26-32 Grange Road Limited

Active04337860 Private limited company
Incorporated
11 December 2001 (24 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
Moira Garry
Aron Grunwald
Michael Leon Ost
Accounts type
Total exemption full
Region
Greater London
Address
115 Craven Park Road
London
N15 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2024
British
Born May 1972 (54)
Director · Appointed 19 February 2024
Irish
Born October 1948 (78)
Director · Appointed 7 May 2019
Canadian
Born January 1981 (45)
Director · Appointed 31 January 2002
British
Born January 1957 (69)
Secretary · Appointed 28 January 2002
British
Officer history (5 former)
14 May 2024
Appointed Ost, Nathan Henry as Director
14 May 2024
Resigned Ost, Michael Leon as Director
19 February 2024
Appointed Garry, Moira as Director
7 May 2019
Appointed Grunwald, Aron as Director
30 June 2008
Resigned Isaacson, Alan as Director
30 May 2008
Resigned Sanger, Jonathan as Director
30 November 2002
Resigned Buyview Ltd as Corporate Nominee Director
30 November 2002
Resigned Aa Company Services Limited as Corporate Nominee Secretary
31 January 2002
Appointed Samuda, Locksley as Director
28 January 2002
Appointed Ost, Michael Leon as Director
28 January 2002
Appointed Isaacson, Alan as Director
28 January 2002
Appointed Sanger, Jonathan as Director
28 January 2002
Appointed Ost, Michael Leon as Secretary
11 December 2001
Appointed Aa Company Services Limited as Corporate Nominee Secretary
11 December 2001
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 19 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born October 1948 (78)
Individual · Notified 2 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born January 1981 (45)
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)
Former controllers (2)
7 May 2019
Ceased Alan Isaacson — Owns 25–50% of shares
2 December 2016
Ceased Jonathan Sanger — Owns 25–50% of shares

Financials

Cash
£4

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2023 2024 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Cash£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
18 May 2026Confirmation statement with updates20 February 2026
2 September 2025Total exemption full accounts31 December 2024
29 April 2025Confirmation statement with updates20 February 2025
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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