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26-32 GRANGE ROAD LIMITED

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

This company is commonly known as 26-32 Grange Road Limited. The company was founded 22 years ago and was given the registration number 04337860. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:26-32 GRANGE ROAD LIMITED
Company Number:04337860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Princes Park Avenue, London, NW11 0JR

Secretary28 January 2002Active
115, Craven Park Road, London, N15 6BL

Director07 May 2019Active
53 Princes Park Avenue, London, NW11 0JR

Director28 January 2002Active
27 Uplands Way, London, N21 1DH

Director31 January 2002Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary11 December 2001Active
665 Finchley Road, London, NW2 2HN

Director28 January 2002Active
98 High Road, Tottenham, London, N15 6JR

Director28 January 2002Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director11 December 2001Active

People with Significant Control

Ms Moira Garry
Notified on:19 February 2024
Status:Active
Date of birth:October 1948
Nationality:Irish
Address:115, Craven Park Road, London, N15 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aron Grunwald
Notified on:02 December 2016
Status:Active
Date of birth:January 1981
Nationality:Canadian
Country of residence:England
Address:20 Stamford Hill Mansions, Stamford Hill, London, England, N16 5TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Isaacson
Notified on:01 December 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:665 Finchley Road, Finchley, United Kingdom, NW2 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Sanger
Notified on:01 December 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:98 High Road, Tottenham, United Kingdom, N15 6JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Leon Ost
Notified on:01 December 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:53 Princes Park Avenue, London, United Kingdom, NW11 0JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Locksley Samuda
Notified on:01 December 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:27 Uplands Way, Wincmoor Hill, United Kingdom, N21 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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