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Grange Residents Company Limited(The)

00766174

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

204 Northfield Avenue, London, W13 9SJ
Incorporated 03/07/1963

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Colin Bibra Estate Agents Limited

secretary · Since 28/03/2019

Also on 27 other boards

Mr Richard Michael Carr

director · Since 19/11/2020

TV DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Kaija Stockner

director · Since 19/11/2020

TECH CONSULTANT

BRITISH · ENGLAND · Age 37

Mr Stephen Roger Neal

director · Since 19/11/2020

TV DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Miss Susan Ann Hocken

director · Since 07/09/2021

RETIRED

BRITISH · ENGLAND · Age 72

Also on 35 other boards

Mrs Theresa Tania Beniatian

director · Since 07/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Steven Jon Coleman

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Ms Janine Knight

director · Since 11/06/2025

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 49

Mrs Ashley Nicole Medford

director · Since 11/06/2025

MERCHANDISER

BRITISH · ENGLAND · Age 32

Mr Christopher George Medford

director · Since 11/06/2025

ART DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Alan Whelan

director · Since 29/09/2025

RETIRED COLLEGE PRINCIPAL

BRITISH · ENGLAND · Age 79

Colin Bibra Estate Agents Limited

corporate secretary · Since 28/03/2019

Reg: 07335563

Also on 27 other boards

Kaija Stockner

director · Since 19/11/2020

British · England · Age 37

Richard Michael Carr

director · Since 19/11/2020

British · England · Age 57

Stephen Roger Neal

director · Since 19/11/2020

British · England · Age 54

Theresa Tania Beniatian

director · Since 07/09/2021

British · United Kingdom · Age 61

Susan Ann Hocken

director · Since 07/09/2021

British · England · Age 72

Steven Jon Coleman

director · Since 01/02/2023

British · England · Age 68

Ashley Nicole Medford

director · Since 11/06/2025

British · England · Age 32

Christopher George Medford

director · Since 11/06/2025

British · England · Age 35

Alan Whelan

director · Since 29/09/2025

British · England · Age 79

Former

Maurice Simmonds

director · Resigned 19/02/1992

Michael Norton David

director · Resigned 02/07/1992

Gavin Macfayden Porter

director · Resigned 28/09/1993

Jennifer Flatau

director · Resigned 27/09/1995

Diane Cameron

director · Resigned 27/09/1995

Jeremy Christopher Camps

director · Resigned 27/09/1995

Susan Rosemary Hayman

director · Resigned 27/09/1995

Andrew Begbie

director · Resigned 27/09/1995

Ann Palmer

director · Resigned 20/03/1997

Mary Joan Stacey

director · Resigned 30/09/1997

Jeremy Christopher Camps

director · Resigned 01/01/1998

Richard Philo

secretary · Resigned 31/12/1998

Martin Frederick Lisle

director · Resigned 29/09/1999

Susan Rosemary Hayman

director · Resigned 29/09/1999

Michael Honey

director · Resigned 04/09/2001

Areena Birdi

director · Resigned 11/10/2001

Donald Moorman

director · Resigned 27/11/2001

Brian Harris

director · Resigned 04/08/2003

Margaret Dale

director · Resigned 12/11/2003

Diana Mary Pagan

director · Resigned 01/01/2005

Shaw & Co

corporate secretary · Resigned 23/01/2007

Hml Company Secretarial Services

corporate secretary · Resigned 07/08/2007

Thomas Edmund Harrison

director · Resigned 27/05/2008

Margaret Baker

director · Resigned 02/02/2009

Terence Robert White

secretary · Resigned 01/02/2011

Peter Stanley Keeping

director · Resigned 07/04/2011

Judith Eileen Harris

director · Resigned 31/08/2014

Kelly Hobbs

secretary · Resigned 04/04/2016

David Leonard Perridge

director · Resigned 26/04/2017

Barbara Muriel Gibbs

director · Resigned 26/04/2017

Simon Jaye Frost

director · Resigned 20/08/2018

Crabtree Pm Limited

corporate secretary · Resigned 28/03/2019

Roger John Hayward

director · Resigned 28/07/2019

Susan Ann Hocken

director · Resigned 20/02/2020

Maria Margit Etelka Hastings

director · Resigned 16/10/2020

Terry Roche

director · Resigned 24/05/2021

Minal Chandru Jagtiani

director · Resigned 08/02/2023

Adrienne Maria Glavey

director · Resigned 19/10/2023

Michael Raymond Felstead

director · Resigned 31/01/2024

Janine Knight

director · Resigned 20/05/2026

Charges2 outstanding

charge
outstanding

ABBEY NATIONAL BUILDING SOCIETY

Created 24/06/1977Registered 13/07/1977
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1972Registered 31/08/1972

Change History

officer appointedCOLIN BIBRA ESTATE AGENTS LIMITED
2026-07-23
officer appointedBENIATIAN, Theresa Tania
2026-07-23
officer appointedCARR, Richard Michael
2026-07-23
officer appointedCOLEMAN, Steven Jon
2026-07-23
officer appointedHOCKEN, Susan Ann
2026-07-23
officer appointedMEDFORD, Ashley Nicole
2026-07-23
officer appointedMEDFORD, Christopher George
2026-07-23
officer appointedNEAL, Stephen Roger
2026-07-23
officer appointedSTOCKNER, Kaija
2026-07-23
officer appointedWHELAN, Alan
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1204 Northfield Avenue
2026-07-23

204 NORTHFIELD AVENUE

post townLondon
2026-07-23

LONDON

CompanyRankvs 3077+ SIC 98000 peers
70

Financial strength96th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 13.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£60k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£55k

Working capital

Current Assets

£59k

Current Liabilities

£4k

Fixed Assets

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£60k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202513.23+£0
202413.23+£0
202313.23

Derived from filed accounts. Not audited figures.