GRENVILLE MANAGEMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GRENVILLE MANAGEMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRENVILLE MANAGEMENTS LIMITED was incorporated 53 years ago on 16/12/1971 and has the registered number: 01035072. The accounts status is DORMANT and accounts are next due on 30/09/2025.

GRENVILLE MANAGEMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

65 ABBOTS GARDENS
LONDON
N2 0JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2024 07/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANDRA SUK FAN LEE Sep 1967 British Director 2023-08-17 CURRENT
MRS ALEXANDRA LEAH DOROTHY MAURICE Oct 1968 British Director 1998-11-20 UNTIL 2021-01-12 RESIGNED
MR JONATHAN ROBERT KESSEL Sep 1973 British Director 2021-01-12 UNTIL 2023-08-17 RESIGNED
MR JONATHAN STEPHEN COLMAN Jun 1966 British Director RESIGNED
CECILIA RACQUEL COLMAN Aug 1935 British Director RESIGNED
ANDREW ABRAHAM COLMAN Oct 1963 British Director RESIGNED
CECILIA RACQUEL COLMAN Aug 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sandra Suk Fan Lee 2023-08-17 9/1967 London   Ownership of shares 75 to 100 percent
Tri Capital Corporation Limited 2021-01-12 - 2023-08-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Arledge Limited 2017-06-01 - 2021-01-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bertney Investments Limited 2016-10-11 - 2017-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARWARD PROPERTIES LIMITED HARBORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COLMAN CONSOLIDATED PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHIPLANDS ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BERTNEY INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COLMAN AMALGAMATED PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COLPINE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SLADE INVESTMENT COMPANY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MID WEST PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FIVE CITIES INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
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CENTRATA LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
7 STEELES ROAD LIMITED ROMSEY Active DORMANT 98000 - Residents property management
IDEALQUEST PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEVELRIDGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JADE CAPITAL PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COLMAN (MID WEST) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COLMAN LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PALERMO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRENVILLE MANAGEMENTS LIMITED 2024-08-27 31-12-2023 £102 equity
Dormant Company Accounts - GRENVILLE MANAGEMENTS LIMITED 2023-09-26 31-12-2022 £102 equity
GRENVILLE_MANAGEMENTS_LIM - Accounts 2022-08-04 31-12-2021
GRENVILLE_MANAGEMENTS_LIM - Accounts 2021-09-11 31-12-2020
GRENVILLE_MANAGEMENTS_LIM - Accounts 2020-10-23 31-12-2019

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OZEL LOGISTICS AND FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
MILLMAN INN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NMESOUND LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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