9 Grove Crescent Management Company Limited

Company Name	9 Grove Crescent Management Company Limited
Company Status	Active
Company Number	07469518
Category	Private Limited Company
Incorporation Date	14 December 2010(13 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jane Mahajan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 May 2011(5 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	102 Gladstone Road London Greater London SW19 1QW

Director Name	Sarah Jamnezhad
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 June 2011(6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Hill Johnson Solicitors Suite 1 59 Victoria Road Surbiton KT6 4NQ

Director Name	Patricia Santos Mejia
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	15 August 2011(8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 Grove Crescent Kingston KT1 2DD

Director Name	Keith Robert Dumbleton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(2 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Siobhan Dawn Williamson
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Senior Director
Country of Residence	England
Correspondence Address	First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ

Director Name	Miss Natalia Kim Szczepanska
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(12 years, 6 months after company formation)
Appointment Duration	10 months, 1 week
Role	Programme Manager
Country of Residence	England
Correspondence Address	First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ

Director Name	Heather Jane Lehd
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(13 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Partner Account Executive
Country of Residence	England
Correspondence Address	First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ

Secretary Name	Nph&B Ltd (Corporation)
Status	Current
Appointed	03 July 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	First Floor, 23 Victoria Road Surbiton KT6 4JZ

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Mr Aidan Moss
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8-9 Bridle Close Surbiton Road Kingston Upon Thames Surrey KT1 2JW

Secretary Name	Kevin Mitchell
Nationality	British
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	9 Bridle Close Surbiton Road Kingston Upon Thames Surrey KT1 2JW

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Deramore Ham Lane Elstead Surrey GU8 6HG

Director Name	Philippa Eng
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 August 2015)
Role	Exec Assistant
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Anna Gregory
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 2015)
Role	Dance Teacher
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Mr Daniel Roland Swannack
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(2 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2014)
Role	Uk Sales And Marketing Director
Country of Residence	England
Correspondence Address	Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Christopher James Randall
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(3 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 9 Grove Crescent Kingston Upon Thames KT1 2DD

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	GCS Property Management Limited (Corporation)
Status	Resigned
Appointed	01 August 2011(7 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 July 2019)
Correspondence Address	Vantage Point 23mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Anna Gregory 14.29% Ordinary
1 at £1	Christopher James Randall & Stephen Joseph Randall 14.29% Ordinary
1 at £1	J. Mahajan 14.29% Ordinary
1 at £1	Keith Robert Dumleton 14.29% Ordinary
1 at £1	Mui Len Phillippa May Eng 14.29% Ordinary
1 at £1	Patricia Santos Mejia 14.29% Ordinary
1 at £1	Sarah Jamnezhad 14.29% Ordinary

