54 THE GROVE MANAGEMENT CO LTD

Company summary

Company number: 02349226
Status: ACTIVE
Incorporated / age: 17 February 198937 years
Registered office: 54 The Grove, Isleworth, Greater London, TW7 4JA, England
Accounts due: 30 September 2026
Confirmation statement due: 2 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 20:52 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
54 The Grove, Isleworth, Greater London, TW7 4JA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNJAN, Rupi ACTIVE	Director	01 Mar 2021		England	January 1969	54, The Grove, Isleworth, Greater London, TW7 4JA, England
KHALIQIAR, Shafi ACTIVE	Director	01 Jan 2024		England	December 1994	54, The Grove, Isleworth, Greater London, TW7 4JA, England
LARKIN, Catherine Anne ACTIVE	Director	15 Feb 2026		England	July 1959	2-3, Castle Business Village, Hampton, Greater London, TW12 2BX, England
LUNDMARK, Mikaela ACTIVE	Director	01 Jan 2023		England	November 1984	54, The Grove, Isleworth, Greater London, TW7 4JA, England
ADAM, Brigitte Simone RESIGNED	Secretary	13 Aug 1992	25 Sep 1998			Flat 3, 54 The Grove, Isleworth, Middlesex, TW7 4JA
BEN-NATHAN, Marsha Jeannette RESIGNED	Secretary	17 Oct 1993	22 Aug 1997			Flat 7, 54 The Grove, Isleworth, Middlesex, TW7 4JA
COYLE, Jayne Angela RESIGNED	Secretary		30 Nov 1990			14 Gomer Place, Teddington, Middlesex, TW11 9AR
FULLICK, Simon John RESIGNED	Secretary	17 Oct 1993	06 Mar 1998			Flat 5 54 The Grove, Isleworth, Middlesex, TW7 4JA
HILL, Dennis Peter RESIGNED	Secretary	08 Mar 1993	17 Oct 1993			Flat 7 54 The Grove, Isleworth, Middlesex, TW7 4JA
LAMBERT, Jenny Elizabeth RESIGNED	Secretary		08 Mar 1993			Flat 5, 54 The Grove, Isleworth, Middlesex, TW7 4JA
LARKIN, Catherine Anne RESIGNED	Secretary	17 Oct 1993	04 Nov 2004			Flat 6, 54 The Grove, Isleworth, Middlesex, TW7 4JA
LOBATO, Jacqueline RESIGNED	Secretary	27 Apr 1994	01 Apr 2010			Kinrose, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
WYNESS, Alistair RESIGNED	Secretary	05 Mar 2018	31 Aug 2018			54 The Grove, Flat 4, Isleworth, Middlesex, TW7 4JA, United Kingdom
CHANSECS LIMITED RESIGNED	Secretary	01 Apr 2010	25 May 2012			115, Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JP, United Kingdom
GALBRAITH PROPERTY SERVICES RESIGNED	Secretary	18 Jan 2016	04 Mar 2018			5 Brookfield, Duncan Close, Moulton Park Industrial Estate, Northampton, NN3 6WL, England
PB COMPANY SECRETARY LIMITED RESIGNED	Secretary	20 Sep 2018	28 Feb 2025			2 Castle Business Village, Station Road, Hampton, TW12 2BX, England
