GROVE END ROAD LIMITED

Overview

Company Name	GROVE END ROAD LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03300492
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROVE END ROAD LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GROVE END ROAD LIMITED located?

Registered Office Address	First Floor Winston House 349 Regents Park Road N3 1DH London England
Undeliverable Registered Office Address	No

What were the previous names of GROVE END ROAD LIMITED?

Previous Company Names
Company Name	From	Until
ST JOHNS WOOD SYNAGOGUE CHARITY LIMITED	Jan 09, 1997	Jan 09, 1997

What are the latest accounts for GROVE END ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for GROVE END ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for GROVE END ROAD LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Total exemption full accounts made up to Jan 31, 2025	11 pages	AA

Nov 26, 2024	Notification of Daniel Jacob Oscar Schaffer as a person with significant control on Nov 26, 2024	2 pages	PSC01

Oct 28, 2024	Total exemption full accounts made up to Jan 31, 2024	11 pages	AA

Oct 10, 2024	Notification of Daniel Goldwater as a person with significant control on Oct 08, 2024	2 pages	PSC01

Oct 10, 2024	Notification of Charles Nicholas Lossos as a person with significant control on Oct 08, 2024	2 pages	PSC01

Oct 10, 2024	Withdrawal of a person with significant control statement on Oct 10, 2024	2 pages	PSC09

Oct 08, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Appointment of Mr Daniel Jacob Oscar Schaffer as a director on Jul 09, 2024	2 pages	AP01

Jul 10, 2024	Termination of appointment of Anthony Stephen Grabiner of Aldwych as a director on Jul 10, 2024	1 pages	TM01

Nov 03, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Sep 29, 2023	Registered office address changed from 37/41 Grove End Road London NW8 9NG to First Floor Winston House 349 Regents Park Road London N3 1DH on Sep 29, 2023	1 pages	AD01

Sep 29, 2023	Termination of appointment of Ian Bernard Glick as a director on Sep 28, 2023	1 pages	TM01

Aug 15, 2023	Director's details changed for Mr Charles Nicholas Lossos on Aug 15, 2023	2 pages	CH01

Jun 13, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jun 13, 2023	Cessation of Jennifer Ruth Weider as a person with significant control on Jun 13, 2023	1 pages	PSC07

Jun 13, 2023	Termination of appointment of Jennifer Ruth Weider as a secretary on Jun 13, 2023	1 pages	TM02

Oct 27, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Oct 31, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Oct 31, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Oct 20, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Oct 20, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Oct 18, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of GROVE END ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDWATER, Daniel Charles Acacia Place NW8 6AJ London 1 England	Jun 05, 2019		Director	Acacia Place NW8 6AJ London 1 England	England	British	1959-1	104023830001
LOSSOS, Charles Nicholas Winston House 349 Regents Park Road N3 1DH London First Floor England	Mar 01, 2012		Director	Winston House 349 Regents Park Road N3 1DH London First Floor England	England	British	1978-6	113318230004
SCHAFFER, Daniel Jacob Oscar Winston House 349 Regents Park Road N3 1DH London First Floor England	Jul 09, 2024		Director	Winston House 349 Regents Park Road N3 1DH London First Floor England	England	British	1963-10	325124970001
MILLER, Jonathan Mark 22 Elliott Square NW3 3SU London	Jan 09, 1997	Jul 15, 2002	Secretary	22 Elliott Square NW3 3SU London		British		50865510003
WEIDER, Jennifer Ruth 37/41 Grove End Road London NW8 9NG	Oct 25, 2009	Jun 13, 2023	Secretary	37/41 Grove End Road London NW8 9NG				146455410001
YOUNG, Loraine 14 Parkside Drive HA8 8JX Edgware Middlesex	Dec 23, 2002	Oct 25, 2009	Secretary	14 Parkside Drive HA8 8JX Edgware Middlesex		British		77192800001
GLICK, Ian Bernard Grove End Road NW8 9NG London 37-41 England	Jul 29, 2007	Sep 28, 2023	Director	Grove End Road NW8 9NG London 37-41 England	England	British	1948-7	47777190003
GRABINER OF ALDWYCH, Anthony Stephen, Lord 32 Springfield Road NW8 0QN London	Jan 09, 1997	Jul 10, 2024	Director	32 Springfield Road NW8 0QN London	United Kingdom	British	1945-3	18577090001
GREEN, David Robert 9 Turner Close NW11 6TU London	Jan 09, 1997	May 21, 1997	Director	9 Turner Close NW11 6TU London	United Kingdom	British	1951-4	1525180001
MAINZ, Andrew Jeremy 5 Melina Place St Johns Wood NW8 9SA London	Jul 29, 2007	Feb 27, 2012	Director	5 Melina Place St Johns Wood NW8 9SA London	United Kingdom	British	1949-5	33084180002
SWIFT, Lionel 7 Acacia Place NW8 6AJ London	Jan 09, 1997	Mar 01, 2010	Director	7 Acacia Place NW8 6AJ London	United Kingdom	British	1931-10	50865490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROVE END ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Jacob Oscar Schaffer Winston House 349 Regents Park Road N3 1DH London First Floor England	Nov 26, 2024	Winston House 349 Regents Park Road N3 1DH London First Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Charles Nicholas Lossos Winston House 349 Regents Park Road N3 1DH London First Floor England	Oct 08, 2024	Winston House 349 Regents Park Road N3 1DH London First Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Daniel Charles Goldwater Winston House 349 Regents Park Road N3 1DH London First Floor England	Oct 08, 2024	Winston House 349 Regents Park Road N3 1DH London First Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Jennifer Ruth Weider Grove End Road NW8 9NG London 37-41 United Kingdom	Apr 07, 2016	Grove End Road NW8 9NG London 37-41 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GROVE END ROAD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 13, 2023	Oct 08, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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