Introduction
Watch Company
4
48 GROSVENOR SQUARE LIMITED
48 GROSVENOR SQUARE LIMITED is an active company incorporated on 19 March 2025 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 48 GROSVENOR SQUARE LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16326219
LTD Company
Age
1 Years
Incorporated 19 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 19 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Minerva 29 East Parade Leeds, LS1 5PS,
Previous Addresses
134 Buckingham Palace Road London SW1W 9SA England
From: 19 March 2025To: 1 April 2026
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Dipeshkumar
Active29 East Parade, LeedsLS1 5PS
Born December 1965
Director
Appointed 19 Mar 2025
PATEL, Dipeshkumar
29 East Parade, LeedsLS1 5PS
Born December 1965
Director
19 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dipeshkumar Patel
Active29 East Parade, LeedsLS1 5PS
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2025
Mr Dipeshkumar Patel
29 East Parade, LeedsLS1 5PS
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2025
Active
Filing History
5
Description
Type
Date Filed
Document
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2025
23 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2025