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181-185 Grange Road Management Limited

05819410

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH
Incorporated 17/05/2006

Compliance

Last accounts

31/05/2026

dormant

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

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

Officers

Arm Secretaries Limited

secretary · Since 20/07/2006

BRITISH

Also on 39 other boards

Elizabeth Jane Frew

director · Since 17/08/2012

SENIOR ACCOUNT MANAGER

BRITISH · UNITED KINGDOM · Age 44

Lara Silvana Teresa Zouglani

director · Since 02/09/2015

TV PRODUCTION

BRITISH · UNITED KINGDOM · Age 52

Simeon John Mitchell

director · Since 01/11/2024

DIRECTOR

DUTCH · UNITED KINGDOM · Age 34

Arm Secretaries Limited

corporate secretary · Since 20/07/2006

Also on 39 other boards

Elizabeth Jane Frew

director · Since 17/08/2012

British · United Kingdom · Age 44

Lara Silvana Teresa Zouglani

director · Since 02/09/2015

British · United Kingdom · Age 52

Simeon John Mitchell

director · Since 01/11/2024

Dutch · United Kingdom · Age 34

Former

Arm Secretaries Limited

corporate director · Resigned 17/05/2006

Arm Secretaries Limited

corporate secretary · Resigned 17/05/2006

Alan Robert Milne

director · Resigned 17/05/2006

Esther Leonie Bailey

secretary · Resigned 20/07/2006

Esther Leonie Bailey

director · Resigned 18/05/2009

Darren Mclaughlin

director · Resigned 30/11/2009

Robert David Lewis

director · Resigned 02/09/2015

Luciano Carlucci

director · Resigned 01/11/2024

Persons with Significant Control

Elizabeth Jane Frew

25–50% shares
25–50% votes

British · United Kingdom · Age 44

181, Grange Road, London, SE25 6TG

Notified 06/04/2016

Lara Silvana Teresa Zouglani

25–50% shares
25–50% votes

British · United Kingdom · Age 52

52, Tavistock Road, London., W11 1AN

Notified 06/04/2016

Brian David Frew

25–50% shares
25–50% votes

British · United Kingdom · Age 61

181, Grange Road, London, SE25 6TG

Notified 06/04/2016

Joanne Evelynn Wairimu Muigua

25–50% shares
25–50% votes

British · United Kingdom · Age 37

185, Grange Road, London, SE25 6TG

Notified 01/11/2024

Simeon John Mitchell

25–50% shares
25–50% votes

Dutch · United Kingdom · Age 34

185, Grange Road, London, SE25 6TG

Notified 01/11/2024

Former PSCs

Aleksandra Ewa Podlaska

Ceased 01/11/2024

Luciano Carlucci

Ceased 01/11/2024

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1C/O Virtual Company Secretary Ltd
2026-08-14

C/O VIRTUAL COMPANY SECRETARY LTD

post townWoking
2026-08-14

WOKING

officer appointedARM SECRETARIES LIMITED
2026-08-14
officer appointedFREW, Elizabeth Jane
2026-08-14
officer appointedMITCHELL, Simeon John
2026-08-14
officer appointedZOUGLANI, Lara Silvana Teresa
2026-08-14