Newton Grove (No.2)

Active04676744 Private unlimited company

Incorporated: 24 February 2003 (23 years)
Industry: Dormant Company (99999)
Directors: Michael William Giffin
Aatif Naveed Hassan
Owned by: Dukes Publishing Ltd
Accounts type: Dormant
Region: Greater London
Address: Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Last accounts: 31 August 2025
Conf. stmt due: 10 March 2027
Last conf. stmt: 24 February 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

Giffin, Michael William

Director · Appointed 1 March 2024

Also at St John's Richmond Ltd, High Performance Learning Services Ltd, Dukes Portugal Ltd · more companies

British

Born October 1967 (59)

Hassan, Aatif Naveed

Director · Appointed 7 February 2020

Also at Quorn Hall School Ltd, High Performance Learning Services Ltd, Miss Daisy's Nursery Schools Ltd · more companies

British

Born April 1979 (47)

Officer history (14 former)

30 April 2024

Resigned Pickles, Jonathan Andrew as Director

1 March 2024

Appointed Giffin, Michael William as Director

7 February 2020

Resigned Rentoul, Anthony Mervyn as Director

7 February 2020

Appointed Hassan, Aatif Naveed as Director

7 February 2020

Appointed Pickles, Jonathan Andrew as Director

7 February 2020

Resigned Rentoul, Anna Lucinda as Director

7 February 2020

Resigned Rentoul, Tessa Caroline Anna as Director

7 February 2020

Resigned Rentoul, James Alexander as Director

7 February 2020

Resigned Rentoul, Anthony Mervyn as Secretary

28 August 2015

Appointed Rentoul, Anna Lucinda as Director

28 August 2015

Appointed Rentoul, Tessa Caroline Anna as Director

27 August 2015

Resigned Rentoul, Charles Peter as Director

5 August 2003

Appointed Rentoul, James Alexander as Director

5 August 2003

Resigned Boodle Hatfield Nominees Limited as Corporate Director

5 August 2003

Appointed Rentoul, Anthony Mervyn as Secretary

5 August 2003

Appointed Rentoul, Charles Peter as Director

5 August 2003

Appointed Rentoul, Anthony Mervyn as Director

5 August 2003

Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary

27 February 2003

Resigned Brooks, Jonathan Paul as Secretary

27 February 2003

Appointed Boodle Hatfield Nominees Limited as Corporate Director

27 February 2003

Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary

27 February 2003

Resigned Brooks, Jonathan Paul as Director

27 February 2003

Resigned Stone, Nigel Peter as Director

24 February 2003

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

24 February 2003

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

24 February 2003

Appointed Waterlow Nominees Limited as Corporate Nominee Director

24 February 2003

Resigned Waterlow Nominees Limited as Corporate Nominee Director

24 February 2003

Appointed Brooks, Jonathan Paul as Secretary

24 February 2003

Appointed Brooks, Jonathan Paul as Director

24 February 2003

Appointed Stone, Nigel Peter as Director

Ownership 1 active

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

Dukes Publishing Ltd

Corporate entity · Notified 31 March 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10223034

Former controllers (1)

31 March 2022

Ceased Orchard House School — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 May 2026	Accounts for a dormant company	31 August 2025
2 April 2026	Director's details changed
24 February 2026	Confirmation statement with no updates	24 February 2026
8 February 2026	Replacement filing of Confirmation Statement	24 February 2017
27 May 2025	Accounts for a dormant company	31 August 2024