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The Grove Flat Management Company Limited

03365949

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

135 Bramley Road, London, N14 4UT
Incorporated 06/05/1997

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

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

Officers

Barnard Cook London Ltd

corporate secretary · Since 01/05/2021

Reg: 9769375

Frances Moss

director · Since 04/11/2021

British · United Kingdom · Age 76

David Baker

director · Since 22/02/2024

British · United Kingdom · Age 62

Slawomir Karol Kosecki

director · Since 13/05/2025

Polish · England · Age 41

Erez Agami

director · Since 01/09/2025

British · United Kingdom · Age 34

Former

Keith John Harragan

director · Resigned 30/05/1997

Shannette Dorman

secretary · Resigned 26/11/1997

Paul Geoffrey Fowler

director · Resigned 10/12/1998

Irving John Moss

director · Resigned 11/12/2000

Brian Pettit

director · Resigned 09/11/2001

Robin Patrick Davies

secretary · Resigned 01/04/2006

Bernard Swies

director · Resigned 26/01/2007

Ronald Harry Dimmock

director · Resigned 06/11/2007

Paul Terence Morton

director · Resigned 28/02/2009

Henry Lawrence Benjamin

director · Resigned 19/01/2012

Antony Jeffrey Liffchak

director · Resigned 19/01/2012

Malcolm Ian Rose

director · Resigned 19/01/2012

Sheila Bookatz

director · Resigned 17/01/2013

Henry Lawrence Benjamin

director · Resigned 15/10/2018

Frances Moss

director · Resigned 15/11/2018

Philip Edmund Williams

director · Resigned 15/11/2018

Antony Jeffrey Liffchak

director · Resigned 23/01/2019

Amit Shah

director · Resigned 14/05/2020

Elisabeth Katharine Massam

director · Resigned 25/01/2021

Ian Gibbs Estate Management Ltd

corporate secretary · Resigned 04/05/2021

Malcolm Ian Rose

director · Resigned 03/11/2021

Graham Barry Marco

director · Resigned 16/05/2023

Keith Sansom

director · Resigned 16/01/2024

PSC Statements

no individual or entity with signficant control· 06/05/2017

Change History

statusactive
2026-05-11

Active

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

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

address line1135 Bramley Road
2026-05-11

135 BRAMLEY ROAD

post townLondon
2026-05-11

LONDON

officer appointedBARNARD COOK LONDON LTD
2026-05-11
officer appointedAGAMI, Erez
2026-05-11
officer appointedBAKER, David
2026-05-11
officer appointedKOSECKI, Slawomir Karol
2026-05-11
officer appointedMOSS, Frances
2026-05-11

CompanyRankvs 85410+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20252 pages · PDF
Director appointed

appoint person director company with name date

04/09/20252 pages · PDF
Director appointed

appoint person director company with name date

04/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Director appointed

appoint person director company with name date

26/02/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20242 pages · PDF
Director resigned

termination director company with name termination date

16/01/20241 page · PDF
SH11

capital new class members

11/08/20232 pages · PDF
Director resigned

termination director company with name termination date

25/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20221 page · PDF
Accounts filed

accounts with accounts type dormant

24/02/20222 pages · PDF
Director appointed

appoint person director company with name date

05/11/20212 pages · PDF
Director appointed

appoint person director company with name date

04/11/20212 pages · PDF
Director resigned

termination director company with name termination date

04/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20213 pages · PDF
AP04

appoint corporate secretary company with name date

04/06/20212 pages · PDF
TM02

termination secretary company with name termination date

04/06/20211 page · PDF
Director resigned

termination director company with name termination date

25/01/20211 page · PDF
Accounts filed

accounts with accounts type dormant

15/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Director resigned

termination director company with name termination date

14/05/20201 page · PDF
Accounts filed

accounts with accounts type dormant

20/11/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
Director resigned

termination director company with name termination date

24/01/20191 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20185 pages · PDF
Director resigned

termination director company with name termination date

16/11/20181 page · PDF
Director resigned

termination director company with name termination date

16/11/20181 page · PDF
Director appointed

appoint person director company with name date

29/10/20182 pages · PDF
Director appointed

appoint person director company with name date

29/10/20182 pages · PDF
Director resigned

termination director company with name termination date

29/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20175 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20165 pages · PDF
Annual return

annual return company with made up date no member list

09/05/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20156 pages · PDF
Annual return

annual return company with made up date no member list

12/05/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20144 pages · PDF
Annual return

annual return company with made up date no member list

19/05/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20135 pages · PDF
Annual return

annual return company with made up date no member list

10/05/20135 pages · PDF
Director appointed

appoint person director company with name

12/02/20132 pages · PDF
Director appointed

appoint person director company with name

30/01/20132 pages · PDF
Director appointed

appoint person director company with name

30/01/20132 pages · PDF
Director resigned

termination director company with name

21/01/20131 page · PDF
Accounts filed

accounts with accounts type dormant

13/12/20125 pages · PDF
Annual return

annual return company with made up date no member list

16/05/20124 pages · PDF
Director resigned

termination director company with name

19/01/20121 page · PDF
Director resigned

termination director company with name

19/01/20121 page · PDF
Director resigned

termination director company with name

19/01/20121 page · PDF
Director resigned

termination director company with name

19/01/20121 page · PDF
Accounts filed

accounts with accounts type dormant

27/10/20115 pages · PDF
Annual return

annual return company with made up date no member list

24/05/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20115 pages · PDF
Annual return

annual return company with made up date no member list

10/05/20105 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
CH04

change corporate secretary company with change date

10/05/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20105 pages · PDF
Director appointed

appoint person director company with name

10/02/20102 pages · PDF
287

legacy

15/06/20091 page · PDF
363a

legacy

12/05/20094 pages · PDF
353

legacy

11/05/20091 page · PDF
287

legacy

11/05/20091 page · PDF
190

legacy

11/05/20091 page · PDF
288c

legacy

11/05/20091 page · PDF
288b

legacy

05/04/20091 page · PDF
288a

legacy

11/02/20091 page · PDF
Accounts filed

accounts with accounts type full

11/11/200810 pages · PDF
363a

legacy

09/05/20084 pages · PDF
Accounts filed

accounts with accounts type full

02/12/200711 pages · PDF
288b

legacy

08/11/20071 page · PDF
363s

legacy

04/06/20076 pages · PDF
288a

legacy

14/02/20072 pages · PDF
288a

legacy

14/02/20072 pages · PDF
288a

legacy

14/02/20072 pages · PDF
288b

legacy

07/02/20071 page · PDF
Accounts filed

accounts with accounts type full

09/11/200610 pages · PDF
363s

legacy

18/05/20066 pages · PDF
288c

legacy

18/05/20061 page · PDF
288b

legacy

18/05/20061 page · PDF
Accounts filed

accounts with accounts type full

10/01/200610 pages · PDF
288a

legacy

09/06/20052 pages · PDF
363s

legacy

19/05/20055 pages · PDF
Accounts filed

accounts with accounts type full

01/12/200410 pages · PDF
363s

legacy

07/05/20045 pages · PDF
Accounts filed

accounts with accounts type full

04/12/200310 pages · PDF
363s

legacy

24/05/20035 pages · PDF
288a

legacy

13/12/20022 pages · PDF