Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
38 Grosvenor Gardens Limited
- Incorporated
- 18 November 2009 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Filippo RizzanteTatiana Rizzante
- Owned by
- Graziella PagliaMario Rizzante
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Reply House36 Grosvenor GardensLondonSW1W 0EB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Rizzante, Filippo, Mr.
Director · Appointed 11 February 2025
Italian
Born May 1972 (54)
Rizzante, Tatiana, Mrs.
Director · Appointed 11 February 2025
Italian
Born May 1970 (56)
Director · Appointed 2 March 2018
Italian
Born June 1948 (78)
Officer history (3 former)
11 February 2025
Appointed Rizzante, Filippo, Mr. as Director
11 February 2025
Appointed Rizzante, Tatiana, Mrs. as Director
11 February 2025
11 February 2025
Resigned Paglia, Graziella as Director
2 March 2018
1 April 2016
18 December 2009
18 November 2009
18 November 2009
Appointed Paglia, Graziella as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Graziella Paglia
Individual · Notified 17 August 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Italian
Born April 1947 (79)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Italian
Born June 1948 (78)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,911,477
- Cash
- £350,500
- Employees
- 3
- Debt Ratio
- 67%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £14,440,140 | £14,459,915 | £8,903,234 | £8,927,089 |
| Current Assets | £643,776 | £1,457,351 | £2,604,172 | £2,221,379 |
| Debtors | £293,271 | £1,176,257 | £132,378 | £132,052 |
| Cash | £350,500 | £54,621 | £546,817 | £271,418 |
| Creditors (< 1 year) | £9,764,278 | £10,755,191 | £6,606,383 | £6,557,407 |
| Net Current Assets | (£9,120,502) | (£9,297,840) | (£4,002,211) | (£4,336,028) |
| Net Assets | £4,911,477 | £4,845,317 | £4,607,782 | £4,297,820 |
| Shareholder Funds | £4,911,477 | £4,845,317 | £4,607,782 | £4,297,820 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 May 2026 | Registered office address changed | |||
| 2 December 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 4 September 2025 | Second filing to change the details of a person with significant control | |||
| 4 September 2025 | Second filing to change the details of a person with significant control |
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