181-185 Grange Road Management Limited

05819410

active

Private Limited Company

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, WOKING, GU22 7XH

Incorporated 17/05/2006

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

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

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