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32 Grosvenor Gardens Services Limited

32 Grosvenor Gardens Services Limited is an active company incorporated on 27 June 2018 with the registered office located in . 32 Grosvenor Gardens Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11435098
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 14, Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ
United Kingdom
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Irish • Lives in England • Born in Aug 1938
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Mar 1955
Equity & Resources Limited
PSC
Mrs Celia Rosa Verhoef
PSC • British • Lives in South Africa • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Tusk Holdings Limited
Gordon Carel Verhoef is a mutual person.
Active
Szerelmey Limited
Gordon Carel Verhoef is a mutual person.
Active
Westley Richards (Holdings) Limited
Simon Jonathan Southall is a mutual person.
Active
E&R (London) Limited
Simon Jonathan Southall is a mutual person.
Active
32 Grosvenor Gardens Limited
Simon Jonathan Southall is a mutual person.
Active
Ipser Limited
Gordon Carel Verhoef is a mutual person.
Active
Grove Park (Warwick) Limited
Simon Jonathan Southall is a mutual person.
Active
Warthog Investments Limited
Gordon Carel Verhoef is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.43K
Decreased by £12.03K (-49%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£58.96K
Increased by £18.67K (+46%)
Total Liabilities
-£58.96K
Increased by £18.67K (+46%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Mr Simon Jonathan Southall Appointed
10 Months Ago on 14 Jan 2025
Mr Gordon Carel Verhoef Appointed
10 Months Ago on 14 Jan 2025
Paul John Wisdom Resigned
10 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Equity & Resources Limited (PSC) Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Mar 2024
Mr Paul John Wisdom Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Mrs Celia Rosa Verhoef (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Appointment of Mr Gordon Carel Verhoef as a director on 14 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Paul John Wisdom as a director on 14 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Simon Jonathan Southall as a director on 14 January 2025
Submitted on 15 Jan 2025
Change of details for Equity & Resources Limited as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Mar 2024
Change of details for Mr Gordon Carel Verhoef as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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