31 Campden Grove Management Limited

Active04085157 Private limited company
Incorporated
6 October 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Erika Willcox
Susan Carolyn Thompson
Owned by
Erika Willcox
Susan Carolyn Thompson
Accounts type
Dormant
Region
Greater London
Address
31 Campden Grove
London
W8 4JQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Willcox, Erika
Director · Appointed 26 August 2023
British
Born September 1981 (45)
Thompson, Susan Carolyn
Secretary · Appointed 1 October 2007
British
Thompson, Susan Carolyn
Director · Appointed 6 October 2000
British
Born November 1956
Officer history (8 former)
26 August 2023
Resigned Sivakumaran, Nimalan as Director
26 August 2023
Appointed Willcox, Erika as Director
21 August 2015
Resigned Mantion, Francois-Stephane Robert Andre as Director
21 August 2015
Appointed Sivakumaran, Nimalan as Director
1 April 2011
Resigned Prest, Adrian John as Director
1 April 2011
Appointed Mantion, Francois-Stephane Robert Andre as Director
11 January 2008
Resigned Mccarthy, Jill Roberta as Director
11 January 2008
Appointed Prest, Adrian John as Director
1 October 2007
Appointed Thompson, Susan Carolyn as Secretary
1 October 2007
Resigned Mccarthy, Jill Roberta as Secretary
6 October 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
6 October 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 October 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
6 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
6 October 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 October 2000
Appointed Mccarthy, Jill Roberta as Secretary
6 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 October 2000
Appointed Mccarthy, Jill Roberta as Director
6 October 2000
Appointed Thompson, Susan Carolyn as Director

Ownership 2 active

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

Erika Willcox
Individual · Notified 8 June 2023
Owns 50–75% of shares
British
Born September 1981 (45)
Susan Carolyn Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1956
Former controllers (1)
8 June 2023
Ceased Nimalan Sivakumaran — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Accounts for a dormant company31 October 2025
6 October 2025Confirmation statement with updates6 October 2025
6 March 2025Accounts for a dormant company31 October 2024
7 October 2024Confirmation statement with no updates6 October 2024
29 April 2024Accounts for a dormant company31 October 2023
Show all recent filings

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