39 the Grove Limited

Active04258431 Private limited company
Incorporated
25 July 2001 (25 years)
Industry
Residents property management (98000)
Directors
Isabella Drummond
Owned by
Isabella Drummond
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
39 The Grove
London
N3 1QT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Drummond, Isabella
Director · Appointed 25 November 2022
British
Born July 1989 (37)
Officer history (10 former)
3 May 2023
Resigned Fischer, John Joseph as Director
3 May 2023
Resigned Fischer, John Joseph as Secretary
22 December 2022
Resigned Hunt, David Robert as Director
25 November 2022
Appointed Drummond, Isabella as Director
20 January 2017
Appointed Hunt, David Robert as Director
20 January 2017
Resigned Joseph, Tanya as Director
9 July 2010
Resigned Gilbert, Jonathan Richard as Director
19 July 2002
Resigned Howard, David Michael as Director
19 July 2002
Appointed Gilbert, Jonathan Richard as Director
19 July 2002
Appointed Joseph, Tanya as Director
19 July 2002
Resigned Webster, Anthony Gordon Rowarth as Director
25 July 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
25 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 July 2001
Appointed Howard, David Michael as Director
25 July 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 July 2001
Appointed Webster, Anthony Gordon Rowarth as Director
25 July 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
25 July 2001
Appointed Fischer, John Joseph as Secretary
25 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 July 2001
Appointed Fischer, John Joseph as Director
25 July 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Isabella Drummond
Individual · Notified 25 November 2022
Owns 25–50% of shares
British
Born July 1989 (37)
Former controllers (5)
3 January 2026
Ceased Shahram Tajbakhsh — Owns 25–50% of shares
2 January 2026
Ceased John Joseph Fischer — Owns 25–50% of shares
21 December 2022
Ceased David Hunt — Owns 25–50% of shares
1 May 2020
Ceased Jaleh Shambayati — Owns 25–50% of shares
1 September 2016
Ceased Tanya Joseph — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£3,459

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £8,682 £6,842 £1,335 £3,034 £723 £2,198 £3,459
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£7,438
Current Assets£3,459£2,198£723£3,034£1,241
Cash£1,335£6,842
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£3,459£2,198£723£3,034£1,241
Net Assets£3,459£2,198£723£3,034£1,335£6,842£8,682
Shareholder Funds£3,459£2,198£723£3,034£1,335£6,842£8,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Cessation of a person with significant control
21 February 2026Confirmation statement with updates21 February 2026
21 February 2026Micro company accounts31 July 2025
26 January 2026Cessation of a person with significant control
27 March 2025Micro company accounts31 July 2024
Show all recent filings

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