Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
24 Grosvenor Gardens Limited
- Incorporated
- 22 September 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Inmaculada Martin-Berenjeno
- Controlled by
- Alan FoxInmaculada Martin Berenjeno
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 24 Grosvenor GardensLondonNW2 4QP
Officers 3 active
Officer details are public data from the Companies House register.
Fox, Alan
Secretary · Appointed 13 August 2013
Martin-Berenjeno, Inmaculada, Dr
Director · Appointed 13 August 2013
Spanish
Born September 1977 (49)
British
Born December 1957 (68)
Officer history (7 former)
30 November 2022
Resigned Thevadasan, Nithyakalyani as Director
1 May 2017
Appointed Thevadasan, Nithyakalyani as Director
1 March 2017
Resigned Solinski, Lydia as Director
17 April 2015
Appointed Solinski, Lydia as Director
30 March 2015
30 March 2015
Resigned Putnam, Sheelagh as Director
13 August 2013
Appointed Martin-Berenjeno, Inmaculada, Dr as Director
13 August 2013
13 August 2013
Appointed Fox, Alan as Secretary
13 August 2013
Appointed Putnam, Sheelagh as Director
28 September 2009
Resigned Tryb, Dominic as Secretary
28 September 2009
Resigned Juraskova, Lenka as Director
28 September 2009
Resigned Tryb, Dominic as Director
27 May 2008
22 September 2006
Appointed Tryb, Dominic as Secretary
22 September 2006
Appointed Juraskova, Lenka as Director
22 September 2006
Appointed Tryb, Dominic as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1957 (68)
Inmaculada Martin Berenjeno
Individual · Notified 6 April 2016
Has significant influence or control
Spanish
Born September 1977 (49)
Former controllers (2)
30 November 2022
Ceased Nithyakalyani Thevadasan — Has significant influence or control
1 March 2017
Ceased Lydia Solinski — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £0
- Cash
- £664
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £876 | £938 | £1,139 | |||
| Debtors | £0 | £58 | £92 | |||
| Cash | £664 | £502 | £1,107 | £876 | £880 | £1,047 |
| Creditors (< 1 year) | £664 | £502 | £350 | £350 | £412 | £399 |
| Net Current Assets | £0 | £0 | £757 | £526 | £526 | £740 |
| Net Assets | £0 | £0 | £757 | £526 | £526 | £740 |
| Shareholder Funds | £526 | £526 | £740 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 27 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 7 October 2024 | Confirmation statement with no updates | 22 September 2024 |
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