Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Heston Grosvenor Management Company Limited
- Incorporated
- 24 March 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Samuel Richard Cooper
- Accounts type
- Micro entity
- Address
- 69 Victoria RoadSurbitonKT6 4NX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2025
British
Born January 1954 (72)
Heald, Robert Douglas Spencer
Secretary · Appointed 25 July 2024
Director · Appointed 27 July 2023
Also at Skinny Kid Ltd (proposed for strike-off)
British
Born June 1995 (31)
Cooper, Samuel Richard
Director · Appointed 1 April 2018
British
Born December 1982 (43)
Hall, John William Leo
Director · Appointed 19 February 2018
British
Born July 1972 (54)
Officer history (33 former)
8 April 2025
25 July 2024
25 July 2024
Appointed Heald, Robert Douglas Spencer as Secretary
29 April 2024
Resigned Rose, Phillippa as Director
27 July 2023
31 March 2023
Resigned Howard, Ruth as Director
23 September 2022
Resigned Price, Rachel Elizabeth as Director
6 April 2021
6 April 2021
1 April 2018
Appointed Cooper, Samuel Richard as Director
19 February 2018
Appointed Hall, John William Leo as Director
23 October 2017
Appointed Howard, Ruth as Director
9 August 2017
Resigned Calladine, Fay as Director
1 August 2017
Resigned Dunphy, Paul as Director
4 May 2017
8 June 2016
29 September 2015
Appointed Price, Rachel Elizabeth as Director
23 April 2015
Resigned Young, Jane Deborah as Director
10 June 2014
Appointed Rose, Phillippa as Director
11 February 2014
Resigned Salmons, Richard Paul as Director
6 February 2014
1 October 2013
9 April 2013
9 April 2013
6 February 2013
Appointed Calladine, Fay as Director
7 December 2012
Resigned Murray, Bethany Kate as Director
5 April 2012
Resigned Fottroll, Hugh Charles Edward as Director
3 April 2012
31 October 2011
Appointed Murray, Bethany Kate as Director
22 November 2010
24 March 2010
Resigned Jackson, Helen Kirsty as Director
21 January 2010
Appointed Young, Jane Deborah as Director
10 March 2006
Resigned Smith, Craolyn as Director
28 November 2005
Resigned Hurley, Clare as Director
9 January 2004
Resigned Kennedy Martin, Matthew as Director
2 December 2003
Appointed Dunphy, Paul as Director
6 October 2003
Resigned Shanks, Tessa as Director
7 September 2003
Appointed Hurley, Clare as Director
13 June 2001
Appointed Salmons, Richard Paul as Director
13 June 2001
Appointed Jackson, Helen Kirsty as Director
13 June 2001
Appointed Smith, Craolyn as Director
13 June 2001
Appointed Kennedy Martin, Matthew as Director
18 December 1998
Resigned Wyatt, Dorothy Jill as Director
6 April 1998
Resigned Young, Jane Deborah as Director
6 April 1998
Resigned Ward, Caroline Jane as Director
27 January 1998
Appointed Fottroll, Hugh Charles Edward as Director
1 October 1997
30 September 1997
4 October 1996
31 May 1996
31 May 1996
1 October 1995
8 September 1995
13 October 1994
Resigned Sandow, Robert Anthony Victor as Director
13 October 1994
Resigned Simms, Ann Patricia as Director
8 February 1994
7 February 1994
2 November 1993
Resigned Bright, Margaret Doris as Director
2 November 1993
2 November 1993
Appointed Ward, Caroline Jane as Director
21 September 1993
Resigned Wiles, Ruth Mildred as Director
19 November 1992
25 September 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £30
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £29 | £29 | £29 | £29 | £29 | £29 | £29 |
| Net Current Assets | £29 | £29 | £29 | £29 | £29 | £29 | £29 |
| Net Assets | £30 | £30 | £30 | £30 | £30 | £30 | £30 |
| Shareholder Funds | £30 | £30 | £30 | £30 | £30 | £30 | £30 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →