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Grosvenor Gardens Holdings Limited

Grosvenor Gardens Holdings Limited is an active company incorporated on 31 March 2016 with the registered office located in London, Greater London. Grosvenor Gardens Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10092752
Private limited company
Age
9 years
Incorporated 31 March 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2 Grosvenor Gardens
London
SW1W 0DH
United Kingdom
Address changed on 26 Apr 2023 (2 years 6 months ago)
Previous address was 1 Ryecotes Mead London SE21 7EP United Kingdom
Telephone
07962645843
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebird Group Limited
Dr Berrin Tezcan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£19.3K
Decreased by £29.09K (-60%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£3.55M
Increased by £426.97K (+14%)
Total Liabilities
-£515.98K
Increased by £169.64K (+49%)
Net Assets
£3.03M
Increased by £257.33K (+9%)
Debt Ratio (%)
15%
Increased by 3.45% (+31%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Abridged Accounts Submitted
2 Years Ago on 18 Oct 2023
Dr Berrin Tezcan Details Changed
2 Years 6 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 26 Apr 2023
Dr Berrin Tezcan (PSC) Details Changed
2 Years 6 Months Ago on 26 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 17 Jul 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Certificate of change of name
Submitted on 11 May 2023
Director's details changed for Dr Berrin Tezcan on 27 April 2023
Submitted on 27 Apr 2023
Change of details for Dr Berrin Tezcan as a person with significant control on 26 April 2023
Submitted on 26 Apr 2023
Registered office address changed from 1 Ryecotes Mead London SE21 7EP United Kingdom to 2 Grosvenor Gardens London SW1W 0DH on 26 April 2023
Submitted on 26 Apr 2023
Registration of charge 100927520001, created on 4 April 2023
Submitted on 6 Apr 2023
Repayment History
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