28-30 Grosvenor Gardens Mews North Limited

Active05618728 Private limited company
Incorporated
10 November 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thanakhon Cumnuan
Owned by
Thanakhon Cumnuan
Daniel Shamoon
Accounts type
Micro entity
Region
South East
Address
C/o Wilson Partners Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cumnuan, Thanakhon
Director · Appointed 6 December 2024
Thai
Born December 1979 (46)
Director · Appointed 15 January 2015
British
Born February 1975 (51)
Officer history (7 former)
6 December 2024
Resigned Loukianova, Olga as Director
6 December 2024
Appointed Cumnuan, Thanakhon as Director
15 January 2015
Appointed Shamoon, Daniel as Director
21 August 2014
Resigned Jenner, Hilary as Secretary
21 August 2014
Resigned Jenner, Hilary as Director
5 August 2010
Appointed Loukianova, Olga as Director
5 August 2010
Resigned Auerbach, Daniel as Director
24 August 2007
Resigned Stephenson, John Matthew as Secretary
24 August 2007
Appointed Jenner, Hilary as Secretary
6 June 2006
Appointed Jenner, Hilary as Director
10 November 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 November 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 November 2005
Appointed Stephenson, John Matthew as Secretary
10 November 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 November 2005
Appointed Auerbach, Daniel as Director
10 November 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Thanakhon Cumnuan
Individual · Notified 6 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Thai
Born December 1979 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Former controllers (1)
6 December 2024
Ceased Olga Loukianova — Owns 25–50% of shares

Financials

Net Assets
£8
Employees
2

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2024 £8 £8 £8 £8 £8
Balance sheet detail
202420232022202120202019
Fixed Assets£66,590£66,590£66,590£66,590£66,590£66,590
Creditors (< 1 year)£66,582£66,582£66,582£66,582£66,582£66,582
Net Current Assets(£66,582)(£66,582)(£66,582)(£66,582)(£66,582)
Net Assets£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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