32 Grosvenor Street Head Lease Limited in NORTHWOOD

32 Grosvenor Street Head Lease Limited NORTHWOOD

Founded in 2016, 32 Grosvenor Street Head Lease, classified under reg no. 10198328 is an active company. Currently registered at 27a Maxwell Road HA6 2XY, Northwood the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Thomas E., appointed on 25 May 2016. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

32 Grosvenor Street Head Lease Limited Address / Contact

Office Address	27a Maxwell Road
Town	Northwood
Post code	HA6 2XY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10198328
Date of Incorporation	Wed, 25th May 2016
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

32 Grosvenor Street Management Limited

Position: Corporate Director

Appointed: 07 June 2016

Twenty Twenty Workspace Limited

Position: Corporate Director

Appointed: 05 June 2016

Thomas E.

Position: Director

Appointed: 25 May 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Thomas E. The abovementioned PSC has significiant influence or control over this company,.

Thomas E.

Notified on	26 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	3 777	7 463	10 638	13 452	18 520	14 584	14 641
Net Assets Liabilities	2 476	4 709	5 845	7 321	8 699	6 925	6 925

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	480	510	1 050	552	840	840	840
Creditors	821	2 244	3 743	5 579	8 981	6 819	6 876
Net Current Assets Liabilities	2 956	5 219	6 895	7 873	9 539	7 765	7 765
Total Assets Less Current Liabilities	2 956	5 219	6 895	7 873	9 539	7 765	7 765

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (2 pages)
CH01	On Thu, 25th May 2023 director's details were changed filed on: 25th, May 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 25th May 2023 filed on: 25th, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 24th May 2023 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 24th May 2022 filed on: 24th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 24th May 2021 filed on: 25th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 21st, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 24th May 2020 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, July 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from 32 Grosvenor Street Mayfair London W1K 4QS England on Fri, 5th Jul 2019 to 27a Maxwell Road Northwood HA6 2XY filed on: 5th, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 24th May 2019 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 20th, March 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 19th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 24th May 2018 filed on: 27th, June 2018	confirmation statement	Free Download (3 pages)
CH02	Directors's name changed on Wed, 27th Jun 2018 filed on: 27th, June 2018	officers	Free Download (1 page)
CH02	Directors's name changed on Wed, 27th Jun 2018 filed on: 27th, June 2018	officers	Free Download (1 page)
AD01	Change of registered address from 32 Grosvenor Street 32 Grosvenor Street Mayfair London W1K 4QS United Kingdom on Wed, 27th Jun 2018 to 32 Grosvenor Street Mayfair London W1K 4QS filed on: 27th, June 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 24th May 2017 filed on: 2nd, June 2017	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 100.00 GBP filed on: 27th, October 2016	capital	Free Download (3 pages)
AP02	New person appointed on Tue, 7th Jun 2016 to the position of a member filed on: 7th, June 2016	officers	Free Download (2 pages)
AP02	New person appointed on Sun, 5th Jun 2016 to the position of a member filed on: 5th, June 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2016	incorporation	Free Download (7 pages)