54 THE GROVE MANAGEMENT CO LTD
About 54 THE GROVE MANAGEMENT CO LTD
54 THE GROVE MANAGEMENT CO LTD is a UK-registered ltd, incorporated in 1989, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
3 active
22 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
3 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- Hampton, England
- Incorporation Date
- February 17, 1989
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 54 THE GROVE MANAGEMENT CO LTD a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
54 THE GROVE MANAGEMENT CO LTD (Company Number: 02349226) is officially registered with Companies House, the UK government registrar of companies.
Are 54 THE GROVE MANAGEMENT CO LTD's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 54 THE GROVE MANAGEMENT CO LTD?
Company officers and directors
3 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
KHALIQIAR, Shafi
director
LUNDMARK, Mikaela
director
HUNJAN, Rupi
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
KHALIQIAR, Shafi
director
Appointed: January 1, 2024
LUNDMARK, Mikaela
director
Appointed: January 1, 2023
HUNJAN, Rupi
director
Appointed: March 1, 2021
Recently Resigned Officers
WYNESS, Alistair James
director
Appointed: January 12, 2015 • Resigned: March 22, 2021
PALMER, James Douglas
director
Appointed: March 1, 2020 • Resigned: March 1, 2020
PB COMPANY SECRETARY LIMITED
corporate-secretary
Appointed: August 31, 2018 • Resigned: September 20, 2018
WYNESS, Alistair
secretary
Appointed: March 5, 2018 • Resigned: August 31, 2018
GALBRAITH PROPERTY SERVICES
corporate-secretary
Appointed: January 18, 2016 • Resigned: March 4, 2018
BADGER, Jane
director
Appointed: December 30, 2011 • Resigned: January 12, 2015
O'BRIEN, Adrian
director
Appointed: July 26, 2011 • Resigned: December 1, 2013
CHANSECS LIMITED
corporate-secretary
Appointed: April 1, 2010 • Resigned: May 25, 2012
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
Overdue
- Last made up to
- 16 Feb 2025
- Next made up to
- 16 Feb 2026
- Due by
- 2 Mar 2026 (1 month before)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 30 Dec 2025
- Due by
- 30 Sep 2026 (5 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 158 total filings.
appoint-person-director-company-with-name-date
officers appointments
March 6, 2026
change-registered-office-address-company-with-date-old-address-new-address
address
November 10, 2025
accounts-with-accounts-type-dormant
accounts
November 5, 2025
change-account-reference-date-company-previous-shortened
accounts
September 29, 2025
change-registered-office-address-company-with-date-old-address-new-address
address
March 4, 2025
termination-secretary-company-with-name-termination-date
officers termination
March 4, 2025
confirmation-statement-with-no-updates
confirmation-statement
February 28, 2025
change-account-reference-date-company-previous-shortened
accounts
January 13, 2025
accounts-with-accounts-type-dormant
accounts
December 23, 2024
termination-director-company-with-name-termination-date
officers termination
April 2, 2024
confirmation-statement-with-no-updates
confirmation-statement
February 16, 2024
appoint-person-director-company-with-name-date
officers appointments
February 15, 2024
accounts-with-accounts-type-dormant
accounts
August 10, 2023
confirmation-statement-with-no-updates
confirmation-statement
February 21, 2023
appoint-person-director-company-with-name-date
officers appointments
January 12, 2023
accounts-with-accounts-type-dormant
accounts
May 24, 2022
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement document-replacement
February 28, 2022
confirmation-statement-with-no-updates
confirmation-statement
February 24, 2022
accounts-with-accounts-type-dormant
accounts
July 23, 2021
termination-director-company-with-name-termination-date
officers termination
March 22, 2021
confirmation-statement-with-updates
confirmation-statement
March 19, 2021
appoint-person-director-company-with-name-date
officers appointments
March 4, 2021
termination-director-company-with-name-termination-date
officers termination
March 4, 2021
appoint-person-director-company-with-name-date
officers appointments
