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2 GRANGE ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Grange Road Management Limited. The company was founded 23 years ago and was given the registration number 04343257. The firm's registered office is in LONDON. You can find them at Flat C 2, Grange Road, Chiswick, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:2 GRANGE ROAD MANAGEMENT LIMITED
Company Number:04343257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat C 2, Grange Road, Chiswick, London, W4 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Flat C, Grange Road, London, United Kingdom, W4 4DA

Secretary27 January 2013Active
2c, Grange Road, London, United Kingdom, W4 4DA

Director11 February 2012Active
2 Grange Road, London, W4 4DA

Director26 March 2002Active
2a, Grange Road, London, England, W4 4DA

Director30 December 2023Active
2 Grange Road, London, W4 4DA

Secretary11 January 2008Active
2c Grange Road, Chiswick, London, W4 4DA

Secretary05 November 2002Active
2 Grange Road, London, W4 4DA

Secretary26 March 2002Active
Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

Corporate Secretary19 December 2001Active
2 Grange Road, London, W4 4DA

Director05 November 2002Active
38 Lynn Road, Clapham, London, SW12 9LA

Director19 December 2001Active
2c Grange Road, Chiswick, London, W4 4DA

Director26 March 2002Active
2c, Grange Road, London, W4 4DA

Director11 January 2008Active
13 Ascham Street, London, NW5 2PB

Director19 December 2001Active
2 Grange Road, London, W4 4DA

Director26 March 2002Active

People with Significant Control

Mrs Sandra Mcilroy
Notified on:09 November 2023
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:2a, Grange Road, London, England, W4 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Warren Henry Bagust
Notified on:31 December 2016
Status:Active
Date of birth:January 1926
Nationality:British
Country of residence:England
Address:2a, Grange Road, London, England, W4 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Helen Doulia
Notified on:31 December 2016
Status:Active
Date of birth:February 1944
Nationality:Greek
Country of residence:England
Address:2b, Grange Road, London, England, W4 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edouard De Trogoff
Notified on:31 December 2016
Status:Active
Date of birth:February 1980
Nationality:French
Country of residence:England
Address:2a, Grange Road, London, England, W4 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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