74 North Grove Management Company Limited

Active02915046 Private limited company
Incorporated
31 March 1994 (32 years)
Industry
Other accommodation (55900)
Directors
Laura Stein
Georgina Karavias
Owned by
Laura Stein
Georgina Karavias
Helen Patros
Accounts type
Dormant
Region
Greater London
Address
67 Steeds Road
Muswell Hill
N10 1JB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stein, Laura
Director · Appointed 29 March 2019
German
Born September 1989 (37)
Secretary · Appointed 15 October 1999
British
Director · Appointed 15 October 1999
British
Born June 1956 (70)
Karavias, Georgina
Director · Appointed 27 January 1999
British
Born February 1954 (72)
Officer history (10 former)
29 March 2019
Appointed Stein, Laura as Director
28 March 2019
Resigned Gray-Layton, Kayleigh as Director
28 February 2017
Appointed Gray-Layton, Kayleigh as Director
1 April 2016
Resigned Stern, Anya as Director
5 December 2011
Resigned Obanye, Lesley Ann as Director
5 December 2011
Appointed Stern, Anya as Director
15 October 1999
Appointed Patros, Helen as Director
15 October 1999
Resigned Mccarthy, Margaret as Director
15 October 1999
Resigned Mccarthy, Margaret as Secretary
15 October 1999
Appointed Patros, Helen as Secretary
27 January 1999
Appointed Karavias, Georgina as Director
27 January 1999
Resigned Saudella, Vincenzo Bentio as Director
2 November 1997
Appointed Obanye, Lesley Ann as Director
2 November 1997
Resigned Holly, Simon Spencer as Director
31 March 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
31 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
31 March 1994
Appointed Holly, Simon Spencer as Director
31 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
31 March 1994
Appointed Saudella, Vincenzo Bentio as Director
31 March 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
31 March 1994
Appointed Mccarthy, Margaret as Secretary
31 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
31 March 1994
Appointed Mccarthy, Margaret as Director
31 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 3 active

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

Laura Stein
Individual · Notified 29 March 2019
Owns 25–50% of shares
German
Born September 1989 (37)
Georgina Karavias
Individual · Notified 16 April 2016
Owns 25–50% of shares
British
Born February 1954 (72)
Individual · Notified 16 April 2016
Owns 25–50% of shares
British
Born June 1956 (70)
Former controllers (1)
5 May 2019
Ceased Kaleigh Gray-Layton — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£6£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates29 March 2026
20 March 2026Accounts for a dormant company30 June 2025
9 April 2025Confirmation statement with no updates29 March 2025
25 March 2025Accounts for a dormant company30 June 2024
29 March 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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