Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
56 Tomlins Grove (Freehold) Limited
- Incorporated
- 14 November 2006 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Helen Louise BatemanJan LehnerAdam York
- Controlled by
- Jan LehnerHelen Louise BatemanMark Fewell
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 56 Tomlins GroveLondonE3 4NX
Officers 5 active
Officer details are public data from the Companies House register.
Bateman, Helen Louise
Director · Appointed 1 December 2024
British
Born April 1967 (59)
Lehner, Jan
Director · Appointed 1 December 2024
British
Born March 1983 (43)
Fewell, Mark
Secretary · Appointed 28 August 2015
York, Adam
Director · Appointed 2 September 2013
English
Born March 1974 (52)
British
Born February 1965 (61)
Officer history (11 former)
1 December 2024
Appointed Bateman, Helen Louise as Director
1 December 2024
Appointed Lehner, Jan as Director
1 December 2024
Resigned Brookes, Ben as Director
1 December 2024
Resigned Masoud, Dina as Director
1 April 2017
Appointed Brookes, Ben as Director
1 April 2017
Resigned Wright-Warren, Annabel as Director
28 August 2015
Appointed Fewell, Mark as Secretary
28 August 2015
28 August 2015
Appointed Masoud, Dina as Director
28 August 2015
Resigned Foyer, Rozanne as Secretary
2 September 2013
Appointed York, Adam as Director
2 September 2013
7 December 2011
Resigned Hopkins, Tudor as Secretary
7 December 2011
Appointed Foyer, Rozanne as Secretary
28 November 2010
Appointed Hopkins, Tudor as Secretary
28 November 2010
29 January 2010
Appointed Wright-Warren, Annabel as Director
14 November 2009
Resigned Burrows, Matthew as Director
16 November 2006
14 November 2006
14 November 2006
14 November 2006
14 November 2006
Appointed Burrows, Matthew as Director
14 November 2006
14 November 2006
14 November 2006
14 November 2006
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Jan Lehner
Individual · Notified 1 December 2024
Has significant influence or control
British
Born March 1983 (43)
Helen Louise Bateman
Individual · Notified 1 December 2024
Has significant influence or control
British
Born April 1967 (59)
Mark Fewell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1965 (61)
Adam York
Individual · Notified 6 April 2016
Has significant influence or control
English
Born March 1974 (52)
Former controllers (2)
1 December 2024
Ceased Ben William Brookes — Has significant influence or control
1 December 2024
Ceased Dina Masoud — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £6,739
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,356 | £7,210 | £6,232 | £6,829 | £7,549 | £8,835 |
| Current Assets | £379 | £427 | £428 | £396 | £442 | £323 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £323 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £379 | £427 | £428 | £396 | £442 | £0 |
| Net Assets | £6,739 | £7,641 | £6,664 | £7,229 | £7,995 | £8,839 |
| Shareholder Funds | £6,739 | £7,641 | £6,664 | £7,229 | £7,995 | £8,839 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 16 December 2025 | Micro company accounts | 31 March 2025 | ||
| 22 January 2025 | Micro company accounts | 31 March 2024 | ||
| 9 December 2024 | Notification of a person with significant control | |||
| 9 December 2024 | Notification of a person with significant control |
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