65 Grosvenor Road Management (8002) Limited

Active08423487 Private limited company
Incorporated
28 February 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Vincent Franchetti
Anthony Jackson
Tracey Anne Swift
Accounts type
Micro entity
Region
Greater London
Address
65 Grosvenor Road
West Wickham
BR4 9PY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Franchetti, Michael Vincent
Director · Appointed 17 March 2026
British
Born September 1992 (34)
Jackson, Anthony
Director · Appointed 17 March 2026
British
Born May 1970 (56)
Swift, Tracey Anne
Director · Appointed 17 March 2026
British
Born July 1968 (58)
Shannon, Linda Maria
Director · Appointed 11 December 2017
British
Born February 1964 (62)
Officer history (7 former)
17 March 2026
Appointed Jackson, Anthony as Director
17 March 2026
Appointed Swift, Tracey Anne as Director
17 March 2026
Appointed Franchetti, Michael Vincent as Director
1 October 2025
Resigned Woollard, Mark Thomas as Director
1 October 2025
Resigned Bugler, Steven Richard as Director
2 September 2020
Resigned Prime Management (Ps) Limited as Corporate Secretary
9 March 2020
Appointed Prime Management (Ps) Limited as Corporate Secretary
9 March 2020
Resigned Avakas Secretary Limited as Corporate Secretary
11 December 2017
Appointed Shannon, Linda Maria as Director
27 November 2017
Resigned Shead, Joseph Brian as Director
1 March 2017
Appointed Bugler, Steven Richard as Director
1 March 2017
Appointed Woollard, Mark Thomas as Director
1 March 2017
Resigned Tyler, James as Director
1 March 2017
Resigned Macedo, Joseph Antony as Director
1 March 2017
Appointed Shead, Joseph Brian as Director
22 July 2013
Appointed Tyler, James as Director
28 February 2013
Appointed Macedo, Joseph Antony as Director
28 February 2013
Appointed Avakas Secretary Limited as Corporate Secretary

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.
Former controllers (2)
11 March 2020
Ceased James Tyler — Has significant influence or control
11 March 2020
Ceased Joseph Anthony Macedo — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£5
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£4,665£3,580£703£0
Creditors (< 1 year)£4,665£3,580£0£0£0
Creditors (> 1 year)£0£703£0
Net Current Assets£0£0£0£703£0
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates4 March 2026
31 March 2026Appointment of a director
24 March 2026Appointment of a director
22 March 2026Appointment of a director
18 March 2026Director's details changed
Show all recent filings

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