Back to search

The Grove (Islington) No. 1 Residents Company Limited

02271668

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

13a, Building Two, Canonbury Yard,, 190 New North Road, London, N1 7BJ
Incorporated 27/06/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2025

Due 17/01/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Andrea Capdevielle

director · Since 03/06/2024

British · United Kingdom · Age 28

A Dandy Wren Ltd

corporate secretary · Since 29/05/2025

Reg: 12601448

Former

Stephen William Holland

director · Resigned 08/11/1993

Ian Courts

director · Resigned 07/02/1994

John Begbie

director · Resigned 10/03/1994

Paul Ernest Healey

director · Resigned 10/03/1994

Colin George Seymour

director · Resigned 10/03/1994

Christopher David Berry

director · Resigned 10/03/1994

Anthony Paul Duckett

secretary · Resigned 06/07/1994

Colin Russell Smith

director · Resigned 30/11/1997

Robert Stuart Plumbley

director · Resigned 16/01/1998

Jean Ann Crowley

director · Resigned 13/04/2000

Nigel Warwick

director · Resigned 03/09/2001

Brian Kevin Gilmore

director · Resigned 22/04/2009

Jennie Brown

director · Resigned 22/04/2010

Simon Goldie

director · Resigned 17/11/2011

Hillcrest Estate Management Limited

corporate secretary · Resigned 16/01/2012

Tg Estate Management Ltd

corporate secretary · Resigned 23/04/2014

Robin Williams

director · Resigned 10/07/2017

Shiu Kin Pang

director · Resigned 10/07/2017

Esh Management Ltd

corporate secretary · Resigned 08/07/2019

Patrick Joseph Twomey

director · Resigned 03/09/2021

Anthony Joseph Ward

director · Resigned 04/10/2021

Geoffrey James Bedingfield

director · Resigned 17/08/2022

Tongtong Chen

director · Resigned 13/12/2023

Anne-Maree Behm

director · Resigned 01/03/2024

Jennifer Wendy Brown

director · Resigned 01/05/2024

Patrick Joseph Twomey

director · Resigned 30/08/2024

Alexander Faulkner Partnership Limited

corporate secretary · Resigned 08/11/2024

Innovus Company Secretaries Limited

corporate secretary · Resigned 16/05/2025

PSC Statements

no individual or entity with signficant control· 05/03/2018

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line113a, Building Two, Canonbury Yard,
2026-05-11

13A, BUILDING TWO, CANONBURY YARD,

post townLondon
2026-05-11

LONDON

officer appointedA DANDY WREN LTD
2026-05-11
officer appointedCAPDEVIELLE, Andrea
2026-05-11

CompanyRankvs 20119+ SIC 98000 peers
64

Financial strength72th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 43.45× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

£96k

Cash in the bank

Net Current Assets

£153k

Working capital

Current Assets

£156k

Current Liabilities

£4k

Debtors

£61k

0avg. employees

Balance Sheet

Assets less current liabilities£153k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202543.45+£0
202543.45+£0
202426.57+£0
202310.80+£0
20223.81+£0
20216.27

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

31/03/20269 pages · PDF
AP04

appoint corporate secretary company with name date

24/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20251 page · PDF
TM02

termination secretary company with name termination date

29/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

16/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

03/01/20254 pages · PDF
Accounts filed

accounts with accounts type small

05/12/20247 pages · PDF
Director details changed

change person director company with change date

11/11/20242 pages · PDF
AP04

appoint corporate secretary company with name date

11/11/20242 pages · PDF
TM02

termination secretary company with name termination date

11/11/20241 page · PDF
Director resigned

termination director company with name termination date

25/09/20241 page · PDF
Director appointed

appoint person director company with name date

12/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20241 page · PDF
Director resigned

