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The Grange (Chiswick) Limited

03678791

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

843 Finchley Road, London, NW11 8NA
Incorporated 04/12/1998

Previously known as

The Grange & (Chiswick) Investments Limited · until 25/02/1999
Mullumbimby Investment Properties Limited · until 18/01/1999

Compliance

Last accounts

25/03/2025

dormant

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Eva Sanz

director · Since 02/11/2007

British · United Kingdom · Age 57

Noreen Bernadette Kelly

director · Since 24/09/2018

British · United Kingdom · Age 55

Chetna Raval

director · Since 14/01/2019

British · United Kingdom · Age 52

Eva Sanz

secretary · Since 15/02/2022

Former

Sarah Slater

secretary · Resigned 21/01/1999

1st Contact Secretaries Limited

corporate nominee secretary · Resigned 28/03/1999

James Michael Turner

director · Resigned 29/06/1999

1st Contact Directors Limited

corporate nominee director · Resigned 26/10/1999

Lisa Jane Brunton-Reed

secretary · Resigned 26/10/1999

Eva Sanz

director · Resigned 10/07/2001

Sarah Helen Swan

director · Resigned 15/08/2002

Stephen Lawrence Smith

director · Resigned 17/06/2004

Ann Isabel Mary Rodgers

director · Resigned 02/05/2009

Jan Boleslaw Jablonski

director · Resigned 25/04/2017

Hitesh Joshi

director · Resigned 08/01/2019

David Landy

director · Resigned 14/01/2019

Penelope Flood

director · Resigned 10/06/2019

Alan Maurice Levinson

director · Resigned 21/12/2021

Legra Services Limited

corporate secretary · Resigned 15/02/2022

Jonathan Griffin

director · Resigned 13/12/2025

PSC Statements

no individual or entity with signficant control· 08/12/2016

Change History

officer appointedSANZ, Eva
2026-05-11
officer appointedSANZ, Eva
2026-05-11
officer appointedKELLY, Noreen Bernadette
2026-05-11
officer appointedRAVAL, Chetna
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1843 Finchley Road
2026-05-11

843 FINCHLEY ROAD

post townLondon
2026-05-11

LONDON

CompanyRankvs 160227+ SIC 68209 peers
42

Financial strength35th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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 25/03/2025

Net Worth

£20

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software

Filing History100 filings

Confirmation statement

confirmation statement with updates

02/01/20264 pages · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

25/11/20253 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20256 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20233 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20223 pages · PDF
CH03

change person secretary company with change date

01/03/20221 page · PDF
Director details changed

change person director company with change date

01/03/20222 pages · PDF
Director details changed

change person director company with change date

01/03/20222 pages · PDF
Director details changed

change person director company with change date

01/03/20222 pages · PDF
Director details changed

change person director company with change date

01/03/20222 pages · PDF
AP03

appoint person secretary company with name date

17/02/20222 pages · PDF
TM02

termination secretary company with name termination date

17/02/20221 page · PDF
Address changed

change registered office address company with date old address new address

17/02/20221 page · PDF
Director resigned

termination director company with name termination date

22/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20193 pages · PDF
Director resigned

termination director company with name termination date

21/06/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

06/06/20193 pages · PDF
Director appointed

appoint person director company with name date

07/03/20192 pages · PDF
Director resigned

termination director company with name termination date

21/01/20191 page · PDF
Director resigned

termination director company with name termination date

11/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

08/01/20194 pages · PDF
Director appointed

appoint person director company with name date

07/12/20182 pages · PDF
Director appointed

appoint person director company with name date

01/10/20182 pages · PDF
Director appointed

appoint person director company with name date

20/09/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/08/20172 pages · PDF
Director resigned

termination director company with name termination date

01/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20179 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/201510 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/201410 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20143 pages · PDF
Director appointed

appoint person director company with name

14/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20139 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20129 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20119 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20109 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/200913 pages · PDF
AD03

move registers to sail company

04/12/20091 page · PDF
AD02

change sail address company

04/12/20091 page · PDF
CH04

change corporate secretary company with change date

04/12/20092 pages · PDF
Director details changed

change person director company with change date

04/12/20092 pages · PDF
Director details changed

change person director company with change date

04/12/20092 pages · PDF
Director details changed

change person director company with change date

04/12/20092 pages · PDF
Director details changed

change person director company with change date

04/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20091 page · PDF
288b

legacy

12/05/20091 page · PDF
363a

legacy

17/02/200910 pages · PDF
363a

legacy

05/12/200814 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20082 pages · PDF
288a

legacy

02/01/20082 pages · PDF
288a

legacy

02/01/20082 pages · PDF
363s

legacy

20/12/20077 pages · PDF
288a

legacy

18/12/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20071 page · PDF
363s

legacy

18/02/20077 pages · PDF
287

legacy

11/08/20061 page · PDF
Accounts filed

accounts with accounts type dormant

26/04/20061 page · PDF
Accounts filed

accounts with accounts type dormant

26/04/20061 page · PDF
363s

legacy

09/01/20068 pages · PDF
363s

legacy

01/12/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20041 page · PDF
288b

legacy

28/06/20041 page · PDF
363s

legacy

28/11/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20031 page · PDF
363s

legacy

23/01/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20021 page · PDF
288b

legacy

28/08/20021 page · PDF
363s

legacy

18/12/20017 pages · PDF
288b

legacy

28/07/20011 page · PDF
Accounts filed

accounts with accounts type dormant

18/07/20011 page · PDF
363s

legacy

05/12/20007 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20002 pages · PDF
288a

legacy

23/01/20002 pages · PDF
363s

legacy

15/12/19998 pages · PDF
225

legacy

24/11/19991 page · PDF
287

legacy

27/10/19991 page · PDF
288b

legacy

27/10/19991 page · PDF
288b

legacy

27/10/19991 page · PDF
288b

legacy

31/08/19991 page · PDF
288a

legacy

03/06/19992 pages · PDF
288b

legacy

14/05/19991 page · PDF
288a

legacy

14/05/19992 pages · PDF
288a

legacy

25/04/19992 pages · PDF
288a

legacy

25/04/19992 pages · PDF