Grange Residents Company Limited(the)

Active00766174 Private limited company

Incorporated: 3 July 1963 (63 years)
Industry: Residents property management (98000)
Directors: Alan Whelan
Ashley Nicole Medford
Christopher George Medford
all 9 directors
Accounts type: Micro entity
Region: Greater London
Address: 204 Northfield Avenue
London
W13 9SJ

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 6 March 2027
Last conf. stmt: 20 February 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 10 active

Officer details are public data from the Companies House register.

Whelan, Alan

Director · Appointed 29 September 2025

British

Born March 1947 (79)

Medford, Ashley Nicole

Director · Appointed 11 June 2025

British

Born August 1994 (32)

Medford, Christopher George

Director · Appointed 11 June 2025

British

Born September 1990 (36)

Coleman, Steven Jon

Director · Appointed 1 February 2023

British

Born April 1958 (68)

Beniatian, Theresa Tania

Director · Appointed 7 September 2021

British

Born July 1965 (61)

Hocken, Susan Ann

Director · Appointed 7 September 2021

British

Born July 1954 (72)

Carr, Richard Michael

Director · Appointed 19 November 2020

Also at Purple Purple Productions Limited

British

Born December 1968 (57)

Neal, Stephen Roger

Director · Appointed 19 November 2020

Also at Purple Purple Productions Limited

British

Born July 1972 (54)

Stockner, Kaija

Director · Appointed 19 November 2020

British

Born December 1988 (37)

Colin Bibra Estate Agents Limited

Corporate Secretary · Appointed 28 March 2019

Also at 24 Park Hill Limited, 2 Elers Road RTM Company Limited, Shenstone Residents Company (Ealing) Limited · more companies

Officer history (44 former)

