32 Grosvenor Gardens Limited (Companies House Registration Number 04579369) is a private limited company created on 2002-11-01. This firm has its registered office at Springfield House, 99-101 Crossbrook Street, Waltham Cross EN8 8JR. 32 Grosvenor Gardens Limited operates SIC code: 68201 that means "renting and operating of housing association real estate".

Company details

Name 32 Grosvenor Gardens Limited
Number 04579369
Date of Incorporation: 1st November 2002
End of financial year: 30 June
Address: Springfield House, 99-101 Crossbrook Street, Waltham Cross, EN8 8JR
SIC code: 68201 - Renting and operating of Housing Association real estate

Moving on to the 2 directors that can be found in this firm, we can name: Celia V. (appointed on 08 November 2023), Simon S. (appointment date: 30 June 2005). The official register indexes 3 persons of significant control, namely: Voc (Investments) Limited can be reached at 99/101 Crossbrook Street, Cheshunt, EN8 8JR Waltham Cross. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Equity & Resources Ltd. can be reached at Grosvenor Gardens, SW1W 0DH London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Voc Trustees Ltd. can be reached at Williams Road, Po Box 16,, Paihia 0247, Paihia 0247. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - - - - - - 11,174 68,525 106,916 46,973 54,935
Number Shares Allotted - 1,000 - 100,000 100,000 - - - - - - -
Shareholder Funds 484,898 611,608 615,921 634,462 708,254 - - - - - - -
Tangible Fixed Assets 4,090,503 4,091,003 4,097,994 4,105,836 4,105,836 - - - - - - -
Total Assets Less Current Liabilities 3,814,273 3,795,983 3,795,296 3,763,837 3,724,370 3,676,152 3,690,059 3,685,600 3,841,239 3,961,777 3,943,394 1,425,350

People with significant control

Voc (Investments) Limited
18 October 2023
Address Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 15219442
Nature of control: 25-50% voting rights
25-50% shares
Equity & Resources Ltd.
6 April 2016
Address 32 Grosvenor Gardens, London, SW1W 0DH, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06826288
Nature of control: 25-50% voting rights
25-50% shares
Voc Trustees Ltd.
6 April 2016 - 18 October 2023
Address C/O Pkf Paihia Ltd. Williams Road, PO BOX 16,, Paihia 0247, Paihia 0247, PO Box PO BOX NO., New Zealand
Legal authority New Zealand
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand
Registration number 1526451
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AP01) New director was appointed on 8th November 2023
filed on: 8th, November 2023 | officers
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