PB COMPANY SECRETARY LIMITED RESIGNED	Secretary	31 Aug 2018	20 Sep 2018			2 Castle Business Village, Station Road, Hampton, TW12 2BX, England
ADAM, Brigitte Simone RESIGNED	Director	13 Aug 1992	25 Sep 1998		January 1960	Flat 3, 54 The Grove, Isleworth, Middlesex, TW7 4JA
AVIS, Trevor, Doctor RESIGNED	Director		13 Aug 1992		March 1964	54 The Grove, Isleworth, Middlesex, TW7 4JA
BADGER, Jane RESIGNED	Director	30 Dec 2011	12 Jan 2015	United Kingdom	February 1977	5 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL
BEN-NATHAN, Marsha Jeannette RESIGNED	Director		22 Aug 1997		January 1949	Flat 7, 54 The Grove, Isleworth, Middlesex, TW7 4JA
FULLICK, Simon John RESIGNED	Director	30 Oct 1993	06 Mar 1998		October 1960	Flat 5 54 The Grove, Isleworth, Middlesex, TW7 4JA
GARVIE, James Ian Wallace RESIGNED	Director	25 Sep 1998	05 Jul 2000		June 1970	33 Rectory Road, Campton, Bedfordshire, SG17 5PF
HUNJAN, Rupinderjit RESIGNED	Director	28 Aug 1997	30 Dec 2011	England	January 1969	12, College Road, Isleworth, Middlesex, TW7 5DH
LAMBERT, Jenny Elizabeth RESIGNED	Director		30 Nov 1990		October 1959	Flat 5, 54 The Grove, Isleworth, Middlesex, TW7 4JA
LARKIN, Catherine Anne RESIGNED	Director		04 Nov 2004	England	July 1959	Flat 6, 54 The Grove, Isleworth, Middlesex, TW7 4JA
LOBATO, Jacqueline RESIGNED	Director	27 Apr 1994	10 Aug 2010	United Kingdom	October 1964	Kinrose, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
LOPEZ, Anabell RESIGNED	Director	05 Jul 2000	23 Apr 2010		April 1973	209, Hyde End Road, Spencers Wood, Reading, Berkshire, RG7 1BU
O'BRIEN, Adrian RESIGNED	Director	26 Jul 2011	01 Dec 2013	United Kingdom	August 1985	5 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL
PALMER, James Douglas RESIGNED	Director	01 Mar 2021	28 Mar 2024	England	August 1987	2 Castle Business Village, Station Road, Hampton, TW12 2BX, England
PALMER, James Douglas RESIGNED	Director	01 Mar 2020	01 Mar 2020	England	August 1987	2 Castle Business Village, Station Road, Hampton, TW12 2BX, England
TAYLOR, David Simon RESIGNED	Director	06 Mar 1998	14 Nov 2001		November 1969	Flat 5 54 The Grove, Isleworth, Middlesex, TW7 4JA
WHEATLEY, Diana RESIGNED	Director	14 Nov 2001	27 Mar 2007		April 1966	Flat 5 54 The Grove, Isleworth, Middlesex, TW7 4JA
WYNESS, Alistair James RESIGNED	Director	12 Jan 2015	22 Mar 2021	England	January 1964	Flat 4, 54 The Grove, Isleworth, TW7 4JA, United Kingdom

