GRANGE MANAGEMENT (CHISWICK) LIMITED (THE)

Company summary

Company number: 01245479
Status: ACTIVE
Incorporated / age: 20 February 197650 years
Registered office: 843 Finchley Road, London, NW11 8NA, England
Accounts due: 25 December 2026
Confirmation statement due: 22 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
843 Finchley Road, London, NW11 8NA, England
Nature of business
Other accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANZ, Eva ACTIVE	Secretary	15 Feb 2022				843, Finchley Road, London, NW11 8NA, England
KELLY, Noreen Bernadette ACTIVE	Director	01 Sep 2018		United Kingdom	February 1971	843, Finchley Road, London, NW11 8NA, England
RAVAL, Chetna ACTIVE	Director	14 Jan 2019		United Kingdom	July 1973	843, Finchley Road, London, NW11 8NA, England
SANZ, Eva ACTIVE	Director	05 Dec 2007		United Kingdom	June 1969	843, Finchley Road, London, NW11 8NA, England
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Nominee Secretary		13 Apr 1999			22 Melton Street, Euston Square, London, NW1 2BW
THE GRANGE (CHISWICK) LIMITED RESIGNED	Secretary	17 Aug 1999	15 Feb 2022			Burwood House, 14-16 Caxton Street, London, SW1H 0QY
FLOOD, Penelope RESIGNED	Director	13 Apr 1999	10 Jun 2019	United Kingdom	February 1947	10 The Grange, Grange Road, London, W4 4DE
GRIFFIN, Jonathan RESIGNED	Director	07 Sep 2018	17 Dec 2025	United Kingdom	December 1952	843, Finchley Road, London, NW11 8NA, England
JABLONSKI, Jan Boleslaw RESIGNED	Director	05 Dec 2007	25 Apr 2017	United Kingdom	June 1939	19 The Grange, Grange Road, London, W4 4DE
KAVANAGH, Julian Gavin RESIGNED	Director	24 Nov 1993	13 Apr 1999		July 1970	Grove Farm Church Road, Stoke Hammond, Buckinghamshire, MK17 9BP
KAVANAGH, Michael Herschel RESIGNED	Director		18 Apr 1997		November 1930	29 Edwardes Square, London, W8 6HH
KAVANAGH, Susan RESIGNED	Director		13 Apr 1999		February 1935	29 Edwardes Square, London, W8 6HH
LEVINSON, Alan Maurice RESIGNED	Director	13 Apr 1999	21 Dec 2021	United Kingdom	October 1943	36 Magna Carta Lane, Wraysbury, Middlesex, TW19 5AF
RODGERS, Ann Isabel Mary RESIGNED	Director	05 Dec 2007	02 May 2009		June 1942	22 The Grange, Grange Road, London, W4 4DE
THE GRANGE (CHISWICK) LIMITED RESIGNED	Director	17 Aug 1999	01 Jun 2018			14-16, Caxton Street, London, SW1H 0QY, England

SANZ, Eva ACTIVE
Role: Secretary
Appointed on: 15 Feb 2022
Address: 843, Finchley Road, London, NW11 8NA, England

KELLY, Noreen Bernadette ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 843, Finchley Road, London, NW11 8NA, England

RAVAL, Chetna ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 843, Finchley Road, London, NW11 8NA, England

SANZ, Eva ACTIVE
Role: Director
Appointed on: 05 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 843, Finchley Road, London, NW11 8NA, England

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 13 Apr 1999
Address: 22 Melton Street, Euston Square, London, NW1 2BW

THE GRANGE (CHISWICK) LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Aug 1999
Resigned on: 15 Feb 2022
Address: Burwood House, 14-16 Caxton Street, London, SW1H 0QY

FLOOD, Penelope RESIGNED
Role: Director
Appointed on: 13 Apr 1999
Resigned on: 10 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 10 The Grange, Grange Road, London, W4 4DE

GRIFFIN, Jonathan RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 17 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 843, Finchley Road, London, NW11 8NA, England

JABLONSKI, Jan Boleslaw RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 25 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 19 The Grange, Grange Road, London, W4 4DE

KAVANAGH, Julian Gavin RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 13 Apr 1999
Date of birth: July 1970
Address: Grove Farm Church Road, Stoke Hammond, Buckinghamshire, MK17 9BP

KAVANAGH, Michael Herschel RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1997
Date of birth: November 1930
Address: 29 Edwardes Square, London, W8 6HH

KAVANAGH, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1999
Date of birth: February 1935
Address: 29 Edwardes Square, London, W8 6HH

LEVINSON, Alan Maurice RESIGNED
Role: Director
Appointed on: 13 Apr 1999
Resigned on: 21 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 36 Magna Carta Lane, Wraysbury, Middlesex, TW19 5AF

RODGERS, Ann Isabel Mary RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 02 May 2009
Date of birth: June 1942
Address: 22 The Grange, Grange Road, London, W4 4DE

THE GRANGE (CHISWICK) LIMITED RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 01 Jun 2018
Address: 14-16, Caxton Street, London, SW1H 0QY, England

Filing history

Timeline

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