Mowbray Grange Ltd

Active05873848 Private limited company
Incorporated
12 July 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Tom Young
Daisy Patricia Greenall
Desislava Hristova
Accounts type
Micro entity
Region
Greater London
Address
Mowbray Grange
2 Mowbray Road
London
SE19 2RN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Young, Tom, Dr
Director · Appointed 6 March 2025
British
Born August 1992 (34)
Greenall, Daisy Patricia
Director · Appointed 24 July 2024
British
Born July 1989 (37)
Hristova, Desislava, Dr
Director · Appointed 10 May 2023
British
Born October 1987 (39)
Stevenson, Edward
Director · Appointed 12 July 2006
Irish
Born November 1970
Officer history (18 former)
9 April 2026
Resigned Prince, Jason as Director
24 March 2026
Resigned Prior Estates Limited as Corporate Secretary
6 March 2025
Appointed Young, Tom, Dr as Director
17 January 2025
Resigned Mimran, Gad as Director
24 July 2024
Resigned Conner, Barry John as Director
24 July 2024
Appointed Greenall, Daisy Patricia as Director
10 May 2023
Appointed Hristova, Desislava, Dr as Director
7 September 2021
Appointed Mimran, Gad as Director
9 April 2021
Resigned Humphries, Warren as Director
23 October 2020
Resigned Munday, Darren Stephen as Director
10 September 2020
Resigned Gallagher, Anne-Marie as Director
7 May 2019
Resigned Harper, Tiana Wendy as Director
9 February 2017
Appointed Humphries, Warren as Director
10 January 2017
Appointed Conner, Barry John as Director
29 July 2016
Resigned Jewell, Nicholas Geoffrey Seymour as Director
9 October 2015
Resigned Pytches, Elizabeth Ann Louise as Director
7 July 2014
Appointed Jewell, Nicholas Geoffrey Seymour as Director
28 March 2014
Resigned Andrews, Caroline as Director
27 March 2014
Resigned Daly, Sebia Rachel as Director
18 February 2014
Appointed Harper, Tiana Wendy as Director
20 December 2013
Resigned Daley, Emily, Dr as Director
24 September 2013
Resigned Smerdon, George Terence as Director
18 July 2013
Appointed Daley, Emily, Dr as Director
2 July 2013
Appointed Pytches, Elizabeth Ann Louise as Director
21 May 2013
Resigned Metcalfe, Anna Charlotte as Director
8 April 2008
Appointed Prior Estates Limited as Corporate Secretary
8 April 2008
Resigned Metcalfe, Anna Charlotte as Secretary
29 June 2007
Appointed Metcalfe, Anna Charlotte as Secretary
29 June 2007
Resigned Mcghee, Nicholas as Director
29 June 2007
Resigned Mcghee, Nicholas as Secretary
12 July 2006
Appointed Smerdon, George Terence as Director
12 July 2006
Appointed Metcalfe, Anna Charlotte as Director
12 July 2006
Appointed Daly, Sebia Rachel as Director
12 July 2006
Appointed Andrews, Caroline as Director
12 July 2006
Appointed Mcghee, Nicholas as Director
12 July 2006
Appointed Gallagher, Anne-Marie as Director
12 July 2006
Appointed Munday, Darren Stephen as Director
12 July 2006
Appointed Mcghee, Nicholas as Secretary
12 July 2006
Appointed Prince, Jason as Director
12 July 2006
Appointed Stevenson, Edward as 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 July 2025 · micro entity accounts

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Fixed Assets£34,287£34,287£34,287£34,287£34,287£34,287
Creditors (> 1 year)£34,278£34,278£34,278£34,278£34,278£34,278
Net Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates12 July 2026
22 April 2026Director's details changed
22 April 2026Director's details changed
17 April 2026Director's details changed
17 April 2026Director's details changed
Show all recent filings

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