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

2 March 2024	Total exemption full accounts made up to 23 June 2023 (6 pages)
14 January 2024	Appointment of Heather Jane Lehd as a director on 4 January 2024 (2 pages)
4 December 2023	Confirmation statement made on 4 December 2023 with updates (4 pages)
26 June 2023	Appointment of Natalia Kim Szczepanska as a director on 22 June 2023 (2 pages)
31 December 2022	Confirmation statement made on 14 December 2022 with updates (4 pages)
25 November 2022	Total exemption full accounts made up to 23 June 2022 (6 pages)
19 October 2022	Termination of appointment of Christopher James Randall as a director on 1 September 2022 (1 page)
19 October 2022	Appointment of Siobhan Dawn Williamson as a director on 12 October 2022 (2 pages)
9 January 2022	Accounts for a dormant company made up to 23 June 2021 (2 pages)
18 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
18 June 2021	Accounts for a dormant company made up to 23 June 2020 (2 pages)
19 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 23 June 2019 (2 pages)
14 February 2020	Appointment of Nph&B Ltd as a secretary on 3 July 2019 (2 pages)
14 February 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
13 February 2020	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 3 July 2019 (1 page)
6 February 2020	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ on 6 February 2020 (2 pages)
29 March 2019	Micro company accounts made up to 23 June 2018 (2 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 23 June 2017 (2 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 23 June 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 23 June 2016 (3 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 23 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 23 June 2015 (3 pages)
21 December 2015	Termination of appointment of Anna Gregory as a director on 23 November 2015 (1 page)
21 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 7 (9 pages)
21 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 7 (9 pages)
21 December 2015	Termination of appointment of Philippa Eng as a director on 4 August 2015 (1 page)
21 December 2015	Termination of appointment of Philippa Eng as a director on 4 August 2015 (1 page)
21 December 2015	Termination of appointment of Anna Gregory as a director on 23 November 2015 (1 page)
13 October 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 October 2015 (1 page)
12 October 2015	Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015 (1 page)
12 October 2015	Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015 (1 page)
12 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
12 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
23 March 2015	Accounts for a dormant company made up to 23 June 2014 (2 pages)
23 March 2015	Accounts for a dormant company made up to 23 June 2014 (2 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 7 (10 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 7 (10 pages)
3 April 2014	Appointment of Christopher James Randall as a director (3 pages)
3 April 2014	Appointment of Christopher James Randall as a director (3 pages)
26 March 2014	Termination of appointment of Daniel Swannack as a director (1 page)
26 March 2014	Termination of appointment of Daniel Swannack as a director (1 page)
21 March 2014	Accounts for a dormant company made up to 23 June 2013 (2 pages)
21 March 2014	Accounts for a dormant company made up to 23 June 2013 (2 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 7 (10 pages)
16 December 2013	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 16 December 2013 (1 page)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 7 (10 pages)
20 August 2013	Appointment of Mr Daniel Roland Swannack as a director (2 pages)
20 August 2013	Appointment of Mr Daniel Roland Swannack as a director (2 pages)
17 April 2013	Appointment of Keith Robert Dumbleton as a director (3 pages)
17 April 2013	Appointment of Keith Robert Dumbleton as a director (3 pages)
10 April 2013	Termination of appointment of Martin Green as a director (1 page)
10 April 2013	Termination of appointment of Martin Green as a director (1 page)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
9 October 2012	Current accounting period extended from 31 December 2012 to 23 June 2013 (1 page)
9 October 2012	Current accounting period extended from 31 December 2012 to 23 June 2013 (1 page)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 April 2012	Termination of appointment of Aidan Moss as a director (1 page)
17 April 2012	Termination of appointment of Aidan Moss as a director (1 page)
3 April 2012	Appointment of Anna Gregory as a director (2 pages)
3 April 2012	Appointment of Anna Gregory as a director (2 pages)
2 April 2012	Appointment of Philippa Eng as a director (2 pages)
2 April 2012	Appointment of Philippa Eng as a director (2 pages)
6 March 2012	Appointment of Patricia Santos Mejia as a director (3 pages)
6 March 2012	Appointment of Patricia Santos Mejia as a director (3 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Statement of capital following an allotment of shares on 25 November 2011 GBP 7 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 25 November 2011 GBP 7 (3 pages)
22 December 2011	Appointment of Martin Jon Green as a director (3 pages)
22 December 2011	Appointment of Martin Jon Green as a director (3 pages)
4 November 2011	Termination of appointment of Kevin Mitchell as a secretary (1 page)
4 November 2011	Termination of appointment of Kevin Mitchell as a secretary (1 page)
1 September 2011	Appointment of Gcs Property Management Limited as a secretary (2 pages)
1 September 2011	Registered office address changed from 9 Bridle Close Surbiton Road Kingston-upon-Thames Surrey KT1 2JW United Kingdom on 1 September 2011 (3 pages)
1 September 2011	Appointment of Sarah Jamnezhad as a director (3 pages)
1 September 2011	Appointment of Sarah Jamnezhad as a director (3 pages)
1 September 2011	Registered office address changed from 9 Bridle Close Surbiton Road Kingston-upon-Thames Surrey KT1 2JW United Kingdom on 1 September 2011 (3 pages)
1 September 2011	Appointment of Gcs Property Management Limited as a secretary (2 pages)
1 September 2011	Registered office address changed from 9 Bridle Close Surbiton Road Kingston-upon-Thames Surrey KT1 2JW United Kingdom on 1 September 2011 (3 pages)
12 August 2011	Appointment of Jane Mahajan as a director (3 pages)
12 August 2011	Appointment of Jane Mahajan as a director (3 pages)
25 January 2011	Appointment of Kevin Mitchell as a secretary (3 pages)
25 January 2011	Appointment of Aidan Moss as a director (4 pages)
25 January 2011	Appointment of Kevin Mitchell as a secretary (3 pages)
25 January 2011	Appointment of Aidan Moss as a director (4 pages)
16 December 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
16 December 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
16 December 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
16 December 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
14 December 2010	Incorporation (41 pages)
14 December 2010	Incorporation (41 pages)

9 Grove Crescent Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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