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28-30 Grosvenor Gardens Mews North Limited
28-30 Grosvenor Gardens Mews North Limited is an active company incorporated on 10 November 2005 with the registered office located in Maidenhead, Berkshire. 28-30 Grosvenor Gardens Mews North Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05618728
Private limited company
Age
20 years
Incorporated
10 November 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 October 2025
(23 days ago)
Next confirmation dated
26 October 2026
Due by
9 November 2026
(11 months remaining)
Last change occurred
6 days ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 November 2025
Due by
31 August 2026
(9 months remaining)
Learn more about 28-30 Grosvenor Gardens Mews North Limited
Contact
Update Details
Address
C/O Craufurd Hale Group Ground Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
United Kingdom
Address changed on
26 Oct 2023
(2 years ago)
Previous address was
C/O Hale & Co, Mr. David Williams Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB England
Companies in SL6 8QZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Daniel Shamoon
PSC • Director • British • Lives in Antigua And Barbuda • Born in Feb 1975
Thanakhon Cumnuan
PSC • Director • Thai • Lives in UK • Born in Dec 1979
Olga Loukianova
Director • Canadian • Lives in UK • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shelgate Property Co. Limited
Daniel Shamoon is a mutual person.
Active
Bursha Holdings Limited
Daniel Shamoon is a mutual person.
Active
UGS (Taunton) Limited
Daniel Shamoon is a mutual person.
Active
Small Luxury Hotels Of The World Management Limited
Daniel Shamoon is a mutual person.
Active
Bursha (515sa) Ltd
Daniel Shamoon is a mutual person.
Active
Bursha (30CPS) Ltd
Daniel Shamoon is a mutual person.
Active
Luxury Hotel Partners Ltd
Daniel Shamoon is a mutual person.
Active
Hotel Investment Partners Limited
Daniel Shamoon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.59K
Same as previous period
Total Liabilities
-£66.58K
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 12 Nov 2025
Micro Accounts Submitted
5 Months Ago on 4 Jun 2025
Olga Loukianova Resigned
11 Months Ago on 6 Dec 2024
Thanakhon Cumnuan (PSC) Appointed
11 Months Ago on 6 Dec 2024
Olga Loukianova (PSC) Resigned
11 Months Ago on 6 Dec 2024
Thanakhon Cumnuan Appointed
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Mr Daniel Shamoon (PSC) Details Changed
1 Year 7 Months Ago on 30 Mar 2024
Mr Daniel Shamoon Details Changed
1 Year 7 Months Ago on 30 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Daniel Shamoon on 30 March 2024
Submitted on 18 Nov 2025
Change of details for Mr Daniel Shamoon as a person with significant control on 30 March 2024
Submitted on 18 Nov 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 12 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 4 Jun 2025
Appointment of Thanakhon Cumnuan as a director on 6 December 2024
Submitted on 27 Feb 2025
Cessation of Olga Loukianova as a person with significant control on 6 December 2024
Submitted on 27 Feb 2025
Notification of Thanakhon Cumnuan as a person with significant control on 6 December 2024
Submitted on 27 Feb 2025
Termination of appointment of Olga Loukianova as a director on 6 December 2024
Submitted on 27 Feb 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 31 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 19 Dec 2023
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Repayment History
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See All Charges & CCJs