24 Grove Road Surbiton Limited

Active02170509 Private limited company
Incorporated
29 September 1987 (39 years)
Industry
Dormant Company (99999)
Directors
Grace Stoneman
Katie Louise Murray
Kelly Havemann
Accounts type
Dormant
Address
Flat 4
24 Grove Road
Surbiton
KT6 4BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Stoneman, Grace
Director · Appointed 17 November 2023
British
Born April 1994 (32)
Murray, Katie Louise
Director · Appointed 18 July 2022
British
Born April 1991 (35)
Havemann, Kelly
Secretary · Appointed 19 September 2018
Havemann, Kelly
Director · Appointed 10 June 2016
British
Born January 1984 (42)
Director · Appointed 18 September 2015
British
Born November 1965
Officer history (30 former)
29 April 2026
Resigned Emery, Phillip Allan as Director
26 January 2024
Resigned Young, Craig Scott Tere as Director
17 November 2023
Appointed Stoneman, Grace as Director
17 November 2023
Resigned Clark, Charlotte Claire as Director
18 July 2022
Appointed Murray, Katie Louise as Director
8 March 2019
Resigned Koh, Christopher Jonathan as Director
8 March 2019
Appointed Young, Craig Scott Tere as Director
19 September 2018
Appointed Clark, Charlotte Claire as Director
19 September 2018
Appointed Havemann, Kelly as Secretary
19 September 2018
Resigned Ghamsari, Payam as Director
19 September 2018
Resigned Ghamsari, Payam as Secretary
10 June 2016
Appointed Havemann, Kelly as Director
9 June 2016
Resigned Macneil, Christina Mary as Director
18 September 2015
Appointed Emery, Phillip Allan as Director
18 September 2015
Appointed Emery, Phillip Allan as Director
18 February 2015
Resigned Harrison, Richard Glenn, Glenn Harrison as Director
18 December 2013
Appointed Koh, Christopher Jonathan as Director
4 October 2013
Resigned Hallett, Andrew Anthony as Director
29 September 2013
Resigned Hallett, Andrew Anthony as Secretary
9 July 2013
Appointed Harrison, Richard Glenn, Glenn Harrison as Director
3 July 2013
Appointed Hallett, Andrew Anthony as Director
3 July 2013
Resigned Amer, Adrian Charles as Secretary
3 July 2013
Resigned Amer, Adrian Charles as Director
3 July 2013
Appointed Hallett, Andrew Anthony as Secretary
1 July 2013
Appointed Ghamsari, Payam as Secretary
18 June 2013
Resigned Street, Richard John as Director
18 June 2013
Resigned Long, Melanie Roberta as Director
18 June 2013
Resigned Haigh, Lorien Sharlena as Director
23 April 2013
Appointed Ghamsari, Payam as Director
21 January 2008
Resigned Michael, Annesly as Director
20 August 2007
Appointed Haigh, Lorien Sharlena as Director
30 August 2005
Appointed Street, Richard John as Director
30 August 2005
Appointed Long, Melanie Roberta as Director
30 August 2005
Resigned Eastwood, Michael Robert as Director
2 June 2005
Appointed Macneil, Christina Mary as Director
2 April 2005
Resigned Mcvay, Carolyne Thea Susan as Director
2 April 2005
Resigned O'Hara, Carolyne Thea Susan as Secretary
2 April 2005
Appointed Amer, Adrian Charles as Secretary
30 January 2005
Appointed O'Hara, Carolyne Thea Susan as Secretary
30 January 2005
Resigned Brown, Stuart Clayton as Secretary
30 January 2005
Resigned Brown, Stuart Clayton as Director
21 December 2004
Appointed Amer, Adrian Charles as Director
21 November 2004
Appointed Michael, Annesly as Director
15 October 2003
Resigned Harding, Alan David as Director
17 March 2003
Appointed Brown, Stuart Clayton as Secretary
17 March 2003
Resigned Harding, Alan David as Secretary
3 April 2002
Appointed Mcvay, Carolyne Thea Susan as Director
3 April 2002
Resigned Pocock, Alastair John as Secretary
3 April 2002
Appointed Harding, Alan David as Secretary
3 April 2002
Resigned Pocock, Alastair John as Director
29 January 2000
Appointed Brown, Stuart Clayton as Director
28 January 2000
Resigned Southam, Louise Maria as Director
18 April 1999
Appointed Pocock, Alastair John as Secretary
18 April 1999
Resigned Harding, Alan David as Secretary
12 May 1998
Resigned Pugh, Andrew David as Director
12 May 1998
Appointed Southam, Louise Maria as Director
26 August 1994
Resigned Cook, Gareth Justin as Director
26 August 1994
Appointed Pocock, Alastair John as Director
1 January 1994
Appointed Harding, Alan David as Secretary
1 January 1994
Resigned Eastwood, Michael Robert as Secretary
4 June 1992
Appointed Eastwood, Michael Robert as Secretary

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 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates28 January 2026
29 April 2026Termination of appointment of a director
25 November 2025Accounts for a dormant company31 March 2025
26 September 2025Second filing for the appointment of a director
24 September 2025Appointment of a director
Show all recent filings

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