38 Grosvenor Gardens Limited
Company Profile
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Micro38 Grosvenor Gardens Limited
07080730•Private Limited With Share Capital
38 Grosvenor Gardens, 38 Grosvenor Gardens, London, SW1W0EB
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Incorporated
18/11/2009
Company Age
16 years
Directors
3
Employees
3
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
38 Grosvenor Gardens Limited (07080730) is a private limited with share capital incorporated on 18/11/2009 (16 years old) and registered in london, SW1W0EB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/11/2009
SW1W0EB
3 employees
Financial Overview
Total Assets
£16.38M
Liabilities
£10.49M
Net Assets
£5.89M
Est. Turnover
£1.86M
AI Estimated
Unreported
Cash
£749.9K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-02-2010
Legacy
Category:Mortgage
Date:24-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Incorporation Company
Category:Incorporation
Date:18-11-2009
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
38 Grosvenor Gardens, London, SW1W0EBRegistered
Related Companies
4
Contact
reply.com
38 Grosvenor Gardens, 38 Grosvenor Gardens, London, SW1W0EB