Ltd Facts The UK company register, as filed

Register entry · No. 03324942

GROSVENOR AND SON LIMITED

Active Private Limited Company Incorporated 27 Feb 1997

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Nov 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,992.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Feb 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 HARWOOD ROAD, FULHAM, UNITED KINGDOM, SW6 4QP

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    4 Nov 2026
    Last made up to
    21 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GROSVENOR AND SON LIMITED current
    2. 03324942 LIMITED earlier
    3. GROSVENOR ENTERPRISE LIMITED earlier
    4. GROSVENOR LETTINGS LTD earlier
    5. GROSVENOR ENTERPRISE LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published — £3,992 0
31 Jan 2024 * not published not published — £3,992 0
31 Jan 2022 not published not published — £1,566 0
31 Jan 2021 * not published not published — £10,203 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Rajan Berry · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Rajan Kumar Berry Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 28 Feb 2025 — February 1968 British · England
Mr Richard Isaac Hemingway Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Oct 2025 — May 1979 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GROSVENOR AND SON LIMITED still trading?

The register shows GROSVENOR AND SON LIMITED as active.

What does GROSVENOR AND SON LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was GROSVENOR AND SON LIMITED set up?

It was incorporated on 27 February 1997.

When are GROSVENOR AND SON LIMITED's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is GROSVENOR AND SON LIMITED's next confirmation statement due?

By 4 November 2026.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 03519167 AA PROPERTY AND CONSTRUCTION SERVICES LIMITED Active Private Limited Company Inc. 27 Feb 1998 68209 · Other letting and operating of own or leased real estate
  2. 03519515 AL MUSTAKILLAH TELEVISION LIMITED Active Private Limited Company Inc. 27 Feb 1998 59113 · Television programme production activities
  3. 03518446 BRYDON LIMITED Active Private Limited Company Inc. 27 Feb 1998 68209 · Other letting and operating of own or leased real estate
  4. 03518909 C N P DEVELOPMENTS LIMITED Active Private Limited Company Inc. 27 Feb 1998 41201 · Construction of commercial buildings
  5. SC183402 JCA PROPERTIES LIMITED Active Private Limited Company Inc. 27 Feb 1998 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House