HUNJAN, Rupi ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: January 1969
Address: 54, The Grove, Isleworth, Greater London, TW7 4JA, England

KHALIQIAR, Shafi ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: December 1994
Address: 54, The Grove, Isleworth, Greater London, TW7 4JA, England

LARKIN, Catherine Anne ACTIVE
Role: Director
Appointed on: 15 Feb 2026
Country of Residence: England
Date of birth: July 1959
Address: 2-3, Castle Business Village, Hampton, Greater London, TW12 2BX, England

LUNDMARK, Mikaela ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: November 1984
Address: 54, The Grove, Isleworth, Greater London, TW7 4JA, England

ADAM, Brigitte Simone RESIGNED
Role: Secretary
Appointed on: 13 Aug 1992
Resigned on: 25 Sep 1998
Address: Flat 3, 54 The Grove, Isleworth, Middlesex, TW7 4JA

BEN-NATHAN, Marsha Jeannette RESIGNED
Role: Secretary
Appointed on: 17 Oct 1993
Resigned on: 22 Aug 1997
Address: Flat 7, 54 The Grove, Isleworth, Middlesex, TW7 4JA

COYLE, Jayne Angela RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1990
Address: 14 Gomer Place, Teddington, Middlesex, TW11 9AR

FULLICK, Simon John RESIGNED
Role: Secretary
Appointed on: 17 Oct 1993
Resigned on: 06 Mar 1998
Address: Flat 5 54 The Grove, Isleworth, Middlesex, TW7 4JA

HILL, Dennis Peter RESIGNED
Role: Secretary
Appointed on: 08 Mar 1993
Resigned on: 17 Oct 1993
Address: Flat 7 54 The Grove, Isleworth, Middlesex, TW7 4JA

LAMBERT, Jenny Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 1993
Address: Flat 5, 54 The Grove, Isleworth, Middlesex, TW7 4JA

LARKIN, Catherine Anne RESIGNED
Role: Secretary
Appointed on: 17 Oct 1993
Resigned on: 04 Nov 2004
Address: Flat 6, 54 The Grove, Isleworth, Middlesex, TW7 4JA

LOBATO, Jacqueline RESIGNED
Role: Secretary
Appointed on: 27 Apr 1994
Resigned on: 01 Apr 2010
Address: Kinrose, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

WYNESS, Alistair RESIGNED
Role: Secretary
Appointed on: 05 Mar 2018
Resigned on: 31 Aug 2018
Address: 54 The Grove, Flat 4, Isleworth, Middlesex, TW7 4JA, United Kingdom

CHANSECS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 25 May 2012
Address: 115, Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JP, United Kingdom

GALBRAITH PROPERTY SERVICES RESIGNED
Role: Secretary
Appointed on: 18 Jan 2016
Resigned on: 04 Mar 2018
Address: 5 Brookfield, Duncan Close, Moulton Park Industrial Estate, Northampton, NN3 6WL, England

PB COMPANY SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Sep 2018
Resigned on: 28 Feb 2025
Address: 2 Castle Business Village, Station Road, Hampton, TW12 2BX, England

PB COMPANY SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 2018
Resigned on: 20 Sep 2018
Address: 2 Castle Business Village, Station Road, Hampton, TW12 2BX, England

ADAM, Brigitte Simone RESIGNED
Role: Director
Appointed on: 13 Aug 1992
Resigned on: 25 Sep 1998
Date of birth: January 1960
Address: Flat 3, 54 The Grove, Isleworth, Middlesex, TW7 4JA

AVIS, Trevor, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1992
Date of birth: March 1964
Address: 54 The Grove, Isleworth, Middlesex, TW7 4JA

BADGER, Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 5 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL

BEN-NATHAN, Marsha Jeannette RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1997
Date of birth: January 1949
Address: Flat 7, 54 The Grove, Isleworth, Middlesex, TW7 4JA

FULLICK, Simon John RESIGNED
Role: Director
Appointed on: 30 Oct 1993
Resigned on: 06 Mar 1998
Date of birth: October 1960
Address: Flat 5 54 The Grove, Isleworth, Middlesex, TW7 4JA

GARVIE, James Ian Wallace RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 05 Jul 2000
Date of birth: June 1970
Address: 33 Rectory Road, Campton, Bedfordshire, SG17 5PF

HUNJAN, Rupinderjit RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 30 Dec 2011
Country of Residence: England
Date of birth: January 1969
Address: 12, College Road, Isleworth, Middlesex, TW7 5DH

LAMBERT, Jenny Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1990
Date of birth: October 1959
Address: Flat 5, 54 The Grove, Isleworth, Middlesex, TW7 4JA

LARKIN, Catherine Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2004
Country of Residence: England
Date of birth: July 1959
Address: Flat 6, 54 The Grove, Isleworth, Middlesex, TW7 4JA

LOBATO, Jacqueline RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 10 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Kinrose, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

LOPEZ, Anabell RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 23 Apr 2010
Date of birth: April 1973
Address: 209, Hyde End Road, Spencers Wood, Reading, Berkshire, RG7 1BU

O'BRIEN, Adrian RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 01 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 5 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL

PALMER, James Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: August 1987
Address: 2 Castle Business Village, Station Road, Hampton, TW12 2BX, England