termination director company with name termination date

08/05/20241 page · PDF
Director resigned

termination director company with name termination date

04/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

09/01/20249 pages · PDF
Director resigned

termination director company with name termination date

15/12/20231 page · PDF
Accounts filed

accounts with accounts type small

11/08/20237 pages · PDF
Director appointed

appoint person director company with name date

13/07/20232 pages · PDF
Accounts filed

accounts with accounts type small

09/02/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
Director resigned

termination director company with name termination date

17/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

11/01/20229 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20217 pages · PDF
Director resigned

termination director company with name termination date

04/10/20211 page · PDF
Director details changed

change person director company with change date

16/09/20212 pages · PDF
Director details changed

change person director company with change date

16/09/20212 pages · PDF
Director appointed

appoint person director company with name date

16/09/20212 pages · PDF
Director appointed

appoint person director company with name date

16/09/20212 pages · PDF
Director appointed

appoint person director company with name date

14/09/20212 pages · PDF
Director resigned

termination director company with name termination date

03/09/20211 page · PDF
Director appointed

appoint person director company with name date

26/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20206 pages · PDF
Accounts filed

accounts with accounts type small

21/02/202012 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20209 pages · PDF
TM02

termination secretary company with name termination date

08/07/20191 page · PDF
AP04

appoint corporate secretary company with name date

08/07/20192 pages · PDF
Address changed

change registered office address company with date old address new address

08/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

03/01/20198 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20187 pages · PDF
PSC08

notification of a person with significant control statement

05/03/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20188 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20188 pages · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
Director appointed

appoint person director company with name date

12/05/20172 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201714 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

24/02/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20158 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201513 pages · PDF
AP04

appoint corporate secretary company with name

24/04/20142 pages · PDF
TM02

termination secretary company with name

24/04/20141 page · PDF
Address changed

change registered office address company with date old address

24/04/20141 page · PDF
Accounts filed

accounts with accounts type full

06/02/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20148 pages · PDF
CH04

change corporate secretary company with change date

17/01/20141 page · PDF
Address changed

change registered office address company with date old address

17/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20138 pages · PDF
Director details changed

change person director company with change date

27/02/20132 pages · PDF
AP04

appoint corporate secretary company with name

26/02/20132 pages · PDF
Director details changed

change person director company with change date

26/02/20132 pages · PDF
Director details changed

change person director company with change date

26/02/20132 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201314 pages · PDF
Address changed

change registered office address company with date old address

17/01/20121 page · PDF
TM02

termination secretary company with name

17/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

09/01/201210 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201210 pages · PDF
Director resigned

termination director company with name

18/11/20111 page · PDF
Director resigned

termination director company with name

18/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

18/01/201112 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201110 pages · PDF
Accounts filed

accounts with accounts type full

01/02/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/201022 pages · PDF
287

legacy

24/04/20091 page · PDF
288b

legacy

23/04/20091 page · PDF
Accounts filed

accounts with accounts type full

01/02/20099 pages · PDF
363a

legacy

16/01/200920 pages · PDF
288a

legacy

07/05/20082 pages · PDF
Accounts filed

accounts with accounts type full

19/02/20089 pages · PDF
363s

legacy

28/01/200820 pages · PDF
287

legacy

03/07/20071 page · PDF
288c

legacy

17/04/20071 page · PDF
Accounts filed

accounts with accounts type full

10/02/20079 pages · PDF
363s

legacy

08/02/20078 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20059 pages · PDF
Accounts filed

accounts with accounts type full

14/02/20059 pages · PDF
363s

legacy

14/02/20058 pages · PDF
Accounts filed

accounts with accounts type full

27/03/20049 pages · PDF
363s

legacy

09/03/200422 pages · PDF
288a

legacy

01/03/20042 pages · PDF
Accounts filed

accounts with accounts type full

03/02/20039 pages · PDF
363s

legacy

25/01/20038 pages · PDF
Accounts filed

accounts with accounts type full

01/02/20029 pages · PDF
363a

legacy

10/01/200216 pages · PDF
288b

legacy

13/09/20011 page · PDF
288a

legacy

27/04/20011 page · PDF