Teddington Grange Management Limited

Active00965934 Private limited company
Incorporated
11 November 1969 (56 years)
Industry
Residents property management (98000)
Directors
John Campbell Hamilton
Anna Norek
Konrad Norek
Accounts type
Total exemption full
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2025
Also at Coombe Roads Association Limited, Basing Residents Association Limited, Chalford Court (Putney Hill) Residents Association Limited · more companies
Hamilton, John Campbell
Director · Appointed 24 October 2024
British
Born August 1957 (69)
Norek, Anna
Director · Appointed 18 July 2022
Polish,British
Born June 1979 (47)
Norek, Konrad
Director · Appointed 18 July 2022
Polish,British
Born February 1980 (46)
Kay, Judith Elizabeth
Director · Appointed 4 June 2015
British
Born February 1951 (75)
Director · Appointed 18 December 2000
British
Born October 1952 (74)
Officer history (45 former)
7 August 2026
Resigned Smith, Matthew Simon Paul as Director
20 July 2026
Resigned Anderson, Louise as Director
20 April 2026
Resigned Nelson, Kristin as Director
1 May 2025
Appointed Grace Miller Limited as Corporate Secretary
30 April 2025
Resigned Grace Miller & Co as Corporate Secretary
24 October 2024
Appointed Hamilton, John Campbell as Director
17 September 2024
Resigned Clayton, Berta as Director
17 September 2024
Resigned Ripley, Gordon Frederick as Director
16 November 2023
Appointed Nelson, Kristin as Director
16 November 2023
Appointed Smith, Matthew Simon Paul as Director
18 July 2022
Appointed Norek, Konrad as Director
18 July 2022
Appointed Norek, Anna as Director
12 August 2020
Resigned Orton, Cait as Director
7 October 2018
Appointed Orton, Cait as Director
3 November 2016
Resigned Taylor, John Roger Lodge as Director
12 November 2015
Resigned Newis, Geoffrey as Director
14 August 2015
Appointed Anderson, Louise as Director
4 June 2015
Appointed Kay, Judith Elizabeth as Director
24 April 2014
Resigned Wood, Haydn as Director
29 October 2013
Resigned Fox, Margaret Sarah as Director
2 July 2013
Appointed Fox, Margaret Sarah as Director
18 October 2012
Resigned Morris, Roger John Chester as Director
26 April 2012
Resigned Howard, Alan as Director
5 May 2011
Appointed Taylor, John Roger Lodge as Director
5 January 2011
Resigned Crofton, Odette as Director
6 July 2010
Appointed Newis, Geoffrey as Director
12 July 2007
Appointed Crofton, Odette as Director
12 July 2007
Resigned Wilson, Brian Milne Edwards as Director
12 July 2007
Resigned Gimber, George Lister as Director
1 November 2005
Appointed Grace Miller & Co as Corporate Secretary
1 November 2005
Resigned Clayton, Berta as Secretary
7 July 2005
Resigned Rivers, Saif as Director
25 November 2004
Appointed Wood, Haydn as Director
25 November 2004
Appointed Ripley, Gordon Frederick as Director
29 July 2004
Resigned Dagnall, Helen as Director
29 July 2004
Resigned Humphrey, Andrew Robert as Director
8 January 2004
Appointed Rivers, Saif as Director
27 November 2003
Appointed Wilson, Brian Milne Edwards as Director
27 November 2003
Resigned Howard, Jean Marian, Dr as Director
27 November 2003
Appointed Dagnall, Helen as Director
27 November 2003
Appointed Humphrey, Andrew Robert as Director
4 December 2002
Appointed Morris, Roger John Chester as Director
2 October 2002
Appointed Clayton, Berta as Secretary
1 October 2002
Resigned Tompkins, Gillian as Secretary
1 October 2002
Resigned Tompkins, Gillian as Director
12 December 2001
Resigned Fox, Margaret Sarah as Director
25 April 2001
Resigned Whalley, Leslie Lucille as Director
24 January 2001
Resigned Howard, Jean Marian as Secretary
24 January 2001
Appointed Tompkins, Gillian as Secretary
18 December 2000
Appointed Fox, Margaret Sarah as Director
18 December 2000
Appointed Whalley, Leslie Lucille as Director
18 December 2000
Appointed Clayton, Berta as Director
18 December 2000
Appointed A'Court, David Charles as Director
6 December 2000
Resigned Boardman, Dorothy as Director
20 September 2000
Appointed Tompkins, Gillian as Director
31 August 2000
Appointed Howard, Alan as Director
11 August 2000
Resigned Fox, Margaret Sarah as Director
18 May 2000
Resigned Mereweather, Peter Richard as Director
18 May 2000
Resigned Rees, Beverley Joan as Director
20 January 2000
Appointed Howard, Jean Marian as Secretary
20 January 2000
Resigned Coppard, Stephen John as Secretary
17 December 1999
Resigned O'Hare, Micheal Francis as Director
17 December 1999
Resigned Wood, Raymond John as Director
17 December 1999
Resigned Coppard, Stephen John as Director
17 December 1999
Appointed Rees, Beverley Joan as Director
26 October 1999
Appointed Howard, Jean Marian, Dr as Director
23 April 1999
Resigned Tompkins, Gillian as Director
11 March 1999
Resigned Ormsby-Croft, Peta as Director
22 January 1999
Resigned Hickey, Richard as Director
9 December 1998
Appointed O'Hare, Micheal Francis as Director
22 October 1998
Appointed Mereweather, Peter Richard as Director
22 October 1998
Resigned Prior, Frederick John as Director
6 November 1997
Appointed Tompkins, Gillian as Director
6 November 1997
Appointed Hickey, Richard as Director
27 September 1997
Appointed Ormsby-Croft, Peta as Director
25 July 1997
Resigned Laker, Joan Barbara Marie as Director
24 October 1996
Appointed Gimber, George Lister as Director
20 October 1996
Resigned Collyer, Mark Stephen Charles as Director
23 November 1995
Appointed Boardman, Dorothy as Director
13 July 1995
Resigned Guy, Stephen Christopher as Director
23 February 1995
Resigned Taylor, Robert William as Director
3 November 1994
Appointed Laker, Joan Barbara Marie as Director
3 November 1994
Appointed Collyer, Mark Stephen Charles as Director
3 November 1994
Appointed Taylor, Robert William as Director
6 June 1994
Resigned Nightingale, Joanna as Director
16 September 1993
Resigned Hutchings, Joan Winfred May as Director
31 December 1992
Resigned Stockdale, Maurice as Director
3 September 1992
Appointed Coppard, Stephen John 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

Net Assets
£396
no change
Balance sheet detail
2020
Current Assets£396
Net Current Assets£396
Net Assets£396
Shareholder Funds£396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates10 November 2026
11 August 2026Termination of appointment of a director
21 July 2026Termination of appointment of a director
13 July 2026Total exemption full accounts31 December 2025
20 April 2026Termination of appointment of a director
Show all recent filings

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