# 138 Grand Drive Management Company Limited

## Details

- **Company number:** [04451996](https://find-and-update.company-information.service.gov.uk/company/04451996)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2002
- **Registered office:** 5 THORNTON ROAD, LONDON, SW14 8NS
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 30 May 2002 | 30 May 2002 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 30 May 2002 | 30 May 2002 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 30 May 2002 | 30 May 2002 |
| FISHER, Vivienne Carol | director | 30 May 2002 | 17 Oct 2002 |
| MAVIN, Robert Roy | director | 30 May 2002 | 31 Oct 2002 |
| SCOTT, Simon Andrew | director | 30 May 2002 | 23 Mar 2005 |
| FISHER, Ian David | director | 17 Oct 2002 | 31 May 2006 |
| HAMILTON, Peter David | director | 30 May 2002 | 11 Dec 2006 |
| FARIA, Winn Eric | director | 30 May 2002 | 13 Feb 2007 |
| FARIA, Winn Eric | secretary | 30 May 2002 | 13 Feb 2007 |
| CHEN, Stephanie | director | 31 May 2005 | 13 Aug 2007 |
| O'DONOGHUE, Francis Lawrence | director | 31 Oct 2002 | 17 Sep 2007 |
| MALLETT, Anthony | director | 24 May 2005 | 20 Jan 2008 |
| MALLETT, Sally | director | 24 May 2005 | 20 Jan 2008 |
| LEYGONIE, Gibert | director | 17 Sep 2007 | 17 Jun 2009 |
| COWELL, Zoe | secretary | 13 Feb 2007 | 17 Jun 2009 |
| COWELL-JONES, Zoe Alexandra | director | 13 Feb 2007 | 13 Mar 2014 |
| ROBINSON, Geraldine | director | 15 Jun 2007 | 20 Jun 2021 |
| COOPER, Cyrus Dinshaw | director | 30 May 2002 | 5 Feb 2026 |
| SMITH, Ian Leigh | director | 30 May 2002 | 10 Jun 2026 |
| ROBINSON, Garth | director | 20 Jan 2008 | 10 Aug 2026 |
| SMITH, Suzanne Erin Echlin | director | 10 Jun 2026 |  |
| ADERRAB, Ayoube | director | 5 Feb 2026 |  |
| LO NAM, Natacha | director | 20 Jun 2021 |  |
| ANDREOU, Georgios | director | 13 Mar 2014 |  |
| LEYGONIE, Gibert Adrian | director | 1 Oct 2009 |  |
| LEYGONIE, Gibert Adrian | secretary | 17 Jun 2009 |  |
| FARIA, Winn Eric | director | 31 May 2003 |  |
| COSGROVE, Geraldine Marie | director | 30 May 2002 |  |




## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £38,246 | 7 |
| 31 May 2024 | £37,614 | 0 |
| 31 May 2023 | £35,096 | 8 |
| 31 May 2022 | £34,180 | 2 |
| 31 May 2021 | £32,405 | 8 |
| 31 May 2020 | £33,390 | 0 |