54 THE GROVE MANAGEMENT CO LTD

Key Data

Status

Active

Company No.

02349226

Incorporation date

17/02/1989

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1989)

13/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (5 pages)

06/03/2026

Appointment of Ms Catherine Anne Larkin as a director on 2026-02-15

View PDF (2 pages)

10/11/2025

Registered office address changed from Flat 4 the Grove Isleworth TW7 4JA England to 2-3 Castle Business Village Hampton Greater London TW12 2BX on 2025-11-10

View PDF (1 pages)

05/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

29/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

04/03/2025

Registered office address changed from , 2 Castle Business Village Station Road, Hampton, TW12 2BX, England to Flat 4 the Grove Isleworth TW7 4JA on 2025-03-04

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

13/01/2025

Previous accounting period shortened from 2025-03-29 to 2024-12-31

View PDF (1 pages)

23/12/2024

Accounts for a dormant company made up to 2024-03-29

View PDF (2 pages)

02/04/2024

Termination of appointment of James Douglas Palmer as a director on 2024-03-28

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

15/02/2024

Appointment of Mr Shafi Khaliqiar as a director on 2024-01-01

View PDF (2 pages)

10/08/2023

Accounts for a dormant company made up to 2023-03-29

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

11/01/2023

Appointment of Mikaela Lundmark as a director on 2023-01-01

View PDF (2 pages)

03/09/2018

Registered office address changed from , 54 the Grove, Flat 4, Isleworth, Middlesex, TW7 4JA to 2 Castle Business Village Station Road Hampton TW12 2BX on 2018-09-03

View PDF (1 pages)

19/02/2018

Registered office address changed from , 7 Arrow Court Adams Way, Springfield Business Park, Alcester, Warwickshire, B49 6PU, England to 2 Castle Business Village Station Road Hampton TW12 2BX on 2018-02-19

View PDF (2 pages)

20/03/2017

View PDF (1 pages)

20/03/2017

Registered office address changed from , 7 Arrow Court, Springfield Business Park, Adams Way, Alcester, B49 6PU, England to 2 Castle Business Village Station Road Hampton TW12 2BX on 2017-03-20

View PDF (1 pages)

17/03/2017

Registered office address changed from , 5 Brookfield Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL to 2 Castle Business Village Station Road Hampton TW12 2BX on 2017-03-17

View PDF (1 pages)

19/08/2014

Registered office address changed from , 115 Crockhamwell Road, Woodley, Reading, RG5 3JP to 2 Castle Business Village Station Road Hampton TW12 2BX on 2014-08-19

View PDF (2 pages)

23/11/2010

Registered office address changed from , 115 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JP, United Kingdom on 2010-11-23

View PDF (2 pages)

19/04/2010

Registered office address changed from , the Head Partnership Solicitors Llp, 9 Chalfont Court, Lower Earley, Reading, Berkshire, RG6 5SY on 2010-04-19

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from, goldhawk studios, zero stowe road, london, W12 8BN

View PDF (1 pages)

06/11/2006

Registered office changed on 06/11/06 from:\54 the grove, isleworth, middlesex, TW7 4JA

View PDF (1 pages)

10/05/1989

Registered office changed on 10/05/89 from:\110 whitchurch road, cardiff, CF4 3LY

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHANSECS LIMITED	Corporate Secretary	31/03/2010 - 24/05/2012	247
Wheatley, Diana	Director	13/11/2001 - 26/03/2007	2
Taylor, David Simon	Director	05/03/1998 - 13/11/2001	6
Garvie, James Ian Wallace	Director	24/09/1998 - 04/07/2000	1
Lopez, Anabell	Director	04/07/2000 - 22/04/2010	-

Persons with Significant Control

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

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

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Description

About 54 THE GROVE MANAGEMENT CO LTD

54 THE GROVE MANAGEMENT CO LTD is an(a) Active company incorporated on 17/02/1989 with the registered office located at 2-3 Castle Business Village, Hampton, Greater London TW12 2BX. 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 54 THE GROVE MANAGEMENT CO LTD?

54 THE GROVE MANAGEMENT CO LTD is currently Active. It was registered on 17/02/1989 .

Where is 54 THE GROVE MANAGEMENT CO LTD located?

54 THE GROVE MANAGEMENT CO LTD is registered at 2-3 Castle Business Village, Hampton, Greater London TW12 2BX.

What does 54 THE GROVE MANAGEMENT CO LTD do?

54 THE GROVE MANAGEMENT CO LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 54 THE GROVE MANAGEMENT CO LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-16 with updates.