32 Grange Road Management Limited

Active03076856 Private limited company
Incorporated
6 July 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nicholas Charles Elliot Hutson
Timothy Cummins
John Eric Tinetti
Owned by
Timothy Cummins
Accounts type
Micro entity
Region
Greater London
Address
32 Grange Road
London
W4 4DD

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hutson, Nicholas Charles Elliot
Director · Appointed 23 October 2023
British
Born July 1984 (42)
Cummins, Timothy
Director · Appointed 23 May 2016
British
Born July 1969 (57)
Tinetti, John Eric
Director · Appointed 5 February 2008
Australian
Born November 1962
Officer history (13 former)
20 August 2026
Resigned Babic, Lorraine as Secretary
23 October 2023
Appointed Hutson, Nicholas Charles Elliot as Director
25 July 2022
Resigned Mosley, Max Alexander as Director
6 March 2018
Appointed Mosley, Max Alexander as Director
1 June 2017
Resigned De Souza, Daniel as Director
31 May 2016
Resigned Reeves, Antonio as Director
23 May 2016
Appointed Cummins, Timothy as Director
5 February 2008
Resigned Reeves, Antonio as Director
5 February 2008
Appointed Tinetti, John Eric as Director
5 February 2008
Appointed Reeves, Antonio as Director
5 February 2008
Resigned Reeves, Antonio as Secretary
5 February 2008
Appointed Babic, Lorraine as Secretary
29 June 2005
Appointed De Souza, Daniel as Director
29 June 2005
Resigned Bennison, Victoria Jane as Director
3 August 1998
Resigned Hudgson, Fiona Jane as Director
3 August 1998
Resigned Hudgson, Fiona Jane as Secretary
3 August 1998
Appointed Reeves, Antonio as Director
3 August 1998
Appointed Reeves, Antonio as Secretary
16 March 1998
Resigned Brown, Lorraine as Secretary
16 March 1998
Appointed Hudgson, Fiona Jane as Director
16 March 1998
Appointed Bennison, Victoria Jane as Director
16 March 1998
Appointed Hudgson, Fiona Jane as Secretary
16 March 1998
Resigned Seller, Richard Graham as Director
6 July 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 July 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 July 1995
Appointed Brown, Lorraine as Secretary
6 July 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
6 July 1995
Appointed Seller, Richard Graham as Director
6 July 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timothy Cummins
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born July 1969 (57)
Former controllers (3)
20 August 2026
Ceased Lorraine Babic — Has significant influence or control
18 September 2024
Ceased John Eric Tinetti — Owns 25–50% of shares
1 June 2017
Ceased Daniel De Souza — Owns 25–50% of shares

Financials

Balance sheet as at 25 March 2026 · micro entity accounts

Trend

Employees
0 1 2023 2024 2025 2026 0 0 0 0
Balance sheet detail
20262025202420232022
Fixed Assets£1,300£1,300
Current Assets£2,181£3,131
Net Current Assets£2,181£3,131
Net Assets£2,928£3,878
Shareholder Funds£2,928£3,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Replacement filing of Confirmation Statement6 July 2016—
27 August 2026Registered office address changed
27 August 2026Cessation of a person with significant control
27 August 2026Termination of appointment of a secretary
20 July 2016Confirmation statement with updates6 July 2016

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