26 GROSVENOR ROAD MANAGEMENT LIMITED
Overview
| Company Name | 26 GROSVENOR ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04541040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 26 GROSVENOR ROAD MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 26 GROSVENOR ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 26d Grosvenor Road E11 2EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 26 GROSVENOR ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 26 GROSVENOR ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for 26 GROSVENOR ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Notification of Amy Maree Rattray as a person with significant control on May 22, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Michael Chilton Donald Taylor as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Robert Andrew Pryke as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rory Natkiel as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Cessation of Rory Natkiel as a person with significant control on Nov 12, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Richard O'connor as a director on Sep 28, 2021 | 1 pages | TM01 | ||
Cessation of Richard O'connor as a person with significant control on Sep 28, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Appointment of Miss Amy Maree Rattray as a director on Nov 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Matthew Taylor as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of 26 GROSVENOR ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRYKE, Robert Andrew | Director | Grosvenor Road E11 2EP London 26d United Kingdom | United Kingdom | British | Management | 293809000001 | ||||
| RATTRAY, Amy Maree | Director | Grosvenor Road Wanstead E11 2EP London 26c United Kingdom | United Kingdom | British | Line Producer In Tv Production | 264469980001 | ||||
| TAILOR, Heema Mohan | Director | Grosvenor Road E11 2EP London 26d England | England | British | Risk Benefits Consultant | 163254830001 | ||||
| TAYLOR, Michael Chilton Donald | Director | Grosvenor Road E11 2EP London 26a Grosvenor Road England | England | British | Art Director | 296074920001 | ||||
| COLES, Nicholas James | Secretary | Grosvenor Road Wanstead E11 2EP London 26d | British | Graphic Designer | 99801530001 | |||||
| PRENTICE, David Allen | Secretary | 26c Grosvenor Road E11 2EP Wanstead London | British | It Manager | 85689290001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| COLES, Nicholas James | Director | 26c Grosvenor Road Wanstead E11 2EP London | British | Graphic Designer | 99801530001 | |||||
| COLLING, Ann Louise | Director | 26d Grosvenor Road E11 2EP Wanstead London | British | Deputy Academic Registrar | 85689340001 | |||||
| EYRE, Catherine Anne | Director | 32 New Platt Lane CW4 8NJ Goostrey Cheshire | British | Freelance Classical Musician | 85689450001 | |||||
| JACKSON, William | Director | 26a Grosvenor Road E11 2EP London Greater London | England | British | Cost Estimator | 117477530001 | ||||
| KRISMAN, Lee David | Director | 43 Lakeside Avenue IG4 5PJ Redbridge Essex | British | Manager | 99640570001 | |||||
| MARSDEN, April Anne | Director | Grosvenor Road E11 2EP London 26d England | United Kingdom | British | Architect | 153466410001 | ||||
| MILLS, Zoe Louise | Director | 26b Grosvenor Road Wanstead E11 2EP London | British | Solicitor | 113617460001 | |||||
| NATKIEL, Rory | Director | Grosvenor Road E11 2EP London 26d | England | British | Marketing Consultant | 198540730001 | ||||
| NAVERMO, Ida | Director | Grosvenor Road E11 2EP London 26c England | England | Swedish | Administrator | 154953240001 | ||||
| NEWING, Jacqueline Lucy | Director | 26d Grosvenor Road Wantstead E11 2EP London | England | British | Administrator | 113830120001 | ||||
| O'CONNOR, Richard | Director | Grosvenor Road E11 2EP London 26d England | England | British | It Engineer | 170317010001 | ||||
| PRENTICE, David Allen | Director | 26c Grosvenor Road E11 2EP Wanstead London | British | It Manager | 85689290001 | |||||
| TAYLOR, Matthew | Director | Grosvenor Road Wanstead 26c London United Kingdom | United Kingdom | British | Sales Director | 222696170001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of 26 GROSVENOR ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Amy Maree Rattray | May 22, 2022 | Grosvenor Road E11 2EP London 26c Grosvenor Road England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rory Natkiel | Apr 06, 2016 | Wanstead E11 2EP London 26a Grovesnor Road England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard O'Connor | Apr 06, 2016 | Grosvenor Road E11 2EP London 26d | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ida Navermo | Apr 06, 2016 | Wanstead E11 2EP London 26c Grosvenor Road England | Yes |
Nationality: Swedish Country of Residence: England | |||
Natures of Control
| |||
| Miss Meema Mohan Tailor | Apr 06, 2016 | Wansted E11 2EP London 26b Grosvenor Road England | No |
Nationality: British Country of Residence: England | |||
Natures of 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