3RD GROVE MILL MANAGEMENT COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

02105970

Incorporation date

04/03/1987

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1987)

22/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

17/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

16/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

29/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

29/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

29/12/2023

Registered office address changed from 26Y Vellum Drive Carshalton Surrey SM5 2TL to 26 Vellum Drive Carshalton SM5 2TL on 2023-12-29

View PDF (1 pages)

19/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

26/08/2022

Termination of appointment of Brian Cullen as a director on 2022-06-27

View PDF (1 pages)

26/08/2022

Appointment of Mr George Edem Okon as a director on 2022-08-26

View PDF (2 pages)

26/08/2022

Appointment of Mrs Anna Okon as a director on 2022-08-26

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

16/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

24/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

19/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

04/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

21/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

06/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

20/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

24/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (4 pages)

13/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

19/03/2016

Annual return made up to 2016-02-14

View PDF (20 pages)

24/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

20/03/2015

Annual return made up to 2015-02-14

View PDF (14 pages)

03/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

21/03/2014

Annual return made up to 2014-02-14

View PDF (14 pages)

29/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-02-14

View PDF (14 pages)

11/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

09/03/2012

Annual return made up to 2012-02-14

View PDF (14 pages)

14/09/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

25/08/2011

Appointment of Janet Susan Thomas as a secretary

View PDF (3 pages)

25/08/2011

Termination of appointment of Matthew James as a secretary

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-02-14

View PDF (14 pages)

25/08/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

16/03/2010

Annual return made up to 2010-02-14

View PDF (14 pages)

25/08/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

07/04/2009

Annual return made up to 14/02/09

View PDF (10 pages)

06/08/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

05/03/2008

Annual return made up to 14/02/08

View PDF (3 pages)

22/08/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

12/04/2007

Annual return made up to 14/02/07

View PDF (3 pages)

25/08/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

28/02/2006

Annual return made up to 14/02/06

View PDF (3 pages)

23/08/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

10/03/2005

Annual return made up to 14/02/05

View PDF (3 pages)

29/09/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

11/05/2004

Annual return made up to 14/02/04

View PDF (3 pages)

05/11/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

14/04/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Annual return made up to 14/02/03

View PDF (3 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Annual return made up to 14/02/02

View PDF (3 pages)

28/11/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

12/02/2001

Annual return made up to 14/02/01

View PDF (3 pages)

12/10/2000

Registered office changed on 12/10/00 from: 28 vellum drive butter hill carshalton surrey SM5 2TL

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

New director appointed

View PDF (2 pages)

08/09/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

24/02/2000

Annual return made up to 14/02/00

View PDF (3 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

31/08/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

16/03/1999

Annual return made up to 14/02/99

View PDF (4 pages)

05/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

04/03/1998

Annual return made up to 23/02/98

View PDF (4 pages)

02/12/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New secretary appointed

View PDF (2 pages)

30/06/1997

Annual return made up to 04/03/97

View PDF (4 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

03/04/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

24/03/1995

Director resigned

View PDF (2 pages)

24/03/1995

Annual return made up to 04/03/95

View PDF (4 pages)

09/12/1994

Registered office changed on 09/12/94 from: symingtons of cheam LTD kings house 30A station road cheam surrey SM3 8SQ

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21/10/1994

Director resigned;new director appointed

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21/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/08/1994

New director appointed

View PDF (0 pages)

27/07/1994

Full accounts made up to 1994-03-31

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16/03/1994

Annual return made up to 04/03/94

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03/08/1993

Full accounts made up to 1993-03-31

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25/02/1993

Annual return made up to 04/03/93

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06/10/1992

Full accounts made up to 1992-03-31

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22/05/1992

Full accounts made up to 1991-03-31

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22/05/1992

Full accounts made up to 1990-03-31

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02/03/1992

Annual return made up to 04/03/92

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16/12/1991

Registered office changed on 16/12/91 from: symmintons of cheam LIMITED kings house 30A station way cheam surrey SM3 8SQ

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04/07/1991

Annual return made up to 04/03/91

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04/07/1991

Annual return made up to 04/03/90

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04/07/1991

Annual return made up to 04/03/89

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04/07/1991

Annual return made up to 04/03/88

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19/06/1991

Registered office changed on 19/06/91 from: 25,vellum drive butter hill carshalton surrey

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23/08/1990

Secretary resigned;director resigned;new director appointed

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23/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/07/1990

Registered office changed on 02/07/90 from: portland house 4 great portland street london W1N 5AA

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01/12/1989

Full accounts made up to 1989-03-31

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01/12/1989

Full accounts made up to 1988-03-31

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02/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/12/1987

Director resigned;new director appointed

View PDF (0 pages)

23/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/03/1987

Certificate of Incorporation

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04/03/1987

Incorporation

View PDF (20 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

31/03/2025

Next confirmation date

14/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
0.00
-
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
Okon, George Edem	Director	26/08/2022 - Present	-
Okon, Anna	Director	26/08/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 3RD GROVE MILL MANAGEMENT COMPANY LIMITED(THE)

3RD GROVE MILL MANAGEMENT COMPANY LIMITED(THE) is an(a) Active company incorporated on 04/03/1987 with the registered office located at 26 Vellum Drive, Carshalton SM5 2TL. There are currently 2 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 3RD GROVE MILL MANAGEMENT COMPANY LIMITED(THE)?

3RD GROVE MILL MANAGEMENT COMPANY LIMITED(THE) is currently Active. It was registered on 04/03/1987 .

Where is 3RD GROVE MILL MANAGEMENT COMPANY LIMITED(THE) located?

3RD GROVE MILL MANAGEMENT COMPANY LIMITED(THE) is registered at 26 Vellum Drive, Carshalton SM5 2TL.

What does 3RD GROVE MILL MANAGEMENT COMPANY LIMITED(THE) do?

3RD GROVE MILL MANAGEMENT COMPANY LIMITED(THE) operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3RD GROVE MILL MANAGEMENT COMPANY LIMITED(THE)?

The latest filing was on 22/02/2026: Confirmation statement made on 2026-02-14 with no updates.