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GRANDBOURG TRUSTEE COMPANY LIMITED (THE)

Learn more about GRANDBOURG TRUSTEE COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP

GRANDBOURG TRUSTEE COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00507590
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.03
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94910 - Activities of religious organizations

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

MARJORIE HASILDEN
MORTGAGE - Outstanding on 1956.12.04

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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DIRECTOR APPOINTED ANNE LEE
Form type: AP01
Date: 2015.07.22
£2.95
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DIRECTOR APPOINTED BRENDA DORRIAN
Form type: AP01
Date: 2015.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELLEN KNOX
Form type: TM01
Date: 2015.07.22
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ELLEN KNOX
Form type: TM01
Date: 2015.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN WICKS
Form type: TM01
Date: 2015.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISABEL HERD
Form type: TM01
Date: 2015.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.01
£2.95
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.19
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
£2.95
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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DIRECTOR APPOINTED SISTER CAROLYN ANNE WICKS
Form type: AP01
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILOMENA CONROY
Form type: TM01
Date: 2012.06.20
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.25
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / SISTER BRENDA MCCOLE / 25/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN KNOX / 25/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SISTER ISABEL HERD / 25/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHAELA MAUREEN VALERIE FISHER / 25/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SISTER PHILOMENA MARGARET MARY CONROY / 25/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.01
Child documents:
Document type: ANNOTATION
Date: 2008.08.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.08.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR APPOINTED SISTER PHILOMENA MARGARET MARY CONROY
Form type: 288a
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED SISTER ISABEL HERD
Form type: 288a
Date: 2008.06.18
£2.95
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DIRECTOR APPOINTED ELLEN KNOX
Form type: 288a
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET SHEPHERD
Form type: 288b
Date: 2008.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, 100 ASHMILL STREET, LONDON, NW1 6RA
Form type: 287
Date: 2005.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09

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Company directors and board members:

MICHAELA MAUREEN VALERIE FISHER (current)
Secretary, 1992.05.25
34 CHEPSTOW VILLAS , LONDON
W11 2QZ
BRENDA DORRIAN (current)
Director, COMPANY DIRECTOR, 2014.12.13
1 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BP
MICHAELA MAUREEN VALERIE FISHER (current)
Director, FINANCIAL CO-ORDINATOR, 1992.05.25
34 CHEPSTOW VILLAS , LONDON
W11 2QZ
ANNE LEE (current)
Director, COMPANY DIRECTOR, 2014.12.13
1 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BP
BRENDA MCCOLE (current)
Director, TEACHER, 2005.06.05
49 ST PETERS ROAD , HARBORNE
B17 0AU, WEST MIDLANDS
ANNE FRANCES MARY BICKFORD (resigned)
Director, TEACHER/COUNSELLOR, 2005.06.05 - 2008.05.12
547 ORMEAU ROAD , BELFAST
BT7 3JA, COUNTY ANTRIM
TERESA BRITTAIN (resigned)
Director, 1992.05.25 - 1994.05.18
1 BUTTERSTILE LANE PRESTWICH , MANCHESTER
M25 9PW, LANCASHIRE
PHILOMENA MARGARET MARY CONROY (resigned)
Director, PRO CATHEDRAL EXECUTIVE, 2008.05.12 - 2012.01.13
127 GRIFFITHS AVENUE DRUMCONDRA , DUBLIN 9
CO DUBLIN
EIRE
MAUREEN PHILOMENA CUSICK (resigned)
Director, LECTURER, 2000.06.20 - 2005.06.05
63 MOUNTVIEW ROAD , LONDON
N4 4SR
BRENDA DORRIAN (resigned)
Director, 1992.05.25 - 1999.07.18
AMMERDOWN NR RADSTOCK , BATH
SOMERSET
ISABEL HERD (resigned)
Director, RETIRED TEACHER, 1999.09.01 - 2005.06.05
49 ST PETER'S ROAD , HARBORNE
B17 0AU, WEST MIDLANDS
ISABEL HERD (resigned)
Director, TEACHER (RET'D), 2008.05.12 - 2014.12.13
49 ST PETER'S ROAD , HARBORNE
B17 0AU, WEST MIDLANDS
CLARE ELIZABETH JARDINE (resigned)
Director, LECTURER, 2005.06.05 - 2008.05.12
34 CHEPSTOW VILLAS , LONDON
W11 2QZ
CLARE JARDINE (resigned)
Director, NONE, 1999.09.01 - 2002.05.06
NORFOLK HOUSE SOUTH STREET , WORTHING
BN14 7NL, WEST SUSSEX
ELLEN KNOX (resigned)
Director, CONFERENCE, 2008.05.02 - 2014.12.13
34 CHEPSTOW VILLAS , LONDON
W11 2QZ
ANNE MCNALLY (resigned)
Director, RETIRED TEACHER, 2002.05.06 - 2005.06.05
AVILA HOUSE 60 GRATWICKE ROAD , WORTHING
BN11 4BR, WEST SUSSEX
ANNE MCNALLY (resigned)
Director, 1992.05.25 - 1999.07.18
1 BUTTERSTILE LANE PRESTWICH , MANCHESTER
M25 9PW
MARGARET ANN SHEPHERD (resigned)
Director, PROVINCIAL SUPERIOR, 2005.06.05 - 2008.05.12
35 GILBERT CLOSE SHOOTERS HILL ROAD , LONDON
SE18 4PT
CAROLYN ANNE WICKS (resigned)
Director, TRUSTEE, 2012.01.13 - 2014.12.13
1 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BP

Companies near to GRANDBOURG TRUSTEE COMPANY LIMITED (THE)

Information about the Private Limited Company GRANDBOURG TRUSTEE COMPANY LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data