117 THE GROVE EALING LIMITED

Key Data

Status

Active

Company No.

06381928

Incorporation date

26/09/2007

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2007)

31/03/2026

Micro company accounts made up to 2025-09-30

View PDF (6 pages)

31/10/2025

Registered office address changed from 277 Surbiton Hill Park 277 Surbiton Hill Park Surbiton KT5 8EN England to 24 Station Parade, Ealing, London, W5 3LD 24 Station Parade Ealing London W5 3LD on 2025-10-31

View PDF (1 pages)

31/10/2025

Registered office address changed from 24 Station Parade, Ealing, London, W5 3LD 24 Station Parade Ealing London W5 3LD England to 24 Go View London Ltd 24 Station Parade London W5 3LD on 2025-10-31

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (5 pages)

25/06/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

10/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

30/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

03/08/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

03/08/2023

Registered office address changed from 30 Warren Road Cambridge CB4 1LL England to 277 Surbiton Hill Park 277 Surbiton Hill Park Surbiton KT5 8EN on 2023-08-03

View PDF (1 pages)

28/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

26/07/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

03/11/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

20/07/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

06/10/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (4 pages)

24/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

24/07/2020

Registered office address changed from 70 Panton Street Cambridge CB2 1HS England to 30 Warren Road Cambridge CB4 1LL on 2020-07-24

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

12/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

26/11/2018

Termination of appointment of Xiao Lei Wang as a director on 2018-11-19

View PDF (1 pages)

26/11/2018

Appointment of Ms Liezl Van Der Schyf as a director on 2018-11-20

View PDF (2 pages)

26/11/2018

Appointment of Mr John Argyros as a director on 2018-11-20

View PDF (2 pages)

26/11/2018

Termination of appointment of Faye Green as a secretary on 2018-11-20

View PDF (1 pages)

26/11/2018

Appointment of Mr Robert Taggart as a secretary on 2018-11-16

View PDF (2 pages)

26/11/2018

Registered office address changed from Ground Floor Flat 117 the Grove Ealing London W5 3SL to 70 Panton Street Cambridge CB2 1HS on 2018-11-26

View PDF (1 pages)

04/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

02/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

03/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

14/11/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

22/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (7 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

08/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (7 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

30/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (7 pages)

16/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

01/07/2013

Appointment of Robert Taggart as a director

View PDF (3 pages)

11/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

30/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

12/10/2011

Appointment of Ms Faye Green as a secretary

View PDF (1 pages)

12/10/2011

Termination of appointment of Adrian Marrocco as a secretary

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

26/09/2011

Registered office address changed from 49 Annett Road Walton on Thames Surrey KT12 2JS on 2011-09-26

View PDF (1 pages)

02/09/2011

Termination of appointment of Dagmar Marrocco as a director

View PDF (1 pages)

02/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (8 pages)

10/10/2010

Director's details changed for Chutima See on 2010-09-26

View PDF (2 pages)

10/10/2010

Director's details changed for Dagmar Marrocco on 2010-09-26

View PDF (2 pages)

04/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

18/04/2010

Appointment of Mr Xiao Lei Wang as a director

View PDF (2 pages)

18/04/2010

Termination of appointment of Catherine Hart as a director

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (5 pages)

01/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

14/10/2008

Return made up to 26/09/08; full list of members

View PDF (5 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (2 pages)

17/01/2008

Ad 12/01/08--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

03/11/2007

New director appointed

View PDF (2 pages)

03/11/2007

New director appointed

View PDF (2 pages)

03/11/2007

New secretary appointed

View PDF (2 pages)

03/11/2007

Secretary resigned

View PDF (1 pages)

03/11/2007

Director resigned

View PDF (1 pages)

03/11/2007

New director appointed

View PDF (2 pages)

27/10/2007

Registered office changed on 27/10/07 from: 20 old palace road weybridge KT13 8PQ

View PDF (1 pages)

26/09/2007

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Marrocco, Dagmar	Director	25/09/2007 - 01/09/2011	-
Hart, Catherine Laura	Director	25/09/2007 - 17/04/2010	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/09/2007 - 25/09/2007	38039
Taggart, Robert	Director	02/09/2011 - Present	1
See, Chutima	Director	25/01/2008 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 117 THE GROVE EALING LIMITED

117 THE GROVE EALING LIMITED is an(a) Active company incorporated on 26/09/2007 with the registered office located at 24 Go View London Ltd, 24 Station Parade, London W5 3LD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 117 THE GROVE EALING LIMITED?

117 THE GROVE EALING LIMITED is currently Active. It was registered on 26/09/2007 .

Where is 117 THE GROVE EALING LIMITED located?

117 THE GROVE EALING LIMITED is registered at 24 Go View London Ltd, 24 Station Parade, London W5 3LD.

What does 117 THE GROVE EALING LIMITED do?

117 THE GROVE EALING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 117 THE GROVE EALING LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-09-30.