Grand 51 Limited

Active02297680 Private limited company
Incorporated
19 September 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Frank Mcguigan
Accounts type
Dormant
Region
Greater London
Address
94A Finborough Road
London
SW10 9ED

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcguigan, Frank
Secretary · Appointed 22 May 2006
British
Mcguigan, Frank
Director · Appointed 28 June 2005
British
Born December 1972 (53)
Officer history (12 former)
2 December 2025
Resigned Morgan, Felicity Amy as Director
22 May 2006
Appointed Mcguigan, Frank as Secretary
28 June 2005
Appointed Mcguigan, Frank as Director
28 June 2005
Resigned Maclean, Bonnie as Director
6 April 2004
Resigned St Julian-Bown, Natasha as Secretary
6 April 2004
Resigned St Julian Bown, Natasha as Director
14 February 2003
Resigned Thomas, Lyn as Director
13 February 2003
Appointed Maclean, Bonnie as Director
6 September 2002
Appointed St Julian Bown, Natasha as Director
1 June 2002
Resigned Thomas, Peter as Director
10 April 2002
Resigned Thomas, Peter as Secretary
10 April 2002
Appointed St Julian-Bown, Natasha as Secretary
28 February 2002
Resigned Kelly, Anna Louise as Director
28 February 2002
Appointed Morgan, Felicity Amy as Director
26 March 1998
Appointed Kelly, Anna Louise as Director
19 April 1995
Appointed Thomas, Peter as Secretary
19 April 1995
Appointed Thomas, Lyn as Director
19 April 1995
Resigned Couchman, Paul Ronald as Secretary
19 April 1995
Resigned Couchman, Paul Ronald as Director
1 October 1994
Appointed Thomas, Peter as Director
1 October 1994
Resigned Royle, Michael John as Director
27 October 1992
Appointed Royle, Michael John as Director
27 October 1992
Resigned Meager, Nigel 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
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£0£0
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Accounts for a dormant company25 December 2025
3 March 2026Confirmation statement with updates3 March 2026
24 February 2026Termination of appointment of a director
30 August 2025Accounts for a dormant company25 December 2024
26 April 2025Confirmation statement with no updates26 March 2025
Show all recent filings

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