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Companies House/London/Company profile

GROVE END ROAD LIMITED

Active
03300492·incorporated 1997-01-09

GROVE END ROAD LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 9 January 1997 at Companies House (number 03300492; OpenRegistry canonical ID GB-03300492-grove-end-road-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1997-01-09
Registered Address
FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GROVE END ROAD LIMITED has 3 persons with significant control on file:

  • Mr Charles Nicholas Lossos born 1978 resident in England, British national. Notified 2024-10-08.
    • Has significant influence or control
  • Mr Daniel Charles Goldwater born 1959 resident in England, British national. Notified 2024-10-08.
    • Has significant influence or control
  • Mr Daniel Jacob Oscar Schaffer born 1963 resident in England, British national. Notified 2024-11-26.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Jennifer Ruth Weider born 1953 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2023-06-13.
    • Has significant influence or control
  • (unnamed). Notified 2023-06-13. Ceased 2024-10-08.

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