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The Grove (Stratford) Management Co. Limited

02757287

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 37 Lombard Street, London, EC3V 9BQ
Incorporated 20/10/1992

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

55900
Other accommodation

Officers

Michael Kay

director · Since 21/03/2005

British · England · Age 58

Janice Davis

secretary · Since 23/08/2010

British

Steven Liu

director · Since 30/07/2019

British · England · Age 45

Former

Wayne Morris Harrison

director · Resigned 25/01/1994

Anthony James Barham

director · Resigned 25/01/1994

Richard Alexander Kessel

secretary · Resigned 22/02/1994

Robert Colucci

secretary · Resigned 16/05/1994

Julie Wanless

director · Resigned 19/04/1995

Ian Robin Golightly

director · Resigned 03/09/1996

Sharon Jane Baptiste

director · Resigned 28/11/1997

Robert Colucci

director · Resigned 31/03/1999

Company Secretaries (Hertford) Limited

corporate secretary · Resigned 31/03/1999

David Douglas Sullivan

director · Resigned 31/03/1999

Janet Lesley Shuck

director · Resigned 31/03/1999

Julie Wanless

director · Resigned 29/11/1999

Robert Colucci

director · Resigned 29/11/1999

Janet Marie Anderson

director · Resigned 07/09/2000

Janet Marie Anderson

secretary · Resigned 07/09/2000

Peter Robert Hooper

director · Resigned 31/10/2001

Paul Andrew Johnstone

secretary · Resigned 11/03/2002

Bernadette Manning

director · Resigned 22/11/2002

Susie Lewington

director · Resigned 28/01/2003

Paul Andrew Johnstone

director · Resigned 11/03/2003

James Andrew Laurie Marshall

director · Resigned 24/06/2003

Helen Wilding

director · Resigned 30/09/2004

Helen Wilding

secretary · Resigned 30/09/2004

Elizabeth Burbridge

director · Resigned 14/10/2004

Roger Douglas Worgan

director · Resigned 10/03/2006

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 05/05/2006

John Trevor Price

secretary · Resigned 30/12/2006

Clara Elaine Altobell

director · Resigned 16/10/2008

Anthony Adams

director · Resigned 11/01/2010

Maija Liina Tuulikki Palmer

director · Resigned 11/01/2010

Martin Thompson

director · Resigned 11/01/2010

Ingrid Walsh

director · Resigned 11/01/2010

Christopher John Dodson

director · Resigned 11/01/2010

Bernie O'Neill

director · Resigned 11/01/2010

Hillcrest Estate Management Limited

corporate secretary · Resigned 31/03/2010

Janice Davis

director · Resigned 28/01/2015

Dipak Buxani

director · Resigned 21/11/2015

Sajid Nazir

director · Resigned 28/06/2016

Benjamin James Biggs

director · Resigned 02/11/2017

Kevin Morrison

director · Resigned 22/07/2019

PSC Statements

no individual or entity with signficant control· 20/10/2016

Change History

officer appointedDAVIS, Janice
2026-05-11
officer appointedKAY, Michael
2026-05-11
officer appointedLIU, Steven
2026-05-11
statusactive
2026-05-11

Active

post townLondon
2026-05-11

LONDON

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line16th Floor 37 Lombard Street
2026-05-11

6TH FLOOR 37

CompanyRankvs 3807+ SIC 55900 peers
73

Financial strength78th percentile among SIC peers · 20/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 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 compliance15/15 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 31/12/2024

Net Worth

£52k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£52k

Working capital

Current Assets

£52k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£52k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024Infinity-£1k
2023Infinity+£3k
2022Infinity-£7k
2021Infinity+£10k
202023.36+£12k
2019Infinity+£38
2018Infinity-£15k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

