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138 Grand Drive Management Company Limited

138 Grand Drive Management Company Limited is an active company incorporated on 30 May 2002 with the registered office located in London, Greater London. 138 Grand Drive Management Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04451996
Private limited company
Age
23 years
Incorporated 30 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
5 Thornton Road
London
SW14 8NS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Secretary • Director • Accountant • British,south African • Born in Oct 1978 • Lives in England
Director • British • Lives in England • Born in Jul 1980
Director • Irish • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Jun 1935
Director • British • Lives in Dubai • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
4 Springfield Road Freehold Limited
Ian Leigh Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£38.06K
Increased by £2.37K (+7%)
Total Liabilities
-£450
Decreased by £150 (-25%)
Net Assets
£37.61K
Increased by £2.52K (+7%)
Debt Ratio (%)
1%
Decreased by 0.5% (-30%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Mr George Andreou Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Mr Garth Robinson Details Changed
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Mr Gibert Adrian Leygonie Appointed
16 Years Ago on 1 Oct 2009
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 12 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 31 Mar 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 19 Jun 2024
Director's details changed for Mr George Andreou on 1 April 2023
Submitted on 19 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 19 Jun 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 8 June 2022 with no updates
Submitted on 8 Jun 2022
Director's details changed for Mr Garth Robinson on 8 June 2022
Submitted on 8 Jun 2022
Micro company accounts made up to 31 May 2021
Submitted on 17 Feb 2022
Repayment History
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