• UK
  • 38 GROSVENOR GARDENS LIMITED - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

Company Information

Company registration number
07080730
Company Status
LIVE
Country
United Kingdom
Registered Address
Third Floor
20 Old Bailey
London
EC4M 7AN
Third Floor, 20 Old Bailey, London, EC4M 7AN UK

Management

Managing Directors
LODIGIANI, Riccardo
PAGLIA, Graziella
RIZZANTE, Mario
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-11-18
Age Of Company
2009-11-18 14 years
SIC/NACE
68209

Ownership

Beneficial Owners
Graziella Paglia
Mario Rizzante
Graziella Paglia
Mario Rizzante

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138001YQXMDC39BDK05
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-11-18
Annual Return
Due Date: 2023-12-01
Last Date: 2022-11-17

38 GROSVENOR GARDENS LIMITED Company Description

38 GROSVENOR GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 07080730. Its current trading status is "live". It was registered 2009-11-18. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at Third Floor .
More information

Get 38 GROSVENOR GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 38 Grosvenor Gardens Limited - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

2009-11-18 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2023-02-08) - DISS40

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  • confirmation-statement-with-no-updates (2023-02-06) - CS01

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  • gazette-notice-compulsory (2023-02-07) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA

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  • confirmation-statement-with-no-updates (2021-11-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA

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  • appoint-person-director-company-with-name-date (2018-03-20) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01

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  • change-person-director-company-with-change-date (2018-08-17) - CH01

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  • change-to-a-person-with-significant-control (2018-08-31) - PSC04

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  • change-to-a-person-with-significant-control (2018-08-23) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • change-person-director-company-with-change-date (2018-08-21) - CH01

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  • change-person-director-company-with-change-date (2018-10-26) - CH01

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  • confirmation-statement-with-updates (2017-11-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA

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  • termination-secretary-company-with-name-termination-date (2016-07-04) - TM02

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  • change-person-director-company-with-change-date (2016-05-16) - CH01

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • change-person-director-company-with-change-date (2013-03-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • accounts-with-accounts-type-small (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • accounts-with-accounts-type-small (2011-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • change-account-reference-date-company-current-extended (2010-02-16) - AA01

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  • legacy (2009-12-24) - MG01

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  • appoint-person-director-company-with-name (2009-12-22) - AP01

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  • incorporation-company (2009-11-18) - NEWINC

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