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Grosvenor And Son Limited

Grosvenor And Son Limited is an active company incorporated on 27 February 1997 with the registered office located in London, Greater London. Grosvenor And Son Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03324942
Private limited company
Age
28 years
Incorporated 27 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (12 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
11 Harwood Road
Fulham
SW6 4QP
United Kingdom
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was , Bonallack & Bishop Rougemont House, Rougemont Close, Salisbury, SP1 1LY, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Solicitor • British • Lives in UK • Born in May 1979
Director • Solicitor • British • Lives in England • Born in Feb 1968
Mr Rajan Kumar Berry
PSC • British • Lives in England • Born in Feb 1968
Mr Richard Isaac Hemingway
PSC • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Seberoo Limited
Rajan Kumar Berry is a mutual person.
Active
Woodfords Wealth Limited
Rajan Kumar Berry is a mutual person.
Active
Woodfords Insurance Brokers Ltd
Rajan Kumar Berry is a mutual person.
Active
Resolution Holdings Limited
Rajan Kumar Berry is a mutual person.
Active
Xpander Investments Limited
Richard Isaac Hemingway is a mutual person.
Active
Woodfords Solicitors LLP
Richard Isaac Hemingway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.99K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.99K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
11 Days Ago on 22 Oct 2025
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Mr Rajan Kumar Berry (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Richard Isaac Hemingway (PSC) Appointed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Mr Rajan Kumar Berry (PSC) Details Changed
3 Months Ago on 28 Jul 2025
Timothy John Bishop (PSC) Resigned
8 Months Ago on 28 Feb 2025
Rajan Kumar Berry (PSC) Appointed
8 Months Ago on 28 Feb 2025
Mr Richard Isaac Hemingway Appointed
8 Months Ago on 13 Feb 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Name changed from 03324942 Limited
9 Months Ago on 30 Jan 2025
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Notification of Richard Isaac Hemingway as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Mr Rajan Kumar Berry as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Change of details for Mr Rajan Kumar Berry as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Notification of Rajan Kumar Berry as a person with significant control on 28 February 2025
Submitted on 13 Jun 2025
Cessation of Timothy John Bishop as a person with significant control on 28 February 2025
Submitted on 13 Jun 2025
Certificate of change of name
Submitted on 18 Feb 2025
Change of name notice
Submitted on 18 Feb 2025
Repayment History
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