10 Clareville Grove Limited

Active05378304 Private limited company
Incorporated
28 February 2005 (21 years)
Industry
Residents property management (98000)
Directors
Monica Lisa Mayrock Mc Hamish
William Wingate Hugo Charlton
Owned by
Monica Lisa Mayrock Mc Hamish
William Wingate Hugo Charlton
Satish Patel
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hamish, Monica Lisa Mayrock Mc
Director · Appointed 15 June 2026
German
Born October 1965 (61)
Charlton, William Wingate Hugo
Director · Appointed 28 February 2005
British
Born September 1951 (75)
Officer history (7 former)
15 June 2026
Appointed Hamish, Monica Lisa Mayrock Mc as Director
28 September 2025
Resigned Tan, Benjamin Wei Zhe as Director
3 March 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
23 April 2015
Resigned Fergusson, Anne as Director
21 November 2011
Appointed Tan, Benjamin Wei Zhe as Director
16 November 2009
Resigned Stanning, Philip David as Director
16 April 2007
Appointed Fergusson, Anne as Director
16 September 2005
Appointed Stanning, Philip David as Director
15 August 2005
Resigned Mittal, Ashkin Shivaranjan as Director
28 February 2005
Appointed Lbco Secretaries Limited as Corporate Secretary
28 February 2005
Appointed Lbco Services Limited as Corporate Director
28 February 2005
Resigned Lbco Services Limited as Corporate Director
28 February 2005
Appointed Mittal, Ashkin Shivaranjan as Director
28 February 2005
Resigned Lbco Secretaries Limited as Corporate Secretary
28 February 2005
Appointed Quadrant Property Management Limited as Corporate Secretary
28 February 2005
Appointed Charlton, William Wingate Hugo as Director

Ownership 5 active

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

Monica Lisa Mayrock Mc Hamish
Individual · Notified 5 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born October 1965 (61)
William Wingate Hugo Charlton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)
Satish Patel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956
Krishini Patel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1996 (30)
Yamini Patel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Former controllers (2)
5 June 2024
Ceased Benjamin Wei Zhe Tan — Owns 25–50% of shares
5 June 2024
Ceased Deena Su Leen Ong — Owns 25–50% of shares

Financials

Balance sheet as at 28 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2 £4 2023 2024 2025 £3 £3 £3
Balance sheet detail
202520242023
Fixed Assets£3£3£3
Shareholder Funds£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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