Filing status
- Accounts due
- 31 October 2026 (overdue)
- Last accounts
- 31 January 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
Grosvenor and Son Limited
- Incorporated
- 27 February 1997 (29 years)
- Previously known as
- 03324942 Limited (until 18 February 2025)Grosvenor Enterprise Limited (until 30 January 2025)Grosvenor Lettings Ltd (until 24 September 2008)Earlier: Grosvenor Enterprise Ltd, Grosvenor Property Management Ltd, Grosvenor Enterprise Limited
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Richard Isaac HemingwayRajan Kumar Berry
- Owned by
- Richard Isaac HemingwayRajan Kumar Berry
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11 Harwood RoadFulhamSW6 4QP
Officers 2 active
Officer details are public data from the Companies House register.
Hemingway, Richard Isaac
Director · Appointed 13 February 2025
British
Born May 1979 (47)
Berry, Rajan Kumar
Director · Appointed 2 August 2023
British
Born February 1968 (58)
Officer history (7 former)
13 February 2025
Appointed Hemingway, Richard Isaac as Director
2 August 2023
Appointed Berry, Rajan Kumar as Director
2 August 2023
15 September 2020
15 September 2020
23 February 2011
20 June 2005
20 June 2005
7 March 2000
Resigned Pegg, Clifford John as Secretary
7 March 2000
27 February 1997
27 February 1997
27 February 1997
Appointed Pegg, Clifford John as Secretary
27 February 1997
27 February 1997
27 February 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Isaac Hemingway
Individual · Notified 2 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Rajan Kumar Berry
Individual · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (2)
28 February 2025
15 September 2020
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- £3,992
- Debt Ratio
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £557 | £655 | £771 |
| Current Assets | £3,992 | £35,408 | £41,908 | £42,174 |
| Creditors (< 1 year) | £0 | £34,399 | £32,360 | £36,438 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £3,992 | £1,009 | £9,548 | £5,736 |
| Net Assets | £3,992 | |||
| Shareholder Funds | £3,992 | £1,566 | £10,203 | £6,507 |
Filings
Filing history not loaded yet. See it on Companies House
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