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28-30 GROSVENOR GARDENS MEWS NORTH LIMITED

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28-30 GROSVENOR GARDENS MEWS NORTH LIMITED

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Key Data

Status

Active

Company No.

05618728

Incorporation date

10/11/2005

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZCopy
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Latest events (Record since 10/11/2005)
dot icon18/11/2025
Director's details changed for Mr Daniel Shamoon on 2024-03-30
View PDF (2 pages)
dot icon18/11/2025
Change of details for Mr Daniel Shamoon as a person with significant control on 2024-03-30
View PDF (2 pages)
dot icon12/11/2025
Confirmation statement made on 2025-10-26 with updates
View PDF (5 pages)
dot icon04/06/2025
Micro company accounts made up to 2024-11-30
View PDF (4 pages)
dot icon27/02/2025
Appointment of Thanakhon Cumnuan as a director on 2024-12-06
View PDF (2 pages)
dot icon27/02/2025
Cessation of Olga Loukianova as a person with significant control on 2024-12-06
View PDF (1 pages)
dot icon27/02/2025
Notification of Thanakhon Cumnuan as a person with significant control on 2024-12-06
View PDF (2 pages)
dot icon27/02/2025
Termination of appointment of Olga Loukianova as a director on 2024-12-06
View PDF (1 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-26 with updates
View PDF (5 pages)
dot icon19/12/2023
Micro company accounts made up to 2023-11-30
View PDF (4 pages)
dot icon01/11/2023
Confirmation statement made on 2023-10-26 with updates
View PDF (5 pages)
dot icon26/10/2023
Register inspection address has been changed from C/O Hale & Co, Mr. David Williams Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB England to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
View PDF (1 pages)
dot icon16/01/2023
Micro company accounts made up to 2022-11-30
View PDF (3 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-26 with updates
View PDF (5 pages)
dot icon03/11/2022
Director's details changed for Mr Daniel Shamoon on 2022-11-03
View PDF (2 pages)
dot icon02/02/2022
Confirmation statement made on 2021-10-26 with updates
View PDF (5 pages)
dot icon15/01/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/01/2022
Micro company accounts made up to 2021-11-30
View PDF (4 pages)
dot icon11/01/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/12/2021
Change of details for Olga Loukianova as a person with significant control on 2021-12-08
View PDF (2 pages)
dot icon08/12/2021
Director's details changed for Olga Loukianova on 2021-12-08
View PDF (2 pages)
dot icon18/11/2021
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2021-11-18
View PDF (1 pages)
dot icon26/08/2021
Micro company accounts made up to 2020-11-30
View PDF (3 pages)
dot icon12/07/2021
Second filing for the notification of Olga Loukianova as a person with significant control
View PDF (5 pages)
dot icon29/12/2020
Confirmation statement made on 2020-10-26 with updates
View PDF (5 pages)
dot icon14/12/2020
Second filing for the appointment of Olga Loukianova as a director
View PDF (3 pages)
dot icon30/11/2020
Micro company accounts made up to 2019-11-30
View PDF (3 pages)
dot icon17/02/2020
Director's details changed for Mr Daniel Shamoon on 2020-02-17
View PDF (2 pages)
dot icon21/01/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/01/2020
Confirmation statement made on 2019-10-26 with no updates
View PDF (3 pages)
dot icon14/01/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/08/2019
Micro company accounts made up to 2018-11-30
View PDF (4 pages)
dot icon23/01/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/01/2019
Confirmation statement made on 2018-10-26 with updates
View PDF (5 pages)
dot icon22/01/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/08/2018
Micro company accounts made up to 2017-11-30
View PDF (3 pages)
dot icon19/12/2017
Confirmation statement made on 2017-10-26 with updates
View PDF (5 pages)
dot icon31/08/2017
Micro company accounts made up to 2016-11-30
View PDF (3 pages)
dot icon22/12/2016
Confirmation statement made on 2016-10-26 with updates
View PDF (8 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (5 pages)
dot icon08/12/2015
Annual return made up to 2015-10-26 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (3 pages)
dot icon17/07/2015
