36, THE GROVE LIMITED (02045019)

36, THE GROVE LIMITED

Company summary

Company number: 02045019
Status: ACTIVE
Incorporated / age: 8 August 198640 years
Registered office: 32 Phipps Hatch Lane, Enfield, Middx, EN2 0HN
Accounts due: 31 December 2026
Confirmation statement due: 9 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:02 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
32 Phipps Hatch Lane, Enfield, Middx, EN2 0HN
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLAUGHLIN, Joan ACTIVE	Secretary	27 Apr 1993				36d The Grove, Palmers Green, London, N13 5JR
MCLAUGHLIN, Joan ACTIVE	Director	27 Apr 1993		United Kingdom	February 1972	36d The Grove, Palmers Green, London, N13 5JR
MICHAIL, Irini ACTIVE	Director	23 May 2021		England	April 1993	32 Phipps Hatch Lane, Enfield, Middx, EN2 0HN
OPARE, Maataa Nyantakyiwan ACTIVE	Director	02 Sep 2005		United Kingdom	August 1977	36b The Grove, Palmers Green, London, N13 5JR
SOMMERVILLE, Jane RESIGNED	Secretary		27 Apr 1993			36 The Grove, Palmers Green, London, N13 5JR
BRIDGEMAN, Simon RESIGNED	Director	12 Jul 1996	26 Apr 2014	United Kingdom	April 1958	36e The Grove, Palmers Green, London, N13 5JR
BRIGGS, Andy RESIGNED	Director	21 Aug 1999	26 Apr 2003		May 1969	36a The Grove, London, N13 5JR
DERVISH, Tanya RESIGNED	Director	08 Jun 2009	15 Dec 2017	United Kingdom	October 1979	36a, The Grove, London, N13 5JR
DEVILLE, Timothy RESIGNED	Director		12 Jul 1996		November 1965	36e The Grove, Palmers Green, London, N13 5JR
HUSSEIN, Soner RESIGNED	Director	25 Feb 1994	01 Sep 1999		November 1963	36a The Grove, London, N13 5JR
HYDE, Mark RESIGNED	Director		27 Apr 1993		August 1968	36d The Grove, Palmers Green, London, N13 5JR
KALLI, Anna RESIGNED	Director	28 Apr 1992	24 Feb 1994		May 1964	36a The Grove, Palmers Green, London, N13 5JR
MERCER, Alan Stuart RESIGNED	Director	16 Sep 1998	26 Apr 2003		October 1969	36b The Grove, Palmers Grove, London, N13 5JR
PEAKE, Joseph Samuel RESIGNED	Director	29 Jun 2017	07 Jan 2021	United Kingdom	November 1991	32 Phipps Hatch Lane, Enfield, Middx, EN2 0HN
PULCHAN, Dorothy RESIGNED	Director	14 Nov 1991	26 Apr 2003		September 1938	36c The Grove, Palmers Green, London, N13 5JR
SOMMERVILLE, Jane RESIGNED	Director		15 Jan 1998		May 1968	36 The Grove, Palmers Green, London, N13 5JR
WALSH, Christopher RESIGNED	Director		25 Jun 1993		April 1967	36b The Grove, Palmers Green, London, N13 5JR
WRIGHT, Suzanna RESIGNED	Director		27 Apr 1993		April 1970	36d The Grove, Palmers Green, London, N13 5JR

MCLAUGHLIN, Joan ACTIVE
Role: Secretary
Appointed on: 27 Apr 1993
Address: 36d The Grove, Palmers Green, London, N13 5JR

MCLAUGHLIN, Joan ACTIVE
Role: Director
Appointed on: 27 Apr 1993
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 36d The Grove, Palmers Green, London, N13 5JR

MICHAIL, Irini ACTIVE
Role: Director
Appointed on: 23 May 2021
Country of Residence: England
Date of birth: April 1993
Address: 32 Phipps Hatch Lane, Enfield, Middx, EN2 0HN

OPARE, Maataa Nyantakyiwan

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MCLAUGHLIN, Joan ACTIVE

Secretary

27 Apr 1993

36d The Grove, Palmers Green, London, N13 5JR

MCLAUGHLIN, Joan ACTIVE

Director

27 Apr 1993

United Kingdom

February 1972

36d The Grove, Palmers Green, London, N13 5JR

MICHAIL, Irini ACTIVE

Director

23 May 2021

England

April 1993

32 Phipps Hatch Lane, Enfield, Middx, EN2 0HN

OPARE, Maataa Nyantakyiwan ACTIVE

Director

02 Sep 2005

United Kingdom

August 1977

36b The Grove, Palmers Green, London, N13 5JR

SOMMERVILLE, Jane RESIGNED

Secretary

27 Apr 1993

36 The Grove, Palmers Green, London, N13 5JR

BRIDGEMAN, Simon RESIGNED

Director

12 Jul 1996

26 Apr 2014

United Kingdom

April 1958

36e The Grove, Palmers Green, London, N13 5JR

BRIGGS, Andy RESIGNED

Director

21 Aug 1999

26 Apr 2003

May 1969

36a The Grove, London, N13 5JR

DERVISH, Tanya RESIGNED

Director

08 Jun 2009

15 Dec 2017

United Kingdom

October 1979

36a, The Grove, London, N13 5JR

DEVILLE, Timothy RESIGNED

Director

12 Jul 1996

November 1965

36e The Grove, Palmers Green, London, N13 5JR

HUSSEIN, Soner RESIGNED

Director

25 Feb 1994

01 Sep 1999

November 1963

36a The Grove, London, N13 5JR

HYDE, Mark RESIGNED

Director

27 Apr 1993

August 1968

36d The Grove, Palmers Green, London, N13 5JR

KALLI, Anna RESIGNED

Director

28 Apr 1992

24 Feb 1994

May 1964

36a The Grove, Palmers Green, London, N13 5JR

MERCER, Alan Stuart RESIGNED

Director

16 Sep 1998

26 Apr 2003

October 1969

36b The Grove, Palmers Grove, London, N13 5JR

PEAKE, Joseph Samuel RESIGNED

Director

29 Jun 2017

07 Jan 2021

United Kingdom

November 1991

32 Phipps Hatch Lane, Enfield, Middx, EN2 0HN

PULCHAN, Dorothy RESIGNED

Director

14 Nov 1991

26 Apr 2003

September 1938

36c The Grove, Palmers Green, London, N13 5JR

SOMMERVILLE, Jane RESIGNED

Director

15 Jan 1998

May 1968

36 The Grove, Palmers Green, London, N13 5JR

WALSH, Christopher RESIGNED

Director

25 Jun 1993

April 1967

36b The Grove, Palmers Green, London, N13 5JR

WRIGHT, Suzanna RESIGNED

Director

27 Apr 1993

April 1970

36d The Grove, Palmers Green, London, N13 5JR