GROVE TERRACE MEWS LIMITED

Overview

Company Name	GROVE TERRACE MEWS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03863176
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1999

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 TERRACE MEWS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GROVE TERRACE MEWS LIMITED located?

Registered Office Address	11 Grove Terrace NW5 1PH London England
Undeliverable Registered Office Address	No

What are the latest accounts for GROVE TERRACE MEWS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GROVE TERRACE MEWS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for GROVE TERRACE MEWS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Appointment of Mr Andrew Norman Wilson as a director on Jun 15, 2026	2 pages	AP01

May 11, 2026	Termination of appointment of Andrew Guy Disley as a director on Apr 27, 2026	1 pages	TM01

Oct 22, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Registered office address changed from 11 11 Grove Terrace London NW5 1PH England to 11 Grove Terrace London NW5 1PH on Jul 16, 2025	1 pages	AD01

Jul 16, 2025	Registered office address changed from 7 Grove Terrace London NW5 1PH England to 11 11 Grove Terrace London NW5 1PH on Jul 16, 2025	1 pages	AD01

Apr 30, 2025	Appointment of Mr Sunny Aurora as a director on Apr 29, 2025	2 pages	AP01

Apr 30, 2025	Termination of appointment of John Kevin Sharkey as a director on Apr 29, 2025	1 pages	TM01

Feb 13, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

May 07, 2024	Director's details changed for Dr Anne Jutta Schmitt on May 07, 2024	2 pages	CH01

May 07, 2024	Appointment of Ms Patricia Caroline Potter as a director on Apr 24, 2024	2 pages	AP01

May 07, 2024	Appointment of Dr Anne Jutta Schmitt as a director on May 07, 2024	2 pages	AP01

Feb 28, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 29, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Jul 02, 2023	Appointment of Lady Astrid Nadia Wellesley Sharkey as a director on Jun 29, 2023	2 pages	AP01

Jul 02, 2023	Termination of appointment of Astrid Sharkey as a secretary on Jun 29, 2023	1 pages	TM02

Jul 01, 2023	Appointment of Mr John Chamberlain as a secretary on Jun 29, 2023	2 pages	AP03

Jul 01, 2023	Appointment of Mr John Chamberlain as a director on Jun 29, 2023	2 pages	AP01

Jul 01, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Termination of appointment of Anthony Blake Wyand as a director on May 01, 2022	1 pages	TM01

Mar 26, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 30, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of GROVE TERRACE MEWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAMBERLAIN, John Grove Terrace NW5 1PH London 11 England	Jun 29, 2023		Secretary	Grove Terrace NW5 1PH London 11 England				310783390001
AURORA, Sunny Grove Terrace NW5 1PH London 19 England	Apr 29, 2025		Director	Grove Terrace NW5 1PH London 19 England	United Kingdom	British	1981-1	248002010002
CHAMBERLAIN, John Grove Terrace NW5 1PH London 11 England	Jun 29, 2023		Director	Grove Terrace NW5 1PH London 11 England	England	British	1952-11	310783320001
LINDNER, Anne Jutta, Dr Grove Terrace NW5 1PH London 14 England	May 07, 2024		Director	Grove Terrace NW5 1PH London 14 England	England	British,German	1984-10	298509170003
POTTER, Patricia Caroline Grove Terrace NW5 1PH London 16 United Kingdom	Apr 24, 2024		Director	Grove Terrace NW5 1PH London 16 United Kingdom	United Kingdom	British	1975-3	261490510001
SHARKEY, Astrid Nadia Wellesley, Lady Grove Terrace NW5 1PH London 21 England	Jun 29, 2023		Director	Grove Terrace NW5 1PH London 21 England	England	British	1948-4	84903270002
WILSON, Andrew Norman Grove Terrace NW5 1PH London 8 England	Jun 15, 2026		Director	Grove Terrace NW5 1PH London 8 England	England	British	1950-10	349507060001
GOLD, Richard Anthony 39 Oakleigh Avenue N20 9JE London	Oct 21, 1999	Jan 21, 2000	Secretary	39 Oakleigh Avenue N20 9JE London		British		30954670001
JAMES, Timothy Frank Grove Terrace Mews NW5 1PJ London 1	Jan 21, 2000	Mar 27, 2017	Secretary	Grove Terrace Mews NW5 1PJ London 1		British		68278690002
SHARKEY, Astrid, Lady Grove Terrace NW5 1PH London 7 England	Mar 27, 2017	Jun 29, 2023	Secretary	Grove Terrace NW5 1PH London 7 England				231383360001
BLOCH, Caroline Sarah 9 Grove Terrace NW5 1PH London	Jan 21, 2000	Dec 01, 2000	Director	9 Grove Terrace NW5 1PH London		British	1953-3	68278990001
BRIND, Arthur Henry 20 Grove Terrace NW5 1PH London	Jan 21, 2000	Jul 29, 2017	Director	20 Grove Terrace NW5 1PH London	England	British	1927-7	68279190001
COX, Jeanne Denise 22 Grove Terrace NW5 1PL London	Oct 21, 1999	Oct 24, 2000	Director	22 Grove Terrace NW5 1PL London		British	1923-5	66603070001
COX, Oliver Jasper 22 Grove Terrace NW5 1PL London	Oct 21, 1999	Dec 01, 2000	Director	22 Grove Terrace NW5 1PL London		British	1920-4	66603080001
DISLEY, Andrew Guy Grove Terrace NW5 1PH London 7 England	Jul 29, 2017	Apr 27, 2026	Director	Grove Terrace NW5 1PH London 7 England	England	British	1960-5	60961350001
JAMES, Timothy Frank Grove Terrace Mews NW5 1PJ London 1	Jan 21, 2000	Mar 27, 2017	Director	Grove Terrace Mews NW5 1PJ London 1	United Kingdom	British	1955-10	68278690002
LAYTON, David, The Hon 18 Grove Terrace NW5 1PH London	Jan 21, 2000	Jul 31, 2009	Director	18 Grove Terrace NW5 1PH London		British	1914-7	15227630001
RUST, Peggy Elizabeth 8 Grove Terrace NW5 1PH London	Jan 21, 2000	Jul 29, 2017	Director	8 Grove Terrace NW5 1PH London	England	British	1932-1	50616890001
SHARKEY, John Kevin, Lord The House Of Lords SW1A 0PW London The House Of Lords England	Jan 21, 2000	Apr 29, 2025	Director	The House Of Lords SW1A 0PW London The House Of Lords England	United Kingdom	British	1947-9	174999550001
WYAND, Anthony Blake 14 Grove Terrace Highgate Road NW5 1PH London	Jan 21, 2000	May 01, 2022	Director	14 Grove Terrace Highgate Road NW5 1PH London	England	British	1943-11	5659260001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GROVE TERRACE MEWS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 21, 2016		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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