58 Grenville Road Management Ltd

General information

Name:

58 Grenville Road Management Limited

Office Address:

Flat 3 58 Grenville Road N19 4EH London

Number: 07076627

Incorporation date: 2009-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

58 Grenville Road Management came into being in 2009 as a company enlisted under no 07076627, located at N19 4EH London at Flat 3 58. The firm has been in business for 15 years and its status at the time is active. The firm's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. 2022-11-30 is the last time when the accounts were reported.

Within the company, a variety of director's tasks have been fulfilled by Tyler H., Callum R. and Rory D.. As for these three executives, Callum R. has carried on with the company for the longest period of time, having become a vital part of directors' team on November 2009. What is more, the director's responsibilities are supported by a secretary - Sandie M., who was officially appointed by this specific company in September 2012.

Financial data based on annual reports

Company staff

Tyler H.

Role: Director

Appointed: 01 August 2022

Latest update: 29 March 2024

Sandie M.

Role: Secretary

Appointed: 23 September 2012

Latest update: 29 March 2024

Callum R.

Role: Director

Appointed: 14 November 2009

Latest update: 29 March 2024

Rory D.

Role: Director

Appointed: 14 November 2009

Latest update: 29 March 2024

People with significant control

Executives with significant control over this firm are: Callum R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tyler H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rory D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Callum R.
Notified on 28 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tyler H.
Notified on 28 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rory D.
Notified on 28 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 01 April 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 01 April 2013
Annual Accounts 04 January 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 04 January 2014
Annual Accounts 04 January 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 04 January 2015
Annual Accounts 27 March 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 27 March 2016
Annual Accounts 22 January 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 22 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 14th Nov 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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