1-3 Groveway Limited

Active09449322 Private company limited by guarantee
Incorporated
19 February 2015 (11 years)
Industry
Residents property management (98000)
Directors
Spencer Patrick William James
Susana Fontes Lopes
Judith Anne Adams
Accounts type
Total exemption full
Region
Greater London
Address
Flat E
1-3 Groveway
London
SW9 0AH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

James, Spencer Patrick William
Director · Appointed 2 September 2021
British
Born August 1993 (33)
Lopes, Susana Fontes
Director · Appointed 5 September 2019
Portuguese
Born October 1983 (43)
Adams, Judith Anne
Director · Appointed 19 February 2015
British
Born June 1980 (46)
Darracott, Robert
Director · Appointed 19 February 2015
British
Born May 1960 (66)
Director · Appointed 19 February 2015
British
Born September 1977 (49)
Hardinge, Deborah
Director · Appointed 19 February 2015
British
Born February 1962 (64)
Moriai, Peter Craig
Director · Appointed 19 February 2015
British
Born January 1964 (62)
Officer history (3 former)
2 September 2021
Appointed James, Spencer Patrick William as Director
31 August 2021
Resigned Macintosh, Alexander Douglas as Director
5 September 2019
Appointed Lopes, Susana Fontes as Director
19 July 2019
Resigned Delph, Michael Christopher as Director
19 July 2019
Appointed Macintosh, Alexander Douglas as Director
28 February 2017
Resigned Harrold, Katharine as Director
19 February 2015
Appointed Moriai, Peter Craig as Director
19 February 2015
Appointed Hardinge, Deborah as Director
19 February 2015
Appointed Duncombe, Henry James Holles as Director
19 February 2015
Appointed Harrold, Katharine as Director
19 February 2015
Appointed Darracott, Robert as Director
19 February 2015
Appointed Delph, Michael Christopher as Director
19 February 2015
Appointed Adams, Judith Anne 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.

Financials

Net Assets
£0
Cash
£5,698

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£5,698£1,606£410£218£2,811
Debtors£0£1,200£373£663
Cash£5,698£406£37£218£2,148£1,888
Creditors (< 1 year)£1,606£410£218£2,811£1,888
Net Current Assets£0£0
Net Assets£0£0£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts28 February 2026
6 March 2026Confirmation statement with no updates19 February 2026
25 September 2025Total exemption full accounts28 February 2025
23 February 2025Confirmation statement with no updates19 February 2025
24 July 2024Total exemption full accounts29 February 2024
Show all recent filings

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