37 Maygrove Limited

Active03173221 Private limited company
Incorporated
15 March 1996 (30 years)
Industry
Residents property management (98000)
Directors
Gavin Andrew Frost
Alvin Pascasio Penalosa
Accounts type
Micro entity
Region
South East
Address
59 Lakes Lane
Beaconsfield
HP9 2JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Frost, Gavin Andrew
Director · Appointed 25 September 2025
British
Born September 1976 (50)
Penalosa, Alvin Pascasio, Dr
Director · Appointed 25 September 2025
British
Born June 1978 (48)
Director · Appointed 1 January 2015
New Zealander
Born August 1969 (57)
Levy, Lisa Denise
Director · Appointed 1 January 2015
British
Born September 1951 (75)
Lee-Bing, Allan
Director · Appointed 14 August 1996
Guyanese
Born February 1950 (76)
Officer history (14 former)
25 September 2025
Appointed Penalosa, Alvin Pascasio, Dr as Director
25 September 2025
Appointed Frost, Gavin Andrew as Director
15 September 2025
Resigned Jo, Min Ji as Director
15 August 2025
Resigned Cranwell, Mark Andrew as Director
27 September 2022
Appointed Jo, Min Ji as Director
27 September 2022
Resigned Cranwell, Samuel James as Director
6 April 2018
Resigned Peterson, Paul as Secretary
6 April 2018
Appointed Cranwell, Samuel James as Director
6 April 2018
Appointed Cranwell, Mark Andrew as Director
6 April 2018
Resigned Peterson, Paul as Director
1 January 2015
Appointed Holmes, Deborah Marie as Director
1 January 2015
Appointed Levy, Lisa Denise as Director
5 March 2008
Resigned Foster, Michael John Arthur as Secretary
5 March 2008
Appointed Peterson, Paul as Secretary
5 March 2008
Appointed Peterson, Paul as Director
5 March 2008
Resigned Foster, Michael John Arthur as Director
28 January 2006
Resigned Chatten, Zoe Elizabeth as Secretary
28 January 2006
Appointed Foster, Michael John Arthur as Secretary
28 January 2006
Appointed Foster, Michael John Arthur as Director
28 January 2006
Resigned Chatten, Zoe Elizabeth as Director
3 June 2004
Resigned Yim, Michele as Director
9 April 2002
Resigned Kapoor, Anuralidha as Secretary
9 April 2002
Resigned Kapoor, Anuralidha as Director
8 April 2002
Appointed Chatten, Zoe Elizabeth as Director
8 April 2002
Appointed Chatten, Zoe Elizabeth as Secretary
14 August 1996
Appointed Kapoor, Anuralidha as Secretary
14 August 1996
Appointed Kapoor, Anuralidha as Director
14 August 1996
Appointed Yim, Michele as Director
14 August 1996
Appointed Lee-Bing, Allan as Director
28 March 1996
Resigned Silverstone, Alexandra as Nominee Secretary
28 March 1996
Resigned Silverstone, Michael Sheldon as Nominee Director
15 March 1996
Appointed Silverstone, Alexandra as Nominee Secretary
15 March 1996
Appointed Silverstone, Michael Sheldon as Nominee Director

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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,923
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,185 £3,274 £4,348 £4,240 £5,122 £7,923
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£7,919£5,118£4,236£4,344£3,270£2,181
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£7,919£5,118£4,236£4,344£3,270£2,181
Net Assets£7,923£5,122£4,240£4,348£3,274£2,185
Shareholder Funds£7,923£5,122£4,240£4,348£3,274£2,185

Filings

Filing history not loaded yet. See it on Companies House

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