Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Grove End Road Limited
- Incorporated
- 9 January 1997 (29 years)
- Industry
- Other service activities n.e.c. (96090)
- Controlled by
- Michel Gilles SznajerCharles Nicholas LossosDaniel Charles Goldwater
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor Winston House349 Regents Park RoadLondonN3 1DH
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2026
Belgian
Born May 1970 (56)
Director · Appointed 5 June 2019
British
Born January 1959 (67)
Director · Appointed 1 March 2012
British
Born June 1978 (48)
Officer history (9 former)
20 October 2026
Resigned Schaffer, Daniel Jacob Oscar as Director
20 October 2026
10 July 2024
9 July 2024
Appointed Schaffer, Daniel Jacob Oscar as Director
28 September 2023
Resigned Glick, Ian Bernard as Director
13 June 2023
Resigned Weider, Jennifer Ruth as Secretary
5 June 2019
1 March 2012
27 February 2012
1 March 2010
Resigned Swift, Lionel as Director
25 October 2009
Appointed Weider, Jennifer Ruth as Secretary
25 October 2009
Resigned Young, Loraine as Secretary
29 July 2007
Appointed Glick, Ian Bernard as Director
29 July 2007
23 December 2002
Appointed Young, Loraine as Secretary
15 July 2002
21 May 1997
9 January 1997
9 January 1997
9 January 1997
Appointed Swift, Lionel as Director
9 January 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 October 2026
Has significant influence or control
Has significant influence or control (as a trust)
Belgian
Born May 1970 (56)
British
Born June 1978 (48)
British
Born January 1959 (67)
Former controllers (2)
20 October 2026
Ceased Daniel Jacob Oscar Schaffer — Has significant influence or control
13 June 2023
Ceased Jennifer Ruth Weider — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,649,632
- Cash
- £219,725
- Debt Ratio
- 0%
- Current Ratio
- 271.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,157,331 | £1,139,843 | £1,145,338 |
| Current Assets | £494,124 | £486,504 | £452,993 |
| Debtors | £274,399 | £82,633 | £300,688 |
| Cash | £219,725 | £403,871 | £152,305 |
| Creditors (< 1 year) | £1,823 | £1,522 | £1,170 |
| Net Current Assets | £492,301 | £484,982 | £451,823 |
| Net Assets | £1,649,632 | £1,624,825 | £1,597,161 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Cessation of a person with significant control | |||
| 21 October 2026 | Notification of a person with significant control | |||
| 21 October 2026 | Confirmation statement with no updates | 8 October 2026 |
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