58 Grenville Road Management Ltd

Active07076627 Private limited company
Incorporated
14 November 2009 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Tyler Hughes
Callum Rodgers
Owned by
Callum Rodgers
Rory Anthony Desch
Tyler Hughes
Accounts type
Micro entity
Region
Greater London
Address
Flat 3 58
Grenville Road
London
N19 4EH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hughes, Tyler
Director · Appointed 1 August 2022
British
Born October 1985 (41)
Munro, Sandie
Secretary · Appointed 23 September 2012
Director · Appointed 14 November 2009
Irish
Born April 1974 (52)
Rodgers, Callum
Director · Appointed 14 November 2009
British
Born April 1968 (58)
Officer history (3 former)
1 August 2022
Appointed Hughes, Tyler as Director
1 August 2022
Resigned Gaskell, Christopher as Director
28 October 2012
Appointed Gaskell, Christopher as Director
23 September 2012
Appointed Munro, Sandie as Secretary
17 September 2012
Resigned Finch, Jeremy William Matthew as Secretary
17 September 2012
Resigned Finch, Jeremy William Matthew as Director
14 November 2009
Appointed Desch, Rory Anthony as Director
14 November 2009
Appointed Rodgers, Callum as Director
14 November 2009
Appointed Finch, Jeremy William Matthew as Secretary
14 November 2009
Appointed Finch, Jeremy William Matthew as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Callum Rodgers
Individual · Notified 28 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 28 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1974 (52)
Tyler Hughes
Individual · Notified 28 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1985 (41)

Financials

Net Assets
(£20,482)
Turnover
£0
Profit
(£1,328)
Debt Ratio
230%
Current Ratio
0.1x

Trend

Turnover
£0 £1 2019 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£11,000£11,000£11,000£11,000£11,000£11,000
Current Assets£4,810£2,681£3,492£4,996£6,468£5,700
Creditors (< 1 year)£36,295£34,967£31,856£28,653£25,374£24,291
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£31,485)(£32,286)(£28,364)(£23,657)(£18,906)(£18,591)
Net Assets(£20,482)(£21,283)(£17,361)(£12,654)(£7,588)
Shareholder Funds(£20,482)(£21,283)(£17,361)(£12,654)(£7,588)

Turnover£0£0£0£0£0
Staff Costs£0£0£0£0£0
Tax£0£0£0
Profit for Period(£1,328)(£3,111)(£3,203)(£3,279)(£3,741)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Micro company accounts30 November 2025
1 December 2025Other filing
1 December 2025Other filing
27 November 2025Confirmation statement with no updates14 November 2025
26 July 2025Micro company accounts30 November 2024
Show all recent filings

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