Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
5 Grandison Road Management Limited
- Incorporated
- 4 July 2009 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sarah CelebidachiNicholas GoingJulia Erica Elisabeth Graefin Schimmelmann
- Owned by
- Julia Erica Elisabeth Graefin Schimmelmann
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 35 Broxash RoadLondonSW11 6AD
Officers 4 active
Officer details are public data from the Companies House register.
Celebidachi, Sarah
Director · Appointed 16 March 2026
British
Born June 1997 (29)
Going, Nicholas
Director · Appointed 16 March 2026
British
Born October 1996 (30)
Graefin Schimmelmann, Julia Erica Elisabeth
Secretary · Appointed 4 July 2009
German
Graefin Schimmelmann, Julia Erica Elisabeth
Director · Appointed 4 July 2009
German
Born March 1969 (57)
Officer history (3 former)
16 March 2026
Appointed Celebidachi, Sarah as Director
16 March 2026
Appointed Going, Nicholas as Director
1 March 2026
Resigned Drummond, Martin as Director
14 July 2021
Appointed Drummond, Martin as Director
14 July 2021
4 July 2009
Appointed Graefin Schimmelmann, Julia Erica Elisabeth as Secretary
4 July 2009
Appointed Graefin Schimmelmann, Julia Erica Elisabeth as Director
4 July 2009
4 July 2009
4 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Julia Erica Elisabeth Graefin Schimmelmann
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born March 1969 (57)
Former controllers (2)
21 October 2025
Ceased Martin Drummond — Owns 25–50% of shares
30 June 2021
Ceased Antony Laban — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 24 April 2026 | Cessation of a person with significant control | |||
| 30 March 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 29 March 2026 | Appointment of a director | |||
| 29 March 2026 | Appointment of a director |
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