76 Grove End Road Limited

Active03188778 Private limited company
Incorporated
22 April 1996 (30 years)
Industry
Residents property management (98000)
Directors
Charlotte Ruth Beale
Michael Samir Helou
Rola Nadim Abou Rahme
Accounts type
Unaudited abridged
Region
Greater London
Address
76 Grove End Road
St Johns Wood
London
NW8 9ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Beale, Charlotte Ruth
Director · Appointed 12 January 2026
British
Born July 1966 (60)
Abou Rahme, Rola, Ms.
Secretary · Appointed 20 April 2021
Helou, Michael Samir
Director · Appointed 1 April 2013
British
Born April 1972 (54)
Abou Rahme, Rola Nadim
Director · Appointed 20 August 2006
British
Born January 1974 (52)
Director · Appointed 3 July 1996
British
Born December 1946 (79)
Officer history (5 former)
12 January 2026
Appointed Beale, Charlotte Ruth as Director
31 December 2025
Resigned Kennedy, Janet Mary as Director
20 April 2021
Appointed Abou Rahme, Rola, Ms. as Secretary
2 April 2021
Resigned Freeman, David Charles as Secretary
1 April 2013
Appointed Helou, Michael Samir as Director
20 August 2006
Appointed Abou Rahme, Rola Nadim as Director
20 August 2006
Resigned Gordon, Peter David as Director
23 April 1997
Appointed Freeman, David Charles as Secretary
22 April 1997
Resigned Oswald Hickson Collier as Corporate Secretary
3 July 1996
Appointed Oswald Hickson Collier as Corporate Secretary
3 July 1996
Appointed Kennedy, Janet Mary as Director
3 July 1996
Appointed Helou, Julia Samir as Director
3 July 1996
Resigned Kennedy, Antonia Margaret as Secretary
22 April 1996
Appointed Kennedy, Antonia Margaret as Secretary
22 April 1996
Appointed Gordon, Peter David as 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

Net Assets
(£1,111)
Cash
£7,839
Debt Ratio
100%
Current Ratio
0.6x

Trend

Net Assets
(£2k) (£1k) (£500) £0 2019 2020 2021 2024 (£659) (£739) (£821) (£1,111)
Balance sheet detail
20242023202120202019
Fixed Assets£952,935£952,935£952,935£952,935£952,935
Current Assets£11,859£16,697£9,308£7,815£3,551
Debtors£4,020
Cash£7,839
Creditors (< 1 year)£21,490£27,509£19,744£18,043£13,695
Creditors (> 1 year)£944,415£944,415£944,415£944,415£944,415
Net Current Assets(£9,631)(£9,341)(£9,259)(£9,179)
Net Assets(£1,111)(£821)(£739)(£659)
Shareholder Funds(£1,111)(£1,015)(£821)(£739)(£659)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Unaudited abridged accounts31 December 2025
8 April 2026Confirmation statement with updates6 April 2026
18 January 2026Appointment of a director
11 January 2026Termination of appointment of a director
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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