100 GROVE AVENUE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02574512
Status: ACTIVE
Incorporated / age: 17 January 199135 years
Registered office: Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Accounts due: 31 October 2027
Confirmation statement due: 6 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:42 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
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Nature of business
Residents property management
Previous company names
URBANCHIME PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LMS SHERIDANS LTD ACTIVE	Secretary	12 Nov 2024				Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
CASEY, Helen ACTIVE	Director	31 Aug 2001		United Kingdom	April 1954	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
COLEMAN, Anthony ACTIVE	Director	24 Sep 2007		United Kingdom	October 1964	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
MEI, Qunhuan ACTIVE	Director	25 Sep 2002		England	August 1958	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
AYLING, Dean Colin RESIGNED	Secretary		29 May 1998			The Corner House, 3 Little Stream Close, Northwood, Middlesex, HA6 3LF
BENNER, Michael RESIGNED	Secretary	01 Jun 1998	02 Feb 2005			22a Northfield Avenue, Ealing, London, W13 9RT
CASEY, Helen RESIGNED	Secretary	31 Aug 2001	11 Nov 2024			14 Westview Close, Hanwell, London, W7 3DZ
HOUGHTON, David RESIGNED	Secretary	31 Aug 2001	30 Nov 2002			21 Westview Close, Hanwell, London, W7 3DZ
MEI, Qunhuan RESIGNED	Secretary	20 Aug 2003	10 Oct 2005			18 Westview Close, Grove Avenue, London, W7 3DZ
BRYCE, Paul Gerrard RESIGNED	Director	27 May 1999	31 Dec 2002		June 1968	15 Westview, Grove Avenue Hanwell, London, W7 3DZ
CORFIELD, Elisabeth Mary RESIGNED	Director	10 Oct 2005	29 Nov 2006		September 1946	19 West View Grove Avenue, Hanwell, London, Greater London, W7 3DZ
CORFIELD, Elisabeth Mary RESIGNED	Director	11 May 1993	27 May 1998		September 1946	19 West View Grove Avenue, Hanwell, London, Greater London, W7 3DZ
HOUGHTON, David RESIGNED	Director	31 Aug 2001	30 Sep 2002		February 1965	21 Westview Close, Hanwell, London, W7 3DZ
LLANWARNE, Richard Lloyd RESIGNED	Director		31 Dec 2002		March 1957	18 Westview, Grove Avenue, Hanwell, Middx, W7 3DZ
STANCZYK, Piotr, Dr RESIGNED	Director	14 Aug 2006	15 Jan 2026	United Kingdom	February 1973	15 Westview Close, London, Gt London, W7 3DZ
WARRINGTON, Peter RESIGNED	Director	11 May 1993	29 Mar 1995		October 1944	16 Westview, Grove Avenue Hanwell, London, W7, W7 3DZ

LMS SHERIDANS LTD ACTIVE
Role: Secretary
Appointed on: 12 Nov 2024
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

CASEY, Helen ACTIVE
Role: Director
Appointed on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

COLEMAN, Anthony ACTIVE
Role: Director
Appointed on: 24 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

MEI, Qunhuan ACTIVE
Role: Director
Appointed on: 25 Sep 2002
Country of Residence: England
Date of birth: August 1958
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

AYLING, Dean Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 1998
Address: The Corner House, 3 Little Stream Close, Northwood, Middlesex, HA6 3LF

BENNER, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 02 Feb 2005
Address: 22a Northfield Avenue, Ealing, London, W13 9RT

CASEY, Helen RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 11 Nov 2024
Address: 14 Westview Close, Hanwell, London, W7 3DZ

HOUGHTON, David RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 30 Nov 2002
Address: 21 Westview Close, Hanwell, London, W7 3DZ

MEI, Qunhuan RESIGNED
Role: Secretary
Appointed on: 20 Aug 2003
Resigned on: 10 Oct 2005
Address: 18 Westview Close, Grove Avenue, London, W7 3DZ

BRYCE, Paul Gerrard RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 31 Dec 2002
Date of birth: June 1968
Address: 15 Westview, Grove Avenue Hanwell, London, W7 3DZ

CORFIELD, Elisabeth Mary RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 29 Nov 2006
Date of birth: September 1946
Address: 19 West View Grove Avenue, Hanwell, London, Greater London, W7 3DZ

CORFIELD, Elisabeth Mary RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 27 May 1998
Date of birth: September 1946
Address: 19 West View Grove Avenue, Hanwell, London, Greater London, W7 3DZ

HOUGHTON, David RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 30 Sep 2002
Date of birth: February 1965
Address: 21 Westview Close, Hanwell, London, W7 3DZ

LLANWARNE, Richard Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: March 1957
Address: 18 Westview, Grove Avenue, Hanwell, Middx, W7 3DZ

STANCZYK, Piotr, Dr RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 15 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 15 Westview Close, London, Gt London, W7 3DZ

WARRINGTON, Peter RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 29 Mar 1995
Date of birth: October 1944
Address: 16 Westview, Grove Avenue Hanwell, London, W7, W7 3DZ

Filing history

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