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26 Lichfield Grove Management Company Limited

26 Lichfield Grove Management Company Limited is a dormant company incorporated on 7 March 2000 with the registered office located in Pinner, Greater London. 26 Lichfield Grove Management Company Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
03941912
Private limited company
Age
25 years
Incorporated 7 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (29 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
52 High Street
Pinner
HA5 5PW
England
Address changed on 22 Dec 2025 (17 days ago)
Previous address was 22 Duncan Grove Shenley Church End Milton Keynes Buckinghamshire MK5 6HL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Jul 1963
Director • Dutch • Lives in England • Born in Jan 1998
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 22 Dec 2025
Notification of PSC Statement
17 Days Ago on 22 Dec 2025
Registered Address Changed
17 Days Ago on 22 Dec 2025
Siroos Siavashi (PSC) Resigned
29 Days Ago on 10 Dec 2025
Abdollahi Parichehr (PSC) Resigned
29 Days Ago on 10 Dec 2025
Tania Philips (PSC) Resigned
29 Days Ago on 10 Dec 2025
Anika Henrika Helena Warmoltz Appointed
4 Months Ago on 29 Aug 2025
Brian Rock (PSC) Resigned
4 Months Ago on 29 Aug 2025
Helene Nadine Joffe (PSC) Resigned
4 Months Ago on 29 Aug 2025
Parichehr Abdollahi Appointed
5 Months Ago on 28 Jul 2025
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Documents
Cessation of Tania Philips as a person with significant control on 10 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 10 December 2025 with updates
Submitted on 22 Dec 2025
Termination of appointment of Helene Nadine Joffe as a director on 29 August 2025
Submitted on 22 Dec 2025
Termination of appointment of Parichehr Abdollahi as a secretary on 21 December 2025
Submitted on 22 Dec 2025
Registered office address changed from 22 Duncan Grove Shenley Church End Milton Keynes Buckinghamshire MK5 6HL to 52 High Street Pinner HA5 5PW on 22 December 2025
Submitted on 22 Dec 2025
Cessation of Helene Nadine Joffe as a person with significant control on 29 August 2025
Submitted on 22 Dec 2025
Cessation of Abdollahi Parichehr as a person with significant control on 10 December 2025
Submitted on 22 Dec 2025
Cessation of Brian Rock as a person with significant control on 29 August 2025
Submitted on 22 Dec 2025
Cessation of Siroos Siavashi as a person with significant control on 10 December 2025
Submitted on 22 Dec 2025
Appointment of Anika Henrika Helena Warmoltz as a director on 29 August 2025
Submitted on 22 Dec 2025
Repayment History
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