March 4, 2021
appoint-person-director-company-with-name-date
officers appointments
March 4, 2021
accounts-with-accounts-type-dormant
accounts
April 29, 2020
confirmation-statement-with-no-updates
confirmation-statement
February 18, 2020
accounts-with-accounts-type-dormant
accounts
August 20, 2019
confirmation-statement-with-updates
confirmation-statement
February 22, 2019
accounts-with-accounts-type-dormant
accounts
November 1, 2018
appoint-corporate-secretary-company-with-name-date
officers appointments
September 20, 2018
termination-secretary-company-with-name-termination-date
officers termination
September 20, 2018
change-registered-office-address-company-with-date-old-address-new-address
address
September 3, 2018
appoint-person-secretary-company-with-name-date
officers appointments
September 3, 2018
termination-secretary-company-with-name-termination-date
officers termination
September 3, 2018
termination-secretary-company-with-name-termination-date
officers termination
March 20, 2018
appoint-person-secretary-company-with-name-date
officers appointments
March 20, 2018
confirmation-statement-with-no-updates
confirmation-statement
March 9, 2018
accounts-with-accounts-type-dormant
accounts
February 19, 2018
change-registered-office-address-company-with-date-old-address-new-address
address
February 19, 2018
change-registered-office-address-company-with-date-old-address-new-address
address
March 20, 2017
change-registered-office-address-company-with-date-old-address-new-address
address
March 20, 2017
change-registered-office-address-company-with-date-old-address-new-address
address
March 17, 2017
confirmation-statement-with-updates
confirmation-statement
March 16, 2017
accounts-with-accounts-type-dormant
accounts
June 7, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 19, 2016
appoint-corporate-secretary-company-with-name-date
officers appointments
January 18, 2016
accounts-with-accounts-type-dormant
accounts
December 18, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
March 31, 2015
termination-director-company-with-name-termination-date
officers termination
March 6, 2015
Company Timeline
Comprehensive history of all key events, filings, and changes
appoint-person-director-company-with-name-date
officers - appointments
1 month ago
change-registered-office-address-company-with-date-old-address-new-address
address
5 months ago
accounts-with-accounts-type-dormant
accounts
5 months ago
change-account-reference-date-company-previous-shortened
accounts
6 months ago
change-registered-office-address-company-with-date-old-address-new-address
address
1 year ago
termination-secretary-company-with-name-termination-date
officers - termination
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
Confirmation Statement
Made up to: February 16, 2025
1 year ago
change-account-reference-date-company-previous-shortened
accounts
1 year ago
accounts-with-accounts-type-dormant
accounts
1 year ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
Officer Appointed
KHALIQIAR, Shafi (director)
2 years ago
accounts-with-accounts-type-dormant
accounts
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
Officer Appointed
LUNDMARK, Mikaela (director)
3 years ago
accounts-with-accounts-type-dormant
accounts
3 years ago
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement - document-replacement
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-dormant
accounts
4 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
Officer Resigned
WYNESS, Alistair James (director)
5 years ago
confirmation-statement-with-updates
confirmation-statement
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
5 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
5 years ago
Officer Appointed
HUNJAN, Rupi (director)
5 years ago
accounts-with-accounts-type-dormant
accounts
5 years ago
Officer Appointed
PALMER, James Douglas (director)
6 years ago
Officer Resigned
PALMER, James Douglas (director)
6 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
accounts-with-accounts-type-dormant
accounts
6 years ago
confirmation-statement-with-updates
confirmation-statement
7 years ago
accounts-with-accounts-type-dormant
