Bentley Grove (Stanmore) Management Company Limited

Active05742424 Private company limited by guarantee
Incorporated
14 March 2006 (20 years)
Industry
Residents property management (98000)
Directors
Jack Harry Conway
Pragna Prabhulal Shah
Accounts type
Micro entity
Region
East of England
Address
Warwick House 2 Oaks Court
Warwick Road
Borehamwood
WD6 1GS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 12 active

Officer details are public data from the Companies House register.

Conway, Jack Harry
Director · Appointed 16 May 2025
British
Born March 1999 (27)
Shah, Pragna Prabhulal
Director · Appointed 22 February 2024
British
Born March 1961 (65)
Director · Appointed 24 July 2023
British
Born June 1981 (45)
Director · Appointed 20 July 2023
British
Born September 1982 (44)
Director · Appointed 20 July 2023
British
Born May 1987 (39)
Corporate Secretary · Appointed 14 March 2022
Director · Appointed 9 September 2019
British
Born March 1972 (54)
Director · Appointed 27 August 2019
British
Born November 1972
Johnson, Gillian Sarah
Director · Appointed 8 December 2015
British
Born September 1947 (79)
Director · Appointed 25 April 2012
British
Born June 1968 (58)
Rahim, Yasmina
Director · Appointed 5 October 2011
British
Born May 1950 (76)
Director · Appointed 25 February 2009
British
Born November 1966
Officer history (27 former)
16 May 2025
Appointed Conway, Jack Harry as Director
29 April 2025
Resigned Hirani, Risha Kirit as Director
3 February 2025
Resigned Franks, Robert Clive as Director
16 September 2024
Resigned Kramer, Howard Geoffrey as Director
22 February 2024
Appointed Shah, Pragna Prabhulal as Director
11 October 2023
Resigned Hertzberg, Angela Susan as Director
24 July 2023
Appointed Chatwani, Vimal as Director
20 July 2023
Appointed Gadani, Rickin as Director
20 July 2023
Appointed Spindle, Andrew Miles Robert as Director
3 January 2023
Resigned Field, Gary Sheldon as Director
14 March 2022
Appointed Engel Jacobs as Corporate Secretary
14 March 2022
Resigned Engel Jacobs LLP as Corporate Secretary
11 February 2022
Resigned Daniels, Ian Samuel as Director
9 September 2019
Appointed Shah, Bijal as Director
27 August 2019
Appointed Pandya, Jayesh as Director
9 June 2017
Appointed Hirani, Risha Kirit as Director
18 November 2016
Appointed Field, Gary Sheldon as Director
10 May 2016
Appointed Hertzberg, Angela Susan as Director
8 December 2015
Appointed Johnson, Gillian Sarah as Director
11 November 2015
Resigned Chan, She Sam as Director
1 December 2014
Appointed Engel Jacobs LLP as Corporate Secretary
30 November 2014
Resigned Brickman Yale Limited as Corporate Secretary
30 April 2014
Resigned Kirpalani, Raj as Director
21 November 2013
Resigned Smith, Peter Napier Hugo as Director
21 November 2013
Resigned Samra, Kulvinder as Director
21 November 2013
Appointed Daniels, Ian Samuel as Director
21 November 2013
Resigned Soni, Arun as Director
9 May 2013
Resigned Reed, Norman Michael as Director
25 April 2012
Appointed Brickman Yale Limited as Corporate Secretary
25 April 2012
Appointed Savjani, Rajesh Gordhandas as Director
5 October 2011
Appointed Rahim, Yasmina as Director
5 October 2011
Appointed Samra, Kulvinder as Director
5 October 2011
Appointed Kirpalani, Raj as Director
5 October 2011
Appointed Kramer, Howard Geoffrey as Director
5 October 2011
Appointed Reed, Norman Michael as Director
5 July 2011
Resigned Gilbert, Rodina Martine as Director
26 August 2010
Appointed Smith, Peter Napier Hugo as Director
26 August 2010
Appointed Franks, Robert Clive as Director
26 August 2010
Appointed Soni, Arun as Director
1 October 2009
Resigned Mirza, Umberin as Secretary
4 June 2009
Resigned Gallagher, Laura as Director
3 June 2009
Resigned Koch, Howard Keith as Director
25 February 2009
Appointed Chan, She Sam as Director
25 February 2009
Resigned Dedhar, Sabiha as Director
25 February 2009
Appointed Gallagher, Laura as Director
25 February 2009
Appointed Koch, Howard Keith as Director
25 February 2009
Resigned Mirza, Umberin as Director
25 February 2009
Appointed Amin, Dharmeshkumar as Director
25 February 2009
Appointed Gilbert, Rodina Martine as Director
25 February 2009
Resigned Amin, Kamzan as Director
25 February 2009
Resigned Guida, Michael as Director
18 December 2008
Appointed Mirza, Umberin as Secretary
18 December 2008
Resigned Laugharne, Richard James as Director
18 December 2008
Resigned Paterson, Louise Nicola as Director
18 December 2008
Resigned Blowers, Kim Margaret as Director
18 December 2008
Resigned Laugharne, Richard James as Secretary
17 November 2008
Appointed Amin, Kamzan as Director
17 November 2008
Appointed Mirza, Umberin as Director
17 November 2008
Appointed Guida, Michael as Director
17 November 2008
Appointed Dedhar, Sabiha as Director
17 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2006
Appointed Laugharne, Richard James as Secretary
14 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2006
Appointed Blowers, Kim Margaret as Director
14 March 2006
Appointed Laugharne, Richard James as Director
14 March 2006
Appointed Paterson, Louise Nicola as Director

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

Trend

Net Assets
£0 £1 2019 2023 £0 £0

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232019
Current Assets£0
Net Current Assets£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 August 2025
16 March 2026Confirmation statement with no updates14 March 2026
16 May 2025Appointment of a director
29 April 2025Micro company accounts31 August 2024
29 April 2025Termination of appointment of a director
Show all recent filings

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