13 Keith Grove Management Company Limited

Active04073296 Private limited company
Incorporated
18 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Edward Wilfred James
Celeste Irvine
Lucy Margaret Strathon
Owned by
Edward Wilfred James
Accounts type
Micro entity
Region
Greater London
Address
C/o Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

James, Edward Wilfred
Director · Appointed 29 March 2025
British
Born May 1993 (33)
Irvine, Celeste
Director · Appointed 20 July 2018
British
Born April 1985 (41)
Strathon, Lucy Margaret
Director · Appointed 2 December 2011
British
Born October 1974 (52)
Goodhart, Kate Elizabeth
Secretary · Appointed 29 November 2011
Director · Appointed 19 August 2010
British
Born June 1970 (56)
Officer history (10 former)
29 March 2025
Appointed James, Edward Wilfred as Director
29 March 2025
Resigned Wilcock, Garreth as Director
20 July 2018
Appointed Irvine, Celeste as Director
20 July 2018
Resigned Falcon, Isobel Fleur as Director
5 December 2011
Resigned Leadbetter, Kimberley, Dr as Director
2 December 2011
Appointed Strathon, Lucy Margaret as Director
29 November 2011
Appointed Goodhart, Kate Elizabeth as Secretary
29 November 2011
Resigned Doubal, Kim, Dr as Secretary
19 August 2010
Appointed Goodhart, Kate Elizabeth as Director
19 March 2010
Resigned Seago, Alex Max Nicholas, Dr as Secretary
19 March 2010
Appointed Doubal, Kim, Dr as Secretary
19 March 2010
Appointed Falcon, Isobel Fleur as Director
19 March 2010
Resigned Seago, Alex Max Nicholas, Dr as Director
22 October 2007
Appointed Leadbetter, Kimberley, Dr as Director
3 October 2007
Resigned Kerr, Alicia Jane as Director
15 October 2002
Resigned Dick, Kareen as Director
1 December 2000
Appointed Dick, Kareen as Director
1 November 2000
Appointed Wilcock, Garreth as Director
17 October 2000
Appointed Seago, Alex Max Nicholas, Dr as Secretary
17 October 2000
Appointed Seago, Alex Max Nicholas, Dr as Director
17 October 2000
Appointed Kerr, Alicia Jane as Director
21 September 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
21 September 2000
Resigned Brighton Director Limited as Corporate Nominee Director
18 September 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
18 September 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 4 active

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

Edward Wilfred James
Individual · Notified 29 March 2025
Owns 25–50% of shares
British
Born May 1993 (33)
Celeste Irvine
Individual · Notified 17 September 2021
Has significant influence or control
British
Born April 1985 (41)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1970 (56)
Lucy Margaret Strathon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1974 (52)
Former controllers (3)
29 March 2025
Ceased Garreth John Wilcock — Has significant influence or control
17 September 2021
Ceased Celeste Irvine — Has significant influence or control
20 July 2018
Ceased Isobel Fleur Falcon — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£6,434
Current Ratio
11.4x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £4,704 £4,728 (£15,945) £4,766 £5,445 £5,956 £6,434
Balance sheet detail
2025202420232022202120202019
Current Assets£7,054£6,576£6,065£5,990£4,628£8,319£5,295
Creditors (< 1 year)£620£620£620£1,224£20,573£3,591£591
Net Current Assets£6,434£5,956£5,445£4,766(£15,945)£4,728£4,704
Net Assets£6,434£5,956£5,445£4,766(£15,945)£4,728£4,704
Shareholder Funds£6,434£5,956£5,445£4,766(£15,945)£4,728£4,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts30 September 2025
30 September 2025Cessation of a person with significant control
30 September 2025Notification of a person with significant control
30 September 2025Confirmation statement with updates18 September 2025
8 August 2025Appointment of a director
Show all recent filings

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