138 Grand Drive Management Company Limited

Active04451996 Private limited company
Incorporated
30 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Ayoube Aderrab
Natacha Lo Nam
Accounts type
Micro entity
Region
Greater London
Address
5 Thornton Road
London
SW14 8NS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
Also at 4 Springfield Road Freehold Limited
British
Born April 1949 (77)
Aderrab, Ayoube
Director · Appointed 5 February 2026
British
Born July 1995 (31)
Lo Nam, Natacha
Director · Appointed 20 June 2021
British
Born July 1980 (46)
Andreou, Georgios
Director · Appointed 13 March 2014
British
Born June 1953 (73)
Leygonie, Gibert Adrian
Director · Appointed 1 October 2009
British,South African
Born October 1978 (48)
Leygonie, Gibert Adrian
Secretary · Appointed 17 June 2009
Other
Director · Appointed 31 May 2003
Also at Wefway Group Ltd
British
Born November 1970
Cosgrove, Geraldine Marie
Director · Appointed 30 May 2002
Irish
Born June 1972 (54)
Officer history (21 former)
10 August 2026
Resigned Robinson, Garth as Director
10 June 2026
Resigned Smith, Ian Leigh as Director
10 June 2026
Appointed Smith, Suzanne Erin Echlin as Director
5 February 2026
Resigned Cooper, Cyrus Dinshaw as Director
5 February 2026
Appointed Aderrab, Ayoube as Director
20 June 2021
Appointed Lo Nam, Natacha as Director
20 June 2021
Resigned Robinson, Geraldine as Director
13 March 2014
Appointed Andreou, Georgios as Director
13 March 2014
Resigned Cowell-Jones, Zoe Alexandra as Director
1 October 2009
Appointed Leygonie, Gibert Adrian as Director
17 June 2009
Appointed Leygonie, Gibert Adrian as Secretary
17 June 2009
Resigned Leygonie, Gibert as Director
17 June 2009
Resigned Cowell, Zoe as Secretary
20 January 2008
Appointed Robinson, Garth as Director
20 January 2008
Resigned Mallett, Anthony as Director
20 January 2008
Resigned Mallett, Sally as Director
17 September 2007
Resigned O'Donoghue, Francis Lawrence as Director
17 September 2007
Appointed Leygonie, Gibert as Director
13 August 2007
Resigned Chen, Stephanie as Director
15 June 2007
Appointed Robinson, Geraldine as Director
13 February 2007
Resigned Faria, Winn Eric as Secretary
13 February 2007
Resigned Faria, Winn Eric as Director
13 February 2007
Appointed Cowell, Zoe as Secretary
13 February 2007
Appointed Cowell-Jones, Zoe Alexandra as Director
11 December 2006
Resigned Hamilton, Peter David as Director
31 May 2006
Resigned Fisher, Ian David as Director
31 May 2005
Appointed Chen, Stephanie as Director
24 May 2005
Appointed Mallett, Anthony as Director
24 May 2005
Appointed Mallett, Sally as Director
23 March 2005
Resigned Scott, Simon Andrew as Director
31 May 2003
Appointed Faria, Winn Eric as Director
31 October 2002
Resigned Mavin, Robert Roy as Director
31 October 2002
Appointed O'Donoghue, Francis Lawrence as Director
17 October 2002
Resigned Fisher, Vivienne Carol as Director
17 October 2002
Appointed Fisher, Ian David as Director
30 May 2002
Appointed Hamilton, Peter David as Director
30 May 2002
Appointed Faria, Winn Eric as Director
30 May 2002
Appointed Fisher, Vivienne Carol as Director
30 May 2002
Appointed Scott, Simon Andrew as Director
30 May 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 May 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
30 May 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
30 May 2002
Appointed Mavin, Robert Roy as Director
30 May 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 May 2002
Appointed Faria, Winn Eric as Secretary
30 May 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 May 2002
Appointed Cooper, Cyrus Dinshaw as Director
30 May 2002
Appointed Cosgrove, Geraldine Marie as Director
30 May 2002
Appointed Smith, Ian Leigh as Director
30 May 2002
Resigned Combined Nominees 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 31 May 2025 · micro entity accounts

Net Assets
£38,246
Employees
7
Debt Ratio
2%

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £33,390 £32,405 £35,096 £37,614 £38,246
Balance sheet detail
20252024202320212020
Fixed Assets£22,950£22,950£22,950£22,950£22,950
Current Assets£15,896£15,114£12,746£9,755£10,740
Net Current Assets£15,896£15,114£12,746£9,755£10,740
Net Assets£38,246£37,614£35,096£32,405£33,390
Shareholder Funds£38,246£37,614£35,096£32,405£33,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates8 June 2026
11 August 2026Director's details changed
10 August 2026Termination of appointment of a director
22 June 2026Appointment of a director
22 June 2026Termination of appointment of a director
Show all recent filings

Other companies in this industry

Salisbury
London
Liverpool
Ramsgate
Bristol
London

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?