Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
26 Lichfield Grove Management Company Limited
- Incorporated
- 7 March 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Anika Henrika Helena WarmoltzParichehr AbdollahiTania Phillips
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 52 High StreetPinnerHA5 5PW
Officers 3 active
Officer details are public data from the Companies House register.
Warmoltz, Anika Henrika Helena
Director · Appointed 29 August 2025
Dutch
Born January 1998 (28)
Abdollahi, Parichehr
Director · Appointed 28 July 2025
British
Born July 1963 (63)
Phillips, Tania
Director · Appointed 2 December 2002
British
Born August 1972 (54)
Officer history (9 former)
21 December 2025
29 August 2025
Resigned Joffe, Helene Nadine, Prof. as Director
29 August 2025
Appointed Warmoltz, Anika Henrika Helena as Director
28 July 2025
Appointed Abdollahi, Parichehr as Director
15 December 2017
Appointed Joffe, Helene Nadine, Prof. as Director
31 October 2014
Resigned Dissanayake, Madhava Prasad, Dr as Director
2 December 2002
Appointed Phillips, Tania as Director
18 November 2002
Resigned Khan, Tabrez, Dr as Director
15 November 2001
2 November 2001
14 September 2001
Resigned Williams, Terry as Director
14 September 2001
Appointed Dissanayake, Madhava Prasad, Dr as Director
7 March 2000
7 March 2000
7 March 2000
7 March 2000
Appointed Williams, Terry as Director
7 March 2000
7 March 2000
7 March 2000
7 March 2000
Appointed Khan, Tabrez, Dr as Director
7 March 2000
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.
Former controllers (5)
10 December 2025
Ceased Abdollahi Parichehr — Owns 25–50% of shares
10 December 2025
Ceased Siroos Siavashi — Owns 25–50% of shares
10 December 2025
Ceased Tania Philips — Owns 25–50% of shares
29 August 2025
Ceased Brian Rock — Owns 25–50% of shares
29 August 2025
Ceased Helene Nadine Joffe — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 22 December 2025 | Termination of appointment of a director | |||
| 22 December 2025 | Termination of appointment of a secretary | |||
| 22 December 2025 | Registered office address changed | |||
| 22 December 2025 | Cessation of a person with significant control |
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