28/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20223 pages · PDF
AD02

change sail address company with new address

25/10/20211 page · PDF
Address changed

change registered office address company with date old address new address

25/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20192 pages · PDF
Director details changed

change person director company with change date

30/07/20192 pages · PDF
Director appointed

appoint person director company with name date

30/07/20192 pages · PDF
Director resigned

termination director company with name termination date

30/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20183 pages · PDF
Director resigned

termination director company with name termination date

01/11/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20164 pages · PDF
Director resigned

termination director company with name termination date

25/07/20161 page · PDF
Director resigned

termination director company with name termination date

31/12/20151 page · PDF
Annual return

annual return company with made up date no member list

22/10/20155 pages · PDF
Director appointed

appoint person director company with name date

22/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20153 pages · PDF
Director resigned

termination director company with name termination date

27/09/20151 page · PDF
Annual return

annual return company with made up date no member list

16/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20143 pages · PDF
Annual return

annual return company with made up date no member list

07/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20133 pages · PDF
Annual return

annual return company with made up date no member list

13/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20128 pages · PDF
Director details changed

change person director company with change date

09/06/20122 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20118 pages · PDF
Annual return

annual return company with made up date no member list

31/12/20105 pages · PDF
Director details changed

change person director company with change date

30/12/20102 pages · PDF
Director details changed

change person director company with change date

30/12/20102 pages · PDF
Director details changed

change person director company with change date

30/12/20102 pages · PDF
CH03

change person secretary company with change date

30/12/20101 page · PDF
Address changed

change registered office address company with date old address

18/10/20101 page · PDF
TM02

termination secretary company with name

18/10/20101 page · PDF
TM02

termination secretary company with name

31/08/20102 pages · PDF
AP03

appoint person secretary company with name

31/08/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20108 pages · PDF
Director resigned

termination director company with name

23/03/20102 pages · PDF
Director resigned

termination director company with name

23/03/20102 pages · PDF
Director resigned

termination director company with name

23/03/20102 pages · PDF
Director resigned

termination director company with name

23/03/20102 pages · PDF
Director resigned

termination director company with name

23/03/20102 pages · PDF
Director resigned

termination director company with name

23/03/20102 pages · PDF
Director appointed

appoint person director company with name

10/02/20103 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
Annual return

annual return company with made up date no member list

27/10/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20098 pages · PDF
288a

legacy

05/08/20092 pages · PDF
287

legacy

24/04/20091 page · PDF
363a

legacy

23/10/20084 pages · PDF
288c

legacy

23/10/20081 page · PDF
288b

legacy

20/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20088 pages · PDF
288b

legacy

13/11/20071 page · PDF
363s

legacy

13/11/20078 pages · PDF
288b

legacy

28/10/20071 page · PDF
288b

legacy

18/10/20071 page · PDF
363s

legacy

18/10/20078 pages · PDF
288a

legacy

11/10/20071 page · PDF
288b

legacy

10/10/20071 page · PDF
287

legacy

14/09/20071 page · PDF
288a

legacy

14/09/20072 pages · PDF
288a

legacy

14/09/20073 pages · PDF
288a

legacy

14/09/20071 page · PDF
288a

legacy

14/09/20071 page · PDF
288a

legacy

14/09/20071 page · PDF
288a

legacy

14/09/20071 page · PDF
288a

legacy

14/09/20071 page · PDF
Accounts filed

accounts with accounts type full

17/07/200712 pages · PDF
288a

legacy

07/06/20072 pages · PDF
287

legacy

07/03/20071 page · PDF
288a

legacy

07/03/20072 pages · PDF
287

legacy

27/02/20071 page · PDF
Accounts filed

accounts with accounts type full

05/11/200611 pages · PDF
288a

legacy

19/06/20061 page · PDF
288a

legacy

15/06/20061 page · PDF
287

legacy

17/05/20061 page · PDF
288a

legacy

17/05/20062 pages · PDF
288b

legacy

17/05/20061 page · PDF
288b

legacy

09/05/20061 page · PDF
363s

legacy

23/11/20057 pages · PDF
288a

legacy

22/11/20052 pages · PDF
288c

legacy

24/10/20051 page · PDF
Accounts filed

accounts with accounts type full

08/09/20059 pages · PDF
288b

legacy

06/09/20051 page · PDF