18 GREVILLE ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01553260

Incorporation date

26/03/1981

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1981)

18/12/2025

Accounts for a dormant company made up to 2025-03-31

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02/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

18/09/2024

Accounts for a dormant company made up to 2024-03-31

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22/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

17/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

17/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

05/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

01/06/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

17/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

15/02/2021

Appointment of Ms Claudia Chow as a director on 2021-02-12

View PDF (2 pages)

12/02/2021

Appointment of Ms Harriet Rugg-Easey as a director on 2021-02-12

View PDF (2 pages)

12/02/2021

Termination of appointment of John Paul Deacon as a director on 2021-02-12

View PDF (1 pages)

12/02/2021

Termination of appointment of Catriona Baird as a director on 2021-02-12

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

20/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

13/05/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

05/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

08/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

29/03/2017

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

18/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

01/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

18/01/2016

Termination of appointment of Maxine Nicola William as a secretary on 2015-09-01

View PDF (1 pages)

18/01/2016

Registered office address changed from 10 Gloucester Road South Kensington London SW7 4RB to 18 Greville Road London NW6 5JA on 2016-01-18

View PDF (1 pages)

02/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

02/04/2015

Secretary's details changed for Ms Maxine Nicola William on 2014-07-10

View PDF (1 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

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12/12/2014

Termination of appointment of Helen Joanne Deacon as a director on 2014-12-12

View PDF (1 pages)

23/07/2014

Registered office address changed from C/O Druce Property Management 21-27 St Thomas Street London SE1 9RY to 10 Gloucester Road South Kensington London SW7 4RB on 2014-07-23

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

07/02/2014

Appointment of Ms Lucy Steinert as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Fiona Goldman as a secretary

View PDF (1 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

02/04/2013

Termination of appointment of Daniel Poole as a director

View PDF (1 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

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13/12/2012

Appointment of Miss Catriona Baird as a director

View PDF (2 pages)

23/11/2012

Appointment of Ms Helen Joanne Deacon as a director

View PDF (2 pages)

23/11/2012

Secretary's details changed for Ms Maxine William on 2012-11-23

View PDF (1 pages)

23/11/2012

Appointment of Mr John Paul Deacon as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Verna Deacon as a director

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

26/06/2012

Termination of appointment of Jamie Goldberg as a director

View PDF (1 pages)

26/06/2012

Appointment of Ms Maxine William as a secretary

View PDF (1 pages)

26/06/2012

Registered office address changed from C/O Druce Property Management 21-27 St Thomas Street London SE1 9RY England on 2012-06-26

View PDF (1 pages)

26/06/2012

Registered office address changed from C/O Roger Samuel Residential 173 West End Lane London NW6 2LY United Kingdom on 2012-06-26

View PDF (1 pages)

01/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

23/05/2011

Director's details changed for Mr Daniel Poole on 2011-05-20

View PDF (2 pages)

23/05/2011

Director's details changed for Mr Jamie Louie Goldberg on 2011-05-20

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

23/05/2011

Director's details changed for Daniel Poole on 2011-05-21

View PDF (2 pages)

21/05/2011

Director's details changed for Fiona Melanie Goldman on 2011-05-21

View PDF (2 pages)

21/05/2011

Director's details changed for Verna Patricia Deacon on 2011-05-21

View PDF (2 pages)

21/05/2011

Director's details changed for Jamie Louie Goldberg on 2011-05-21

View PDF (2 pages)

12/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

11/05/2010

Termination of appointment of Mint Secretarial Limited as a secretary

View PDF (1 pages)

11/05/2010

Registered office address changed from C/O Roger Samuel Residential 173 West End Lane London NW6 2LY United Kingdom on 2010-05-11

View PDF (1 pages)

11/05/2010

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR United Kingdom on 2010-05-11

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

20/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

03/04/2009

Return made up to 31/03/09; full list of members

View PDF (6 pages)

11/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

10/09/2008

Secretary appointed mint secretarial LIMITED

View PDF (1 pages)

