Groton Road Freehold Company Limited

Active03038851 Private limited company
Incorporated
28 March 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Wendy Gloria Springham
Paul Eden Burgess
Accounts type
Total exemption full
Region
Greater London
Address
35-37 Groton Road
Earlsfield
London
SW18 4ER

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2005
British
Born November 1956
Secretary · Appointed 28 May 1995
British
Director · Appointed 28 May 1995
British
Born May 1955 (71)
Officer history (3 former)
4 January 2005
Appointed Springham, Wendy Gloria as Director
23 December 2004
Resigned Rudkin, Christopher Edward as Director
28 May 1995
Appointed Burgess, Paul Eden as Secretary
28 May 1995
Appointed Burgess, Paul Eden as Director
28 May 1995
Appointed Rudkin, Christopher Edward as Director
28 March 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 March 1995
Appointed London Law Services Limited as Corporate Nominee Director
28 March 1995
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 17 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956
Individual · Notified 17 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£2£2£2£2£2£2£2
Debtors£2£2£2
Net Current Assets£2£2£2
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates16 April 2026
28 October 2025Total exemption full accounts30 June 2025
22 April 2025Confirmation statement with no updates16 April 2025
11 November 2024Total exemption full accounts30 June 2024
17 April 2024Confirmation statement with no updates16 April 2024
Show all recent filings

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