5 Grandison Road Management Limited. Head office in London. Check Director.

5 Grandison Road Management Limited, London

5 Grandison Road Management Limited is a private limited company. Situated at 35 Broxash Road, London SW11 6AD, this 14 years old company was incorporated on 2009-07-04 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this business: Martin D. (appointed on 14 July 2021), Julia G. (appointed on 04 July 2009). Moving on to the secretaries (1 in total), we can name: Julia G. (appointed on 04 July 2009).

About
Name: 5 Grandison Road Management Limited
Number: 06952408
Incorporation date: 2009-07-04
End of financial year: 31 July


Address:	35 Broxash Road London SW11 6AD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Martin D.

30 June 2021

Nature of control:	25-50% shares

Julia G.

6 April 2016

Nature of control:	25-50% shares

Antony L.

6 April 2016 - 30 June 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The due date for 5 Grandison Road Management Limited confirmation statement filing is 2024-07-17. The last one was submitted on 2023-07-03. The target date for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was filed for the time period up to 31 July 2022.

3 persons of significant control are listed in the official register, namely: Martin D. who has 1/2 or less of shares. Julia G. who has 1/2 or less of shares. Antony L. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/03 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/03 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 12th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/03 filed on: 3rd, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 12th, May 2022 \| accounts	Free Download (2 pages)
TM01	2021/07/14 - the day director's appointment was terminated filed on: 22nd, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/14. filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/07/04 filed on: 22nd, July 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2021/06/30 filed on: 21st, July 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/06/30 filed on: 21st, July 2021 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 30th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/04 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/04 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 6th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/04 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 16th, April 2018 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/07/10 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/04 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 7th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/04 filed on: 5th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 24th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/04 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 18th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/04 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/16 capital
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 23rd, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/04 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 19th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/04 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 23rd, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/04 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (4 pages)
CH03	On 2011/05/22 secretary's details were changed filed on: 24th, July 2011 \| officers	Free Download (1 page)
CH01	On 2011/05/22 director's details were changed filed on: 24th, July 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 26th, May 2011 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/05/26 from 49 Glycena Road London SW11 5TP United Kingdom filed on: 26th, May 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/04 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (14 pages)
287	Registered office changed on 31/07/2009 from st christopher house tabor grove wimbledon london SW19 4EX filed on: 31st, July 2009 \| address	Free Download (1 page)
288a	On 2009/07/11 Director and secretary appointed filed on: 11th, July 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 11/07/2009 from the britannia suite lauren court wharf road sale greater manchester filed on: 11th, July 2009 \| address	Free Download (1 page)
288b	On 2009/07/11 Appointment terminated director filed on: 11th, July 2009 \| officers	Free Download (1 page)
288a	On 2009/07/11 Director appointed filed on: 11th, July 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, July 2009 \| incorporation	Free Download (13 pages)

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