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58 The Grove Management Company Ltd

58 The Grove Management Company Ltd is an active company incorporated on 16 June 2014 with the registered office located in Southampton, Hampshire. 58 The Grove Management Company Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09086815
Private limited company
Age
11 years
Incorporated 16 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
58 Shirley Park Road
Southampton
SO16 4FU
England
Address changed on 22 Jan 2023 (2 years 7 months ago)
Previous address was Flat 6, 11 Gloucester Road Teddington TW11 0NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1983
Director • French • Lives in UK • Born in Mar 1969
Director • Financial Analyst • British • Lives in UK • Born in Oct 1990
Director • TV Programme Distribution • German • Lives in England • Born in Aug 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£604
Decreased by £77 (-11%)
Total Liabilities
-£600
Decreased by £77 (-11%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.07% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Mr Ralf Kies Details Changed
7 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 22 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 5 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 26 Sep 2022
Craig Newell Resigned
3 Years Ago on 9 Mar 2022
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 14 Feb 2025
Director's details changed for Mr Ralf Kies on 12 February 2025
Submitted on 12 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 20 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 28 Jan 2023
Registered office address changed from Flat 6, 11 Gloucester Road Teddington TW11 0NS England to 58 Shirley Park Road Southampton SO16 4FU on 22 January 2023
Submitted on 22 Jan 2023
Termination of appointment of Craig Newell as a secretary on 9 March 2022
Submitted on 5 Oct 2022
Registered office address changed from 58 the Grove London W5 5LG England to Flat 6, 11 Gloucester Road Teddington TW11 0NS on 5 October 2022
Submitted on 5 Oct 2022
Registered office address changed from C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England to 58 the Grove London W5 5LG on 26 September 2022
Submitted on 26 Sep 2022
Repayment History
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