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58 GRENVILLE ROAD MANAGEMENT LTD

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

This company is commonly known as 58 Grenville Road Management Ltd. The company was founded 14 years ago and was given the registration number 07076627. The firm's registered office is in LONDON. You can find them at Flat 3 58, Grenville Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:58 GRENVILLE ROAD MANAGEMENT LTD
Company Number:07076627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2009
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 3 58, Grenville Road, London, N19 4EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 58, Grenville Road, London, United Kingdom, N19 4EH

Secretary23 September 2012Active
Flat 2, 58 Grenville Road, London, United Kingdom, N19 4EH

Director14 November 2009Active
58, Grenville Road, London, England, N19 4EH

Director01 August 2022Active
Flat 3, 58 Grenville Road, London, United Kingdom, N19 4EH

Director14 November 2009Active
11, Highfield Avenue, Harpenden, United Kingdom, AL5 5UB

Secretary14 November 2009Active
11, Highfield Avenue, Harpenden, United Kingdom, AL5 5UB

Director14 November 2009Active
Flat 3, 58, Grenville Road, London, United Kingdom, N19 4EH

Director28 October 2012Active

People with Significant Control

Mr Rory Anthony Desch
Notified on:28 October 2023
Status:Active
Date of birth:April 1974
Nationality:Irish
Country of residence:England
Address:58, Grenville Road, London, England, N19 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tyler Hughes
Notified on:28 October 2023
Status:Active
Date of birth:October 2023
Nationality:British
Country of residence:England
Address:58, Grenville Road, London, England, N19 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Callum Rodgers
Notified on:28 October 2023
Status:Active
Date of birth:April 2023
Nationality:British
Address:Flat 3, 58, London, N19 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-28Persons with significant control

Notification of a person with significant control.

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2023-10-28Persons with significant control

Notification of a person with significant control.

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2023-10-28Persons with significant control

Notification of a person with significant control.

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2023-10-28Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-05Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-20Officers

Termination director company with name termination date.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2020-07-05Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-05-11Accounts

Accounts with accounts type micro entity.

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2018-11-25Confirmation statement

Confirmation statement with no updates.

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2018-04-21Accounts

Accounts with accounts type micro entity.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-01-22Accounts

Accounts with accounts type micro entity.

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2016-12-18Confirmation statement

Confirmation statement with updates.

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2016-03-27Accounts

Accounts with accounts type total exemption small.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-04Accounts

Accounts with accounts type total exemption small.

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