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54 The Grove Management Co Ltd

54 The Grove Management Co Ltd is a dormant company incorporated on 17 February 1989 with the registered office located in Isleworth, Greater London. 54 The Grove Management Co Ltd was registered 36 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
02349226
Private limited company
Age
36 years
Incorporated 17 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 30 Mar29 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Flat 4 The Grove
Isleworth
TW7 4JA
England
Address changed on 4 Mar 2025 (6 months ago)
Previous address was , 2 Castle Business Village Station Road, Hampton, TW12 2BX, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1994
Director • Project Manager • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Pb Company Secretary Limited Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Accounting Period Shortened
7 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
James Douglas Palmer Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mr Shafi Khaliqiar Appointed
1 Year 8 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Registered office address changed from , 2 Castle Business Village Station Road, Hampton, TW12 2BX, England to Flat 4 the Grove Isleworth TW7 4JA on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Pb Company Secretary Limited as a secretary on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Previous accounting period shortened from 29 March 2025 to 31 December 2024
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 29 March 2024
Submitted on 23 Dec 2024
Termination of appointment of James Douglas Palmer as a director on 28 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Appointment of Mr Shafi Khaliqiar as a director on 1 January 2024
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 29 March 2023
Submitted on 10 Aug 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 21 Feb 2023
Repayment History
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