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The Grange (Ealing) Management Limited

01156806

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

204 Northfield Avenue, London, W13 9SJ
Incorporated 14/01/1974

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

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

Officers

Gregory Bernard Colaco

director · Since 01/11/2018

British · United Kingdom · Age 38

Colin Bibra Estate Agents Ltd

corporate secretary · Since 31/05/2019

Reg: 7335563

Colin Gordon Mackenzie

director · Since 28/08/2024

British · England · Age 84

Former

Akhtar Maris Dadbakhsh

director · Resigned 29/07/1992

Brian John Banfield

director · Resigned 22/12/1993

Susan Rosemary Hayman

secretary · Resigned 19/02/1995

Freddie Jehangir Desai

director · Resigned 04/07/1999

Marianne Somjen

director · Resigned 27/09/1999

Kathleen Mary Mills

secretary · Resigned 10/11/2000

Lorraine Michelle Tully

secretary · Resigned 10/11/2000

Shahla Emadi

director · Resigned 13/12/2000

Ralph Herman Hayman

director · Resigned 03/12/2001

Colin Beck

director · Resigned 03/12/2001

Patricia Margaret Hunt

director · Resigned 02/04/2004

Pauline Anne Wormleighton

director · Resigned 05/11/2008

Margaret Baker

director · Resigned 30/01/2009

Margaret Baker

secretary · Resigned 30/01/2009

Trevor Austen Davis

director · Resigned 30/01/2009

Anthony Sheppardson

director · Resigned 12/06/2009

Hugh Hooman Zavarei

director · Resigned 13/11/2009

Margaret Baker

secretary · Resigned 24/01/2011

Benn Robert Thompson

secretary · Resigned 19/01/2012

Stephen Patrick Palluel

director · Resigned 03/04/2012

Margaret Baker

director · Resigned 03/04/2012

Prithvi Raj Thukral

director · Resigned 13/04/2012

Shahla Emadi

director · Resigned 13/04/2012

Anthony Sheppardson

director · Resigned 09/04/2013

Trevor Austen Davis

director · Resigned 20/12/2013

Mervin David George Allen

director · Resigned 28/07/2014

Michael Rideal

director · Resigned 29/07/2014

Deborah Anne Taylor

director · Resigned 21/11/2014

United Company Secretaries

corporate secretary · Resigned 01/04/2015

Anthony Sheppardson

director · Resigned 20/11/2015

Kelly Hobbs

secretary · Resigned 02/02/2016

Greg Sheppard

director · Resigned 03/11/2016

Tomasz Kazimierz Maria Wisniewski

director · Resigned 02/03/2017

Stephen Paul May

director · Resigned 23/03/2017

Crabtree Pm Limited

corporate secretary · Resigned 31/03/2017

Greg Sheppard

director · Resigned 19/03/2018

Jorge Munoz-Muriedas

director · Resigned 01/11/2018

William Robert Rice

director · Resigned 11/11/2019

Michael Victor Chi Lok Carter

director · Resigned 22/02/2021

Tomasz Kazimierz Maria Wisniewski

director · Resigned 22/02/2021

Kevin Patrick Devers

director · Resigned 22/02/2021

Steven Jon Coleman

director · Resigned 01/02/2023

Kevin Patrick Devers

director · Resigned 09/09/2025

PSC Statements

no individual or entity with signficant control· 06/02/2017

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1204 Northfield Avenue
2026-05-11

204 NORTHFIELD AVENUE

post townLondon
2026-05-11

LONDON

officer appointedCOLIN BIBRA ESTATE AGENTS LTD
2026-05-11
officer appointedCOLACO, Gregory Bernard
2026-05-11
officer appointedMACKENZIE, Colin Gordon
2026-05-11

CompanyRankvs 2400+ SIC 98000 peers
81

Financial strength98th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 7.89× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

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

£165k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£145k

Working capital

Current Assets

£166k

Current Liabilities

£21k

Fixed Assets

£16k

0avg. employees

Balance Sheet

Assets less current liabilities£165k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20257.89+£21k
20249.42+£124k
2023+£0
2022+£0
2021-£32k
202013.10+£9k
20192.39+£19k
20171.47

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/11/20254 pages · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

