42 GROSVENOR ROAD MANAGEMENT COMPANY LIMITED (02466390)

42 GROSVENOR ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02466390
Status: ACTIVE
Incorporated / age: 2 February 199036 years
Registered office: 42 Grosvenor Road, London, W4 4EG
Accounts due: 31 December 2026
Confirmation statement due: 9 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 19:51 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
42 Grosvenor Road, London, W4 4EG
Nature of business
Management of real estate on a fee or contract basis
Previous company names
GRANTONIAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILLIGAN, Bernadette ACTIVE	Secretary	01 Jun 2014				42 Grosvenor Road, London, W4 4EG
FIRESTONE, Marta ACTIVE	Director	07 Mar 2018		Spain	May 1975	42 Grosvenor Road, London, W4 4EG
GILLIGAN, Bernadette Frances ACTIVE	Director	01 Jun 2014		England	September 1967	42 Grosvenor Road, London, W4 4EG
LANCASTER, Anthony Douglas ACTIVE	Director	15 Feb 2004		England	March 1954	Flat 2 42 Grosvenor Road, Chiswick, London, W4 4EG
SCOTT, Joanna ACTIVE	Director	05 Jan 2026		England	July 1968	Flat 5, 42 Grosvenor Road, London, W4 4EG, England
ZIBAEI, Hoss ACTIVE	Director	05 Jan 2026		England	August 1957	Flat 1, 42 Grosvenor Road, London, W4 4EG, England
RHODES (DEC'D), Brian Michael RESIGNED	Secretary		01 Jun 2014			42 Grosvenor Road, Chiswick, London, W4 4EG
CLEGGS, Roger RESIGNED	Director	15 Feb 2004	27 Mar 2006		November 1970	Flat 5 42 Grosvenor Road, London, W4 4ES
COOKSON, Elizabeth Suzanne RESIGNED	Director	16 Jan 1992	11 Aug 1994		January 1963	42 Grosvenor Road, Chiswick, London, W4 4EG
FORDE, Thomas Middleton RESIGNED	Director	11 Aug 1994	11 May 2001		September 1940	Flat 2 42 Grosvenor Road, Chiswick, London, W4 4EG
JOHNSTON, Gavin Henry Robert RESIGNED	Director	25 Jan 2002	17 Oct 2003		November 1964	42 Grosvenor Road, Flat 5, London, W4 4EG
LAWRENCE, Charles RESIGNED	Director		27 Jan 1992		April 1945	42 Grosvenor Road, Chiswick, London, W4 4EG
RECHSTEINER, Gallus RESIGNED	Director	23 Jan 2018	05 Jan 2026	England	December 1975	42 Grosvenor Road, London, W4 4EG
RHODES(DEC'D), Brian Michael RESIGNED	Director	26 Jan 1992	01 Jun 2014	United Kingdom	May 1943	42 Grosvenor Road, Chiswick, London, W4 4EG
SADLER, Nicholas John RESIGNED	Director	15 Feb 2004	24 Oct 2006		May 1965	Flat 6, 42 Grosvenor Road, London, W4 4EG

GILLIGAN, Bernadette ACTIVE
Role: Secretary
Appointed on: 01 Jun 2014
Address: 42 Grosvenor Road, London, W4 4EG

FIRESTONE, Marta ACTIVE
Role: Director
Appointed on: 07 Mar 2018
Country of Residence: Spain
Date of birth: May 1975
Address: 42 Grosvenor Road, London, W4 4EG

GILLIGAN, Bernadette Frances ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: England
Date of birth: September 1967
Address: 42 Grosvenor Road, London, W4 4EG

LANCASTER, Anthony Douglas ACTIVE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILLIGAN, Bernadette ACTIVE	Secretary	01 Jun 2014				42 Grosvenor Road, London, W4 4EG
FIRESTONE, Marta ACTIVE	Director	07 Mar 2018		Spain	May 1975	42 Grosvenor Road, London, W4 4EG
GILLIGAN, Bernadette Frances ACTIVE	Director	01 Jun 2014		England	September 1967	42 Grosvenor Road, London, W4 4EG
LANCASTER, Anthony Douglas ACTIVE	Director	15 Feb 2004		England	March 1954	Flat 2 42 Grosvenor Road, Chiswick, London, W4 4EG
SCOTT, Joanna ACTIVE	Director	05 Jan 2026		England	July 1968	Flat 5, 42 Grosvenor Road, London, W4 4EG, England
ZIBAEI, Hoss ACTIVE	Director	05 Jan 2026		England	August 1957	Flat 1, 42 Grosvenor Road, London, W4 4EG, England
RHODES (DEC'D), Brian Michael RESIGNED	Secretary		01 Jun 2014			42 Grosvenor Road, Chiswick, London, W4 4EG
CLEGGS, Roger RESIGNED	Director	15 Feb 2004	27 Mar 2006		November 1970	Flat 5 42 Grosvenor Road, London, W4 4ES
COOKSON, Elizabeth Suzanne RESIGNED	Director	16 Jan 1992	11 Aug 1994		January 1963	42 Grosvenor Road, Chiswick, London, W4 4EG
FORDE, Thomas Middleton RESIGNED	Director	11 Aug 1994	11 May 2001		September 1940	Flat 2 42 Grosvenor Road, Chiswick, London, W4 4EG
JOHNSTON, Gavin Henry Robert RESIGNED	Director	25 Jan 2002	17 Oct 2003		November 1964	42 Grosvenor Road, Flat 5, London, W4 4EG
LAWRENCE, Charles RESIGNED	Director		27 Jan 1992		April 1945	42 Grosvenor Road, Chiswick, London, W4 4EG
RECHSTEINER, Gallus RESIGNED	Director	23 Jan 2018	05 Jan 2026	England	December 1975	42 Grosvenor Road, London, W4 4EG
RHODES(DEC'D), Brian Michael RESIGNED	Director	26 Jan 1992	01 Jun 2014	United Kingdom	May 1943	42 Grosvenor Road, Chiswick, London, W4 4EG
SADLER, Nicholas John RESIGNED	Director	15 Feb 2004	24 Oct 2006		May 1965	Flat 6, 42 Grosvenor Road, London, W4 4EG

GILLIGAN, Bernadette ACTIVE
Role: Secretary
Appointed on: 01 Jun 2014
Address: 42 Grosvenor Road, London, W4 4EG

FIRESTONE, Marta ACTIVE
Role: Director
Appointed on: 07 Mar 2018
Country of Residence: Spain
Date of birth: May 1975
Address: 42 Grosvenor Road, London, W4 4EG

GILLIGAN, Bernadette Frances ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: England
Date of birth: September 1967
Address: 42 Grosvenor Road, London, W4 4EG

LANCASTER, Anthony Douglas ACTIVE