7 Rectory Grove Property Management Ltd

Active04833845 Private limited company
Incorporated
16 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Charlotte Jane Elizabeth Jukes
Gregory Nicholas Lee
Owned by
Charlotte Jane Elizabeth Jukes
Anna Giordano
Gregory Nicholas Lee
Accounts type
Micro entity
Region
Greater London
Address
7 Rectory Grove
London
SW4 0DX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jukes, Charlotte Jane Elizabeth
Director · Appointed 8 July 2024
British
Born June 1998 (28)
Director · Appointed 17 October 2022
Italian,British
Born July 1971 (55)
Lee, Gregory Nicholas
Secretary · Appointed 26 September 2022
Lee, Gregory Nicholas
Director · Appointed 1 June 2022
British
Born January 1992 (34)
Officer history (16 former)
8 July 2024
Resigned Vail, Dominic as Director
8 July 2024
Appointed Jukes, Charlotte Jane Elizabeth as Director
17 October 2022
Appointed Giordano, Anna as Director
26 September 2022
Appointed Lee, Gregory Nicholas as Secretary
26 September 2022
Resigned Hooper, Robert Andrew as Director
26 September 2022
Resigned Hooper, Robert Andrew as Secretary
1 June 2022
Appointed Lee, Gregory Nicholas as Director
1 April 2022
Resigned Jervoise, John Arthur Loveys as Director
1 April 2022
Resigned Loveys Jervoise, John Arthur as Secretary
1 April 2022
Appointed Hooper, Robert Andrew as Secretary
21 September 2021
Appointed Vail, Dominic as Director
21 September 2021
Resigned Vail, Amanda Carol Catherine as Director
1 October 2017
Appointed Loveys Jervoise, John Arthur as Secretary
1 October 2017
Resigned Hooper, Robert Andrew as Secretary
11 December 2015
Appointed Vain, Amanda Carol Catherine as Director
11 December 2015
Resigned Vain, Amanda Carol Catherine as Director
11 December 2015
Appointed Vail, Amanda Carol Catherine as Director
11 December 2015
Resigned Pasquill, James Murray as Director
26 June 2015
Appointed Jervoise, John Arthur Loveys as Director
26 June 2015
Resigned Nave, Andrew Ernest as Director
5 December 2012
Appointed Nave, Andrew Ernest as Director
5 December 2012
Resigned Tuck, Graham Matthew as Director
5 October 2012
Appointed Pasquill, James Murray as Director
5 October 2012
Resigned Taylor, Mike as Director
30 October 2006
Appointed Tuck, Graham Matthew as Director
30 October 2006
Resigned Marks, Alexis Caroline Honor as Director
16 May 2005
Resigned Briggs, Philippa Jane as Director
16 May 2005
Appointed Hooper, Robert Andrew as Secretary
16 May 2005
Appointed Taylor, Mike as Director
16 May 2005
Resigned Barlow, Daniel as Secretary
16 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2003
Appointed Briggs, Philippa Jane as Director
16 July 2003
Appointed Marks, Alexis Caroline Honor as Director
16 July 2003
Appointed Barlow, Daniel as Secretary
16 July 2003
Appointed Hooper, Robert Andrew as Director
16 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Charlotte Jane Elizabeth Jukes
Individual · Notified 8 July 2024
Owns 25–50% of shares
British
Born June 1998 (28)
Individual · Notified 17 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian,British
Born July 1971 (55)
Gregory Nicholas Lee
Individual · Notified 1 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1992 (34)
Former controllers (4)
8 July 2024
Ceased Paul Dominic Vail — Owns 25–50% of shares
26 September 2022
Ceased Robert Andrew Hooper — Owns 25–50% of shares
1 April 2022
Ceased John Arthur Loveys Jervoise — Owns 25–50% of shares
21 September 2021
Ceased Amanda Carol Catherine Vail — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£3
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£14,430£11,693£14,148£11,040£12,277£19,816£17,838
Creditors (< 1 year)£14,427£11,690£14,145£11,037£12,274£19,813£17,835
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates11 July 2026
8 October 2025Micro company accounts31 July 2025
24 July 2025Confirmation statement with no updates11 July 2025
14 March 2025Micro company accounts31 July 2024
16 August 2024Notification of a person with significant control
Show all recent filings

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