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Grove Road One (Chadwell Heath) Management Company Limited

04263203

active
private limited guarant nsc
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
50 / 100

Notable Risks

30/30
Filing
0/30
Financial
20/40
Risk
  • Negative net worth (-10)
  • Active insolvency proceedings (-20)

Details

179 Station Road, Edgware, HA8 7JX
Incorporated 01/08/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

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

Officers

Miss Baljit Kaur Lyall

director · Since 13/02/2012

TEACHER

BRITISH · ENGLAND · Age 56

Miss Leonore Ianthe Lord

director · Since 13/02/2012

BUSINESS PSYCHOLOGIST

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Neil Frederick Claridge

director · Since 03/08/2018

LIBRARY ADMINISTRATION

BRITISH · ENGLAND · Age 70

Abc Hendon Ltd

secretary · Since 24/04/2024

Also on 25 other boards

Leonore Ianthe Lord

director · Since 13/02/2012

British · England · Age 55

Baljit Kaur Lyall

director · Since 13/02/2012

British · England · Age 56

Neil Frederick Claridge

director · Since 03/08/2018

British · England · Age 70

Abc Hendon Ltd

corporate secretary · Since 24/04/2024

Reg: 11810266

Also on 25 other boards

Former

Corporate Property Management Limited

corporate director · Resigned 26/07/2004

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 19/12/2007

Hertford Company Secretaries Limited

corporate nominee director · Resigned 19/12/2007

Cpm Asset Management Limited

corporate director · Resigned 19/12/2007

Markos Theodosi Markou

director · Resigned 21/10/2008

Colin Geoffrey Good

secretary · Resigned 21/10/2008

Bernard Anthony Singleton

director · Resigned 21/10/2008

Olanrewajy Akintayo

director · Resigned 24/04/2009

Vanu Khilosa

director · Resigned 24/08/2009

Leonore Ianthe Lord

director · Resigned 12/03/2010

John Ian Smart

director · Resigned 12/03/2010

Markos Theodosi Markou

director · Resigned 16/11/2010

Markos Theodosi Markou

secretary · Resigned 16/12/2010

Vanil Khilosia

director · Resigned 23/12/2010

Pm Services (London) Ltd

corporate secretary · Resigned 25/12/2010

Barbara Sutherland

director · Resigned 24/01/2011

Alan Brown

director · Resigned 24/01/2011

Neil Frederick Claridge

director · Resigned 24/01/2011

Akinder Galley

director · Resigned 24/01/2011

Clive Gordon Latchman

director · Resigned 24/01/2011

Baljit Kaur Lyall

director · Resigned 24/01/2011

Thomas Martin

director · Resigned 24/01/2011

Harsharen Kaur Rhodes

director · Resigned 24/01/2011

Colin Rogers

director · Resigned 24/01/2011

John Ryan

director · Resigned 24/01/2011

Morris Joshua Stupack

director · Resigned 24/01/2011

Ibrahim Sufj

director · Resigned 24/01/2011

David Junior Tuitt

director · Resigned 24/01/2011

Jatinder Singh Virdee

director · Resigned 24/01/2011

Yvonne Pepper

director · Resigned 14/02/2011

Barbara Sutherland

director · Resigned 21/04/2011

Colin Geoffrey Good

director · Resigned 13/02/2012

Neil Frederick Claridge

director · Resigned 23/10/2012

Thomas Leslie Martin

director · Resigned 10/04/2013

Thayaparan Sivasuthan

director · Resigned 19/06/2013

David Junior Tuitt

director · Resigned 05/03/2015

Nkiru Josephine Menakaya

director · Resigned 24/04/2015

John Ian Smart

director · Resigned 13/12/2015

Shamit Patel

director · Resigned 15/07/2016

Fairfield Company Secretaries Limited

corporate secretary · Resigned 01/01/2022

Barbara Sutherland

director · Resigned 23/01/2025

Persons with Significant Control

Former PSCs

Ms Leonore Ianthe Lord

Ceased 11/08/2016

Miss Baljit Kaur Lyall

Ceased 11/08/2016

Insolvency History2 cases

in administration

Alan John Clark (practitioner)

corporate voluntary arrangement

Alan John Clark (practitioner)

Change History

statusactive
2026-07-23

Active

typeprivate-limited-guarant-nsc
2026-07-23

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

address line1179 Station Road
2026-07-23

179 STATION ROAD

post townEdgware
2026-07-23

EDGWARE

officer appointedABC HENDON LTD
2026-07-23
officer appointedCLARIDGE, Neil Frederick
2026-07-23
officer appointedLORD, Leonore Ianthe
2026-07-23
officer appointedLYALL, Baljit Kaur
2026-07-23

CompanyRankvs 85261+ SIC 98000 peers
22

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
Insolvency history -10
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.

Risk deductions

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House