25 Crescent Grove Management Company Limited

Proposed for strike-off03439781 Private limited company
Incorporated
25 September 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Charlotte Clarke Madden
Owned by
Charlotte Clarke Madden
Sarah Justine Atkinson
Garry Pegg
Accounts type
Dormant
Region
Greater London
Address
25 Crescent Grove
London
SW4 7AF

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Madden, Charlotte Clarke
Director · Appointed 11 October 2024
British
Born December 1983 (42)
Officer history (13 former)
11 October 2024
Resigned Pegg, Garry as Director
11 October 2024
Resigned Atkinson, Sarah Justine as Director
11 October 2024
Appointed Madden, Charlotte Clarke as Director
13 January 2018
Resigned Murray, Alan Joseph as Director
24 July 2014
Resigned Pilcher, Timothy James, Mr. as Director
24 July 2014
Appointed Pegg, Garry as Director
24 July 2014
Appointed Atkinson, Sarah Justine as Director
24 July 2014
Resigned Pilcher, Victoria Jane as Director
24 July 2014
Resigned Pilcher, Timothy James, Mr. as Secretary
7 June 2005
Resigned Tate, Katherine Anne as Director
7 June 2005
Appointed Pilcher, Timothy James, Mr. as Director
7 June 2005
Appointed Pilcher, Victoria Jane as Director
7 June 2005
Appointed Pilcher, Timothy James, Mr. as Secretary
7 June 2005
Resigned Tate, Simon James as Secretary
7 June 2005
Resigned Tate, Simon James as Director
16 March 2005
Resigned Gervat, Claire Elizabeth Anne as Director
25 September 2002
Resigned Toole, Andrew as Director
25 September 2002
Appointed Tate, Katherine Anne as Director
25 September 1997
Appointed Toole, Andrew as Director
25 September 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
25 September 1997
Appointed Gervat, Claire Elizabeth Anne as Director
25 September 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 September 1997
Appointed Tate, Simon James as Director
25 September 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
25 September 1997
Appointed Tate, Simon James as Secretary
25 September 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
25 September 1997
Appointed Murray, Alan Joseph as Director

Ownership 3 active

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

Charlotte Clarke Madden
Individual · Notified 11 October 2024
Owns 75–100% of shares
British
Born December 1983 (42)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1968 (58)
Garry Pegg
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1958 (68)

Financials

Balance sheet as at 30 September 2024 · dormant accounts · dormant

Net Assets
£4
Cash
£2

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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