1 MARJORIE GROVE LIMITED

Key Data

Status

Active

Company No.

06247672

Incorporation date

15/05/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2007)

01/04/2026

Termination of appointment of Sophia Elizabeth Gilliatt as a director on 2026-04-01

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23/03/2026

Termination of appointment of Sophia Elizabeth Gilliatt as a secretary on 2026-03-23

View PDF (1 pages)

23/03/2026

Notification of Daniel Marcus Gleich as a person with significant control on 2026-03-23

View PDF (2 pages)

23/03/2026

Change of details for Mr Daniel Marcus Gleich as a person with significant control on 2026-03-23

View PDF (2 pages)

23/03/2026

Notification of Charles Syson as a person with significant control on 2026-03-23

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22/03/2026

Appointment of Miss Sophia Elizabeth Gilliatt as a director on 2026-03-10

View PDF (2 pages)

24/02/2026

Termination of appointment of Sophia Elizabeth Gilliatt as a director on 2026-02-24

View PDF (1 pages)

24/02/2026

Termination of appointment of David George Russell as a director on 2026-02-24

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

24/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

17/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

11/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

11/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

12/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

22/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

25/03/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

12/08/2021

Termination of appointment of David Hunter Cambridge as a director on 2021-08-12

View PDF (1 pages)

12/08/2021

Cessation of David Hunter Cambridge as a person with significant control on 2021-08-12

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

26/03/2021

Appointment of Mr Daniel Marcus Gleich as a director on 2021-03-25

View PDF (2 pages)

05/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (3 pages)

21/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

10/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (3 pages)

20/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

05/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (3 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

18/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (3 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

08/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (3 pages)

08/11/2016

Termination of appointment of Jonathan David Spencer as a director on 2016-10-31

View PDF (1 pages)

07/06/2016

Annual return made up to 2016-05-15 no member list

View PDF (6 pages)

05/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-05-15 no member list

View PDF (6 pages)

29/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

20/01/2015

Appointment of Mr David George Russell as a director on 2015-01-20

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-05-15 no member list

View PDF (5 pages)

26/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-05-15 no member list

View PDF (5 pages)

23/04/2013

Appointment of Mr Jonathan David Spencer as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of Ursula Hendron as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of Richard Hendron as a director

View PDF (1 pages)

06/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (3 pages)

15/05/2012

Annual return made up to 2012-05-15 no member list

View PDF (6 pages)

18/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-05-15 no member list

View PDF (6 pages)

15/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-05-15 no member list

View PDF (4 pages)

01/06/2010

Director's details changed for David Hunter Cambridge on 2010-05-15

View PDF (2 pages)

01/06/2010

Director's details changed for Sophia Elizabeth Gilliatt on 2010-05-15

View PDF (2 pages)

01/06/2010

Director's details changed for Ursula Mary Hendron on 2010-05-15

View PDF (2 pages)

01/06/2010

Director's details changed for Richard Francis Patrick Hendron on 2010-05-15

View PDF (2 pages)

11/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

10/06/2009

Annual return made up to 15/05/09

View PDF (3 pages)

05/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (3 pages)

05/06/2008

Annual return made up to 15/05/08

View PDF (3 pages)

13/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

Registered office changed on 13/07/07 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

15/05/2007

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/02/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilliatt, Sophia Elizabeth	Director	10/03/2026 - 01/04/2026	-
Mr David George Russell	Director	20/01/2015 - 24/02/2026	33
Gilliatt, Sophia Elizabeth	Secretary	15/05/2007 - 23/03/2026	-
Gilliatt, Sophia Elizabeth	Director	15/05/2007 - 24/02/2026	-
Mr Daniel Marcus Gleich	Director	25/03/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1 MARJORIE GROVE LIMITED

1 MARJORIE GROVE LIMITED is an(a) Active company incorporated on 15/05/2007 with the registered office located at 1 Marjorie Grove Battersea, London, SW11 5SH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 MARJORIE GROVE LIMITED?

1 MARJORIE GROVE LIMITED is currently Active. It was registered on 15/05/2007 .

Where is 1 MARJORIE GROVE LIMITED located?

1 MARJORIE GROVE LIMITED is registered at 1 Marjorie Grove Battersea, London, SW11 5SH.

What does 1 MARJORIE GROVE LIMITED do?

1 MARJORIE GROVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 MARJORIE GROVE LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Sophia Elizabeth Gilliatt as a director on 2026-04-01.