41 the Grove Ltd

Active07011968 Private limited company
Incorporated
8 September 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Farhang Khalilnejad
Owned by
Farhang Khalilnejad
Accounts type
Micro entity
Region
Greater London
Address
7 The Broadway
The Broadway
Wembley
HA9 8JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Khalilnejad, Farhang
Director · Appointed 9 September 2025
British
Born February 1964 (62)
Officer history (5 former)
9 September 2025
Appointed Khalilnejad, Farhang as Director
9 September 2025
Resigned Tafaghodi, Navid Gerald as Director
9 June 2021
Resigned Ringley Limited as Corporate Secretary
2 September 2019
Appointed Ringley Limited as Corporate Secretary
18 October 2016
Resigned Centrum Secretaries Limited as Corporate Secretary
8 September 2010
Appointed Centrum Secretaries Limited as Corporate Secretary
25 June 2010
Resigned Centrum Secretaries Limited as Corporate Secretary
8 September 2009
Appointed Kahan, Barbara as Director
8 September 2009
Resigned Kahan, Barbara as Director
8 September 2009
Appointed Centrum Secretaries Limited as Corporate Secretary
8 September 2009
Appointed Tafaghodi, Navid Gerald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Farhang Khalilnejad
Individual · Notified 19 March 2026
Owns 75–100% of shares
British
Born February 1964 (62)
Former controllers (1)
3 November 2025
Ceased Navid Gerald Tafaghodi — Owns 75–100% of shares

Financials

Net Assets
£240
Employees
1
Debt Ratio
100%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £1,023 £373 £5,463 £8,074 £363 £240
Balance sheet detail
202420232022202120202019
Fixed Assets£121,000£121,000£121,000£121,000£121,000£121,000
Current Assets£106£2,310£10,747£7,883£733£2,182
Creditors (< 1 year)£0£1,534£1,281£0£439
Creditors (> 1 year)£121,106£123,223£121,689£121,689£121,000£121,000
Net Current Assets£106£2,310£9,213£6,602£733£1,743
Net Assets£240£363£8,074£5,463£373£1,023
Shareholder Funds£240£363£8,074£5,463£373£1,023

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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