51 Granada Road Limited

Active04145526 Private company limited by guarantee
Incorporated
22 January 2001 (25 years)
Industry
Residents property management (98000)
Directors
Alexander Harry Grenyer
Marni Grace Smith
Kirsty Mclean Kennedy Small
Accounts type
Dormant
Region
South East
Address
C/o Ency Associates Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Grenyer, Alexander Harry, Dr
Director · Appointed 2 August 2024
British
Born March 1995 (31)
Smith, Marni Grace
Director · Appointed 4 June 2021
English
Born February 1995 (31)
Small, Kirsty Mclean Kennedy
Director · Appointed 2 February 2021
British
Born September 1989 (37)
Corporate Secretary · Appointed 9 April 2015
Officer history (12 former)
2 August 2024
Appointed Grenyer, Alexander Harry, Dr as Director
5 July 2024
Resigned Behan, Oliver Michael as Director
4 June 2021
Resigned Ward, Stephen Gary as Director
4 June 2021
Appointed Smith, Marni Grace as Director
2 February 2021
Appointed Small, Kirsty Mclean Kennedy as Director
7 August 2020
Appointed Behan, Oliver Michael as Director
28 August 2019
Resigned Cosgrove, Rose-Anne Jane as Director
22 June 2017
Appointed Cosgrove, Rose-Anne Jane as Director
16 May 2017
Resigned Benussi, Mark as Director
9 April 2015
Appointed Lansdowne Secretaries Limited as Corporate Secretary
9 April 2015
Resigned Gingell, Kay Beverly as Secretary
12 April 2013
Resigned Wilson, Lucy Ann Mccallum as Director
7 November 2008
Resigned Henderson, Stephen George as Director
7 November 2008
Appointed Gingell, Kay Beverly as Secretary
31 October 2008
Resigned Growse, Martin Gordon as Secretary
22 May 2007
Appointed Ward, Stephen Gary as Director
1 May 2007
Appointed Benussi, Mark as Director
27 September 2004
Resigned Nouch, John Peter as Secretary
24 September 2004
Appointed Growse, Martin Gordon as Secretary
30 July 2003
Resigned Claridge, Stephen Edward as Director
22 July 2003
Resigned Davis, Julia Diane as Secretary
22 July 2003
Appointed Nouch, John Peter as Secretary
16 May 2001
Appointed Henderson, Stephen George as Director
9 May 2001
Appointed Wilson, Lucy Ann Mccallum as Director
22 January 2001
Appointed Davis, Julia Diane as Secretary
22 January 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
22 January 2001
Appointed Claridge, Stephen Edward as Director
22 January 2001
Appointed Bristol Legal Services Limited as Corporate Nominee 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

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 January 2026
5 February 2026Confirmation statement with no updates22 January 2026
14 August 2025Accounts for a dormant company31 January 2025
23 January 2025Confirmation statement with no updates22 January 2025
5 August 2024Appointment of a director
Show all recent filings

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