Registered office address changed from 143a Watermans Quay William Morris Way London SW6 2UW to Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB on 2015-07-17
View PDF (1 pages)
dot icon14/05/2015
Appointment of Mr. Daniel Shamoon as a director on 2015-01-15
View PDF (2 pages)
dot icon04/02/2015
Annual return made up to 2014-10-26 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2014
Termination of appointment of Hilary Jenner as a director on 2014-08-21
View PDF (1 pages)
dot icon05/09/2014
Termination of appointment of Hilary Jenner as a secretary on 2014-08-21
View PDF (1 pages)
dot icon19/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (5 pages)
dot icon28/10/2013
Annual return made up to 2013-10-26 with full list of shareholders
View PDF (6 pages)
dot icon07/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (5 pages)
dot icon29/10/2012
Annual return made up to 2012-10-26 with full list of shareholders
View PDF (6 pages)
dot icon23/03/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon16/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon22/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/11/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon08/11/2010
Appointment of Olga Loukianova as a director
View PDF (3 pages)
dot icon15/09/2010
Registered office address changed from 28 Grosvenor Gardens Mews North London SW1W 0JP on 2010-09-15
View PDF (2 pages)
dot icon15/09/2010
Termination of appointment of Daniel Auerbach as a director
View PDF (2 pages)
dot icon13/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon10/03/2010
Annual return made up to 2009-11-10 with full list of shareholders
View PDF (14 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (4 pages)
dot icon10/11/2008
Return made up to 10/11/08; full list of members
View PDF (4 pages)
dot icon18/01/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon23/11/2007
Return made up to 10/11/07; full list of members
View PDF (3 pages)
dot icon19/11/2007
Ad 24/08/07--------- £ si 8@8=64 £ ic 8/72
View PDF (2 pages)
dot icon13/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (4 pages)
dot icon06/09/2007
Secretary resigned
View PDF (1 pages)
dot icon06/09/2007
New secretary appointed
View PDF (2 pages)
dot icon06/09/2007
Ad 24/08/07--------- £ si 6@1=6 £ ic 2/8
View PDF (2 pages)
dot icon22/08/2007
Registered office changed on 22/08/07 from: 50 broadway london SW1H 0BL
View PDF (1 pages)
dot icon12/12/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon05/12/2006
Return made up to 10/11/06; full list of members
View PDF (7 pages)
dot icon25/10/2006
Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL
View PDF (1 pages)
dot icon12/01/2006
New director appointed
View PDF (1 pages)
dot icon23/12/2005
New director appointed
View PDF (2 pages)
dot icon23/12/2005
New secretary appointed
View PDF (2 pages)
dot icon23/12/2005
Secretary resigned
View PDF (1 pages)
dot icon23/12/2005
Director resigned
View PDF (1 pages)
dot icon10/11/2005
Incorporation
View PDF (18 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
8.00
-
0.00
-
-
2022
2
8.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thanakhon Cumnuan
Director
06/12/2024 - Present
-
Olga Loukianova
Director
05/08/2010 - 06/12/2024
-
Daniel Shamoon
Director
15/01/2015 - Present
71

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 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED

28-30 GROSVENOR GARDENS MEWS NORTH LIMITED is an(a) Active company incorporated on 10/11/2005 with the registered office located at C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED?

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28-30 GROSVENOR GARDENS MEWS NORTH LIMITED is currently Active. It was registered on 10/11/2005 .

Where is 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED located?

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28-30 GROSVENOR GARDENS MEWS NORTH LIMITED is registered at C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ.

What does 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED do?

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28-30 GROSVENOR GARDENS MEWS NORTH LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED?

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The latest filing was on 18/11/2025: Director's details changed for Mr Daniel Shamoon on 2024-03-30.