13 KEITH GROVE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04073296

Incorporation date

18/09/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2000)

30/09/2025

Cessation of Garreth John Wilcock as a person with significant control on 2025-03-29

View PDF (1 pages)

30/09/2025

Notification of Edward Wilfred James as a person with significant control on 2025-03-29

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (4 pages)

08/08/2025

Appointment of Mr Edward Wilfred James as a director on 2025-03-29

View PDF (2 pages)

08/08/2025

Termination of appointment of Garreth Wilcock as a director on 2025-03-29

View PDF (1 pages)

01/07/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

16/06/2025

Previous accounting period shortened from 2024-09-30 to 2024-09-29

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

03/07/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

05/10/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

18/09/2023

Director's details changed for Mrs Kate Elizabeth Goodhart on 2023-09-18

View PDF (2 pages)

18/09/2023

Director's details changed for Ms Celeste Irvine on 2023-09-18

View PDF (2 pages)

18/09/2023

Director's details changed for Ms Lucy Margaret Strathon on 2023-09-18

View PDF (2 pages)

18/09/2023

Director's details changed for Garreth Wilcock on 2023-09-18

View PDF (2 pages)

18/09/2023

Secretary's details changed for Mrs Kate Elizabeth Goodhart on 2023-09-18

View PDF (1 pages)

12/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

15/03/2023

Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-15

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

22/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

22/09/2021

Notification of Celeste Irvine as a person with significant control on 2021-09-17

View PDF (2 pages)

22/09/2021

Cessation of Celeste Irvine as a person with significant control on 2021-09-17

View PDF (1 pages)

11/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

23/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

23/09/2020

Change of details for Mr Gareth John Wilcock as a person with significant control on 2020-09-23

View PDF (2 pages)

19/06/2020

Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-19

View PDF (1 pages)

19/06/2020

Director's details changed for Mrs Kate Elizabeth Goodhart on 2020-06-10

View PDF (2 pages)

19/06/2020

Director's details changed for Ms Celeste Irvine on 2020-06-10

View PDF (2 pages)

19/06/2020

Director's details changed for Ms Lucy Margaret Strathon on 2020-06-10

View PDF (2 pages)

19/06/2020

Director's details changed for Garreth Wilcock on 2020-06-10

View PDF (2 pages)

19/06/2020

Secretary's details changed for Mrs Kate Elizabeth Goodhart on 2020-06-10

View PDF (1 pages)

08/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

25/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

08/07/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

26/10/2018

Notification of Celeste Irvine as a person with significant control on 2018-07-20

View PDF (2 pages)

26/10/2018

Appointment of Ms Celeste Irvine as a director on 2018-07-20

View PDF (2 pages)

26/10/2018

Cessation of Isobel Fleur Falcon as a person with significant control on 2018-07-20

View PDF (1 pages)

26/10/2018

Termination of appointment of Isobel Fleur Falcon as a director on 2018-07-20

View PDF (1 pages)

19/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

01/05/2018

Director's details changed for Ms Lucy Margaret Strathon on 2018-05-01

View PDF (2 pages)

01/05/2018

Director's details changed for Mrs Kate Elizabeth Goodhart on 2018-05-01

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

10/10/2017

Director's details changed for Garreth Wilcock on 2017-10-10

View PDF (2 pages)

18/05/2017

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

View PDF (4 pages)

01/11/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (8 pages)

10/05/2016

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

View PDF (4 pages)

02/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (6 pages)

02/10/2015

Director's details changed for Garreth Woods on 2014-01-22

View PDF (2 pages)

15/06/2015

Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2015-06-15

View PDF (1 pages)

12/05/2015

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

View PDF (4 pages)

14/04/2015

Registered office address changed from Skyview House, 10 St Neots Road Sandy Bedfordshire SG19 1LB to Clearwater House 4-7 Manchester Street London W1U 3AE on 2015-04-14

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (6 pages)

12/06/2014

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

View PDF (6 pages)

18/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (6 pages)

19/06/2013

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

View PDF (6 pages)

11/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (7 pages)