05/09/2008

Registered office changed on 05/09/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX

View PDF (1 pages)

05/08/2008

Registered office changed on 05/08/2008 from 18 greville road london NW6 5JA

View PDF (1 pages)

29/04/2008

Appointment terminate, director nadereh rezaie logged form

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28/04/2008

Return made up to 31/03/08; change of members

View PDF (8 pages)

01/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

19/07/2007

New director appointed

View PDF (1 pages)

05/07/2007

Return made up to 31/03/07; no change of members

View PDF (8 pages)

24/01/2007

Total exemption full accounts made up to 2006-03-31

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17/05/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (2 pages)

10/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

10/05/2005

Return made up to 31/03/05; full list of members

View PDF (9 pages)

17/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

28/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

30/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

03/05/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

21/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

20/09/2002

Registered office changed on 20/09/02 from: 2 dove lane rotherfield peppard henley-on-thames RG9 5RQ

View PDF (1 pages)

17/08/2002

New secretary appointed

View PDF (2 pages)

10/08/2002

Secretary resigned;director resigned

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30/05/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

21/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

03/05/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

25/04/2001

New director appointed

View PDF (2 pages)

17/11/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

31/03/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

14/07/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

08/05/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

10/11/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

21/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

15/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

17/06/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

28/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

17/05/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

New director appointed

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04/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

05/04/1994

Return made up to 31/03/94; no change of members

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10/02/1994

Accounts for a small company made up to 1993-03-31

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08/04/1993

Secretary's particulars changed;secretary resigned;new secretary appointed

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08/04/1993

Return made up to 31/03/93; full list of members

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02/12/1992

Full accounts made up to 1992-03-31

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29/04/1992

Return made up to 31/03/92; no change of members

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14/02/1992

Memorandum and Articles of Association

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14/02/1992

Resolutions

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14/02/1992

Resolutions

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10/01/1992

Full accounts made up to 1991-03-31

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11/04/1991

Return made up to 31/03/91; no change of members

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07/03/1991

Full accounts made up to 1990-03-31

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02/05/1990

Full accounts made up to 1989-03-31

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04/04/1990

Return made up to 31/03/90; full list of members

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15/06/1989

Return made up to 31/03/89; full list of members

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25/04/1989

Full accounts made up to 1988-03-31

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04/12/1988

Director resigned;new director appointed

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21/11/1988

Secretary resigned;new secretary appointed

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21/11/1988

Director resigned;new director appointed

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21/11/1988

Return made up to 30/04/88; full list of members

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06/07/1987

Full accounts made up to 1987-03-31

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06/07/1987

Return made up to 30/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/11/1986

Full accounts made up to 1986-03-31

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12/11/1986

Return made up to 30/09/86; full list of members

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26/03/1981

Miscellaneous

View PDF (1 pages)

26/03/1981

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deacon, John Paul	Director	01/11/2012 - 12/02/2021	2
Baird, Catriona	Director	21/11/2012 - 12/02/2021	3
William, Maxine Nicola	Secretary	01/05/2012 - 01/09/2015	-
Reynolds, Haydn	Secretary	01/04/1993 - 31/12/1994	-
Goldman, Fiona Melanie	Secretary	15/07/2002 - 01/01/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 18 GREVILLE ROAD (MANAGEMENT) LIMITED

18 GREVILLE ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 26/03/1981 with the registered office located at 18 Greville Road, London NW6 5JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18 GREVILLE ROAD (MANAGEMENT) LIMITED?

18 GREVILLE ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 26/03/1981 .

Where is 18 GREVILLE ROAD (MANAGEMENT) LIMITED located?

18 GREVILLE ROAD (MANAGEMENT) LIMITED is registered at 18 Greville Road, London NW6 5JA.

What does 18 GREVILLE ROAD (MANAGEMENT) LIMITED do?

18 GREVILLE ROAD (MANAGEMENT) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 18 GREVILLE ROAD (MANAGEMENT) LIMITED?

The latest filing was on 18/12/2025: Accounts for a dormant company made up to 2025-03-31.