55 Grandison Limited

Active09299645 Private company limited by guarantee
Incorporated
6 November 2014 (12 years)
Industry
Residents property management (98000)
Directors
Gergely Koos Hutas
Owned by
Jillian Convey
Christopher Michael Convey
Accounts type
Micro entity
Region
Greater London
Address
55 Grandison Road
London
SW11 6LT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Koos Hutas, Gergely
Director · Appointed 20 November 2020
British
Born April 1978 (48)
Convey, Christopher Michael
Secretary · Appointed 6 November 2018
Director · Appointed 6 November 2014
British
Born November 1970
Officer history (3 former)
20 November 2020
Appointed Koos Hutas, Gergely as Director
20 November 2020
Resigned Ashford, Katie Louise as Director
6 November 2018
Appointed Convey, Christopher Michael as Secretary
6 November 2018
Resigned Birketts Secretaries Limited as Corporate Secretary
11 May 2018
Appointed Ashford, Katie Louise as Director
11 May 2018
Resigned Maskell, Katherine as Director
6 November 2014
Appointed Convey, Christopher Michael as Director
6 November 2014
Appointed Maskell, Katherine as Director
6 November 2014
Appointed Birketts Secretaries Limited as Corporate Secretary

Ownership 4 active

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

Jillian Convey
Individual · Notified 1 September 2026
Owns 25–50% of shares
British
Born September 1979 (47)
Gergely Koos Hutas
Individual · Notified 20 November 2020
Holds 25–50% of voting rights
British
Born April 1978 (48)
Ildiko Kozo
Individual · Notified 20 November 2020
Holds 25–50% of voting rights
British
Born October 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Former controllers (5)
1 September 2026
Ceased Jillian Convey — Owns 25–50% of shares
20 November 2020
Ceased Aaron Carl Ashford — Owns 25–50% of shares
20 November 2020
Ceased Katie Louise Ashford — Owns 25–50% of shares
11 May 2018
Ceased Katherine Maskell — Owns 25–50% of shares
11 May 2018
Ceased Jasmine Maskell — Owns 25–50% of shares

Financials

Net Assets
£0
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £14,884 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£14,884£14,884£14,884£14,884£14,884£14,884
Current Assets£0£14,884£0£0
Creditors (< 1 year)£14,884£14,884£14,884£14,884£14,884£14,884
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£14,884)£0(£14,884)(£14,884)(£14,884)(£14,884)
Net Assets£0£14,884£0£0£0£0
Shareholder Funds£0£14,884£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Cessation of a person with significant control
8 September 2026Notification of a person with significant control
28 August 2026Micro company accounts30 November 2025
17 November 2025Confirmation statement with no updates11 November 2025
28 August 2025Micro company accounts30 November 2024
Show all recent filings

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