Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
23 Marjorie Grove Ltd
- Incorporated
- 20 February 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Alexandre Macedo Marta Da CruzJoana Santos Moreira Dias CruzJan Willem Van Kranenburg
- Owned by
- Francesca Margaret DukesAlexandre Macedo Marta Da CruzJoana Santos Moreira Dias Cruz
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 39 Marjorie GroveLondonSW11 5SH
Officers 3 active
Officer details are public data from the Companies House register.
Macedo Marta Da Cruz, Alexandre
Director · Appointed 5 July 2023
Portuguese
Born December 1991 (34)
Santos Moreira Dias Cruz, Joana
Director · Appointed 5 July 2023
Portuguese
Born July 1992 (34)
Van Kranenburg, Jan Willem
Director · Appointed 22 February 2021
Dutch
Born June 1984 (42)
Officer history (11 former)
15 May 2026
Resigned Robinson, Melissa Elizabeth as Director
5 July 2023
Appointed Macedo Marta Da Cruz, Alexandre as Director
5 July 2023
Appointed Santos Moreira Dias Cruz, Joana as Director
5 July 2023
Resigned Muir, Michelle as Director
5 July 2023
Resigned Muir, Michelle as Secretary
22 February 2021
Resigned O'Connor, Lucy as Director
22 February 2021
Resigned Jemmett, Vivian as Director
22 February 2021
Appointed Van Kranenburg, Jan Willem as Director
14 August 2015
Appointed Jemmett, Vivian as Director
14 August 2015
Resigned Albone, Michael David as Director
14 August 2015
Appointed O'Connor, Lucy as Director
10 July 2009
Resigned Farran, Andrew George as Director
10 July 2009
Appointed Albone, Michael David as Director
11 September 2007
Appointed Robinson, Melissa Elizabeth as Director
11 September 2007
Resigned Mcelroy, Darragh as Director
26 July 2006
Appointed Farran, Andrew George as Director
26 July 2006
6 March 2006
Appointed Muir, Michelle as Secretary
6 March 2006
Appointed Mcelroy, Darragh as Director
6 March 2006
Appointed Muir, Michelle as Director
6 March 2006
20 February 2006
20 February 2006
20 February 2006
20 February 2006
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Francesca Margaret Dukes
Individual · Notified 15 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1993 (33)
Alexandre Macedo Marta Da Cruz
Individual · Notified 5 July 2023
Owns 25–50% of shares
Portuguese
Born December 1991 (34)
Joana Santos Moreira Dias Cruz
Individual · Notified 5 July 2023
Owns 25–50% of shares
Portuguese
Born July 1992 (34)
Jan Willem Van Kranenburg
Individual · Notified 22 February 2021
Owns 25–50% of shares
Dutch
Born June 1984 (42)
Former controllers (4)
15 May 2026
Ceased Melissa Elizabeth Robinson — Owns 25–50% of shares
5 July 2023
Ceased Michelle Muir — Owns 25–50% of shares
22 February 2021
Ceased Vivian Jemmett — Owns 25–50% of shares
22 February 2021
Ceased Lucy O'Connor — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £9,770
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,757 | £8,757 | £8,757 | £8,757 | £8,757 | £8,757 |
| Current Assets | £1,013 | £2,098 | £1,500 | £542 | £2,825 | £1,574 |
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £1,013 | £2,098 | £1,500 | £542 | £2,825 | £1,574 |
| Net Assets | £9,770 | £10,855 | £10,257 | £9,299 | £11,582 | £10,331 |
| Shareholder Funds | £9,770 | £10,855 | £10,257 | £9,299 | £11,582 | £10,331 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 23 March 2026 | Registered office address changed | |||
| 9 November 2025 | Micro company accounts | 28 February 2025 | ||
| 4 March 2025 | Confirmation statement with no updates | 19 February 2025 | ||
| 28 October 2024 | Micro company accounts | 28 February 2024 |
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