25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- 25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED
- Company number
- 03439781
- Registered office
- 25 Crescent Grove, London, SW4 7AF
- Company type
- Private limited company
- Incorporated on
- 25 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 09 Oct 2026
- Confirmation statement — last
- 25 Sept 2025
Officers
1 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/10/2024 | Person with significant control added | — | Charlotte Clarke Madden |
| 11/10/2024 | Director resigned | PEGG, Garry | — |
| 11/10/2024 | Director resigned | ATKINSON, Sarah Justine | — |
| 11/10/2024 | Director appointed | — | MADDEN, Charlotte Clarke |
| 13/01/2018 | Director resigned | MURRAY, Alan Joseph | — |
| 06/04/2016 | Person with significant control added | — | Mr Garry Pegg |
| 06/04/2016 | Person with significant control added | — | Ms Sarah Justine Atkinson |
| 24/07/2014 | Director resigned | PILCHER, Victoria Jane | — |
| 24/07/2014 | Director resigned | PILCHER, Timothy James, Mr. | — |
| 24/07/2014 | Secretary resigned | PILCHER, Timothy James, Mr. | — |
| 24/07/2014 | Director appointed | — | PEGG, Garry |
| 24/07/2014 | Director appointed | — | ATKINSON, Sarah Justine |
| 07/06/2005 | Director resigned | TATE, Simon James | — |
| 07/06/2005 | Director resigned | TATE, Katherine Anne | — |
| 07/06/2005 | Secretary resigned | TATE, Simon James | — |
| 07/06/2005 | Director appointed | — | PILCHER, Victoria Jane |
| 07/06/2005 | Director appointed | — | PILCHER, Timothy James, Mr. |
| 07/06/2005 | Secretary appointed | — | PILCHER, Timothy James, Mr. |
| 16/03/2005 | Director resigned | GERVAT, Claire Elizabeth Anne | — |
| 25/09/2002 | Director resigned | TOOLE, Andrew | — |
Financial highlights
No figures could be read from the accounts filed on 16 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED
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Filing history
Most recent filings
Data protection register
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About 25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED (03439781)
25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 25 September 1997 and registered in the United Kingdom under company number 03439781. Its registered office is at 25 Crescent Grove, London, SW4 7AF. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 September 2024. 14 active officers are on record , and the person with significant control is Charlotte Clarke Madden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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