Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
54 the Grove Management Co Ltd
- Incorporated
- 17 February 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Catherine Anne LarkinShafi KhaliqiarMikaela Lundmark
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 54 The GroveIsleworthTW7 4JA
Officers 4 active
Officer details are public data from the Companies House register.
Larkin, Catherine Anne
Director · Appointed 15 February 2026
Irish
Born July 1959 (67)
Khaliqiar, Shafi
Director · Appointed 1 January 2024
British
Born December 1994 (31)
Lundmark, Mikaela
Director · Appointed 1 January 2023
British
Born November 1984
Hunjan, Rupi
Director · Appointed 1 March 2021
British
Born January 1969 (57)
Officer history (30 former)
15 February 2026
Appointed Larkin, Catherine Anne as Director
28 February 2025
28 March 2024
Resigned Palmer, James Douglas as Director
1 January 2024
Appointed Khaliqiar, Shafi as Director
1 January 2023
Appointed Lundmark, Mikaela as Director
22 March 2021
Resigned Wyness, Alistair James as Director
1 March 2021
Appointed Hunjan, Rupi as Director
1 March 2021
Appointed Palmer, James Douglas as Director
1 March 2020
Appointed Palmer, James Douglas as Director
1 March 2020
Resigned Palmer, James Douglas as Director
20 September 2018
20 September 2018
31 August 2018
Resigned Wyness, Alistair as Secretary
31 August 2018
5 March 2018
Appointed Wyness, Alistair as Secretary
4 March 2018
18 January 2016
12 January 2015
Appointed Wyness, Alistair James as Director
12 January 2015
Resigned Badger, Jane as Director
1 December 2013
Resigned O'Brien, Adrian as Director
25 May 2012
30 December 2011
Appointed Badger, Jane as Director
30 December 2011
26 July 2011
Appointed O'Brien, Adrian as Director
10 August 2010
23 April 2010
Resigned Lopez, Anabell as Director
1 April 2010
1 April 2010
27 March 2007
Resigned Wheatley, Diana as Director
4 November 2004
Resigned Larkin, Catherine Anne as Director
4 November 2004
Resigned Larkin, Catherine Anne as Secretary
14 November 2001
Appointed Wheatley, Diana as Director
14 November 2001
Resigned Taylor, David Simon as Director
5 July 2000
Resigned Garvie, James Ian Wallace as Director
5 July 2000
Appointed Lopez, Anabell as Director
25 September 1998
Resigned Adam, Brigitte Simone as Director
25 September 1998
Resigned Adam, Brigitte Simone as Secretary
25 September 1998
Appointed Garvie, James Ian Wallace as Director
6 March 1998
Appointed Taylor, David Simon as Director
6 March 1998
Resigned Fullick, Simon John as Director
6 March 1998
Resigned Fullick, Simon John as Secretary
28 August 1997
22 August 1997
22 August 1997
27 April 1994
27 April 1994
30 October 1993
Appointed Fullick, Simon John as Director
17 October 1993
Resigned Hill, Dennis Peter as Secretary
17 October 1993
Appointed Larkin, Catherine Anne as Secretary
17 October 1993
Appointed Fullick, Simon John as Secretary
17 October 1993
8 March 1993
Appointed Hill, Dennis Peter as Secretary
8 March 1993
Resigned Lambert, Jenny Elizabeth as Secretary
13 August 1992
Resigned Avis, Trevor, Doctor as Director
13 August 1992
Appointed Adam, Brigitte Simone as Director
13 August 1992
Appointed Adam, Brigitte Simone as Secretary
30 November 1990
Resigned Coyle, Jayne Angela as Secretary
30 November 1990
Resigned Lambert, Jenny Elizabeth as Director
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
Figures from 2020 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £7 |
| Shareholder Funds | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Accounts for a dormant company | 30 December 2025 | ||
| 19 May 2026 | Registered office address changed | |||
| 13 March 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 6 March 2026 | Appointment of a director | |||
| 10 November 2025 | Registered office address changed |
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