Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
26 Grosvenor Road Management Limited
- Incorporated
- 20 September 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Michael Chilton Donald TaylorRobert Andrew PrykeAmy Maree Rattray
- Owned by
- Amy Maree Rattray
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 26D Grosvenor RoadLondonE11 2EP
Officers 3 active
Officer details are public data from the Companies House register.
Taylor, Michael Chilton Donald
Director · Appointed 12 November 2021
British
Born June 1982 (44)
Pryke, Robert Andrew
Director · Appointed 29 September 2021
British
Born March 1974 (52)
Rattray, Amy Maree
Director · Appointed 2 November 2019
British
Born May 1984 (42)
Officer history (18 former)
9 September 2026
Resigned Tailor, Heema Mohan as Director
12 November 2021
Resigned Natkiel, Rory as Director
12 November 2021
Appointed Taylor, Michael Chilton Donald as Director
29 September 2021
Appointed Pryke, Robert Andrew as Director
28 September 2021
Resigned O'Connor, Richard as Director
2 November 2019
Appointed Rattray, Amy Maree as Director
1 November 2019
Resigned Taylor, Matthew as Director
16 January 2017
Resigned Navermo, Ida as Director
16 January 2017
Appointed Taylor, Matthew as Director
17 February 2015
Appointed Natkiel, Rory as Director
17 February 2015
Resigned Jackson, William as Director
2 July 2012
Appointed O'Connor, Richard as Director
26 June 2012
Resigned Newing, Jacqueline Lucy as Director
12 April 2011
Resigned Marsden, April Anne as Director
10 February 2011
Appointed Tailor, Heema Mohan as Director
16 August 2010
Resigned Coles, Nicholas James as Director
16 August 2010
Resigned Coles, Nicholas James as Secretary
16 July 2010
Appointed Navermo, Ida as Director
1 October 2009
Appointed Marsden, April Anne as Director
21 April 2008
Resigned Mills, Zoe Louise as Director
1 December 2006
Appointed Jackson, William as Director
1 December 2006
Resigned Eyre, Catherine Anne as Director
1 May 2006
Appointed Newing, Jacqueline Lucy as Director
1 May 2006
Appointed Mills, Zoe Louise as Director
11 October 2005
Resigned Krisman, Lee David as Director
11 August 2004
Appointed Coles, Nicholas James as Secretary
11 August 2004
Appointed Coles, Nicholas James as Director
29 July 2004
Appointed Krisman, Lee David as Director
6 July 2004
Resigned Prentice, David Allen as Director
6 July 2004
Resigned Prentice, David Allen as Secretary
16 December 2002
Resigned Colling, Ann Louise as Director
20 September 2002
Appointed Colling, Ann Louise as Director
20 September 2002
20 September 2002
Appointed Prentice, David Allen as Secretary
20 September 2002
20 September 2002
Appointed Prentice, David Allen as Director
20 September 2002
20 September 2002
Appointed Eyre, Catherine Anne as Director
20 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amy Maree Rattray
Individual · Notified 22 May 2022
Owns 25–50% of shares
British
Born May 1984 (42)
Former controllers (4)
9 September 2026
Ceased Meema Mohan Tailor — Has significant influence or control
12 November 2021
Ceased Rory Natkiel — Has significant influence or control
28 September 2021
Ceased Richard O'Connor — Has significant influence or control
1 February 2017
Ceased Ida Navermo — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 | |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £0 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £0 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Cessation of a person with significant control | |||
| 23 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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