17/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20253 pages · PDF
Director appointed

appoint person director company with name date

29/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20239 pages · PDF
Director resigned

termination director company with name termination date

14/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
Director appointed

appoint person director company with name date

10/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
AP04

appoint corporate secretary company with name date

21/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20219 pages · PDF
Director appointed

appoint person director company with name date

22/03/20212 pages · PDF
Director resigned

termination director company with name termination date

23/02/20211 page · PDF
Director resigned

termination director company with name termination date

23/02/20211 page · PDF
Director resigned

termination director company with name termination date

23/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/02/20216 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20199 pages · PDF
Director resigned

termination director company with name termination date

11/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

13/06/20191 page · PDF
AAMD

accounts amended with accounts type total exemption full

28/02/20197 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20188 pages · PDF
Director appointed

appoint person director company with name date

21/11/20182 pages · PDF
Director appointed

appoint person director company with name date

19/11/20182 pages · PDF
Director appointed

appoint person director company with name date

19/11/20182 pages · PDF
Director appointed

appoint person director company with name date

19/11/20182 pages · PDF
Director resigned

termination director company with name termination date

19/11/20181 page · PDF
RP04TM01

second filing of director termination with name

01/05/20185 pages · PDF
Director appointed

appoint person director company with name date

05/04/20182 pages · PDF
Director resigned

termination director company with name termination date

16/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20178 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20171 page · PDF
TM02

termination secretary company with name termination date

31/03/20171 page · PDF
Director resigned

termination director company with name termination date

23/03/20171 page · PDF
Director appointed

appoint person director company with name date

03/03/20172 pages · PDF
Director resigned

termination director company with name termination date

03/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/02/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20169 pages · PDF
Director resigned

termination director company with name termination date

03/11/20161 page · PDF
Director appointed

appoint person director company with name date

13/07/20162 pages · PDF
RP04

second filing of form with form type made up date

15/06/201625 pages · PDF
Director appointed

appoint person director company with name date

15/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/201610 pages · PDF
TM02

termination secretary company with name termination date

02/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20155 pages · PDF
Director resigned

termination director company with name termination date

24/11/20151 page · PDF
AP03

appoint person secretary company with name date

02/04/20152 pages · PDF
AP04

appoint corporate secretary company with name date

02/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20151 page · PDF
TM02

termination secretary company with name termination date

01/04/20151 page · PDF
Director appointed

appoint person director company with name date

27/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20145 pages · PDF
Director resigned

termination director company with name termination date

26/11/20141 page · PDF
Director resigned

termination director company with name termination date

29/07/20141 page · PDF
Director resigned

termination director company with name termination date

28/07/20141 page · PDF
Director appointed

appoint person director company with name date

17/07/20142 pages · PDF
AAMD

accounts amended with made up date

13/05/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20148 pages · PDF
Director resigned

termination director company with name

20/12/20131 page · PDF
Director appointed

appoint person director company with name

28/11/20132 pages · PDF
AAMD

accounts amended with made up date

29/08/20138 pages · PDF
Director resigned

termination director company with name

10/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20138 pages · PDF
Director appointed

appoint person director company with name

12/09/20122 pages · PDF
Director appointed

appoint person director company with name

18/04/20122 pages · PDF
Director appointed

appoint person director company with name

17/04/20122 pages · PDF
Director resigned

termination director company with name

13/04/20121 page · PDF
Director resigned

termination director company with name

13/04/20121 page · PDF
Director resigned

termination director company with name

03/04/20121 page · PDF
Director resigned

termination director company with name

03/04/20121 page · PDF
Accounts filed

accounts with accounts type small

21/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20128 pages · PDF
Director details changed

change person director company with change date

19/03/20122 pages · PDF
Director details changed

change person director company with change date

19/03/20122 pages · PDF
Director details changed

change person director company with change date

19/03/20122 pages · PDF
Director details changed

change person director company with change date

19/03/20122 pages · PDF
Director details changed

change person director company with change date

19/03/20122 pages · PDF
Director details changed

change person director company with change date

19/03/20122 pages · PDF
Address changed

change registered office address company with date old address

19/03/20121 page · PDF
AP04

appoint corporate secretary company with name

07/03/20122 pages · PDF
Director appointed

appoint person director company with name

09/02/20123 pages · PDF
TM02

termination secretary company with name

26/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/201111 pages · PDF
Address changed

change registered office address company with date old address

11/04/20111 page · PDF
AP03

appoint person secretary company with name

03/02/20113 pages · PDF
TM02

termination secretary company with name

03/02/20112 pages · PDF
Accounts filed

accounts with accounts type small

10/01/20116 pages · PDF
Director resigned

termination director company

14/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/201022 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF