Grove Terrace Mews Limited

Active03863176 Private company limited by guarantee
Incorporated
21 October 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
11 Grove Terrace
London
NW5 1PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Wilson, Andrew Norman
Director · Appointed 15 June 2026
British
Born October 1950 (76)
Director · Appointed 29 April 2025
British
Born January 1981 (45)
Director · Appointed 7 May 2024
British,German
Born October 1984 (42)
Director · Appointed 24 April 2024
British
Born March 1975 (51)
Chamberlain, John
Director · Appointed 29 June 2023
British
Born November 1952
Sharkey, Astrid Nadia Wellesley, Lady
Director · Appointed 29 June 2023
British
Born April 1948 (78)
Chamberlain, John
Secretary · Appointed 29 June 2023
Officer history (13 former)
15 June 2026
Appointed Wilson, Andrew Norman as Director
27 April 2026
Resigned Disley, Andrew Guy as Director
29 April 2025
Appointed Aurora, Sunny as Director
29 April 2025
Resigned Sharkey, John Kevin, Lord as Director
7 May 2024
Appointed Lindner, Anne Jutta, Dr as Director
24 April 2024
Appointed Potter, Patricia Caroline as Director
29 June 2023
Resigned Sharkey, Astrid, Lady as Secretary
29 June 2023
Appointed Chamberlain, John as Director
29 June 2023
Appointed Sharkey, Astrid Nadia Wellesley, Lady as Director
29 June 2023
Appointed Chamberlain, John as Secretary
1 May 2022
Resigned Wyand, Anthony Blake as Director
29 July 2017
Resigned Brind, Arthur Henry as Director
29 July 2017
Appointed Disley, Andrew Guy as Director
29 July 2017
Resigned Rust, Peggy Elizabeth as Director
27 March 2017
Resigned James, Timothy Frank as Secretary
27 March 2017
Appointed Sharkey, Astrid, Lady as Secretary
27 March 2017
Resigned James, Timothy Frank as Director
31 July 2009
Resigned Layton, David, The Hon as Director
1 December 2000
Resigned Cox, Oliver Jasper as Director
1 December 2000
Resigned Bloch, Caroline Sarah as Director
24 October 2000
Resigned Cox, Jeanne Denise as Director
21 January 2000
Appointed Wyand, Anthony Blake as Director
21 January 2000
Appointed Layton, David, The Hon as Director
21 January 2000
Appointed James, Timothy Frank as Secretary
21 January 2000
Appointed Rust, Peggy Elizabeth as Director
21 January 2000
Appointed Sharkey, John Kevin, Lord as Director
21 January 2000
Appointed Brind, Arthur Henry as Director
21 January 2000
Resigned Gold, Richard Anthony as Secretary
21 January 2000
Appointed James, Timothy Frank as Director
21 January 2000
Appointed Bloch, Caroline Sarah as Director
21 October 1999
Appointed Gold, Richard Anthony as Secretary
21 October 1999
Appointed Cox, Jeanne Denise as Director
21 October 1999
Appointed Cox, Oliver Jasper 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,700
Debt Ratio
11%
Current Ratio
4.9x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £521 £902 £1,163 £843 £2,174 £2,700
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£3,050£1,883£540£873£1,067£273
Creditors (< 1 year)£625£39£31£18£463
Net Current Assets£2,700£2,174£843£1,163£902£567
Net Assets£2,700£2,174£843£1,163£902£521
Shareholder Funds£2,700£2,174£843£1,163£902£521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
3 July 2026Micro company accounts31 December 2025
18 June 2026Appointment of a director
11 May 2026Termination of appointment of a director
22 October 2025Confirmation statement with no updates21 October 2025
Show all recent filings

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