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One Grosvenor Limited

One Grosvenor Limited is a dormant company incorporated on 2 December 2014 with the registered office located in London, Greater London. One Grosvenor Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09336460
Private limited company
Age
10 years
Incorporated 2 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Grosvenor Gardens
Flat 2-4
London
N10 3TB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Jul 1961
Director • Head Of HR • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
National Learning And Work Institute
Nichola Jayne Ivory-Chapman is a mutual person.
Active
39 Alexandra Road Limited
Miss Sijing Lu is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 28 Sep 2024
Paola Girardi Appointed
1 Year 1 Month Ago on 22 Sep 2024
Ms Nichola Jayne Ivory-Chapman Appointed
1 Year 1 Month Ago on 22 Sep 2024
Miss Sijing Lu Details Changed
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 4 Jan 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 12 Dec 2024
Appointment of Paola Girardi as a director on 22 September 2024
Submitted on 29 Sep 2024
Appointment of Ms Nichola Jayne Ivory-Chapman as a director on 22 September 2024
Submitted on 28 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Sep 2024
Second filing of Confirmation Statement dated 2 December 2016
Submitted on 27 Sep 2024
Director's details changed for Miss Sijing Lu on 1 May 2024
Submitted on 4 May 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Feb 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
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