38 GROSVENOR GARDENS LIMITED

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38 GROSVENOR GARDENS LIMITED

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Key Data

Status

Active

Company No.

07080730

Incorporation date

18/11/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

38 Grosvenor Gardens 38 Grosvenor Gardens, London SW1W 0EBCopy
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Latest events (Record since 23/11/2016)
dot icon02/12/2025
Confirmation statement made on 2025-11-17 with no updates
dot icon04/09/2025
Second filing to change the details of Graziella Paglia as a person with significant control
dot icon04/09/2025
Second filing to change the details of Mario Rizzante as a person with significant control
dot icon04/09/2025
Second filing to change the details of Graziella Paglia as a person with significant control
dot icon11/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/08/2025
Second filing of Confirmation Statement dated 2016-11-18
dot icon09/05/2025
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens 38 Grosvenor Gardens London SW1W 0EB on 2025-05-09
dot icon12/02/2025
Termination of appointment of Riccardo Lodigiani as a director on 2025-02-11
dot icon12/02/2025
Appointment of Mr. Filippo Rizzante as a director on 2025-02-11
dot icon12/02/2025
Appointment of Mrs. Tatiana Rizzante as a director on 2025-02-11
dot icon12/02/2025
Termination of appointment of Graziella Paglia as a director on 2025-02-11
dot icon29/11/2024
Confirmation statement made on 2024-11-17 with no updates
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/11/2023
Confirmation statement made on 2023-11-17 with no updates
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/02/2023
Compulsory strike-off action has been discontinued
dot icon06/02/2023
First Gazette notice for compulsory strike-off
dot icon05/02/2023
Confirmation statement made on 2022-11-17 with no updates
dot icon14/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/08/2018
Change of details for Mario Rizzante as a person with significant control on 2018-08-24
dot icon23/08/2018
Change of details for Graziella Paglia as a person with significant control on 2018-08-17
dot icon23/11/2016
Confirmation statement made on 2016-11-18 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
4.85M
-
0.00
54.62K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rizzante, Tatiana
Director
11/02/2025 - Present
10
Mr Mario Rizzante
Director
02/03/2018 - Present
8
Lodigiani, Riccardo
Director
18/12/2009 - 11/02/2025
42
Rizzante, Filippo
Director
11/02/2025 - Present
19
Paglia, Graziella
Director
18/11/2009 - 11/02/2025
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About 38 GROSVENOR GARDENS LIMITED

38 GROSVENOR GARDENS LIMITED is an(a) Active company incorporated on 18/11/2009 with the registered office located at 38 Grosvenor Gardens 38 Grosvenor Gardens, London SW1W 0EB. There are currently 3 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 38 GROSVENOR GARDENS LIMITED?

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38 GROSVENOR GARDENS LIMITED is currently Active. It was registered on 18/11/2009 .

Where is 38 GROSVENOR GARDENS LIMITED located?

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38 GROSVENOR GARDENS LIMITED is registered at 38 Grosvenor Gardens 38 Grosvenor Gardens, London SW1W 0EB.

What does 38 GROSVENOR GARDENS LIMITED do?

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38 GROSVENOR GARDENS 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 38 GROSVENOR GARDENS LIMITED?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-17 with no updates.