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Companies House/London/Company profile

23 MARJORIE GROVE LTD

Active
05714790·incorporated 2006-02-20

23 MARJORIE GROVE LTD is an active UK private limited company, incorporated on 20 February 2006 at Companies House (number 05714790; OpenRegistry canonical ID GB-05714790-23-marjorie-grove-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-20
Registered Address
39 MARJORIE GROVE, LONDON, SW11 5SH, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

23 MARJORIE GROVE LTD has 4 persons with significant control on file:

  • Mr Jan Willem Van Kranenburg born 1984 resident in England, Dutch national. Notified 2021-02-22.
    • Owns 25–50% of shares
  • Mr Alexandre Macedo Marta Da Cruz born 1991 resident in England, Portuguese national. Notified 2023-07-05.
    • Owns 25–50% of shares
  • Mrs Joana Santos Moreira Dias Cruz born 1992 resident in England, Portuguese national. Notified 2023-07-05.
    • Owns 25–50% of shares
  • Miss Melissa Elizabeth Robinson born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Michelle Muir born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vivian Jemmett born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Lucy O'Connor born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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