Introduction
Watch Company
1
1 GRENADIER GARDENS LIMITED
1 GRENADIER GARDENS LIMITED is an active company incorporated on 22 September 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 1 GRENADIER GARDENS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13637773
LTD Company
Age
4 Years
Incorporated 22 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
16 Grosvenor Street London, W1K 4QF,
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WALSH, Andrew Geoffrey
ActiveLondonW1K 4QF
Secretary
Appointed 22 Sept 2021
WALSH, Andrew Geoffrey
LondonW1K 4QF
Secretary
22 Sept 2021
Active
AL ABDULLA, Tariq Khalid
ActiveLondonW1K 4QF
Born September 1985
Director
Appointed 22 Sept 2021
AL ABDULLA, Tariq Khalid
LondonW1K 4QF
Born September 1985
Director
22 Sept 2021
Active
BUCKNOR, Antoinette Melissa
ActiveLondonW1K 4QF
Born September 1975
Director
Appointed 31 Aug 2023
BUCKNOR, Antoinette Melissa
LondonW1K 4QF
Born September 1975
Director
31 Aug 2023
Active
OAKES, Richard Edward
ResignedLondonW1K 4QF
Born September 1967
Director
Appointed 22 Sept 2021
Resigned 31 Dec 2025
OAKES, Richard Edward
LondonW1K 4QF
Born September 1967
Director
22 Sept 2021
Resigned 31 Dec 2025
Resigned
XU, Elle Yan
ResignedLondonW1K 4QF
Born February 1980
Director
Appointed 22 Sept 2021
Resigned 31 Aug 2023
XU, Elle Yan
LondonW1K 4QF
Born February 1980
Director
22 Sept 2021
Resigned 31 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1K 4QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2021
Chelsea Barracks (4) Gp Llp
LondonW1K 4QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
6 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 June 2023
5 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 June 2023
14 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2022