32 Grosvenor Gardens Limited

Active04579369 Private limited company
Incorporated
1 November 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
EN11 0FJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
8 November 2023
Resigned Verhoef, Gordon Carel as Director
8 November 2023
Appointed Verhoef, Celia Rose as Director
10 October 2012
Resigned Verhoef, Gregory Channis as Director
9 August 2011
Resigned Yousef, Redah as Director
9 August 2011
Resigned Arrioja, Carlos as Director
9 August 2011
Appointed Verhoef, Gordon Carel as Director
9 May 2006
Appointed Arrioja, Carlos as Director
9 May 2006
Appointed Yousef, Redah as Director
30 June 2005
Appointed Southall, Simon Jonathan as Director
31 March 2005
Appointed Springfield Secretaries Limited as Corporate Secretary
4 March 2005
Resigned Banyard, Robert Thomas as Secretary
1 December 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
1 November 2002
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
1 November 2002
Appointed Banyard, Robert Thomas as Secretary
1 November 2002
Appointed Stl Directors Ltd. as Corporate Nominee Director
1 November 2002
Appointed Verhoef, Gregory Channis as Director
1 November 2002
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15219442
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06826288
Former controllers (1)
18 October 2023
Ceased Voc Trustees Ltd. — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£33,126
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £746,225 £901,864 £1,072,402 £1,154,019 £1,225,975 £1,077,793 £1,010,607
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,105,836£4,105,836£4,105,836£4,105,836£4,105,836£4,105,836£4,105,836
Current Assets£55,519£53,115£54,935£46,973£106,916£68,525
Debtors£22,393£22,140£21,633£24,363£100,982£16,417£11,174
Cash£33,126£30,975£33,302£22,610£5,934£52,108
Creditors (< 1 year)£3,150,748£3,081,158£2,735,421£209,415£250,975£333,122£431,410
Creditors (> 1 year)£0£199,375£2,789,375£2,889,375£2,939,375£2,939,375
Net Current Assets(£3,095,229)(£3,028,043)(£2,680,486)(£162,442)(£144,059)(£264,597)(£420,236)
Net Assets£1,077,793£1,225,975£1,154,019£1,072,402£901,864£746,225
Shareholder Funds£1,010,607£1,077,793£1,225,975£1,154,019£1,072,402£901,864£746,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 November 2026
1 May 2026Registration of a charge
1 May 2026Registration of a charge
30 March 2026Total exemption full accounts30 June 2025
10 November 2025Confirmation statement with no updates1 November 2025
Show all recent filings

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