Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
119 Grand Drive Management Company Limited
- Incorporated
- 2 September 2010 (16 years)
- Industry
- Residents property management (98000)
- Directors
- Olivier Albert MagereBritta Mersch
- Accounts type
- Dormant
- Region
- South East
- Address
- 13 Loudwater CloseSunbury-On-ThamesTW16 6DD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2026
English,Slovak
Born January 1984 (42)
Magere, Olivier Albert
Director · Appointed 2 August 2022
British
Born April 1969 (57)
Corporate Secretary · Appointed 1 April 2022
Mersch, Britta
Director · Appointed 19 March 2015
German
Born January 1967 (59)
Officer history (13 former)
3 November 2026
21 July 2026
2 August 2022
Appointed Magere, Olivier Albert as Director
1 August 2022
Resigned Tombs, Yu as Director
15 July 2022
Resigned Khan, Muhammad Haroon as Director
1 April 2022
31 December 2017
4 May 2016
Appointed Khan, Muhammad Haroon as Director
3 September 2015
Resigned Caouki, Denise as Director
31 August 2015
Resigned Hobbs, Kelly as Secretary
13 April 2015
13 April 2015
13 April 2015
13 April 2015
19 March 2015
Appointed Mersch, Britta as Director
19 March 2015
Appointed Tombs, Yu as Director
19 March 2015
19 March 2015
Appointed Caouki, Denise as Director
17 September 2014
23 November 2012
17 July 2012
1 April 2012
11 January 2012
11 January 2012
21 November 2011
21 November 2011
Appointed Hobbs, Kelly as Secretary
21 November 2011
2 September 2010
2 September 2010
2 September 2010
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 19 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 August 2026 | Appointment of a director | |||
| 10 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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