32 Grosvenor Gardens Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 296 days

Confirmation statement

last made up 2025-11-01 · next due 2026-11-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Verhoef, Celia Rose · Director appointed 2023-11-08
• Southall, Simon Jonathan · Director appointed 2005-06-30
• Springfield Secretaries Limited · Corporate Secretary appointed 2005-03-31
• Verhoef, Gordon Carel · Director appointed 2011-08-09 resigned 2023-11-08
• Verhoef, Gregory Channis · Director appointed 2002-11-01 resigned 2012-10-10
• Arrioja, Carlos · Director appointed 2006-05-09 resigned 2011-08-09
• Yousef, Redah · Director appointed 2006-05-09 resigned 2011-08-09
• Banyard, Robert Thomas · Secretary appointed 2002-11-01 resigned 2005-03-04
• Stl Directors Ltd. · Corporate Nominee Director appointed 2002-11-01 resigned 2002-12-01
• Stl Secretaries Ltd. · Corporate Nominee Secretary appointed 2002-11-01 resigned 2002-11-01

People with significant control (3)

• Voc Trustees Ltd. Ceased 2023-10-18
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Voc (Investments) Limited Active
  Corporate Entity Psc · notified 2023-10-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Equity & Resources Ltd. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (6)

4 outstanding · 2 satisfied

• A registered charge Outstanding 045793690006
  Held by Hampden & Co PLC
  Created 2026-04-27
  All that property known as third floor flat at 32 grosvenor gardens, london, SW1W 0DH registered at hm land registry under title number BB41642 and for more details of land, ship, aircraft or intellectual property charged please refer to the. Instrument.
• A registered charge Outstanding 045793690005
  Held by Hampden & Co PLC, 20/21 Charlotte Square, Edinburgh, EH2 4DF
  Created 2026-04-24
  N/A.
• A registered charge Outstanding 045793690004
  Held by Hampshire Trust Bank PLC
  Created 2025-08-06
  Third floor flat 32 grosvenor gardens SW1W 0DH. Fourth and fifth floor flat 32 grosvenor gardens SW1W 0DH.
• A registered charge Outstanding 045793690003
  Held by Interbay Funding, LTD
  Created 2025-08-06
  All that leasehold interest in the property known as 32 grosvenor gardens, london, SW1W 0DH and comprised in the lease dated 31 december 1973 and made between the most noble robert george fifth duke of westminster george ingram barty-king, john nigel courtenay james and patrick geoffrey corbett (1) and wheatsheaf investments limited (2) as the same is registered at the land registry with title absolute under title number NGL242372.
• Legal mortgage Satisfied
  Held by Challenge Investments Limited
  Created 2012-02-20 · satisfied 2015-04-28
  By way of legal mortgage the property being tehe l/h property known as 32 grosvenor gardens, london, t/no: NGL242372 by way of fixed charge all deposits, rent and rental security see image for full details.
• Legal charge Satisfied
  Held by Arbuthnot Latham & Co Limited
  Created 2004-05-11 · satisfied 2025-08-15
  32 grosvenor gardens london SW1W 0DH t/n NGL242372 with the benefit of any existing leases rights right of tracing and unpaid vendor's liens and similar and associated rights, fixed charge all rental income and the proceeds .. floating charge. Undertaking and all property and assets.

Recent filings (15)

• 2026-05-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-05-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-30 Total-exemption-full accounts AA Accounts
• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-07 Change to a person with significant control PSC05 PSC
• 2025-03-18 Total-exemption-full accounts AA Accounts
• 2024-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-25 Accounts with accounts type unaudited abridged AA Accounts
• 2024-02-29 Director details changed CH01 Officers
• 2024-02-29 Change corporate secretary company with change date CH04 Officers
• 2024-02-29 Change registered office address company with date old address new address AD01 Address
• 2023-11-08 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.