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38 Grosvenor Gardens Limited

38 Grosvenor Gardens Limited is an active company incorporated on 18 November 2009 with the registered office located in London, Greater London. 38 Grosvenor Gardens Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07080730
Private limited company
Age
16 years
Incorporated 18 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (12 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (15 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
38 Grosvenor Gardens 38 Grosvenor Gardens
London
SW1W 0EB
England
Address changed on 9 May 2025 (6 months ago)
Previous address was Third Floor 20 Old Bailey London EC4M 7AN
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
5
PSC • PSC • PSC • Director • Italian • Lives in Italy • Born in Apr 1947 • None
PSC • PSC • Director • Italian • Lives in Italy • Born in Jun 1948
Director • Chief Executive Officer • Italian • Lives in Italy • Born in Aug 1957
Director • Italian • Lives in Italy • Born in May 1972
Director • Italian • Lives in Italy • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Breed Reply Limited
Riccardo Lodigiani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£750K
Increased by £416K (+125%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£16.38M
Increased by £1.1M (+7%)
Total Liabilities
-£10.49M
Increased by £390K (+4%)
Net Assets
£5.89M
Increased by £706K (+14%)
Debt Ratio (%)
64%
Decreased by 2.04% (-3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Aug 2025
Registered Address Changed
6 Months Ago on 9 May 2025
Graziella Paglia Resigned
9 Months Ago on 11 Feb 2025
Mrs. Tatiana Rizzante Appointed
9 Months Ago on 11 Feb 2025
Mr. Filippo Rizzante Appointed
9 Months Ago on 11 Feb 2025
Riccardo Lodigiani Resigned
9 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Second filing to change the details of Graziella Paglia as a person with significant control
Submitted on 4 Sep 2025
Second filing to change the details of Mario Rizzante as a person with significant control
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Second filing of Confirmation Statement dated 18 November 2016
Submitted on 4 Aug 2025
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens 38 Grosvenor Gardens London SW1W 0EB on 9 May 2025
Submitted on 9 May 2025
Appointment of Mrs. Tatiana Rizzante as a director on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Mr. Filippo Rizzante as a director on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Graziella Paglia as a director on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Riccardo Lodigiani as a director on 11 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 29 Nov 2024
Repayment History
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