Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
One Grenville Place (Management) Limited
- Incorporated
- 3 May 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Meng ZhangAndrew Samuel Hasker
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13 Crescent PlaceLondonSW3 2EA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2020
British
Born June 1963 (63)
Corporate Secretary · Appointed 1 May 2020
Zhang, Meng
Director · Appointed 27 March 2013
Chinese
Born November 1973
Hasker, Andrew Samuel
Director · Appointed 24 May 2012
British
Born January 1975 (51)
Officer history (18 former)
10 December 2020
25 September 2020
Resigned Leprettre, Sebastien as Director
1 May 2020
30 April 2020
8 June 2018
7 December 2017
20 April 2015
26 March 2015
25 March 2015
2 October 2014
Resigned Pisa, Margherita Elisabetta as Director
2 October 2014
Appointed Leprettre, Sebastien as Director
20 May 2014
30 April 2014
10 April 2014
10 April 2014
Resigned Parker, Susan Penelope as Director
27 March 2013
Appointed Zhang, Meng as Director
1 January 2013
30 June 2012
Resigned Freeman, Nicholas as Director
24 May 2012
Appointed Hasker, Andrew Samuel as Director
1 April 2011
Appointed Freeman, Nicholas as Director
22 April 2010
22 April 2010
Resigned Freeman, Nicholas as Director
13 June 2008
Appointed Parker, Susan Penelope as Director
13 June 2008
Resigned Lindsay-Fynn, James as Director
4 April 2008
4 April 2008
Resigned Kerr, John Francis Edward as Secretary
10 September 2007
Resigned Kerr, John Francis Edward as Secretary
10 September 2007
Appointed Kerr, John Francis Edward as Secretary
10 September 2007
Resigned Kerr, John Francis Edward as Director
3 May 2007
3 May 2007
Appointed Kerr, John Francis Edward as Secretary
3 May 2007
3 May 2007
Appointed Kerr, John Francis Edward as Director
3 May 2007
3 May 2007
Appointed Lindsay-Fynn, James as Director
3 May 2007
3 May 2007
Appointed Freeman, Nicholas as Director
3 May 2007
3 May 2007
Appointed Pisa, Margherita Elisabetta as Director
3 May 2007
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 December 2025 · dormant accounts · dormant
- Net Assets
- £8
- Cash
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £8 | £8 | £8 | £8 | £8 | £8 | £8 |
| Net Assets | £8 | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 9 May 2026 | Director's details changed | |||
| 7 May 2026 | Director's details changed | |||
| 16 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 July 2025 | Director's details changed |
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