Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
7-10 Hill Grove House Company Limited
- Incorporated
- 30 May 2012 (14 years)
- Industry
- Residents property management (98000)
- Directors
- Jamie PopatJayne Claire PopatMarc Andre Callonnec
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Alfred A Malnick & Co. Accountax House420A Streatham High RoadLondonSW16 3SN
Officers 7 active
Officer details are public data from the Companies House register.
Popat, Jamie
Director · Appointed 8 July 2024
British
Born April 1993 (33)
Popat, Jayne Claire
Director · Appointed 8 July 2024
British
Born November 1986
Callonnec, Marc Andre
Secretary · Appointed 8 June 2024
Callonnec, Marc Andre
Director · Appointed 1 April 2021
German
Born June 1993 (33)
Stockton, Isabel Maria Christina
Director · Appointed 1 April 2021
German
Born January 1990 (36)
Bates, Alan
Director · Appointed 30 May 2013
British
Born April 1973 (53)
Mclaughlan, Kirsten Lee
Director · Appointed 30 May 2012
British
Born January 1980 (46)
Officer history (6 former)
8 July 2024
Appointed Popat, Jayne Claire as Director
8 July 2024
Appointed Popat, Jamie as Director
28 June 2024
28 June 2024
Resigned Sayer, Jodie Jane as Director
8 June 2024
Resigned Sayer, Sebastian James as Secretary
8 June 2024
Appointed Callonnec, Marc Andre as Secretary
1 April 2021
Appointed Stockton, Isabel Maria Christina as Director
1 April 2021
Resigned Huckin, Jemima Marriott as Director
1 April 2021
Resigned Huckin, Robert Marriott as Director
1 April 2021
Appointed Callonnec, Marc Andre as Director
3 September 2019
Appointed Sayer, Sebastian James as Secretary
6 April 2018
Appointed Huckin, Jemima Marriott as Director
6 April 2018
Appointed Huckin, Robert Marriott as Director
30 August 2016
Appointed Sayer, Jodie Jane as Director
30 August 2016
30 August 2016
Resigned Mark, Aidan Robert as Director
30 May 2013
Appointed Bates, Alan as Director
30 May 2012
Appointed Mclaughlan, Kirsten Lee as Director
30 May 2012
Appointed Mark, Aidan Robert 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.
Former controllers (2)
7 December 2025
Ceased Alan Bates — Owns 25–50% of shares
7 December 2025
Ceased Kirsten Lee Maclaughlan — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2026 · micro entity accounts
- Net Assets
- £4,734
- Current Ratio
- 145.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,099 | £3,609 | £5,482 | £5,147 | £3,716 | £3,907 | £2,373 |
| Creditors (< 1 year) | £35 | £35 | £438 | £300 | |||
| Net Current Assets | £5,064 | £3,574 | £5,044 | £5,147 | £3,716 | £3,607 | £2,373 |
| Net Assets | £4,734 | £3,256 | £4,726 | £4,829 | £3,416 | £3,307 | £2,073 |
| Shareholder Funds | £4,734 | £3,256 | £4,726 | £4,829 | £3,416 | £3,307 | £2,073 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Micro company accounts | 31 May 2026 | ||
| 8 June 2026 | Notification of a person with significant control statement | |||
| 3 June 2026 | Director's details changed | |||
| 3 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 18 May 2026 | Cessation of a person with significant control |
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