Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Burntwood Grange Road Management Limited
- Incorporated
- 29 April 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Elly Tina Jessica Krisson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 2142B Hermon HillLondonE18 1QH
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 May 2026
Director · Appointed 24 September 2019
Also at Dafforne Management Limited · more companies
British
Born January 1975 (51)
Krisson, Elly Tina Jessica
Director · Appointed 18 May 2011
British
Born May 1947 (79)
Swedish
Born May 1957 (69)
Director · Appointed 29 September 2010
Also at City Prospects Limited · more companies
British
Born October 1955 (71)
Paine, Graham Ernest Harley
Director · Appointed 29 September 2010
British
Born September 1954 (72)
Wallace, John Cleveland
Director · Appointed 16 June 2010
British
Born November 1946
Officer history (12 former)
9 June 2026
19 May 2026
28 May 2025
Resigned Muirhead, William John as Secretary
28 May 2025
Resigned Muirhead, William John as Director
2 December 2022
Resigned Battley, Paul Stanley as Director
24 September 2019
23 September 2019
6 December 2017
Appointed Muirhead, William John as Secretary
30 November 2017
Resigned Krisson, Elly Tina Jessica as Secretary
18 May 2011
Appointed Krisson, Elly Tina Jessica as Director
14 April 2011
Resigned Crimi, Antonino as Director
9 November 2010
29 September 2010
Appointed Paine, Graham Ernest Harley as Director
29 September 2010
Appointed Crimi, Antonino as Director
29 September 2010
29 September 2010
16 June 2010
Appointed Krisson, Elly Tina Jessica as Secretary
16 June 2010
Appointed Muirhead, William John as Director
16 June 2010
Appointed Wallace, John Cleveland as Director
16 June 2010
1 June 2003
Resigned Horan, Thomas Francis as Director
16 July 1996
16 July 1996
16 July 1996
Appointed Battley, Paul Stanley as Director
16 July 1996
Appointed Horan, Thomas Francis as Director
16 July 1996
Resigned Jones, Jennifer Marie as Secretary
16 July 1996
16 July 1996
Resigned Jones, Jennifer Marie as Director
29 April 1996
Appointed Jones, Jennifer Marie as Secretary
29 April 1996
29 April 1996
Appointed Jones, Jennifer Marie 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
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £158
- up £38 (32%)
- Current Ratio
- 14.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £170 | £1,049 |
| Creditors (< 1 year) | £12 | £84 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £158 | £965 |
| Net Assets | £158 | £965 |
| Shareholder Funds | £158 | £965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Registered office address changed | |||
| 19 May 2026 | Appointment of a secretary | |||
| 27 January 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Termination of appointment of a secretary |
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