Introduction
Watch Company
T
THE GROVE MAIDENHEAD (FREEHOLD) LTD
THE GROVE MAIDENHEAD (FREEHOLD) LTD is an active company incorporated on 8 July 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. THE GROVE MAIDENHEAD (FREEHOLD) LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15823896
LTD Company
Age
1 Years
Incorporated 8 July 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 20 November 2025 (4 months ago)
Period: 8 July 2024 - 30 September 2025(15 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
12a Ellington Road London, N10 3DG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COHEN, Robert Victor
ActiveEllington Road, LondonN10 3DG
Born January 1955
Director
Appointed 08 Jul 2024
COHEN, Robert Victor
Ellington Road, LondonN10 3DG
Born January 1955
Director
08 Jul 2024
Active
FOSTER, Kevin Andrew
ActiveLower Froyle, AltonGU34 4LL
Born October 1968
Director
Appointed 08 Jul 2024
FOSTER, Kevin Andrew
Lower Froyle, AltonGU34 4LL
Born October 1968
Director
08 Jul 2024
Active
RUBENSTEIN, Susan Barbara
ActiveEllington Road, LondonN10 3DG
Born November 1963
Director
Appointed 08 Jul 2024
RUBENSTEIN, Susan Barbara
Ellington Road, LondonN10 3DG
Born November 1963
Director
08 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ellington Road, LondonN10 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2024
Corum Property Investments Limited
Ellington Road, LondonN10 3DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2024