The Grange (Ealing) Management Limited

Active01156806 Private limited company
Incorporated
14 January 1974 (52 years)
Industry
Residents property management (98000)
Directors
Rasoul Shamsgharneh
Jitin Malde
Colin Gordon Mackenzie
Accounts type
Micro entity
Region
Greater London
Address
204 Northfield Avenue
London
W13 9SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shamsgharneh, Rasoul
Director · Appointed 13 May 2026
British
Born September 1984 (42)
Malde, Jitin
Director · Appointed 27 April 2026
British
Born August 1963 (63)
Mackenzie, Colin Gordon
Director · Appointed 28 August 2024
British
Born February 1942 (84)
Corporate Secretary · Appointed 31 May 2019
Officer history (44 former)
13 May 2026
Appointed Shamsgharneh, Rasoul as Director
27 April 2026
Appointed Malde, Jitin as Director
27 April 2026
Resigned Colaco, Gregory Bernard as Director
9 September 2025
Resigned Devers, Kevin Patrick as Director
28 August 2024
Appointed Mackenzie, Colin Gordon as Director
1 February 2023
Resigned Coleman, Steven Jon as Director
28 January 2023
Appointed Coleman, Steven Jon as Director
22 March 2021
Appointed Devers, Kevin Patrick as Director
22 February 2021
Resigned Carter, Michael Victor Chi Lok as Director
22 February 2021
Resigned Wisniewski, Tomasz Kazimierz Maria as Director
22 February 2021
Resigned Devers, Kevin Patrick as Director
11 November 2019
Resigned Rice, William Robert as Director
31 May 2019
Appointed Colin Bibra Estate Agents Ltd as Corporate Secretary
1 November 2018
Appointed Carter, Michael Victor Chi Lok as Director
1 November 2018
Appointed Colaco, Gregory Bernard as Director
1 November 2018
Appointed Wisniewski, Tomasz Kazimierz Maria as Director
1 November 2018
Appointed Devers, Kevin Patrick as Director
1 November 2018
Resigned Munoz-Muriedas, Jorge, Dr as Director
4 April 2018
Appointed Rice, William Robert as Director
19 March 2018
Resigned Sheppard, Greg as Director
31 March 2017
Resigned Crabtree Pm Limited as Corporate Secretary
23 March 2017
Resigned May, Stephen Paul as Director
3 March 2017
Appointed Sheppard, Greg as Director
2 March 2017
Resigned Wisniewski, Tomasz Kazimierz Maria as Director
3 November 2016
Resigned Sheppard, Greg as Director
24 May 2016
Appointed Sheppard, Greg as Director
24 May 2016
Appointed Munoz-Muriedas, Jorge, Dr as Director
2 February 2016
Resigned Hobbs, Kelly as Secretary
20 November 2015
Resigned Sheppardson, Anthony as Director
1 April 2015
Appointed Crabtree Pm Limited as Corporate Secretary
1 April 2015
Appointed Hobbs, Kelly as Secretary
1 April 2015
Resigned United Company Secretaries as Corporate Secretary
24 March 2015
Appointed May, Stephen Paul as Director
21 November 2014
Resigned Taylor, Deborah Anne as Director
29 July 2014
Resigned Rideal, Michael as Director
28 July 2014
Resigned Allen, Mervin David George as Director
17 July 2014
Appointed Sheppardson, Anthony as Director
20 December 2013
Resigned Davis, Trevor Austen as Director
28 November 2013
Appointed Wisniewski, Tomasz Kazimierz Maria as Director
9 April 2013
Resigned Sheppardson, Anthony as Director
11 September 2012
Appointed Rideal, Michael as Director
18 April 2012
Appointed Davis, Trevor Austen as Director
17 April 2012
Appointed Allen, Mervin David George as Director
13 April 2012
Resigned Emadi, Shahla as Director
13 April 2012
Resigned Thukral, Prithvi Raj as Director
3 April 2012
Resigned Palluel, Stephen Patrick as Director
3 April 2012
Resigned Baker, Margaret as Director
7 March 2012
Appointed United Company Secretaries as Corporate Secretary
19 January 2012
Appointed Taylor, Deborah Anne as Director
19 January 2012
Resigned Thompson, Benn Robert as Secretary
24 January 2011
Appointed Thompson, Benn Robert as Secretary
24 January 2011
Resigned Baker, Margaret as Secretary
1 February 2010
Appointed Sheppardson, Anthony as Director
8 December 2009
Appointed Baker, Margaret as Secretary
17 November 2009
Appointed Baker, Margaret as Director
13 November 2009
Resigned Zavarei, Hugh Hooman, Dr as Director
12 June 2009
Resigned Sheppardson, Anthony as Director
5 May 2009
Appointed Emadi, Shahla as Director
4 February 2009
Appointed Palluel, Stephen Patrick as Director
30 January 2009
Resigned Davis, Trevor Austen as Director
30 January 2009
Resigned Baker, Margaret as Director
30 January 2009
Resigned Baker, Margaret as Secretary
5 November 2008
Appointed Thukral, Prithvi Raj as Director
5 November 2008
Resigned Wormleighton, Pauline Anne as Director
5 July 2008
Appointed Davis, Trevor Austen as Director
21 November 2007
Appointed Zavarei, Hugh Hooman, Dr as Director
6 August 2004
Appointed Sheppardson, Anthony as Director
2 April 2004
Resigned Hunt, Patricia Margaret as Director
3 December 2001
Resigned Beck, Colin as Director
3 December 2001
Resigned Hayman, Ralph Herman as Director
13 December 2000
Appointed Wormleighton, Pauline Anne as Director
13 December 2000
Resigned Emadi, Shahla as Director
10 November 2000
Resigned Tully, Lorraine Michelle as Secretary
10 November 2000
Appointed Baker, Margaret as Secretary
10 November 2000
Resigned Mills, Kathleen Mary as Secretary
20 December 1999
Appointed Tully, Lorraine Michelle as Secretary
3 November 1999
Appointed Baker, Margaret as Director
5 October 1999
Appointed Hunt, Patricia Margaret as Director
27 September 1999
Resigned Somjen, Marianne as Director
4 July 1999
Resigned Desai, Freddie Jehangir as Director
20 July 1995
Appointed Desai, Freddie Jehangir as Director
19 February 1995
Appointed Mills, Kathleen Mary as Secretary
19 February 1995
Resigned Hayman, Susan Rosemary as Secretary
22 December 1993
Resigned Banfield, Brian John as Director
22 February 1993
Appointed Beck, Colin as Director
29 August 1992
Appointed Somjen, Marianne as Director
29 July 1992
Resigned Dadbakhsh, Akhtar Maris 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£164,539
Current Ratio
7.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2025 £52,206 £164,539
Balance sheet detail
20252024202320212020
Fixed Assets£16,000£16,000£16,000£16,000£16,000
Current Assets£165,521£138,257£39,197
Debtors£112,155£72,556£39,197
Creditors (< 1 year)£20,982£14,672£9,789£10,082£2,991
Net Current Assets£144,539£102,366£62,474£36,206
Net Assets£164,539£52,206
Shareholder Funds£164,539£143,585£118,366£78,474£52,206

Filings

Filing history not loaded yet. See it on Companies House

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