117 the Grove Ealing Limited

Active06381928 Private limited company
Incorporated
26 September 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Argyros
Liezl Van Der Schyf
Accounts type
Micro entity
Region
Greater London
Address
24 Go View London Ltd
24 Station Parade
London
W5 3LD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Argyros, John
Director · Appointed 20 November 2018
British
Born May 1985 (41)
Van Der Schyf, Liezl
Director · Appointed 20 November 2018
South African
Born March 1983 (43)
Taggart, Robert
Secretary · Appointed 16 November 2018
Director · Appointed 2 September 2011
British
Born September 1979 (47)
See, Chutima
Director · Appointed 25 January 2008
British
Born November 1950
Director · Appointed 12 January 2008
Italian
Born July 1964 (62)
Officer history (8 former)
20 November 2018
Appointed Argyros, John as Director
20 November 2018
Appointed Van Der Schyf, Liezl as Director
20 November 2018
Resigned Green, Faye as Secretary
19 November 2018
Resigned Wang, Xiao Lei as Director
16 November 2018
Appointed Taggart, Robert as Secretary
11 October 2011
Appointed Green, Faye as Secretary
11 October 2011
Resigned Marrocco, Adrian Robert as Secretary
2 September 2011
Appointed Taggart, Robert as Director
2 September 2011
Resigned Marrocco, Dagmar as Director
18 April 2010
Appointed Wang, Xiao Lei as Director
18 April 2010
Resigned Hart, Catherine Laura as Director
25 January 2008
Resigned See, Chee Keong as Director
25 January 2008
Appointed See, Chutima as Director
12 January 2008
Appointed Nolasco, Paolo as Director
26 September 2007
Appointed See, Chee Keong as Director
26 September 2007
Resigned Waterlow Nominees Limited as Corporate Director
26 September 2007
Appointed Hart, Catherine Laura as Director
26 September 2007
Appointed Waterlow Nominees Limited as Corporate Director
26 September 2007
Appointed Marrocco, Dagmar as Director
26 September 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 September 2007
Appointed Marrocco, Adrian Robert as Secretary
26 September 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4
Turnover
£0
Profit
£0
Debt Ratio
100%
Return on Equity
0%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,548£7,548£7,548£7,548£7,548£7,548£7,548
Current Assets£35£35£35£35£35£35£35
Creditors (> 1 year)£7,579£7,579£7,579£7,579£7,579£7,579£7,579
Net Current Assets£35£35£35£35£35£35£35
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Turnover£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts30 September 2025
31 October 2025Registered office address changed
31 October 2025Registered office address changed
23 October 2025Confirmation statement with updates26 September 2025
25 June 2025Micro company accounts30 September 2024
Show all recent filings

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