Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
1 Marjorie Grove Limited
- Incorporated
- 15 May 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Daniel Marcus Gleich
- Controlled by
- Daniel Marcus GleichCharles Frederic Vernede SysonSophia Elizabeth Gilliatt
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Marjorie Grove BatterseaLondonSW11 5SH
Officers 1 active
Officer details are public data from the Companies House register.
Gleich, Daniel Marcus
Director · Appointed 25 March 2021
British
Born June 1975 (51)
Officer history (10 former)
1 April 2026
Resigned Gilliatt, Sophia Elizabeth as Director
23 March 2026
Resigned Gilliatt, Sophia Elizabeth as Secretary
10 March 2026
Appointed Gilliatt, Sophia Elizabeth as Director
24 February 2026
24 February 2026
Resigned Gilliatt, Sophia Elizabeth as Director
12 August 2021
Resigned Cambridge, David Hunter as Director
25 March 2021
Appointed Gleich, Daniel Marcus as Director
31 October 2016
Resigned Spencer, Jonathan David as Director
20 January 2015
10 April 2013
Resigned Hendron, Richard Francis Patrick as Director
10 April 2013
Appointed Spencer, Jonathan David as Director
10 April 2013
Resigned Hendron, Ursula Mary as Director
15 May 2007
15 May 2007
Appointed Hendron, Ursula Mary as Director
15 May 2007
Appointed Hendron, Richard Francis Patrick as Director
15 May 2007
Appointed Cambridge, David Hunter as Director
15 May 2007
15 May 2007
Appointed Gilliatt, Sophia Elizabeth as Director
15 May 2007
15 May 2007
Appointed Gilliatt, Sophia Elizabeth as Secretary
15 May 2007
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Daniel Marcus Gleich
Individual · Notified 23 March 2026
Has significant influence or control
British
Born June 1975 (51)
Charles Frederic Vernede Syson
Individual · Notified 23 March 2026
Has significant influence or control
British
Born August 1996 (30)
Sophia Elizabeth Gilliatt
Individual · Notified 15 May 2016
Has significant influence or control
British
Born April 1964 (62)
British
Born April 1987 (39)
Former controllers (1)
12 August 2021
Ceased David Hunter Cambridge — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Termination of appointment of a secretary | |||
| 23 March 2026 | Notification of a person with significant control | |||
| 23 March 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Notification of a person with significant control |
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