Introduction
Watch Company
5
59 GROVE HILL ROAD LIMITED
59 GROVE HILL ROAD LIMITED is an active company incorporated on 29 July 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 59 GROVE HILL ROAD LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09152125
LTD Company
Age
11 Years
Incorporated 29 July 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
59 Grove Hill Road London, SE5 8DF,
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
D'SA, Alan Salvador
ActiveSandringham Court, WokingGU22 7QL
Born May 1961
Director
Appointed 29 Jul 2014
D'SA, Alan Salvador
Sandringham Court, WokingGU22 7QL
Born May 1961
Director
29 Jul 2014
Active
JACKSON, Christopher Ackroyd
ActiveGrove Hill Road, LondonSE5 8DF
Born March 1980
Director
Appointed 29 Jul 2014
JACKSON, Christopher Ackroyd
Grove Hill Road, LondonSE5 8DF
Born March 1980
Director
29 Jul 2014
Active
WALKER, Andrew Edward
ActiveGrove Hill Road, LondonSE5 8DF
Born November 1963
Director
Appointed 29 Jul 2014
WALKER, Andrew Edward
Grove Hill Road, LondonSE5 8DF
Born November 1963
Director
29 Jul 2014
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Alan Salvador D'Sa
ActiveGuildford Road, WokingGU22 7QL
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Alan Salvador D'Sa
Guildford Road, WokingGU22 7QL
Born May 1961
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Christopher Ackroyd Jackson
ActiveGrove Hill Road, LondonSE5 8DF
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Christopher Ackroyd Jackson
Grove Hill Road, LondonSE5 8DF
Born March 1980
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Andrew Edward Walker
ActiveCanonbie Road, LondonSE23 3AW
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Andrew Edward Walker
Canonbie Road, LondonSE23 3AW
Born November 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
3 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2016