Grange Management (Chiswick) Limited (The)

Active01245479 Private limited company
Incorporated
20 February 1976 (50 years)
Industry
Other accommodation (55900)
Accounts type
Dormant
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sanz, Eva
Secretary · Appointed 15 February 2022
Director · Appointed 14 January 2019
British
Born July 1973 (53)
Director · Appointed 1 September 2018
British
Born February 1971 (55)
Director · Appointed 5 December 2007
British
Born June 1969 (57)
Officer history (11 former)
17 December 2025
Resigned Griffin, Jonathan as Director
15 February 2022
Appointed Sanz, Eva as Secretary
15 February 2022
Resigned The Grange (Chiswick) Limited as Corporate Secretary
21 December 2021
Resigned Levinson, Alan Maurice as Director
10 June 2019
Resigned Flood, Penelope as Director
14 January 2019
Appointed Raval, Chetna as Director
7 September 2018
Appointed Griffin, Jonathan as Director
1 September 2018
Appointed Kelly, Noreen Bernadette as Director
1 June 2018
Resigned The Grange (Chiswick) Limited as Corporate Director
25 April 2017
Resigned Jablonski, Jan Boleslaw as Director
2 May 2009
Resigned Rodgers, Ann Isabel Mary as Director
5 December 2007
Appointed Jablonski, Jan Boleslaw as Director
5 December 2007
Appointed Sanz, Eva as Director
5 December 2007
Appointed Rodgers, Ann Isabel Mary as Director
17 August 1999
Appointed The Grange (Chiswick) Limited as Corporate Director
17 August 1999
Appointed The Grange (Chiswick) Limited as Corporate Secretary
13 April 1999
Appointed Levinson, Alan Maurice as Director
13 April 1999
Appointed Flood, Penelope as Director
13 April 1999
Resigned Kavanagh, Julian Gavin as Director
13 April 1999
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
13 April 1999
Resigned Kavanagh, Susan as Director
18 April 1997
Resigned Kavanagh, Michael Herschel as Director
24 November 1993
Appointed Kavanagh, Julian Gavin 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 25 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20 £40 £60 2020 2021 2022 2023 2024 2025 £48 £48 £48 £48 £48 £48
Balance sheet detail
202520242023202220212020
Current Assets£48£48£48£48£48£48
Net Current Assets£48£48£48£48
Shareholder Funds£48£48£48£48£48£48

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with updates8 January 2026
22 December 2025Termination of appointment of a director
25 November 2025Accounts for a dormant company25 March 2025
20 March 2025Confirmation statement with updates8 January 2025
12 March 2025Appointment of a director
Show all recent filings

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