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5 GRANDISON ROAD MANAGEMENT LIMITED

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

This company is commonly known as 5 Grandison Road Management Limited. The company was founded 15 years ago and was given the registration number 06952408. The firm's registered office is in LONDON. You can find them at 35 Broxash Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:5 GRANDISON ROAD MANAGEMENT LIMITED
Company Number:06952408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Broxash Road, London, SW11 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Broxash Road, London, SW11 6AD

Secretary04 July 2009Active
5, Grandison Road, London, England, SW11 6LS

Director14 July 2021Active
35, Broxash Road, London, SW11 6AD

Director04 July 2009Active
49 Glycena Road, Battersea, London, SW11 5TP

Director04 July 2009Active
4, Turnbury Close, Sale, M33 6JD

Director04 July 2009Active

People with Significant Control

Mr Martin Drummond
Notified on:30 June 2021
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:5, Grandison Road, London, England, SW11 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Laban
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:5, Grandison Road, London, England, SW11 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Erica Elisabeth Graefin Schimmelmann
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:German
Country of residence:Switzerland
Address:4, Chemin De La Pouse 4, Ch 1277 Arnex Sur Nyon, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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