Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
60 Grenville Road Management Limited
- Incorporated
- 19 December 2002 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Lea Emilia MaraisGeorge Henry Woodhams
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 60 Grenville RoadLondonN19 4EH
Officers 5 active
Officer details are public data from the Companies House register.
Marais, Lea Emilia
Director · Appointed 7 September 2025
French
Born June 1987 (39)
Woodhams, George Henry
Director · Appointed 7 September 2025
British
Born May 1989 (37)
Watt, Thomas Erickson
Secretary · Appointed 19 December 2002
British
Director · Appointed 19 December 2002
Also at Fitzrovia Services Limited (proposed for strike-off) · more companies
British
Born March 1952 (74)
Watt, Thomas Erickson
Director · Appointed 19 December 2002
British
Born February 1956 (70)
Officer history (7 former)
7 September 2025
Appointed Marais, Lea Emilia as Director
7 September 2025
Appointed Woodhams, George Henry as Director
7 September 2025
Resigned Bolton, Christine as Director
7 September 2025
Resigned Ward, Susan Lois as Director
6 June 2022
Resigned Roth, Sarah as Director
29 September 2020
Appointed Bolton, Christine as Director
29 September 2020
Appointed Ward, Susan Lois as Director
1 October 2009
Resigned Goldblatt, John as Director
1 October 2009
Resigned Bergin, Rory as Director
12 March 2004
Resigned Roulson, Sarah as Director
19 December 2002
Resigned Spector, Judith Ann as Secretary
19 December 2002
Appointed Roulson, Sarah as Director
19 December 2002
Appointed Spector, Judith Ann as Secretary
19 December 2002
Appointed Bergin, Rory as Director
19 December 2002
Appointed Watt, Thomas Erickson as Director
19 December 2002
Appointed Goldblatt, John as Director
19 December 2002
19 December 2002
Appointed Roth, Sarah as Director
19 December 2002
Appointed Watt, Thomas Erickson as 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 March 2025 · total exemption full accounts
- Net Assets
- £59,249
- Cash
- £8,276
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £52,380 | £53,494 | ||||
| Current Assets | £8,641 | £17,183 | £8,251 | £8,399 | £53,516 | £5,123 |
| Debtors | £365 | £1,897 | £1,167 | £278 | £1,034 | £263 |
| Cash | £8,276 | £15,286 | £7,084 | £8,121 | £52,482 | £4,860 |
| Creditors (< 1 year) | £1,772 | £10,215 | £1,654 | £1,680 | £45,780 | £798 |
| Net Current Assets | £6,869 | £6,968 | £6,597 | £6,719 | £7,736 | £4,325 |
| Net Assets | £59,249 | £60,462 | £61,205 | £62,441 | £7,736 | £4,325 |
| Shareholder Funds | £59,249 | £60,462 | £61,205 | £62,441 | £7,736 | £4,325 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with updates | 19 December 2025 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 September 2025 | Termination of appointment of a director | |||
| 15 September 2025 | Termination of appointment of a director | |||
| 15 September 2025 | Appointment of a director |
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