RESTGROVE LIMITED

Overview

Company Name	RESTGROVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03684905
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1998

Summary

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

What is the purpose of RESTGROVE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RESTGROVE LIMITED located?

Registered Office Address	1st Floor 35 Park Lane W1K 1RB London England
Undeliverable Registered Office Address	No

What are the latest accounts for RESTGROVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for RESTGROVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for RESTGROVE LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Director's details changed for Mr Vincent Aziz Tchenguiz on Mar 10, 2026	2 pages	CH01

Feb 26, 2026	Full accounts made up to May 31, 2025	17 pages	AA

Dec 18, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Accounts for a small company made up to May 31, 2024	17 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a small company made up to May 31, 2023	15 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

May 30, 2023	Director's details changed for Mr Vincent Aziz Tchenguiz on May 16, 2023	2 pages	CH01

May 23, 2023	Accounts for a small company made up to May 31, 2022	20 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Nov 24, 2022	Change of details for H. A. Leasing Limited as a person with significant control on May 10, 2022	2 pages	PSC05

May 10, 2022	Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on May 10, 2022	1 pages	AD01

Mar 02, 2022	Accounts for a small company made up to May 31, 2021	20 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Accounts for a small company made up to May 31, 2020	19 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Accounts for a small company made up to May 31, 2019	19 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Accounts for a small company made up to May 31, 2018	19 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Accounts for a small company made up to May 31, 2017	18 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

Jan 17, 2017	Full accounts made up to May 31, 2016	18 pages	AA

Dec 23, 2016	Confirmation statement made on Dec 17, 2016 with updates	5 pages	CS01

Jul 08, 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on Jul 01, 2016	2 pages	CH01

View All Filings

Who are the officers of RESTGROVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Jul 29, 1999		Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	74322720004
TCHENGUIZ, Vincent Aziz 35 Park Lane W1K 1RB London 6th Floor England	Jul 29, 1999		Director	35 Park Lane W1K 1RB London 6th Floor England	England	British	1956-10	71890500008
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Jul 29, 1999	Apr 30, 2012	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 17, 1998	Jan 14, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
MACKAY, Giles Patrick Cyril 20 Carlyle Square SW3 6EY London	Jan 14, 1999	Jul 29, 1999	Director	20 Carlyle Square SW3 6EY London		British	1962-3	57807880001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 17, 1998	Jan 14, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESTGROVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

H. A. Leasing Limited

Apr 06, 2016

35 Park Lane

W1K 1RB London

1st Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03462658

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0