28-30 Grosvenor Gardens Mews North Limited. net worth, address, company information. Free

Company search

28-30 Grosvenor Gardens Mews North Limited (reg no 05618728) is a private limited company incorporated on 2005-11-10 originating in United Kingdom. The company has its registered office at C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ. 28-30 Grosvenor Gardens Mews North Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	28-30 Grosvenor Gardens Mews North Limited
Number	05618728
Date of Incorporation:	2005/11/10
End of financial year:	30 November
Address:	C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular business, we can name: Daniel S. (in the company from 15 January 2015), Olga L. (appointment date: 05 August 2010). The Companies House lists 2 persons of significant control, namely: Olga L. owns 1/2 or less of shares, 1/2 or less of voting rights, Daniel S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Fixed Assets	-	-	66,590	66,590	66,590	66,590	66,590	66,590	66,590	66,590	66,590	66,590	66,590
Total Assets Less Current Liabilities	8	8	8	8	8	8	8	8	8	8	8	8	-
Number Shares Allotted	-	8	8	8	8	-	-	-	-	-	-	-	-
Shareholder Funds	8	8	8	8	8	-	-	-	-	-	-	-	-
Tangible Fixed Assets	66,590	66,590	66,590	66,590	66,590	-	-	-	-	-	-	-	-

People with significant control

Olga L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Daniel S.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on November 30, 2023 filed on: 19th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on November 30, 2023 filed on: 19th, December 2023 \| accounts	Free Download (4 pages)
(AD02) New sail address C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ. Change occurred at an unknown date. Company's previous address: C/O Hale & Co, Mr. David Williams Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB England. filed on: 26th, October 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 17th, January 2023 \| accounts	Free Download (3 pages)
(CH01) On November 3, 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 14th, January 2022 \| accounts	Free Download (4 pages)
(CH01) On December 8, 2021 director's details were changed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ. Change occurred on November 18, 2021. Company's previous address: Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB. filed on: 18th, November 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2020 filed on: 26th, August 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2019 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
(CH01) On February 17, 2020 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 31st, August 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 31st, August 2018 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 26, 2015 filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 8, 2015: 8.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 1st, September 2015 \| accounts	Free Download (3 pages)
(AD01) New registered office address Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB. Change occurred on July 17, 2015. Company's previous address: 143a Watermans Quay William Morris Way London SW6 2UW. filed on: 17th, July 2015 \| address	Free Download (1 page)
(AP01) On January 15, 2015 new director was appointed. filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 26, 2014 filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 4, 2015: 8.00 GBP capital
(TM01) Director's appointment was terminated on August 21, 2014 filed on: 5th, September 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 21, 2014 filed on: 5th, September 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 19th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 26, 2013 filed on: 28th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 28, 2013: 8.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 7th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 26, 2012 filed on: 29th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 23rd, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2011 filed on: 16th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 20th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2010 filed on: 22nd, November 2010 \| annual return	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 21st, November 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 21st, November 2010 \| address	Free Download (1 page)
(AP01) On November 8, 2010 new director was appointed. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 15, 2010 filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on September 15, 2010. Old Address: 28 Grosvenor Gardens Mews North London SW1W 0JP filed on: 15th, September 2010 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 13th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2009 filed on: 10th, March 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 26th, January 2009 \| accounts	Free Download (4 pages)
(363a) Period up to November 10, 2008 - Annual return with full member list filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
(363a) Period up to November 23, 2007 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to November 23, 2007 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 8 shares on August 24, 2007. Value of each share 8 £, total number of shares: 72. filed on: 19th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8 shares on August 24, 2007. Value of each share 8 £, total number of shares: 72. filed on: 19th, November 2007 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 13th, September 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 13th, September 2007 \| accounts	Free Download (4 pages)
(288a) On September 6, 2007 New secretary appointed filed on: 6th, September 2007 \| officers	Free Download (2 pages)
(288b) On September 6, 2007 Secretary resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288a) On September 6, 2007 New secretary appointed filed on: 6th, September 2007 \| officers	Free Download (2 pages)
(288b) On September 6, 2007 Secretary resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 6 shares on August 24, 2007. Value of each share 1 £, total number of shares: 8. filed on: 6th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6 shares on August 24, 2007. Value of each share 1 £, total number of shares: 8. filed on: 6th, September 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 22/08/07 from: 50 broadway london SW1H 0BL filed on: 22nd, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/08/07 from: 50 broadway london SW1H 0BL filed on: 22nd, August 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 12th, December 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 12th, December 2006 \| officers	Free Download (1 page)
(363s) Period up to December 5, 2006 - Annual return with full member list filed on: 5th, December 2006 \| annual return	Free Download (7 pages)
(363s) Period up to December 5, 2006 - Annual return with full member list filed on: 5th, December 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL filed on: 25th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL filed on: 25th, October 2006 \| address	Free Download (1 page)
(288a) On January 12, 2006 New director appointed filed on: 12th, January 2006 \| officers	Free Download (1 page)
(288a) On January 12, 2006 New director appointed filed on: 12th, January 2006 \| officers	Free Download (1 page)
(288b) On December 23, 2005 Director resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)
(288b) On December 23, 2005 Secretary resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)
(288a) On December 23, 2005 New secretary appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
(288b) On December 23, 2005 Director resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)
(288a) On December 23, 2005 New director appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
(288b) On December 23, 2005 Secretary resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)
(288a) On December 23, 2005 New director appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
(288a) On December 23, 2005 New secretary appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, November 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 10th, November 2005 \| incorporation	Free Download (18 pages)

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