119 GRAND DRIVE MANAGEMENT COMPANY LIMITED
07362953 · Active · Private Limited Guarant Nsc · 16 yrs · Sunbury-On-Thames
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 15 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
119 GRAND DRIVE MANAGEMENT COMPANY LIMITED
07362953Active· Private Limited Guarant Nsc· England Wales· 2010-09-02Incorporated 2010-09-02Health 76/100 · Steady
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- VYSNA, Vladimira· DirectorAppointed 2026-07-21
- MAGERE, Olivier Albert· DirectorAppointed 2022-08-02
- TOMBS, Yu· DirectorResigned 2022-08-01
- KHAN, Muhammad Haroon· DirectorResigned 2022-07-15
2 MANAGE PROPERTY LIMITED
Corporate Secretary
- Appointed
- 2022-04-01
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BRAY, James Vaughan
Director
- Appointed
- 2015-03-19
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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MAGERE, Olivier Albert
Director
- Appointed
- 2022-08-02
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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MERSCH, Britta
Director
- Appointed
- 2015-03-19
- Nationality
- German
- Residence
- England
- Born
- 01/1967
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VYSNA, Vladimira
Director
- Appointed
- 2026-07-21
- Nationality
- English,Slovak
- Residence
- England
- Born
- 01/1984
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GORMAN, Brian
Secretary
- Appointed
- 2010-09-02
- Resigned
- 2015-04-13
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HOBBS, Kelly
Secretary
- Appointed
- 2011-11-21
- Resigned
- 2015-08-31
- Nationality
- British
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CRABTREE PM LIMITED
Corporate Secretary
- Appointed
- 2011-11-21
- Resigned
- 2017-12-31
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CAOUKI, Denise
Director
- Appointed
- 2015-03-19
- Resigned
- 2015-09-03
- Nationality
- Us Citizen
- Residence
- England
- Born
- 02/1947
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CLARK, Graham Douglas
Director
- Appointed
- 2012-01-11
- Resigned
- 2015-04-13
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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GORMAN, Brian Richard
Director
- Appointed
- 2011-11-21
- Resigned
- 2015-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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GREEN, Jason
Director
- Appointed
- 2010-09-02
- Resigned
- 2012-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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HONEYMAN, Jason Michael
Director
- Appointed
- 2012-04-01
- Resigned
- 2014-09-17
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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JONES, Steve Keith
Director
- Appointed
- 2012-07-17
- Resigned
- 2015-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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KHAN, Muhammad Haroon
Director
- Appointed
- 2016-05-04
- Resigned
- 2022-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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NEALE, Lyn Ann
Director
- Appointed
- 2010-09-02
- Resigned
- 2012-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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TOMBS, Yu
Director
- Appointed
- 2015-03-19
- Resigned
- 2022-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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