GROSVENOR AND SON LIMITED
Company details
- Registered name
- GROSVENOR AND SON LIMITED
- Company number
- 03324942
- Registered office
- 11 HARWOOD ROAD, FULHAM, SW6 4QP, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 27 February 1997
- Status
- Active
- Age
- 29 years
- Previous names
- 03324942 LIMITED (to 18 Feb 2025) · GROSVENOR ENTERPRISE LIMITED (to 18 Feb 2025) · GROSVENOR LETTINGS LTD (to 18 Feb 2025) · GROSVENOR ENTERPRISE LTD (to 18 Feb 2025)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 04 Nov 2026
- Confirmation statement — last
- 21 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: 03324942 LIMITED, GROSVENOR ENTERPRISE LIMITED, GROSVENOR LETTINGS LTD, GROSVENOR ENTERPRISE LTD.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/10/2025 | Person with significant control added | — | Mr Richard Isaac Hemingway |
| 28/02/2025 | Person with significant control ceased | Mr Timothy John Bishop | — |
| 28/02/2025 | Person with significant control added | — | Mr Rajan Kumar Berry |
| 18/02/2025 | Registered name changed | GROSVENOR ENTERPRISE LTD | GROSVENOR LETTINGS LTD |
| 18/02/2025 | Registered name changed | GROSVENOR LETTINGS LTD | GROSVENOR ENTERPRISE LIMITED |
| 18/02/2025 | Registered name changed | GROSVENOR ENTERPRISE LIMITED | 03324942 LIMITED |
| 18/02/2025 | Registered name changed | 03324942 LIMITED | GROSVENOR AND SON LIMITED |
| 15/09/2020 | Person with significant control ceased | Mrs Nalini Howell | — |
| 15/09/2020 | Person with significant control added | — | Mr Timothy John Bishop |
| 06/04/2016 | Person with significant control added | — | Mrs Nalini Howell |
Documents for GROSVENOR AND SON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GROSVENOR AND SON LIMITED (03324942)
GROSVENOR AND SON LIMITED is a private limited company incorporated on 27 February 1997 and registered in the United Kingdom under company number 03324942. Its registered office is at 11 HARWOOD ROAD, FULHAM, SW6 4QP, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Rajan Kumar Berry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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