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32 Grosvenor Square Limited

32 Grosvenor Square Limited is an active company incorporated on 15 May 1957 with the registered office located in London, Greater London. 32 Grosvenor Square Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00583977
Private limited company
Age
68 years
Incorporated 15 May 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Manager • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Dec 1947
Fennbend Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fennbend Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
Chartergate Estates Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
29 - 33 Sloane Court West Freehold Company Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
Fennbend Reversions Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
Grosvenor Square Reversions Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
Cotswold Reversions Limited
Martin Charles Gibson and Marcus Seymour Gibson are mutual people.
Active
Segray Properties Limited
Marcus Seymour Gibson is a mutual person.
Active
Fossewood Limited
Marcus Seymour Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£145K
Decreased by £719K (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.21M
Decreased by £3.61M (-21%)
Total Liabilities
-£10.67M
Decreased by £1.48M (-12%)
Net Assets
£2.54M
Decreased by £2.13M (-46%)
Debt Ratio (%)
81%
Increased by 8.55% (+12%)
Latest Activity
New Charge Registered
4 Months Ago on 16 Apr 2025
Mr Marcus Seymour Gibson Details Changed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Gradevalley Limited (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Fennbend Limited (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 2 Sep 2023
Timothy Lancelot Gibson Resigned
2 Years Ago on 30 Aug 2023
Timothy Gibson Resigned
2 Years Ago on 11 Aug 2023
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Documents
Registration of charge 005839770014, created on 16 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Marcus Seymour Gibson on 25 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Notification of Fennbend Limited as a person with significant control on 1 December 2023
Submitted on 1 Aug 2024
Cessation of Gradevalley Limited as a person with significant control on 1 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 12 Dec 2023
Termination of appointment of Timothy Lancelot Gibson as a director on 30 August 2023
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Termination of appointment of Timothy Gibson as a secretary on 11 August 2023
Submitted on 16 Aug 2023
Repayment History
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