GRANGE ROAD MANAGEMENT COMPANY LIMITED

Profile GRANGE ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
GRANGE ROAD MANAGEMENT COMPANY LIMITED
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Company number
00927527
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 February 1968
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 20 November 2021 due by Saturday, 04 December 2021

Last statement dated Friday, 20 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
557 PINNER ROAD, MAYFORDS, MIDDLESEX, NORTH HARROW, HA2 6EQ
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PSC and Officers GRANGE ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 18.09.2020)

CHAUDHARY, Girish
Status: Active
Appointed on: Thursday, 29 January 2009
Correspondence address: 66 Drake Road, Harrow, Middlesex, HA2 9EA
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Software Consultant
Country of residence: United Kingdom
KELLY, Michelle
Status: Active
Appointed on: Thursday, 29 August 2002
Correspondence address: 44 Grange Road, South Harrow, Middlesex, HA2 0LW
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Exel Manager
Country of residence: United Kingdom
MAYFORDS
Status: Active
Appointed on: Wednesday, 24 May 2006
Correspondence address: 557 Pinner Road, Harrow, United Kingdom, Middlesex, HA2 6EQ
Role: Corporate Secretary
Place registered: MAYFORDS
Registration number: PARTNERSHIP
SWAMPILLAI, Fabian
Status: Active
Correspondence address: 69 Lincoln Road, Harrow, Middlesex, HA2 7RH
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Accountant
Country of residence: England
BURROWS, Paul
Status: Not active
Appointed on: Thursday, 17 June 1999
Resigned on: Friday, 05 March 2004
Correspondence address: 46 Grange Road, South Harrow, Harrow, Middlesex, HA2 0LW
Role: Secretary
JONES, Michael William
Status: Not active
Resigned on: Monday, 14 September 1992
Correspondence address: 52 Grange Road, South Harrow, Harrow, Middlesex, HA2 0LW
Role: Secretary
JENKINS, Morfudd
Status: Not active
Resigned on: Monday, 25 February 2008
Correspondence address: 34 Grange Road, South Harrow, Harrow, Middx, HA2 0LW
Nationality: British
Date of birth: October 1915
Role: Director
Occupation: Retired
SCOTCHER, Sylvia
Status: Not active
Appointed on: Wednesday, 05 January 1994
Resigned on: Tuesday, 13 August 1996
Correspondence address: 32 Grange Road, South Harrow, Harrow, Middlesex, HA2 0LW
Role: Secretary
DE SOUZA, Caetano Jacob Simplis
Status: Not active
Appointed on: Wednesday, 22 September 2004
Resigned on: Tuesday, 15 April 2008
Correspondence address: 56 Grange Road, South Harrow, Middlesex, HA2 0LW
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Retired
FERNLEY, Diane
Status: Not active
Resigned on: Wednesday, 05 January 1994
Correspondence address: 60 Grange Road, South Harrow, Harrow, Middlesex, HA2 OLW
Role: Secretary
BURROWS, Claire
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Wednesday, 16 June 1999
Correspondence address: 30 Grange Road, South Harrow, Middlesex, HA2 0LW
Role: Secretary
HIRTH, Valerie
Status: Not active
Appointed on: Friday, 05 March 2004
Resigned on: Wednesday, 24 May 2006
Correspondence address: 14 Elms Gardens, Wembley, Middlesex, HA0 2RU
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Michelle Kelly
Status: Active
Notified on: Tuesday, 24 January 2017
Correspondence address: 557 North Harrow, Middlesex
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Michelle Kelly
Status: Not active
Notified on: Tuesday, 24 January 2017
Correspondence address: 557 North Harrow, Middlesex
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control