29 Birch Grove Limited

Active02903605 Private limited company
Incorporated
1 March 1994 (32 years)
Industry
Residents property management (98000)
Directors
Xenia Cosmas
Robert Clive Taylor
Richard Anthony England
Owned by
Richard Anthony England
Accounts type
Dormant
Region
Greater London
Address
29 Birch Grove
London
W3 9SP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cosmas, Xenia
Director · Appointed 6 January 2022
British
Born November 1984
Taylor, Robert Clive
Director · Appointed 6 January 2022
British
Born August 1959 (67)
England, Richard Anthony
Secretary · Appointed 6 March 1998
British
England, Richard Anthony
Director · Appointed 1 March 1994
British
Born May 1943 (83)
Officer history (5 former)
6 January 2022
Appointed Taylor, Robert Clive as Director
6 January 2022
Appointed Cosmas, Xenia as Director
29 February 2016
Resigned Martin, Maria Carmen as Director
6 March 1998
Appointed England, Richard Anthony as Secretary
27 February 1998
Resigned Buckingham, Clive Morgan as Secretary
27 February 1998
Resigned Buckingham, Clive Morgan as Director
19 May 1997
Appointed Martin, Maria Carmen as Director
1 March 1994
Appointed Location Matters Limited as Corporate Nominee Secretary
1 March 1994
Appointed Property Holdings Limited as Corporate Nominee Director
1 March 1994
Resigned Property Holdings Limited as Corporate Nominee Director
1 March 1994
Appointed Buckingham, Clive Morgan as Secretary
1 March 1994
Appointed Buckingham, Clive Morgan as Director
1 March 1994
Appointed England, Richard Anthony as Director
1 March 1993
Resigned Location Matters Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Anthony England
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1943 (83)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates1 March 2026
16 September 2025Accounts for a dormant company31 August 2025
12 June 2025Accounts for a dormant company31 August 2024
14 March 2025Confirmation statement with no updates1 March 2025
6 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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