Grove Road One (Chadwell Heath) Management Company Limited

Active04263203 Private company limited by guarantee
Incorporated
1 August 2001 (25 years)
Industry
Residents property management (98000)
Directors
Neil Frederick Claridge
Baljit Kaur Lyall
Accounts type
Dormant
Region
Greater London
Address
179 Station Road
Edgware
HA8 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 April 2024
Also at Hazlemere Court Residents Association Limited, 19, Hyde Park Gate Limited, Crescent Court Residents Association (Clapham) Limited · more companies
Claridge, Neil Frederick
Director · Appointed 3 August 2018
British
Born November 1955
Director · Appointed 13 February 2012
Also at True Measure Limited · more companies
British
Born March 1971 (55)
Lyall, Baljit Kaur
Director · Appointed 13 February 2012
British
Born March 1970 (56)
Officer history (41 former)
23 January 2025
Resigned Sutherland, Barbara as Director
24 April 2024
Appointed Abc Hendon Ltd as Corporate Secretary
16 January 2024
Appointed Sutherland, Barbara as Director
1 January 2022
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
3 August 2018
Appointed Claridge, Neil Frederick as Director
15 July 2016
Resigned Patel, Shamit as Director
13 December 2015
Resigned Smart, John Ian as Director
24 April 2015
Resigned Menakaya, Nkiru Josephine as Director
5 March 2015
Resigned Tuitt, David Junior as Director
20 November 2014
Appointed Patel, Shamit as Director
15 November 2014
Appointed Menakaya, Nkiru Josephine as Director
19 June 2013
Resigned Sivasuthan, Thayaparan as Director
10 April 2013
Resigned Martin, Thomas Leslie as Director
23 October 2012
Resigned Claridge, Neil Frederick as Director
13 February 2012
Appointed Martin, Thomas Leslie as Director
13 February 2012
Appointed Sivasuthan, Thayaparan as Director
13 February 2012
Appointed Smart, John Ian as Director
13 February 2012
Appointed Claridge, Neil Frederick as Director
13 February 2012
Appointed Lyall, Baljit Kaur as Director
13 February 2012
Resigned Good, Colin Geoffrey as Director
13 February 2012
Appointed Lord, Leonore Ianthe as Director
1 February 2012
Appointed Tuitt, David Junior as Director
21 April 2011
Resigned Sutherland, Barbara as Director
8 April 2011
Appointed Sutherland, Barbara as Director
14 February 2011
Resigned Pepper, Yvonne as Director
24 January 2011
Resigned Stupack, Morris Joshua as Director
24 January 2011
Resigned Sufj, Ibrahim as Director
24 January 2011
Resigned Claridge, Neil Frederick as Director
24 January 2011
Resigned Ryan, John as Director
24 January 2011
Resigned Galley, Akinder as Director
24 January 2011
Resigned Brown, Alan as Director
24 January 2011
Resigned Latchman, Clive Gordon as Director
24 January 2011
Resigned Virdee, Jatinder Singh as Director
24 January 2011
Resigned Lyall, Baljit Kaur as Director
24 January 2011
Resigned Tuitt, David Junior as Director
24 January 2011
Resigned Martin, Thomas as Director
24 January 2011
Resigned Sutherland, Barbara as Director
24 January 2011
Resigned Rhodes, Harsharen Kaur as Director
24 January 2011
Resigned Rogers, Colin as Director
25 December 2010
Resigned Pm Services (London) Ltd as Corporate Secretary
25 December 2010
Appointed Fairfield Company Secretaries Limited as Corporate Secretary
23 December 2010
Resigned Khilosia, Vanil as Director
20 December 2010
Appointed Stupack, Morris Joshua as Director
20 December 2010
Appointed Martin, Thomas as Director
20 December 2010
Appointed Sufj, Ibrahim as Director
20 December 2010
Appointed Rogers, Colin as Director
20 December 2010
Appointed Sutherland, Barbara as Director
20 December 2010
Appointed Rhodes, Harsharen Kaur as Director
20 December 2010
Appointed Tuitt, David Junior as Director
20 December 2010
Appointed Ryan, John as Director
20 December 2010
Appointed Virdee, Jatinder Singh as Director
20 December 2010
Appointed Lyall, Baljit Kaur as Director
20 December 2010
Appointed Brown, Alan as Director
20 December 2010
Appointed Latchman, Clive Gordon as Director
20 December 2010
Appointed Galley, Akinder as Director
20 December 2010
Appointed Claridge, Neil Frederick as Director
16 December 2010
Resigned Markou, Markos Theodosi as Secretary
14 December 2010
Appointed Pm Services (London) Ltd as Corporate Secretary
16 November 2010
Resigned Markou, Markos Theodosi as Director
12 March 2010
Resigned Smart, John Ian as Director
12 March 2010
Resigned Lord, Leonore Ianthe as Director
9 March 2010
Appointed Markou, Markos Theodosi as Director
9 March 2010
Appointed Pepper, Yvonne as Director
1 October 2009
Appointed Khilosia, Vanil as Director
24 August 2009
Resigned Khilosa, Vanu as Director
24 April 2009
Resigned Akintayo, Olanrewajy as Director
21 October 2008
Resigned Good, Colin Geoffrey as Secretary
21 October 2008
Appointed Markou, Markos Theodosi as Secretary
21 October 2008
Resigned Singleton, Bernard Anthony as Director
21 October 2008
Resigned Markou, Markos Theodosi as Director
19 December 2007
Appointed Good, Colin Geoffrey as Secretary
19 December 2007
Appointed Singleton, Bernard Anthony as Director
19 December 2007
Appointed Lord, Leonore Ianthe as Director
19 December 2007
Appointed Khilosa, Vanu as Director
19 December 2007
Appointed Smart, John Ian as Director
19 December 2007
Appointed Akintayo, Olanrewajy as Director
19 December 2007
Appointed Good, Colin Geoffrey as Director
19 December 2007
Appointed Markou, Markos Theodosi as Director
19 December 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
19 December 2007
Resigned Cpm Asset Management Limited as Corporate Director
19 December 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
26 July 2004
Resigned Corporate Property Management Limited as Corporate Director
26 July 2004
Appointed Cpm Asset Management Limited as Corporate Director
1 August 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 August 2001
Appointed Corporate Property Management Limited as Corporate Director
1 August 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

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.
Former controllers (2)
11 August 2016
Ceased Leonore Ianthe Lord — Has significant influence or control
11 August 2016
Ceased Baljit Kaur Lyall — Has significant influence or control

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates16 July 2026
9 April 2026Accounts for a dormant company31 December 2025
16 July 2025Confirmation statement with no updates16 July 2025
12 May 2025Accounts for a dormant company31 December 2024
28 January 2025Termination of appointment of a director
Show all recent filings

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