No.1 Grosvenor Gardens Management Company Limited

03453347

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, AL10 8RS

Incorporated 21/10/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Clive Brooks

director · Since 03/09/2020

RETIRED

BRITISH · ENGLAND · Age 77

Michael Laurie Magar Ltd

secretary · Since 12/01/2023

BRITISH

Also on 26 other boards

Clive Brooks

director · Since 03/09/2020

British · England · Age 77

Michael Laurie Magar Ltd

corporate secretary · Since 12/01/2023

Reg: 03910653

Also on 26 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/10/1997

Charles James Rowntree

director · Resigned 30/09/1998

Derek Alan Coyle

director · Resigned 30/11/1998

Peter Anthony Owen

director · Resigned 01/06/1999

Christopher John Cooney

director · Resigned 29/05/2012

Anthony Roy Inkin

director · Resigned 29/05/2012

Christopher John Cooney

secretary · Resigned 10/06/2012

Rex Ekaireb

secretary · Resigned 12/01/2023

Julia Isabel Aguilar De Acorda

director · Resigned 27/04/2023

Change History

status → active

2026-08-09

Active

type → private-limited-guarant-nsc

2026-08-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → C/O Michael Laurie Magar Limited

2026-08-09

C/O MICHAEL LAURIE MAGAR LIMITED

post town → Hatfield

2026-08-09

HATFIELD

officer appointed → MICHAEL LAURIE MAGAR LTD

2026-08-09

officer appointed → BROOKS, Clive

2026-08-09