55/59 GRANGE ROAD MANAGEMENT LIMITED
Overview
| Company Name | 55/59 GRANGE ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06530680 |
| 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 55/59 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 55/59 GRANGE ROAD MANAGEMENT LIMITED located?
| Registered Office Address | C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 55/59 GRANGE ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 55/59 GRANGE ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for 55/59 GRANGE ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on Jan 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Jonathan Mark De Souza as a director on Nov 29, 2023 | 1 pages | TM01 | ||
Appointment of Chris David Edwards as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Termination of appointment of Nicholas Arthur William Pope as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Termination of appointment of Malcolm Peter Smith as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Appointment of Jaideep Chainani as a director on Mar 21, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2021 with updates | 4 pages | CS01 | ||
Appointment of Anna Maria Muraszko as a director on Mar 04, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 11, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Mar 11, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of 55/59 GRANGE ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIROAK ESTATE MANAGEMENT LIMITED | Secretary | Chiswick Park 566 Chiswick High Road W4 5YA London Building 3 United Kingdom |
| 209206810001 | ||||||||||
| CHAINANI, Jaideep | Director | Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | England | British | 281333750001 | |||||||||
| EDWARDS, Chris David | Director | Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | England | British | 315637430001 | |||||||||
| MURASZKO, Anna Maria | Director | Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | England | British | 280522290001 | |||||||||
| BIRCH, Timothy Russell | Secretary | High Street Mews SW19 7RG Wimbledon 1 London Uk | British | 128686920002 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LTD | Secretary | The Britannia Suite Lauren Court Wharf Road M33 2AF Manchester Lancashire | 113749300001 | |||||||||||
| HERITAGE MANAGEMENT LIMITED | Secretary | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House Surrey United Kingdom |
| 101358370001 | ||||||||||
| D'ANGELO, Salvatore | Director | 55/59 Grange Road W5 5BU London Flat 8 Uk | Italian | 128686210002 | ||||||||||
| DE SOUZA, Jonathan Mark | Director | c/o Fairoak Estate Management Ltd Chiswick Park 566 Chiswick High Road W4 5YA London Building 3 United Kingdom | England | British | 177387540001 | |||||||||
| FERGUSON, Alan Peter | Director | 32 Waddling Lane Wheathampstead AL4 8FD St Albans Blenheim House Hertfordshire United Kingdom | United Kingdom | British | 100333830004 | |||||||||
| HEYES, Andrew Lawrence, Dr | Director | 55/59 Grange Road Ealing W5 5BU London Flat 3 | United Kingdom | British | 85386950002 | |||||||||
| MARUM, David John | Director | 55/59 Grange Road Ealing W5 5BU London Flat 9 United Kingdom | United Kingdom | British | 159557570001 | |||||||||
| POPE, Nicholas Arthur William | Director | c/o Fairoak Estate Management Ltd Chiswick Park 566 Chiswick High Road W4 5YA London Building 3 | England | British | 200966770001 | |||||||||
| SMITH, Malcolm Peter | Director | c/o Fairoak Estate Management Ltd Chiswick Park 566 Chiswick High Road W4 5YA London Building 3 | England | British | 204329530001 | |||||||||
| DEANSGATE COMPANY FORMATIONS LTD | Director | The Britannia Suite Lauren Court Wharf Road M33 2AF Manchester Lancashire | 113749290001 |
What are the latest statements on persons with significant control for 55/59 GRANGE ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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