11/10/2012

Termination of appointment of Kim Doubal as a secretary

View PDF (1 pages)

27/06/2012

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

View PDF (6 pages)

14/12/2011

Appointment of Mrs Kate Elizabeth Goodhart as a secretary

View PDF (1 pages)

14/12/2011

Appointment of Miss Lucy Margaret Strathon as a director

View PDF (2 pages)

14/12/2011

Termination of appointment of Kimberley Leadbetter as a director

View PDF (1 pages)

02/12/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (7 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

06/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (7 pages)

06/10/2010

Director's details changed for Kate Elizabeth Goodhart on 2010-09-18

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

06/10/2010

Director's details changed for Kate Elizabeth Goodhart on 2010-10-06

View PDF (2 pages)

06/10/2010

Director's details changed for Dr Kimberley Leadbitter on 2010-09-17

View PDF (2 pages)

06/10/2010

Director's details changed for Garreth Woods on 2010-09-17

View PDF (2 pages)

19/08/2010

Appointment of Kate Elizabeth Goodhart as a director

View PDF (2 pages)

19/08/2010

Appointment of Ms Isobel Fleur Falcon as a director

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

22/04/2010

Termination of appointment of Alex Seago as a secretary

View PDF (1 pages)

22/04/2010

Termination of appointment of Alex Seago as a director

View PDF (1 pages)

19/03/2010

Appointment of Dr Kim Doubal as a secretary

View PDF (1 pages)

15/02/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

25/09/2009

Return made up to 17/09/09; full list of members

View PDF (5 pages)

30/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

03/10/2008

Return made up to 17/09/08; full list of members

View PDF (5 pages)

27/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

16/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

Director resigned

View PDF (1 pages)

17/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

17/09/2007

Location of debenture register

View PDF (1 pages)

17/09/2007

Location of register of members

View PDF (1 pages)

17/09/2007

Registered office changed on 17/09/07 from: skyview house, 10 st neots road sandy bedfordshire SG191LB

View PDF (1 pages)

05/02/2007

Registered office changed on 05/02/07 from: upper level belfrey court high street sandy bedfordshire SG19 1JR

View PDF (1 pages)

21/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

18/09/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

09/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

20/09/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

20/09/2005

Location of register of members

View PDF (1 pages)

18/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

21/09/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

06/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

06/04/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

17/12/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

15/07/2003

Return made up to 18/09/02; full list of members

View PDF (8 pages)

21/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Registered office changed on 11/05/03 from: 5 silvan close little paxton st neots cambridgeshire PE19 6JJ

View PDF (1 pages)

15/10/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

24/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

24/10/2001

New director appointed

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (1 pages)

24/10/2001

Registered office changed on 24/10/01 from: 13 keith grove london W12 9EY

View PDF (1 pages)

19/10/2000

Ad 17/10/00--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (3 pages)

19/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Incorporation

View PDF (16 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

18/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
0
15.95K
-
0.00
-
-

2022
0
4.77K
-
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
Irvine, Celeste	Director	20/07/2018 - Present	-
Strathon, Lucy Margaret	Director	02/12/2011 - Present	-
Mr Edward Wilfred James	Director	29/03/2025 - Present	2
Goodhart, Kate Elizabeth	Secretary	29/11/2011 - Present	-
Goodhart, Kate Elizabeth	Director	19/08/2010 - Present	6

Persons with Significant Control

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

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Description

About 13 KEITH GROVE MANAGEMENT COMPANY LIMITED

13 KEITH GROVE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/09/2000 with the registered office located at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. There are currently 5 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 13 KEITH GROVE MANAGEMENT COMPANY LIMITED?

13 KEITH GROVE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/09/2000 .

Where is 13 KEITH GROVE MANAGEMENT COMPANY LIMITED located?

13 KEITH GROVE MANAGEMENT COMPANY LIMITED is registered at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP.

What does 13 KEITH GROVE MANAGEMENT COMPANY LIMITED do?

13 KEITH GROVE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 KEITH GROVE MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/09/2025: Cessation of Garreth John Wilcock as a person with significant control on 2025-03-29.