The Grove (Ealing) Management Company Limited

Active04353788 Private limited company
Incorporated
16 January 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Brian Peter Ward
Controlled by
Brian Peter Ward
Accounts type
Dormant
Region
Greater London
Address
7-8 Ritz Parade
Western Avenue
London
W5 3RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Srishanker, Denesh
Secretary · Appointed 17 December 2025
Ward, Brian Peter
Director · Appointed 27 May 2003
British
Born January 1964 (62)
Officer history (8 former)
17 December 2025
Appointed Srishanker, Denesh as Secretary
3 November 2025
Resigned Lane, Christopher as Secretary
1 October 2024
Appointed Lane, Christopher as Secretary
30 September 2024
Resigned Delfgou, Paul as Secretary
26 September 2022
Appointed Delfgou, Paul as Secretary
26 September 2022
Resigned Walker, Simon as Secretary
9 January 2008
Appointed Walker, Simon as Secretary
9 January 2008
Resigned Grady, Kim as Director
9 January 2008
Resigned Grady, Kim as Secretary
27 May 2003
Resigned Taylor, Mark Greaves as Director
27 May 2003
Appointed Ward, Brian Peter as Director
16 January 2002
Appointed Davies, Margaret Michelle as Nominee Secretary
16 January 2002
Appointed Taylor, Mark Greaves as Director
16 January 2002
Resigned Pike, Pamela as Nominee Director
16 January 2002
Appointed Grady, Kim as Secretary
16 January 2002
Appointed Pike, Pamela as Nominee Director
16 January 2002
Appointed Grady, Kim as Director
16 January 2002
Resigned Davies, Margaret Michelle as Nominee Secretary

Ownership 1 active

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

Brian Peter Ward
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1964 (62)
Former controllers (3)
23 March 2026
Ceased Rashpal Mountjoy — Has significant influence or control
30 September 2024
Ceased Paul Delfgou — Has significant influence or control
17 January 2022
Ceased Simon Walker — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2023 2024 2025 £4 £4 £4 £4 £5
Balance sheet detail
20252024202320212020
Cash£4£4£4£4
Net Assets£5£4£4£4£4
Shareholder Funds£5£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Appointment of a secretary
25 March 2026Accounts for a dormant company30 June 2025
24 March 2026Cessation of a person with significant control
17 December 2025Confirmation statement with updates16 December 2025
15 December 2025Termination of appointment of a secretary
Show all recent filings

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