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26-32 Grange Road Limited

26-32 Grange Road Limited is an active company incorporated on 11 December 2001 with the registered office located in London, Greater London. 26-32 Grange Road Limited was registered 23 years ago.
Status
Active
Active since 14 years ago
Company No
04337860
Private limited company
Age
23 years
Incorporated 11 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
115 Craven Park Road
London
N15 6BL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • PSC • System Amin • British • Lives in UK • Born in Jan 1957
PSC • Director • Canadian • Lives in England • Born in Jan 1981
PSC • Director • Irish • Lives in England • Born in Oct 1948
Director • Property Management • British • Lives in England • Born in May 1972
Secretary • Property Management • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Guideheights Limited
Locksley Samuda is a mutual person.
Active
The Boyne Limited
Moira Garry is a mutual person.
Active
Eaveshill Ltd
Nathan Henry OST is a mutual person.
Active
Shefa Estates Ltd
Aron Grunwald is a mutual person.
Active
Star Plus Homes Limited
Aron Grunwald is a mutual person.
Active
Ice Cream House Europe Ltd
Aron Grunwald is a mutual person.
Active
Meeting Kids Needs
Nathan Henry OST is a mutual person.
Active
Clifston Ltd
Nathan Henry OST is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Nathan Henry Ost Appointed
1 Year 5 Months Ago on 14 May 2024
Michael Leon Ost Resigned
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Moira Garry (PSC) Appointed
1 Year 8 Months Ago on 19 Feb 2024
Ms Moira Garry Appointed
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Notification of Moira Garry as a person with significant control on 19 February 2024
Submitted on 17 Jun 2024
Appointment of Ms Moira Garry as a director on 19 February 2024
Submitted on 17 Jun 2024
Termination of appointment of Michael Leon Ost as a director on 14 May 2024
Submitted on 14 May 2024
Appointment of Mr Nathan Henry Ost as a director on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Repayment History
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