accounts
7 years ago
appoint-corporate-secretary-company-with-name-date
officers - appointments
7 years ago
termination-secretary-company-with-name-termination-date
officers - termination
7 years ago
Officer Resigned
PB COMPANY SECRETARY LIMITED (corporate-secretary)
7 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
7 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
7 years ago
termination-secretary-company-with-name-termination-date
officers - termination
7 years ago
Officer Resigned
WYNESS, Alistair (secretary)
7 years ago
Officer Appointed
PB COMPANY SECRETARY LIMITED (corporate-secretary)
7 years ago
termination-secretary-company-with-name-termination-date
officers - termination
8 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
8 years ago
confirmation-statement-with-no-updates
confirmation-statement
8 years ago
Officer Appointed
WYNESS, Alistair (secretary)
8 years ago
Officer Resigned
GALBRAITH PROPERTY SERVICES (corporate-secretary)
8 years ago
accounts-with-accounts-type-dormant
accounts
8 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
8 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
9 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
9 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
9 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
accounts-with-accounts-type-dormant
accounts
9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
appoint-corporate-secretary-company-with-name-date
officers - appointments
10 years ago
Officer Appointed
GALBRAITH PROPERTY SERVICES (corporate-secretary)
10 years ago
accounts-with-accounts-type-dormant
accounts
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
termination-director-company-with-name-termination-date
officers - termination
11 years ago
Officer Resigned
BADGER, Jane (director)
11 years ago
Officer Appointed
WYNESS, Alistair James (director)
11 years ago
Officer Resigned
O'BRIEN, Adrian (director)
12 years ago
Officer Resigned
CHANSECS LIMITED (corporate-secretary)
13 years ago
Officer Appointed
BADGER, Jane (director)
14 years ago
Officer Resigned
HUNJAN, Rupinderjit (director)
14 years ago
Officer Appointed
O'BRIEN, Adrian (director)
14 years ago
Officer Resigned
LOBATO, Jacqueline (director)
15 years ago
Officer Resigned
LOPEZ, Anabell (director)
16 years ago
Officer Appointed
CHANSECS LIMITED (corporate-secretary)
16 years ago
Officer Resigned
WHEATLEY, Diana (director)
19 years ago
Officer Resigned
LARKIN, Catherine Anne (director)
21 years ago
Officer Resigned
TAYLOR, David Simon (director)
24 years ago
Officer Appointed
WHEATLEY, Diana (director)
24 years ago
Officer Resigned
GARVIE, James Ian Wallace (director)
25 years ago
Officer Appointed
LOPEZ, Anabell (director)
25 years ago
Officer Resigned
ADAM, Brigitte Simone (director)
27 years ago
Officer Appointed
GARVIE, James Ian Wallace (director)
27 years ago
Officer Resigned
FULLICK, Simon John (director)
28 years ago
Officer Appointed
TAYLOR, David Simon (director)
28 years ago
Officer Appointed
HUNJAN, Rupinderjit (director)
28 years ago
Officer Resigned
BEN-NATHAN, Marsha Jeannette (director)
28 years ago
Officer Appointed
LOBATO, Jacqueline (director)
31 years ago
Officer Appointed
FULLICK, Simon John (director)
32 years ago
Officer Resigned
HILL, Dennis Peter (secretary)
32 years ago
Officer Appointed
HILL, Dennis Peter (secretary)
33 years ago
Officer Appointed
LARKIN, Catherine Anne (director)
33 years ago
Officer Appointed
ADAM, Brigitte Simone (director)
33 years ago
Officer Resigned
AVIS, Trevor, Doctor (director)
33 years ago
Officer Appointed
BEN-NATHAN, Marsha Jeannette (director)
34 years ago
Officer Resigned
COYLE, Jayne Angela (secretary)
35 years ago
Officer Resigned
LAMBERT, Jenny Elizabeth (director)
35 years ago
Officer Appointed
COYLE, Jayne Angela (secretary)
35 years ago
Officer Appointed
LAMBERT, Jenny Elizabeth (director)
35 years ago
Officer Appointed
AVIS, Trevor, Doctor (director)
35 years ago
Company Incorporated
54 THE GROVE MANAGEMENT CO LTD was incorporated
37 years ago
Limited Results Shown
Displaying the most recent 99 events.
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