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24 GROSVENOR GARDENS LIMITED

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24 GROSVENOR GARDENS LIMITED

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Key Data

Status

Active

Company No.

05944025

Incorporation date

22/09/2006

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

C/O INMA BERENJENO, 24 Grosvenor Gardens, London NW2 4QPCopy
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Latest events (Record since 22/09/2006)
dot icon24/10/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon07/10/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon20/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon06/12/2022
Termination of appointment of Nithyakalyani Thevadasan as a director on 2022-11-30
View PDF (1 pages)
dot icon06/12/2022
Cessation of Nithyakalyani Thevadasan as a person with significant control on 2022-11-30
View PDF (1 pages)
dot icon28/09/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon21/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon11/11/2020
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon13/10/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon30/01/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon28/09/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon11/11/2018
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon10/10/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon08/12/2017
Total exemption full accounts made up to 2017-09-30
View PDF (4 pages)
dot icon10/10/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon10/10/2017
Notification of Nithyakalyani Thevadasan as a person with significant control on 2017-05-01
View PDF (2 pages)
dot icon10/10/2017
Cessation of Lydia Solinski as a person with significant control on 2017-03-01
View PDF (1 pages)
dot icon10/10/2017
Termination of appointment of Lydia Solinski as a director on 2017-03-01
View PDF (1 pages)
dot icon08/05/2017
Appointment of Ms Nithyakalyani Thevadasan as a director on 2017-05-01
View PDF (2 pages)
dot icon04/11/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon31/10/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (6 pages)
dot icon20/11/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon01/10/2015
Annual return made up to 2015-09-22 no member list
View PDF (3 pages)
dot icon12/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon17/04/2015
Appointment of Miss Lydia Solinski as a director on 2015-04-17
View PDF (2 pages)
dot icon30/03/2015
Termination of appointment of Sheelagh Putnam as a director on 2015-03-30
View PDF (1 pages)
dot icon30/03/2015
Termination of appointment of Thomas Drew Putnam as a director on 2015-03-30
View PDF (1 pages)
dot icon26/09/2014
Annual return made up to 2014-09-22 no member list
View PDF (4 pages)
dot icon26/09/2014
Registered office address changed from 14 Keyes Road London NW2 3XA England to C/O Inma Berenjeno 24 Grosvenor Gardens London NW2 4QP on 2014-09-26
View PDF (1 pages)
dot icon12/06/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (5 pages)
dot icon30/04/2014
Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE on 2014-04-30
View PDF (1 pages)
dot icon08/03/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/03/2014
Annual return made up to 2013-09-22 no member list
View PDF (4 pages)
dot icon25/02/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/12/2013
Director's details changed for Dr Inma Martin-Berenjeno on 2013-09-24
View PDF (2 pages)
dot icon24/09/2013
Appointment of Mr Alan Fox as a secretary
View PDF (1 pages)
dot icon24/09/2013
Appointment of Mr Thomas Drew Putnam as a director
View PDF (2 pages)
dot icon24/09/2013
Appointment of Mrs Sheelagh Putnam as a director
View PDF (2 pages)
dot icon24/09/2013
Appointment of Dr Inma Martin-Berenjeno as a director
View PDF (2 pages)
dot icon05/07/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (5 pages)
dot icon26/03/2013
Annual return made up to 2012-09-22 no member list
View PDF (2 pages)
dot icon02/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/07/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (5 pages)
dot icon15/12/2011
Annual return made up to 2011-09-22 no member list
View PDF (2 pages)
dot icon05/07/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (5 pages)
dot icon04/01/2011
Annual return made up to 2010-09-22 no member list
View PDF (2 pages)
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon02/12/2009
Annual return made up to 2009-09-22 no member list
View PDF (3 pages)
dot icon12/11/2009
Registered office address changed from 24 Grosvenor Gardens London NW2 4QP on 2009-11-12
View PDF (2 pages)
dot icon02/10/2009
Appointment terminated director lenka juraskova
View PDF (1 pages)
dot icon28/09/2009
Appointment terminated director and secretary dominic tryb
View PDF (1 pages)
dot icon27/01/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/01/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/01/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon22/09/2008
Annual return made up to 22/09/08
View PDF (3 pages)
dot icon06/06/2008
Director appointed alan fox
View PDF (2 pages)
dot icon24/10/2007
Annual return made up to 22/09/07
View PDF (2 pages)
dot icon24/10/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon22/09/2006
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-0.45 % *

* during past year

Cash in Bank

£876.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
526.00
-
0.00
880.00
-
2022
0
526.00
-
0.00
876.00
-
2022
0
526.00
-
0.00
876.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

526.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

876.00 £Descended-0.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fox, Alan
Director
27/05/2008 - Present
21
Ms Nithyakalyani Thevadasan
Director
01/05/2017 - 30/11/2022
-
Putnam, Sheelagh
Director
13/08/2013 - 30/03/2015
2
Tryb, Dominic
Director
22/09/2006 - 28/09/2009
4
Solinski, Lydia
Director
17/04/2015 - 01/03/2017
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 24 GROSVENOR GARDENS LIMITED

24 GROSVENOR GARDENS LIMITED is an(a) Active company incorporated on 22/09/2006 with the registered office located at C/O INMA BERENJENO, 24 Grosvenor Gardens, London NW2 4QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 24 GROSVENOR GARDENS LIMITED?

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24 GROSVENOR GARDENS LIMITED is currently Active. It was registered on 22/09/2006 .

Where is 24 GROSVENOR GARDENS LIMITED located?

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24 GROSVENOR GARDENS LIMITED is registered at C/O INMA BERENJENO, 24 Grosvenor Gardens, London NW2 4QP.

What does 24 GROSVENOR GARDENS LIMITED do?

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24 GROSVENOR GARDENS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 24 GROSVENOR GARDENS LIMITED?

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The latest filing was on 24/10/2025: Confirmation statement made on 2025-09-22 with no updates.