Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
73 Grove Hill Limited
- Incorporated
- 24 October 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Matthew Paul CallaghanJasmin Farah SalimRakhee Talati
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 73 Grove HillLondonE18 2JA
Officers 5 active
Officer details are public data from the Companies House register.
Callaghan, Matthew Paul
Director · Appointed 8 December 2025
British
Born October 1988 (38)
Talati, Rakhee
Secretary · Appointed 6 November 2022
Farah Salim, Jasmin
Director · Appointed 25 November 2021
British
Born June 1968 (58)
Talati, Rakhee
Director · Appointed 16 September 2008
British
Born February 1981 (45)
Velleman, Neil
Director · Appointed 21 June 2002
British
Born April 1967 (59)
Officer history (15 former)
8 December 2025
Appointed Callaghan, Matthew Paul as Director
1 October 2025
Resigned Rogan, Shanna as Director
6 November 2022
Appointed Talati, Rakhee as Secretary
6 November 2022
Appointed Rogan, Shanna as Director
6 November 2022
Resigned Redhouse, Jane as Secretary
6 November 2022
Resigned Redhouse, Jane as Director
25 November 2021
Appointed Farah Salim, Jasmin as Director
24 October 2010
Resigned Talati, Rakhee as Secretary
24 October 2010
Appointed Redhouse, Jane as Secretary
24 October 2010
Resigned Salim, Jasmin Farah as Director
16 September 2008
Appointed Talati, Rakhee as Director
16 September 2008
Appointed Redhouse, Jane as Director
21 September 2007
Resigned Garfield, Daniel as Director
29 August 2007
Appointed Talati, Rakhee as Secretary
30 April 2007
Resigned Hill, Denise as Director
30 April 2007
Resigned Hill, Denise as Secretary
4 October 2004
Appointed Salim, Jasmin Farah as Director
9 July 2004
Appointed Garfield, Daniel as Director
1 November 2003
Appointed Hill, Denise as Secretary
30 October 2003
Resigned Swift, Dean Charles as Director
30 October 2003
Resigned Swift, Dean Charles as Secretary
26 July 2002
26 July 2002
21 June 2002
Appointed Velleman, Neil as Director
8 March 2002
Resigned Betts, Nigel Rolf as Director
1 February 2002
Appointed Swift, Dean Charles as Secretary
24 October 2000
24 October 2000
24 October 2000
24 October 2000
24 October 2000
Appointed Betts, Nigel Rolf as Director
24 October 2000
Appointed Swift, Dean Charles as Director
24 October 2000
24 October 2000
Appointed Hill, Denise as Director
24 October 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.
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £1,949
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2,583 | £4,934 | £8,328 | £8,003 | £10,030 | £9,205 | £10,621 |
| Creditors (< 1 year) | £0 | £510 | £420 | £420 | |||
| Net Current Assets | £2,583 | £4,934 | £7,818 | £8,003 | £10,030 | £8,785 | £10,201 |
| Net Assets | £1,949 | £4,347 | £7,295 | £7,583 | £9,610 | £8,785 | £10,201 |
| Shareholder Funds | £1,949 | £4,347 | £7,295 | £7,583 | £9,610 | £8,785 | £10,201 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 29 July 2026 | Micro company accounts | 31 October 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 24 October 2025 | ||
| 27 January 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Appointment of a director |
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