GROUNDEAL LIMITED

Company summary

Company number: 01669515
Status: ACTIVE
Incorporated / age: 5 October 198243 years
Registered office: 12 Wexford Road, London, SW12 8NH, England
Accounts due: 31 December 2026
Confirmation statement due: 11 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 01:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Wexford Road, London, SW12 8NH, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Richard ACTIVE	Secretary	09 Jun 2024				12, Wexford Road, London, SW12 8NH, England
HUSSAIN, Tarik ACTIVE	Director	14 Jan 2016		England	April 1973	12, Wexford Road, London, SW12 8NH, England
SHAHID, Nazneen ACTIVE	Director	24 Mar 2016		United Arab Emirates	January 1985	12, Wexford Road, London, SW12 8NH, England
WOOD, Louise Karen ACTIVE	Director	10 May 2003		France	April 1963	12, Wexford Road, London, SW12 8NH, England
EVERALL, Denise RESIGNED	Secretary		31 Jul 1998			First Floor Flat 12 Wexford Road, London, SW12 8NH
REID, Sydney Peter RESIGNED	Secretary	01 Aug 1998	22 Feb 2003			12 Wexford Road, Wandsworth Common, London, SW12 8NH
TANNER, Jonathan Eugene RESIGNED	Secretary	22 Mar 2003	01 Mar 2005			12 Wexford Road, London, SW12 8NH
WOOD, Louise Karen RESIGNED	Secretary	01 Mar 2005	09 Jun 2024			67 Burbage Road, London, SE24 9HB
BRAITHWAITE, Christopher Brian RESIGNED	Director	02 May 1995	19 Aug 1996		January 1968	Flat2 12 Wexford Road, London, SW12 8NH
CONNOLLY, David RESIGNED	Director	19 Jul 2007	24 Mar 2016	United Kingdom	March 1981	Gff, 12 Wexford Road, London, SW12 8NG
EVERALL, Denise RESIGNED	Director		31 May 1998		March 1962	First Floor Flat 12 Wexford Road, London, SW12 8NH
LOYNES, Timothy RESIGNED	Director	01 Jul 2004	10 Sep 2015	United Kingdom	September 1975	27 Robsack Avenue, St Leonard's On Sea, East Sussex, TN38 9SH
REID, Sydney Peter RESIGNED	Director	01 Dec 1996	22 Feb 2003		August 1964	12 Wexford Road, Wandsworth Common, London, SW12 8NH
SALISBURY, Emma RESIGNED	Director	22 Feb 2003	01 Jul 2004		May 1973	12 Wexford Road, London, SW12 8NH
SCHERER, Jonathan RESIGNED	Director		25 May 1995		November 1961	12 Wexford Road, London, SW12 8NH
TANNER, Jonathan Eugene RESIGNED	Director	22 Mar 2003	19 Jul 2007		September 1962	12 Wexford Road, London, SW12 8NH
THORESBY, Henry Fielding RESIGNED	Director		22 Feb 2003		September 1936	12 Wexford Road, London, SW12 8NH
TUFFLEY, Kim Maureen RESIGNED	Director	07 Sep 1994	31 May 1995		May 1968	Flat 2, 12 Wexford Road, London, SW12 8NU

THOMPSON, Richard ACTIVE
Role: Secretary
Appointed on: 09 Jun 2024
Address: 12, Wexford Road, London, SW12 8NH, England

HUSSAIN, Tarik ACTIVE
Role: Director
Appointed on: 14 Jan 2016
Country of Residence: England
Date of birth: April 1973
Address: 12, Wexford Road, London, SW12 8NH, England

SHAHID, Nazneen ACTIVE
Role: Director
Appointed on: 24 Mar 2016
Country of Residence: United Arab Emirates
Date of birth: January 1985
Address: 12, Wexford Road, London, SW12 8NH, England

WOOD, Louise Karen ACTIVE
Role: Director
Appointed on: 10 May 2003
Country of Residence: France
Date of birth: April 1963
Address: 12, Wexford Road, London, SW12 8NH, England

EVERALL, Denise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1998
Address: First Floor Flat 12 Wexford Road, London, SW12 8NH

REID, Sydney Peter RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 22 Feb 2003
Address: 12 Wexford Road, Wandsworth Common, London, SW12 8NH

TANNER, Jonathan Eugene RESIGNED
Role: Secretary
Appointed on: 22 Mar 2003
Resigned on: 01 Mar 2005
Address: 12 Wexford Road, London, SW12 8NH

WOOD, Louise Karen RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 09 Jun 2024
Address: 67 Burbage Road, London, SE24 9HB

BRAITHWAITE, Christopher Brian RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 19 Aug 1996
Date of birth: January 1968
Address: Flat2 12 Wexford Road, London, SW12 8NH

CONNOLLY, David RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Gff, 12 Wexford Road, London, SW12 8NG

EVERALL, Denise RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: March 1962
Address: First Floor Flat 12 Wexford Road, London, SW12 8NH

LOYNES, Timothy RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 10 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 27 Robsack Avenue, St Leonard's On Sea, East Sussex, TN38 9SH

REID, Sydney Peter RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 22 Feb 2003
Date of birth: August 1964
Address: 12 Wexford Road, Wandsworth Common, London, SW12 8NH

SALISBURY, Emma RESIGNED
Role: Director
Appointed on: 22 Feb 2003
Resigned on: 01 Jul 2004
Date of birth: May 1973
Address: 12 Wexford Road, London, SW12 8NH

SCHERER, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1995
Date of birth: November 1961
Address: 12 Wexford Road, London, SW12 8NH

TANNER, Jonathan Eugene RESIGNED
Role: Director
Appointed on: 22 Mar 2003
Resigned on: 19 Jul 2007
Date of birth: September 1962
Address: 12 Wexford Road, London, SW12 8NH

THORESBY, Henry Fielding RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2003
Date of birth: September 1936
Address: 12 Wexford Road, London, SW12 8NH

TUFFLEY, Kim Maureen RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 31 May 1995
Date of birth: May 1968
Address: Flat 2, 12 Wexford Road, London, SW12 8NU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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