20 May 2026

Resigned Knight, Janine as Director

29 September 2025

Appointed Whelan, Alan as Director

11 June 2025

Appointed Knight, Janine as Director

11 June 2025

Appointed Medford, Ashley Nicole as Director

11 June 2025

Appointed Medford, Christopher George as Director

31 January 2024

Resigned Felstead, Michael Raymond as Director

19 October 2023

Resigned Glavey, Adrienne Maria as Director

19 October 2023

Resigned Whelan, Alan as Director

8 February 2023

Resigned Jagtiani, Minal Chandru, Dr as Director

1 February 2023

Appointed Coleman, Steven Jon as Director

1 February 2023

Appointed Glavey, Adrienne Maria as Director

7 September 2021

Appointed Hocken, Susan Ann as Director

7 September 2021

Appointed Beniatian, Theresa Tania as Director

7 September 2021

Appointed Jagtiani, Minal Chandru, Dr as Director

24 May 2021

Resigned Roche, Terry as Director

19 November 2020

Appointed Carr, Richard Michael as Director

19 November 2020

Appointed Stockner, Kaija as Director

19 November 2020

Appointed Neal, Stephen Roger as Director

16 October 2020

Resigned Hastings, Maria Margit Etelka as Director

20 February 2020

Resigned Hocken, Susan Ann as Director

29 October 2019

Appointed Roche, Terry as Director

28 July 2019

Resigned Hayward, Roger John as Director

28 March 2019

Appointed Colin Bibra Estate Agents Limited as Corporate Secretary

28 March 2019

Resigned Crabtree Pm Limited as Corporate Secretary

20 August 2018

Resigned Frost, Simon Jaye as Director

20 March 2018

Appointed Hocken, Susan Ann as Director

3 June 2017

Appointed Felstead, Michael Raymond as Director

26 April 2017

Resigned Zaki, Antony as Director

26 April 2017

Resigned Young, Nicholas John as Director

26 April 2017

Resigned Perridge, David Leonard as Director

26 April 2017

Resigned Gibbs, Barbara Muriel as Director

5 April 2017

Appointed Frost, Simon Jaye as Director

21 March 2017

Appointed Whelan, Alan as Director

21 March 2017

Appointed Hastings, Maria Margit Etelka as Director

4 April 2016

Resigned Hobbs, Kelly as Secretary

10 November 2014

Appointed Hayward, Roger John as Director

31 August 2014

Resigned Harris, Judith Eileen as Director

7 April 2011

Resigned Keeping, Peter Stanley as Director

2 February 2011

Appointed Hobbs, Kelly as Secretary

1 February 2011

Resigned White, Terence Robert as Secretary

27 May 2009

Appointed Zaki, Antony as Director

2 February 2009

Resigned Baker, Margaret as Director

28 May 2008

Appointed Gibbs, Barbara Muriel as Director

27 May 2008

Resigned Harrison, Thomas Edmund as Director

7 August 2007

Resigned Hml Company Secretarial Services as Corporate Secretary

7 August 2007

Appointed White, Terence Robert as Secretary

7 August 2007

Appointed Crabtree Pm Limited as Corporate Secretary

23 January 2007

Resigned Shaw & Co as Corporate Secretary

23 January 2007

Appointed Hml Company Secretarial Services as Corporate Secretary

8 November 2005

Appointed Perridge, David Leonard as Director

1 January 2005

Resigned Pagan, Diana Mary, Cllr as Director

4 November 2004

Appointed Keeping, Peter Stanley as Director

12 November 2003

Appointed Harris, Judith Eileen as Director

12 November 2003

Resigned Tattum, John Maurice as Director

12 November 2003

Resigned Dale, Margaret as Director

12 November 2003

Appointed Baker, Margaret as Director

4 August 2003

Resigned Harris, Brian as Director

27 November 2001

Resigned Moorman, Donald as Director

11 October 2001

Resigned Birdi, Areena as Director

4 September 2001

Resigned Honey, Michael as Director

12 October 2000

Appointed Harrison, Thomas Edmund as Director

29 September 1999

Appointed Moorman, Donald as Director

29 September 1999

Resigned Hayman, Susan Rosemary as Director

29 September 1999

Appointed Birdi, Areena as Director

29 September 1999

Resigned Lisle, Martin Frederick as Director

13 January 1999

Appointed Shaw & Co as Corporate Secretary

31 December 1998

Resigned Philo, Richard as Secretary

1 January 1998

Resigned Camps, Jeremy Christopher as Director

30 September 1997

Appointed Camps, Jeremy Christopher as Director

30 September 1997

Appointed Hayman, Susan Rosemary as Director

30 September 1997

Appointed Tattum, John Maurice as Director

30 September 1997

Resigned Stacey, Mary Joan as Director

20 March 1997

Resigned Palmer, Ann as Director

27 September 1995

Appointed Pagan, Diana Mary, Cllr as Director

27 September 1995

Appointed Dale, Margaret as Director

27 September 1995

Resigned Flatau, Jennifer as Director

27 September 1995

Appointed Honey, Michael as Director

27 September 1995

Resigned Begbie, Andrew as Director

27 September 1995

Resigned Hayman, Susan Rosemary as Director

27 September 1995

Resigned Cameron, Diane as Director

27 September 1995

Resigned Camps, Jeremy Christopher as Director

18 October 1994

Appointed Lisle, Martin Frederick as Director

18 October 1994

Appointed Palmer, Ann as Director

28 September 1993

Resigned Porter, Gavin Macfayden as Director

28 September 1993

Appointed Begbie, Andrew as Director

2 July 1992

Resigned David, Michael Norton as Director

19 February 1992

Resigned Simmonds, Maurice as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £59,627

Debt Ratio: 7%
Current Ratio: 13.2x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£4,800	£4,800	£4,800	£4,800	£4,800	£4,800
Current Assets	£59,311	£59,311	£59,311	£69,620	£95,100	£95,100
Creditors (< 1 year)	£4,484	£4,484	£4,484	£4,484	£4,484	£4,484
Net Current Assets	£54,827			£65,136	£90,616	£90,616
Net Assets	£59,627			£69,936	£95,416	£95,416
Shareholder Funds	£59,627	£59,627	£59,627	£69,936	£95,416	£95,416