Ealing Grove Property Holdings Limited

Active04005319 Private limited company
Incorporated
1 June 2000 (26 years)
Industry
Other accommodation (55900)
Directors
David Blackall
Suzanne Louise Hatley
Owned by
Robert Leonard Brooks
Accounts type
Micro entity
Region
Greater London
Address
69 Schubert Road
London
SW15 2QT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 March 2005
British
Blackall, David
Director · Appointed 20 August 2004
British
Born October 1972 (54)
Director · Appointed 23 July 2000
British
Born March 1970 (56)
Hatley, Suzanne Louise
Director · Appointed 23 July 2000
American
Born January 1947 (79)
Officer history (4 former)
21 March 2005
Appointed Brooks, Robert Leonard as Secretary
20 August 2004
Appointed Blackall, David as Director
20 August 2004
Resigned Osmer, Simon as Secretary
20 August 2004
Resigned Osmer, Simon as Director
23 July 2000
Appointed Brooks, Robert Leonard as Director
23 July 2000
Appointed Hatley, Suzanne Louise as Director
23 July 2000
Appointed Osmer, Simon as Secretary
1 July 2000
Appointed Osmer, Simon as Director
1 June 2000
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary
1 June 2000
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
1 June 2000
Appointed Nominee Company Directors Limited as Corporate Nominee Director
1 June 2000
Resigned Nominee Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£8,368

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,937 £4,582 £5,303 £6,026 £6,773 £7,566 £8,368
Balance sheet detail
2025202420232022202120202019
Current Assets£8,365£7,563£6,770£6,023£5,300£4,579£3,934
Net Current Assets£8,365£7,563£6,770£6,023£5,300£4,579£3,934
Net Assets£8,368£7,566£6,773£6,026£5,303£4,582£3,937
Shareholder Funds£8,368£7,566£6,773£6,026£5,303£4,582£3,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates1 June 2026
15 May 2026Micro company accounts31 July 2025
1 June 2025Director's details changed
1 June 2025Confirmation statement with no updates1 June 2025
28 April 2025Micro company accounts31 July 2024
Show all recent filings

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