The Grove (Stratford) Management Co. Limited

Active02757287 Private company limited by guarantee
Incorporated
20 October 1992 (34 years)
Industry
Other accommodation (55900)
Accounts type
Micro entity
Region
Greater London
Address
6th Floor 37 Lombard Street
London
EC3V 9BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2019
British
Born July 1980 (46)
Davis, Janice
Secretary · Appointed 23 August 2010
British
Director · Appointed 21 March 2005
British
Born February 1968 (58)
Officer history (40 former)
30 July 2019
Appointed Liu, Steven as Director
22 July 2019
Resigned Morrison, Kevin as Director
2 November 2017
Resigned Biggs, Benjamin James as Director
28 June 2016
Resigned Nazir, Sajid as Director
21 November 2015
Resigned Buxani, Dipak as Director
28 January 2015
Appointed Biggs, Benjamin James as Director
28 January 2015
Resigned Davis, Janice as Director
23 August 2010
Appointed Davis, Janice as Secretary
31 March 2010
Resigned Hillcrest Estate Management Limited as Corporate Secretary
1 February 2010
Appointed Morrison, Kevin as Director
11 January 2010
Resigned O'Neill, Bernie as Director
11 January 2010
Resigned Thompson, Martin as Director
11 January 2010
Resigned Dodson, Christopher John as Director
11 January 2010
Resigned Adams, Anthony as Director
11 January 2010
Resigned Walsh, Ingrid as Director
11 January 2010
Resigned Palmer, Maija Liina Tuulikki as Director
30 July 2009
Appointed Nazir, Sajid as Director
16 October 2008
Resigned Altobell, Clara Elaine as Director
28 March 2007
Appointed O'Neill, Bernie as Director
1 January 2007
Appointed Hillcrest Estate Management Limited as Corporate Secretary
30 December 2006
Resigned Price, John Trevor as Secretary
23 May 2006
Appointed Dodson, Christopher John as Director
23 May 2006
Appointed Buxani, Dipak as Director
5 May 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
5 May 2006
Appointed Price, John Trevor as Secretary
10 March 2006
Resigned Worgan, Roger Douglas as Director
1 August 2005
Appointed Walsh, Ingrid as Director
21 March 2005
Appointed Kay, Michael as Director
14 October 2004
Resigned Burbridge, Elizabeth as Director
30 September 2004
Resigned Wilding, Helen as Secretary
30 September 2004
Resigned Wilding, Helen as Director
30 September 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
27 January 2004
Appointed Thompson, Martin as Director
7 July 2003
Appointed Wilding, Helen as Secretary
24 June 2003
Appointed Worgan, Roger Douglas as Director
24 June 2003
Resigned Marshall, James Andrew Laurie as Director
11 March 2003
Resigned Johnstone, Paul Andrew as Director
28 January 2003
Resigned Lewington, Susie as Director
22 November 2002
Resigned Manning, Bernadette as Director
17 August 2002
Appointed Wilding, Helen as Director
11 March 2002
Resigned Johnstone, Paul Andrew as Secretary
31 October 2001
Resigned Hooper, Peter Robert as Director
3 September 2001
Appointed Burbridge, Elizabeth as Director
15 August 2001
Appointed Altobell, Clara Elaine as Director
3 August 2001
Appointed Palmer, Maija Liina Tuulikki as Director
22 July 2001
Appointed Marshall, James Andrew Laurie as Director
3 January 2001
Appointed Lewington, Susie as Director
7 September 2000
Resigned Anderson, Janet Marie as Director
7 September 2000
Resigned Anderson, Janet Marie as Secretary
7 September 2000
Appointed Johnstone, Paul Andrew as Secretary
3 May 2000
Appointed Johnstone, Paul Andrew as Director
16 April 2000
Appointed Hooper, Peter Robert as Director
27 January 2000
Appointed Adams, Anthony as Director
29 November 1999
Resigned Wanless, Julie as Director
29 November 1999
Resigned Colucci, Robert as Director
2 August 1999
Appointed Colucci, Robert as Director
31 March 1999
Appointed Anderson, Janet Marie as Secretary
31 March 1999
Resigned Sullivan, David Douglas as Director
31 March 1999
Resigned Shuck, Janet Lesley as Director
31 March 1999
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
31 March 1999
Resigned Colucci, Robert as Director
15 December 1998
Appointed Davis, Janice as Director
15 December 1998
Appointed Manning, Bernadette as Director
27 February 1998
Appointed Shuck, Janet Lesley as Director
27 February 1998
Appointed Wanless, Julie as Director
28 November 1997
Resigned Baptiste, Sharon Jane as Director
3 September 1996
Resigned Golightly, Ian Robin as Director
29 August 1995
Appointed Sullivan, David Douglas as Director
19 April 1995
Resigned Wanless, Julie as Director
16 May 1994
Appointed Company Secretaries (Hertford) Limited as Corporate Secretary
16 May 1994
Resigned Colucci, Robert as Secretary
22 February 1994
Appointed Wanless, Julie as Director
22 February 1994
Appointed Colucci, Robert as Director
22 February 1994
Appointed Anderson, Janet Marie as Director
22 February 1994
Appointed Baptiste, Sharon Jane as Director
22 February 1994
Appointed Colucci, Robert as Secretary
22 February 1994
Resigned Kessel, Richard Alexander as Secretary
25 January 1994
Appointed Golightly, Ian Robin as Director
25 January 1994
Resigned Barham, Anthony James as Director
25 January 1994
Resigned Harrison, Wayne Morris as Director
20 October 1992
Appointed Barham, Anthony James as Director
20 October 1992
Appointed Harrison, Wayne Morris as Director
20 October 1992
Appointed Kessel, Richard Alexander 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

Net Assets
£51,841
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £35,856 £47,460 £57,057 £49,895 £53,231 £51,841
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£51,841£53,231£49,895£57,057£49,583£11,850
Creditors (< 1 year)£0£0£0£0£2,123£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£51,841£53,231£49,895£57,057£47,460£35,856
Net Assets£51,841£53,231£49,895£57,057£47,460£35,856
Shareholder Funds£51,841£53,231£49,895£57,057£47,460£35,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates20 October 2026

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