The Grange (Chiswick) Limited

Active03678791 Private limited company
Incorporated
4 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
27 December 2026
Last conf. stmt
13 December 2025

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 24 September 2018
British
Born February 1971 (55)
Director · Appointed 2 November 2007
British
Born June 1969 (57)
Officer history (16 former)
13 December 2025
Resigned Griffin, Jonathan as Director
15 February 2022
Resigned Legra Services Limited as Corporate Secretary
15 February 2022
Appointed Sanz, Eva as 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
14 January 2019
Resigned Landy, David as Director
8 January 2019
Resigned Joshi, Hitesh as Director
5 November 2018
Appointed Landy, David as Director
24 September 2018
Appointed Kelly, Noreen Bernadette as Director
7 September 2017
Appointed Griffin, Jonathan as Director
25 April 2017
Resigned Jablonski, Jan Boleslaw as Director
17 March 2014
Appointed Joshi, Hitesh as Director
2 May 2009
Resigned Rodgers, Ann Isabel Mary as Director
5 December 2007
Appointed Rodgers, Ann Isabel Mary as Director
5 December 2007
Appointed Jablonski, Jan Boleslaw as Director
2 November 2007
Appointed Sanz, Eva as Director
17 June 2004
Resigned Smith, Stephen Lawrence as Director
15 August 2002
Resigned Swan, Sarah Helen as Director
10 July 2001
Resigned Sanz, Eva as Director
7 January 2000
Appointed Smith, Stephen Lawrence as Director
26 October 1999
Resigned Brunton-Reed, Lisa Jane as Secretary
26 October 1999
Resigned 1St Contact Directors Limited as Corporate Nominee Director
29 June 1999
Resigned Turner, James Michael as Director
20 May 1999
Appointed Legra Services Limited as Corporate Secretary
9 April 1999
Appointed Sanz, Eva as Director
29 March 1999
Appointed Levinson, Alan Maurice as Director
28 March 1999
Appointed Swan, Sarah Helen as Director
28 March 1999
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
15 March 1999
Appointed Flood, Penelope as Director
21 January 1999
Appointed Brunton-Reed, Lisa Jane as Secretary
21 January 1999
Resigned Slater, Sarah as Secretary
12 January 1999
Appointed Slater, Sarah as Secretary
12 January 1999
Appointed Turner, James Michael as Director
4 December 1998
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
4 December 1998
Appointed 1St Contact Directors Limited as Corporate Nominee 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 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20
Balance sheet detail
202520242023202220212020
Shareholder Funds£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with updates13 December 2025
22 December 2025Termination of appointment of a director
25 November 2025Accounts for a dormant company25 March 2025
3 February 2025Confirmation statement with updates13 December 2024
17 November 2024Accounts for a dormant company25 March 2024
Show all recent filings

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