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5 Grosvenor Square Limited

5 Grosvenor Square Limited is an active company incorporated on 3 November 2016 with the registered office located in Waltham Cross, Hertfordshire. 5 Grosvenor Square Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10462128
Private limited company
Age
8 years
Incorporated 3 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
167 Turners Hill
Cheshunt
Waltham Cross
EN8 9BH
England
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was C/O Myhill Newman of Tylers Court 111a Wardour Street London W1F 0UJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Dec 1940
Director • Swiss • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Oct 1943
Director • Swiss • Lives in England • Born in May 1955
Director • Bussinessman/Owner • Saudi Arabian • Lives in Saudi Arabia • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple Crown Management Limited
Mr Brian Stanley Cooper, Mrs Parvaneh Lari, and 2 more are mutual people.
Active
Rankvale Projects Limited
Mr Brian Stanley Cooper is a mutual person.
Active
Baronpark Limited
Mr Brian Stanley Cooper is a mutual person.
Active
Rankvale Limited
Mr Brian Stanley Cooper is a mutual person.
Active
Greybeck Limited
Mr Brian Stanley Cooper is a mutual person.
Active
Rankvale Holdings Limited
Mr Brian Stanley Cooper is a mutual person.
Active
Paytone Limited
Mr Brian Stanley Cooper is a mutual person.
Active
Prime Retail (Europe) Limited
Mr Brian Stanley Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£111.23K
Increased by £1.02K (+1%)
Total Liabilities
-£26.86K
Increased by £620 (+2%)
Net Assets
£84.36K
Increased by £400 (0%)
Debt Ratio (%)
24%
Increased by 0.34% (+1%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Neil De Crescenzo Appointed
8 Months Ago on 15 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Micro Accounts Submitted
3 Years Ago on 22 Aug 2022
Micro Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
3 Years Ago on 2 Dec 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mr Neil De Crescenzo as a director on 15 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 28 Nov 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 9 Feb 2024
Registered office address changed from C/O Myhill Newman of Tylers Court 111a Wardour Street London W1F 0UJ England to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 18 January 2024
Submitted on 18 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 7 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 22 Aug 2022
Micro company accounts made up to 31 March 2021
Submitted on 9 Dec 2021
Confirmation statement made on 2 November 2021 with no updates
Submitted on 2 Dec 2021
Repayment History
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