Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
23 Tremlett Grove Limited
- Incorporated
- 15 May 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Katharine Eleanor BeattieMyriam Teresa BardinoOlivier Raymond Albert Delacroix
- Owned by
- Katharine Eleanor BeattieOscar ZarateMyriam Teresa Bardino
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 23 Tremlett GroveIslingtonLondonN19 5LA
Officers 5 active
Officer details are public data from the Companies House register.
Beattie, Katharine Eleanor
Director · Appointed 31 October 2018
British
Born July 1976 (50)
Zarate, Oscar
Secretary · Appointed 20 July 2010
Bardino, Myriam Teresa
Director · Appointed 20 July 2010
Italian
Born November 1970
Delacroix, Olivier Raymond Albert
Director · Appointed 20 July 2010
Belgian
Born March 1971 (55)
Zarate, Oscar
Director · Appointed 25 October 1996
Argentine
Born June 1942 (84)
Officer history (11 former)
31 October 2018
Resigned Brenchley, Sian as Director
31 October 2018
Appointed Beattie, Katharine Eleanor as Director
31 October 2018
12 August 2011
Resigned Smith, Joanna Michelle as Director
12 August 2011
12 August 2011
Appointed Brenchley, Sian as Director
20 July 2010
20 July 2010
Appointed Bardino, Myriam Teresa as Director
20 July 2010
Appointed Delacroix, Olivier Raymond Albert as Director
20 July 2010
Appointed Zarate, Oscar as Secretary
20 July 2010
13 July 2004
Resigned Payne, Katherine Meredith as Director
13 July 2004
13 July 2004
Resigned Payne, Katherine Meredith as Secretary
13 July 2004
16 November 2001
Appointed Payne, Katherine Meredith as Secretary
16 November 2001
Appointed Smith, Joanna Michelle as Director
16 November 2001
Resigned Sullivan, Michael Anthony as Director
1 November 2001
Resigned Sullivan, Michael Anthony as Secretary
25 October 1996
Appointed Zarate, Oscar as Director
21 May 1995
Appointed Sullivan, Michael Anthony as Director
21 May 1995
Appointed Sullivan, Michael Anthony as Secretary
21 May 1995
Appointed Payne, Katherine Meredith as Director
15 May 1995
15 May 1995
15 May 1995
15 May 1995
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Katharine Eleanor Beattie
Individual · Notified 31 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Oscar Zarate
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Argentine
Born June 1942 (84)
Myriam Teresa Bardino
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1970
Olivier Raymond Albert Delacroix
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born March 1971 (55)
Former controllers (2)
31 October 2018
Ceased Sian Brenchley — Owns 25–50% of shares
31 October 2018
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £902
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £799 | £2,037 | £29,182 | £2,587 | £1,919 | £1,180 |
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £799 | £2,037 | £29,182 | £2,587 | £1,919 | £1,180 |
| Net Assets | £902 | £2,140 | £29,285 | £2,690 | £2,022 | £1,283 |
| Shareholder Funds | £902 | £2,140 | £29,285 | £2,690 | £2,022 | £1,283 |
Filings
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