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48 Grosvenor Square Freehold Limited

48 Grosvenor Square Freehold Limited is an active company incorporated on 3 January 2019 with the registered office located in Kingston upon Thames, Greater London. 48 Grosvenor Square Freehold Limited was registered 6 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
11748568
Private limited company
Age
6 years
Incorporated 3 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS
England
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was C/O Spofforth Partners Limited, Byne Cottage Manleys Hill Storrington Pulborough RH20 4BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • Chief Executive • Irish • Lives in England • Born in Apr 1958
Director • Finance • Indian • Lives in UK • Born in Jun 1965
Director • Freelancer • British,greek • Lives in Switzerland • Born in Nov 1998
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£20.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Ms Eleonora Poulmenti Details Changed
8 Months Ago on 19 Dec 2024
Mr Loveen Gurmukhdas Israni Details Changed
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Oisin Fanning Resigned
1 Year Ago on 12 Aug 2024
Ms Eleonora Poulmenti Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Mr Oisin Fanning Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Mr Loveen Gurmukhdas Israni Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Confirmation statement made on 19 December 2024 with updates
Submitted on 16 Jan 2025
Termination of appointment of Oisin Fanning as a director on 12 August 2024
Submitted on 16 Jan 2025
Director's details changed for Ms Eleonora Poulmenti on 19 December 2024
Submitted on 16 Jan 2025
Director's details changed for Mr Loveen Gurmukhdas Israni on 19 December 2024
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Loveen Gurmukhdas Israni on 19 April 2024
Submitted on 19 Apr 2024
Director's details changed for Mr Oisin Fanning on 19 April 2024
Submitted on 19 Apr 2024
Registered office address changed from C/O Spofforth Partners Limited, Byne Cottage Manleys Hill Storrington Pulborough RH20 4BN England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 19 April 2024
Submitted on 19 Apr 2024
Director's details changed for Ms Eleonora Poulmenti on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 3 Jan 2024
Repayment History
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