2 Grange Road Management Limited

Active04343257 Private limited company
Incorporated
19 December 2001 (24 years)
Industry
Residents property management (98000)
Directors
Penelope Sedler
Edouard De Trogoff
Owned by
Penelope Sedler
Helen Doulia
Edouard De Trogoff
Accounts type
Dormant
Region
Greater London
Address
2A Grange Road
London
W4 4DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Sedler, Penelope
Director · Appointed 10 May 2026
English
Born February 1950 (76)
De Trogoff, Edouard
Secretary · Appointed 27 January 2013
British
De Trogoff, Edouard
Director · Appointed 11 February 2012
French
Born February 1980 (46)
Officer history (12 former)
10 May 2026
Appointed Sedler, Penelope as Director
23 March 2026
Resigned Mcillroy, Sandra as Director
31 December 2025
Resigned Doulia, Helen, Dr as Director
30 December 2023
Appointed Mcillroy, Sandra as Director
30 December 2023
Resigned Bagust, Warren Henry as Director
27 January 2013
Resigned Bagust, Warren Henry as Secretary
27 January 2013
Appointed De Trogoff, Edouard as Secretary
11 February 2012
Resigned Dordi, Zerin as Director
11 February 2012
Appointed De Trogoff, Edouard as Director
11 January 2008
Appointed Dordi, Zerin as Director
11 January 2008
Appointed Bagust, Warren Henry as Secretary
11 January 2008
Resigned Bennett, James Elston, Dr as Director
20 December 2007
Resigned Bennett, James Elston, Dr as Secretary
5 November 2002
Appointed Bagust, Warren Henry as Director
5 November 2002
Appointed Bennett, James Elston, Dr as Secretary
5 November 2002
Resigned Waterhouse, Raymond Barry as Secretary
5 November 2002
Resigned Waterhouse, Raymond Barry as Director
26 March 2002
Appointed Doulia, Helen, Dr as Director
26 March 2002
Appointed Bennett, James Elston, Dr as Director
26 March 2002
Appointed Waterhouse, Raymond Barry as Director
26 March 2002
Appointed Waterhouse, Raymond Barry as Secretary
26 March 2002
Resigned Gd Secretarial Services Limited as Corporate Secretary
26 March 2002
Resigned Beadman, Sarah Elizabeth as Director
26 March 2002
Resigned Shillingford, Tanya as Director
19 December 2001
Appointed Gd Secretarial Services Limited as Corporate Secretary
19 December 2001
Appointed Beadman, Sarah Elizabeth as Director
19 December 2001
Appointed Shillingford, Tanya as Director

Ownership 3 active

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

Penelope Sedler
Individual · Notified 15 March 2026
Owns 25–50% of shares
English
Born February 1950 (76)
Helen Doulia
Individual · Notified 31 December 2016
Owns 25–50% of shares
Greek
Born February 1944 (82)
Edouard De Trogoff
Individual · Notified 31 December 2016
Owns 25–50% of shares
French
Born February 1980 (46)
Former controllers (2)
23 March 2026
Ceased Sandra Mcilroy — Owns 25–50% of shares
9 November 2023
Ceased Warren Henry Bagust — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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