Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
12/20 St Mary's Grove Limited
- Incorporated
- 14 June 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Zerina Johanson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 322 Upper Richmond RoadLondonSW15 6TL
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1981 (44)
Corporate Secretary · Appointed 1 April 2016
Johanson, Zerina, Dr.
Director · Appointed 3 December 2012
Australian
Born June 1965 (61)
Officer history (14 former)
1 April 2025
Resigned Salvesen, Duncan as Director
13 May 2021
Resigned Mackie, Edward as Director
6 May 2021
1 April 2016
1 April 2016
23 December 2015
Appointed Salvesen, Duncan as Director
1 October 2015
1 October 2015
Resigned Francis, Jeffrey Charles as Secretary
10 July 2013
Resigned Gould, Jackie as Director
3 December 2012
Appointed Johanson, Zerina, Dr. as Director
9 March 2012
Appointed Gould, Jackie as Director
20 February 2012
Resigned Ludlam, Stephen Kristian as Director
12 September 2011
Appointed Francis, Jeffrey Charles as Secretary
12 September 2011
Resigned Harvey, Kevin Patrick as Secretary
12 August 2011
Appointed Mackie, Edward as Director
10 June 2010
Resigned Laniger, Gavin Anthony as Director
16 January 2008
Resigned Brinkworth, Janet Sandra as Director
10 January 2008
Appointed Laniger, Gavin Anthony as Director
3 May 2006
Resigned Carey, Gary Jerry as Director
3 May 2006
Resigned Carey, Gary Jerry as Secretary
3 May 2006
Appointed Harvey, Kevin Patrick as Secretary
8 February 2006
Appointed Brinkworth, Janet Sandra as Director
11 June 2003
Resigned Mckenzie, Grant David as Director
14 June 2002
14 June 2002
Appointed Mckenzie, Grant David as Director
14 June 2002
Appointed Carey, Gary Jerry as Secretary
14 June 2002
14 June 2002
Appointed Carey, Gary Jerry as Director
14 June 2002
14 June 2002
Appointed Ludlam, Stephen Kristian as Director
14 June 2002
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 December 2025 · micro entity accounts
- Net Assets
- £29,560
- Debt Ratio
- 16%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £18,250 | £18,250 | £18,250 | £18,250 | £18,250 | £18,250 | £18,250 |
| Current Assets | £16,866 | £16,866 | £16,866 | £16,866 | £16,866 | £16,866 | £13,661 |
| Creditors (< 1 year) | £3,452 | £3,452 | £3,452 | £3,452 | £3,452 | £3,452 | £220 |
| Creditors (> 1 year) | £2,104 | £2,104 | £2,104 | £2,104 | £2,104 | £2,104 | £2,104 |
| Net Current Assets | £13,414 | £13,414 | £13,414 | £13,414 | £13,414 | £13,414 | £13,441 |
| Net Assets | £29,560 | £29,560 | £29,560 | £29,560 | £29,560 | £29,560 | £29,587 |
| Shareholder Funds | £29,560 | £29,560 | £29,560 | £29,560 | £29,560 | £29,560 | £29,587 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 26 May 2026 | Micro company accounts | 31 December 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 7 April 2025 | Micro company accounts | 31 December 2024 | ||
| 1 April 2025 | Termination of appointment of a director |
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