17 Grove End Road Residents Association Limited

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Company number
02891410
Status
Active
Registered address
C/O Meralis Chartered Accountants Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, England, Ha1 1bq
Incorporated
20 January 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bashir, Imtiaz, Dr
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-10-20
    • Imtiaz BASHIR — Officer, appointed 2016-10-20
  • El Maraghy, Dina Mohamed Abdellatif
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-01-14
    • Dina Mohamed Abdellatif EL MARAGHY — Officer, appointed 2015-01-14
  • Cohen, Anthony
    Secretary
    Appointed: 2012-12-01 · Resigned: 2014-07-14
    • Anthony COHEN — Officer, appointed 2012-12-01, resigned 2014-07-14
  • Franks, Gerald Harris
    Secretary
    Nationality: British · Appointed: 1994-01-20 · Resigned: 1997-01-29
    • Gerald Harris FRANKS — Officer, appointed 1994-01-20, resigned 1997-01-29
    • Gerald Harris FRANKS — Officer, appointed 1994-01-20, resigned 1997-01-29
  • Hastings, Robert Leonard
    Secretary
    Nationality: British · Appointed: 1996-12-03 · Resigned: 2012-12-01
    • Robert Leonard HASTINGS — Officer
    • Robert Leonard HASTINGS — Officer
    • Robert Leonard HASTINGS — Officer

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-02-24 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-03 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2026-02-03 · Type: TM01
  • confirmation-statement-with-updates
    Date: 2026-01-19 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-01-19 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2026-01-19 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2025-12-19 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-12-19 · Type: CH01

PSC / Beneficial Ownership

  • Dr Imtiaz Bashir
    significant-influence-or-control · Notified 2016-10-20
  • Mr Majid Haji Mohammad Hossein Kashi
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2026-01-19
  • Mrs Dina Mohamed Abdellatif El Maraghy
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED - UK Company Risk Report