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Companies House/London/Company profile

55 GRANDISON LIMITED

Active
09299645·incorporated 2014-11-06

55 GRANDISON LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 6 November 2014 at Companies House (number 09299645; OpenRegistry canonical ID GB-09299645-55-grandison-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2014-11-06
Registered Address
55 GRANDISON ROAD, LONDON, SW11 6LT, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

55 GRANDISON LIMITED has 4 persons with significant control on file:

  • Mr Christopher Michael Convey born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jillian Convey born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gergely Koos Hutas born 1978 resident in England, British national. Notified 2020-11-20.
    • Holds 25–50% of voting rights
  • Ms Ildiko Kozo born 1982 resident in England, British national. Notified 2020-11-20.
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Aaron Carl Ashford born 1986 resident in England, British national. Notified 2018-05-11. Ceased 2020-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Katie Louise Ashford born 1987 resident in England, British national. Notified 2018-05-11. Ceased 2020-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Katherine Maskell born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jasmine Maskell born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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