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128 The Grove (ealing) Management Company Limited LONDON

128 The Grove (ealing) Management Company started in year 1989 as Private Limited Company with registration number 02390084. The 128 The Grove (ealing) Management Company company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 48 Boston Road. Postal code: W7 3TR.

The firm has 2 directors, namely James C., Seema D.. Of them, Seema D. has been with the company the longest, being appointed on 30 March 2008 and James C. has been with the company for the least time - from 15 September 2022. As of 29 April 2024, there were 6 ex directors - David T., Nick F. and others listed below. There were no ex secretaries.

128 The Grove (ealing) Management Company Limited Address / Contact

Office Address 48 Boston Road
Town London
Post code W7 3TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02390084
Date of Incorporation Tue, 30th May 1989
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 35 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

James C.

Position: Director

Appointed: 15 September 2022

Seema D.

Position: Director

Appointed: 30 March 2008

Karen M.

Position: Secretary

Resigned: 31 October 2014

David T.

Position: Director

Appointed: 24 June 2003

Resigned: 25 June 2008

Nick F.

Position: Director

Appointed: 19 April 1993

Resigned: 02 June 2001

Norrie Q.

Position: Director

Appointed: 19 April 1993

Resigned: 18 June 1998

Richard C.

Position: Director

Appointed: 30 May 1992

Resigned: 19 April 1993

Barry J.

Position: Director

Appointed: 30 May 1992

Resigned: 19 April 1993

Karen M.

Position: Director

Appointed: 30 May 1992

Resigned: 29 May 2010

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Seema D. The abovementioned PSC and has 25-50% shares.

Seema D.

Notified on 31 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth7777      
Balance Sheet
Net Assets Liabilities   7777777
Net Assets Liabilities Including Pension Asset Liability7777      
Reserves/Capital
Shareholder Funds7777      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset7777777777
Number Shares Allotted 77   7777
Par Value Share 11   1111
Total Assets Less Current Liabilities  7777    
Share Capital Allotted Called Up Paid777       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution Restoration
Accounts for a dormant company made up to 31st May 2022
filed on: 20th, March 2023 		Free Download (2 pages)

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