Summerland Grange Residents Limited

Active02683676 Private limited company
Incorporated
3 February 1992 (34 years)
Industry
Residents property management (98000)
Directors
Elena Jalba
Barry Paschali
Accounts type
Total exemption full
Region
Greater London
Address
Pyramid House
954 High Road
London
N12 9RX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Jalba, Elena
Director · Appointed 10 April 2026
British
Born April 1994 (32)
Paschali, Barry
Director · Appointed 18 October 2021
British
Born January 1961 (65)
Director · Appointed 2 June 2015
British
Born March 1963 (63)
Gabbay, Michael
Director · Appointed 15 May 2013
British
Born June 1978 (48)
Ross, Stephen Colin Graham
Director · Appointed 23 January 2012
British
Born January 1952 (74)
Corporate Secretary · Appointed 4 November 2004
Officer history (36 former)
10 April 2026
Appointed Jalba, Elena as Director
20 March 2026
Resigned Caplehorn, Androulla as Director
18 October 2021
Appointed Paschali, Barry as Director
28 January 2021
Resigned Caplehorn, Androulla as Director
28 January 2021
Resigned Gabbay, Michael as Director
28 January 2021
Resigned Allfrey, William Warwick as Director
7 August 2015
Resigned Reichert, Robin David as Director
2 June 2015
Appointed Allfrey, William Warwick as Director
2 June 2015
Appointed Allfrey, William Warwick as Director
23 May 2014
Appointed Caplehorn, Androulla as Director
23 May 2014
Appointed Caplehorn, Androulla as Director
13 February 2014
Resigned Jobson, Graham Peter as Director
21 October 2013
Resigned Bath, John Allenby as Director
15 May 2013
Appointed Gabbay, Michael as Director
15 May 2013
Appointed Gabbay, Michael as Director
23 July 2012
Appointed Jobson, Graham Peter as Director
23 January 2012
Appointed Ross, Stephen Colin Graham as Director
20 January 2012
Resigned Abbey, Robert Michael, Professor as Director
16 May 2011
Appointed Reichert, Robin David as Director
6 April 2011
Resigned O'Driscoll, Ricarda Anna Jane as Director
29 March 2011
Resigned Bunten, Sophie Julia as Director
1 March 2010
Appointed Bunten, Sophie Julia as Director
4 December 2009
Appointed Abbey, Robert Michael, Professor as Director
30 March 2009
Appointed O'Driscoll, Ricarda Anna Jane as Director
31 October 2008
Resigned Kent, Graham John as Director
6 December 2005
Resigned Allen, David Arthur as Director
19 July 2005
Appointed Bath, John Allenby as Director
15 June 2005
Appointed Kent, Graham John as Director
15 June 2005
2 June 2005
Resigned Bath, John Allenby as Director
19 January 2005
Resigned Stoves, Margaret as Director
4 November 2004
Appointed Parkwood Management Company (London) Limited as Corporate Secretary
1 July 2004
Resigned Miller, Andrew Gordon as Secretary
1 May 2003
Appointed Stoves, Margaret as Director
1 June 2002
Resigned Brooke, William Leonard as Director
1 June 2002
Appointed Bath, John Allenby as Director
1 June 2002
Resigned Parmar, Rajendra Babulal as Director
22 January 2001
Resigned Hale, Jonathan as Secretary
3 January 2001
Appointed Miller, Andrew Gordon as Secretary
9 October 2000
Resigned Sankey, June as Director
7 October 1999
Appointed Hale, Jonathan as Secretary
7 October 1999
Resigned Williams, Nicola Margaret as Secretary
7 October 1999
Resigned Williams, Nicola Margaret as Director
28 May 1999
Resigned Lane, Roger Arnold as Director
10 May 1999
Resigned Bath, John Allenby as Director
10 May 1999
Appointed Parmar, Rajendra Babulal as Director
29 November 1998
Resigned Winchester, Robert Kenneth as Director
17 August 1998
Appointed Allen, David Arthur as Director
6 July 1998
Resigned Warren, Sally Elizabeth as Director
29 June 1998
Appointed Bath, John Allenby as Director
16 January 1998
Resigned Stephens, Kate as Director
23 October 1997
Appointed Sankey, June as Director
23 October 1997
Appointed Dabbs, Christopher James Hamilton as Director
23 October 1997
Appointed Winchester, Robert Kenneth as Director
23 October 1997
Resigned Hodge, Grace Lilian as Director
31 July 1997
Resigned Constantinou, Mario as Director
28 October 1996
Resigned Fletcher, Carolyn Elizabeth as Director
28 October 1996
Appointed Warren, Sally Elizabeth as Director
28 October 1996
Resigned Fleming, Sheelagh Rose as Director
28 July 1994
Appointed Fletcher, Carolyn Elizabeth as Director
23 March 1994
Resigned King, Sheila Mary as Director
29 July 1993
Resigned Beecham, Lilian Frances as Director
17 June 1993
Appointed Lane, Roger Arnold as Director
17 June 1993
Resigned Knight, Elizabeth Ursula as Director
17 June 1993
Appointed Stephens, Kate as Director
17 June 1993
Appointed King, Sheila Mary as Director
16 October 1992
Appointed Williams, Nicola Margaret as Director
16 October 1992
Appointed Fleming, Sheelagh Rose as Director
16 October 1992
Appointed Knight, Elizabeth Ursula as Director
3 February 1992
Appointed Wayne, Harold as Nominee Secretary
3 February 1992
Resigned Wayne, Harold as Nominee Secretary
3 February 1992
Appointed Wayne, Yvonne as Nominee Director
3 February 1992
Resigned Wayne, Yvonne as Nominee Director
3 February 1992
Appointed Hodge, Grace Lilian as Director
3 February 1992
Appointed Williams, Nicola Margaret as Secretary

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
£170,005
Cash
£56,943
Debt Ratio
33%
Current Ratio
1.1x
Balance sheet detail
2024
Fixed Assets£192,000
Current Assets£62,631
Debtors£5,688
Cash£56,943
Creditors (< 1 year)£59,071
Net Current Assets£3,560
Net Assets£170,005
Shareholder Funds£170,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Appointment of a director
25 March 2026Confirmation statement with no updates3 February 2026
24 March 2026Termination of appointment of a director
4 February 2026Total exemption full accounts31 May 2025
22 August 2025Director's details changed
Show all recent filings

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