# 25 Crescent Grove Management Company Limited

## Details

- **Company number:** [03439781](https://find-and-update.company-information.service.gov.uk/company/03439781)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 1997
- **Registered office:** 25 CRESCENT GROVE, LONDON, SW4 7AF
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | corporate-nominee-director | 25 Sep 1997 | 25 Sep 1997 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 25 Sep 1997 | 25 Sep 1997 |
| TOOLE, Andrew | director | 25 Sep 1997 | 25 Sep 2002 |
| GERVAT, Claire Elizabeth Anne | director | 25 Sep 1997 | 16 Mar 2005 |
| TATE, Katherine Anne | director | 25 Sep 2002 | 7 Jun 2005 |
| TATE, Simon James | director | 25 Sep 1997 | 7 Jun 2005 |
| TATE, Simon James | secretary | 25 Sep 1997 | 7 Jun 2005 |
| PILCHER, Victoria Jane | director | 7 Jun 2005 | 24 Jul 2014 |
| PILCHER, Timothy James, Mr. | secretary | 7 Jun 2005 | 24 Jul 2014 |
| PILCHER, Timothy James, Mr. | director | 7 Jun 2005 | 24 Jul 2014 |
| MURRAY, Alan Joseph | director | 25 Sep 1997 | 13 Jan 2018 |
| PEGG, Garry | director | 24 Jul 2014 | 11 Oct 2024 |
| ATKINSON, Sarah Justine | director | 24 Jul 2014 | 11 Oct 2024 |
| MADDEN, Charlotte Clarke | director | 11 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charlotte Clarke Madden | ownership-of-shares-75-to-100-percent | 11 Oct 2024 |  |
| Ms Sarah Justine Atkinson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Mr Garry Pegg | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | £4 | £2 |
| 30 Sep 2023 | £4 | £2 |
| 30 Sep 2022 | £4 | £2 |
| 30 Sep 2021 | £4 | £2 |
| 30 Sep 2020 | £4 | £2 |
| 30 Sep 2019 | £4 | £2 |
| 30 Sep 2018 | £4 | £2 |
| 30 Sep 2017 | £4 | £4 |
| 30 Sep 2016 | £4 | £4 |
| 30 Sep 2015 | £4 | £4 |
| 30 Sep 2013 | £4 | £4 |
| 30 Sep 2012 | £4 | £4 |
| 30 Sep 2011 | £4 | £4 |
| 30 Sep 2010 | £4 | £4 |