2 GRANGE ROAD MANAGEMENT LIMITED

Overview

Company Name	2 GRANGE ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04343257
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 2 GRANGE ROAD MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 2 GRANGE ROAD MANAGEMENT LIMITED located?

Registered Office Address	2a Grange Road W4 4DA London England
Undeliverable Registered Office Address	No

What are the latest accounts for 2 GRANGE ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 2 GRANGE ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for 2 GRANGE ROAD MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2025

Confirmation statement made on Dec 31, 2024 with no updates

3 pages

CS01

Sep 07, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Jan 06, 2024

Registered office address changed from Flat C 2, Grange Road Chiswick London W4 4DA to 2a Grange Road London W4 4DA on Jan 06, 2024

1 pages

AD01

Jan 06, 2024

Confirmation statement made on Dec 31, 2023 with updates

4 pages

CS01

Jan 06, 2024

Appointment of Mrs Sandra Mcillroy as a director on Dec 30, 2023

2 pages

AP01

Jan 06, 2024

Notification of Sandra Mcilroy as a person with significant control on Nov 09, 2023

2 pages

PSC01

Jan 06, 2024

Termination of appointment of Warren Henry Bagust as a director on Dec 30, 2023

1 pages

TM01

Jan 06, 2024

Cessation of Warren Henry Bagust as a person with significant control on Nov 09, 2023

1 pages

PSC07

Jan 02, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Jan 02, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Jan 12, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Jan 12, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Jan 04, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Jan 04, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Jan 06, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Jan 06, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Oct 04, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Jan 03, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Jan 03, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Jan 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Sep 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Dec 31, 2016

Confirmation statement made on Dec 31, 2016 with updates

7 pages

CS01

Sep 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Jan 03, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2016	Statement of capital on Jan 03, 2016 Capital: GBP 3	SH01

Sep 21, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

View All Filings

Who are the officers of 2 GRANGE ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE TROGOFF, Edouard Grange Road W4 4DA London 2 Flat C United Kingdom	Jan 27, 2013		Secretary	Grange Road W4 4DA London 2 Flat C United Kingdom		British			175872300001
DE TROGOFF, Edouard Grange Road W4 4DA London 2c United Kingdom	Feb 11, 2012		Director	Grange Road W4 4DA London 2c United Kingdom	England	French	1980-2	Finance	167836450001
DOULIA, Helen, Dr 2 Grange Road W4 4DA London	Mar 26, 2002		Director	2 Grange Road W4 4DA London	England	Greek	1944-2	Retired	81173790001
MCILLROY, Sandra Grange Road W4 4DA London 2a England	Dec 30, 2023		Director	Grange Road W4 4DA London 2a England	England	British	1969-3	Director	317779850001
BAGUST, Warren Henry 2 Grange Road W4 4DA London	Jan 11, 2008	Jan 27, 2013	Secretary	2 Grange Road W4 4DA London		British		Retired	86894450001
BENNETT, James Elston, Dr 2c Grange Road Chiswick W4 4DA London	Nov 05, 2002	Dec 20, 2007	Secretary	2c Grange Road Chiswick W4 4DA London		British		Research Associate	86894340001
WATERHOUSE, Raymond Barry 2 Grange Road W4 4DA London	Mar 26, 2002	Nov 05, 2002	Secretary	2 Grange Road W4 4DA London		British		Art Dealer	11038270001
GD SECRETARIAL SERVICES LIMITED Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London	Dec 19, 2001	Mar 26, 2002	Secretary	Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London					66216820001
BAGUST, Warren Henry 2 Grange Road W4 4DA London	Nov 05, 2002	Dec 30, 2023	Director	2 Grange Road W4 4DA London	England	British	1926-1	Retired	86894450001
BEADMAN, Sarah Elizabeth 38 Lynn Road Clapham SW12 9LA London	Dec 19, 2001	Mar 26, 2002	Director	38 Lynn Road Clapham SW12 9LA London		British	1974-4	Solicitor	73413540001
BENNETT, James Elston, Dr 2c Grange Road Chiswick W4 4DA London	Mar 26, 2002	Jan 11, 2008	Director	2c Grange Road Chiswick W4 4DA London		British	1969-2	Research Associate Imperial Co	86894340001
DORDI, Zerin Grange Road W4 4DA London 2c	Jan 11, 2008	Feb 11, 2012	Director	Grange Road W4 4DA London 2c		British	1947-10	Retired	131354610001
SHILLINGFORD, Tanya 13 Ascham Street NW5 2PB London	Dec 19, 2001	Mar 26, 2002	Director	13 Ascham Street NW5 2PB London	England	British	1967-11	Solicitor	38665880002
WATERHOUSE, Raymond Barry 2 Grange Road W4 4DA London	Mar 26, 2002	Nov 05, 2002	Director	2 Grange Road W4 4DA London		British	1953-7	Art Dealer	11038270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2 GRANGE ROAD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sandra Mcilroy Grange Road W4 4DA London 2a England	Nov 09, 2023	Grange Road W4 4DA London 2a England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Warren Henry Bagust Grange Road W4 4DA London 2a England	Dec 31, 2016	Grange Road W4 4DA London 2a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Helen Doulia Grange Road W4 4DA London 2b England	Dec 31, 2016	Grange Road W4 4DA London 2b England	No
	Nationality: Greek Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Edouard De Trogoff Grange Road W4 4DA London 2a England	Dec 31, 2016	Grange Road W4 4DA London 2a England	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0