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GRANGE LODGE WIMBLEDON LTD

Learn more about GRANGE LODGE WIMBLEDON LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 LIND ROAD, SUTTON, SURREY, SM1 4PJ

GRANGE LODGE WIMBLEDON LTD on the map

Company type: Private Limited Company
Company number: 00664278
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.05
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Previous names:

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 12
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SECRETARY APPOINTED MRS SHEILA SPOOR
Form type: AP03
Date: 2015.10.16
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, 12 GRANGE LODGE, THE GRANGE, LONDON, SW19 4PR
Form type: AD01
Date: 2015.10.16
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APPOINTMENT TERMINATED, SECRETARY MARTIN PLATT
Form type: TM02
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP REED / 29/04/2015
Form type: CH01
Date: 2015.04.29
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WENTZEL / 02/11/2013
Form type: CH01
Date: 2014.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WARREN / 13/11/2013
Form type: CH01
Date: 2014.10.14
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.08
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.21
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.25
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR APPOINTED MR SIMON DONKO
Form type: AP01
Date: 2012.10.23
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DIRECTOR APPOINTED MS MADELINE HAZEL LEWIS
Form type: AP01
Date: 2012.10.23
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.25
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR PATRICK WODEHOUSE
Form type: TM01
Date: 2011.10.23
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APPOINTMENT TERMINATED, DIRECTOR PETER HOLYOAKE
Form type: TM01
Date: 2011.10.23
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARMINE WODEHOUSE / 25/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WENTZEL / 25/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WARREN / 25/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP REED / 25/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP PLATT / 25/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL MARY MACGREGOR / 25/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHRAF KHURSHID KAZI / 25/09/2010
Form type: CH01
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR AALIYA JASSAT
Form type: TM01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS HOLYOAKE / 25/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL HODSON / 25/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MANSOUR ABOLSEDGH / 25/09/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR APPOINTED MRS ELLEN MARY THERESA DOOLEY
Form type: AP01
Date: 2010.09.28
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.16
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.01
£2.95
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REED / 22/03/2008
Form type: 288c
Date: 2008.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARREN / 05/06/2008
Form type: 288c
Date: 2008.10.21
£2.95
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.16
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ALTER ARTICLES 14/04/2008
Form type: RES01
Date: 2008.05.28
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COMPANY NAME CHANGED GRANGE LODGE RESIDENTS ASSOCIATION LIMITED, CERTIFICATE ISSUED ON 19/04/08
Form type: CERTNM
Date: 2008.04.17
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 25/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01

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Company directors and board members:

SHEILA SPOOR (current)
Secretary, 2015.09.30
6 LIND ROAD , SUTTON
SM1 4PJ, SURREY
ENGLAND
MANSOUR ABOLSEDGH (current)
Director, EXPORT CONSULTANT, 2003.09.10
15C LANSDOWNE ROAD , LONDON
SW20 8AN
SIMON DONKO (current)
Director, SOLICITOR, 2011.07.14
6 LIND ROAD , SUTTON
SM1 4PJ, SURREY
ENGLAND
ELLEN MARY THERESA DOOLEY (current)
Director, RETIRED, 2009.10.05
6 LIND ROAD , SUTTON
SM1 4PJ, SURREY
ENGLAND
NIGEL MARCELLUS HIGGS (current)
Director, COMPUTER CONSULTANT, 1991.09.25
184 COTTENHAM PARK ROAD , LONDON
SW20 0SX
ANDREW PAUL HODSON (current)
Director, COMPANY DIRECTOR, 1991.09.25
31 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HL
ASHRAF KHURSHID KAZI (current)
Director, JOURNALIST, 1991.09.25
25 ST ANDREWS ROAD , LONDON
NW11 0PH
MADELINE HAZEL LEWIS (current)
Director, MANAGEMENT CONSULTANT, 2011.05.19
6 LIND ROAD , SUTTON
SM1 4PJ, SURREY
ENGLAND
GABRIEL MARY MACGREGOR (current)
Director, SOLICITOR, 1995.11.30
4 GRANGE LODGE THE GRANGE , LONDON
SW19 4PR
MARTIN PHILIP PLATT (current)
Director, EDITOR AND WRITER, 1992.09.25
12 GRANGE LODGE THE GRANGE , LONDON
SW19 4PR
JONATHAN PHILIP REED (current)
Director, IT / MANAGEMENT CONSULTANT, 1994.11.30
86 ATBARA ROAD , TEDDINGTON
TW11 9PD, MIDDLESEX
DAVID ALEXANDER WARREN (current)
Director, RETIRED DIPLOMAT, 1992.09.25
6 LIND ROAD , SUTTON
SM1 4PJ, SURREY
ENGLAND
CHARLES ANTHONY WENTZEL (current)
Director, RETIRED HR MANAGER, 1999.10.10
81 BALHAM PARK ROAD , LONDON
SW12 8EB
ANDREW PAUL HODSON (resigned)
Secretary, 1991.09.25 - 1992.09.25
31 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HL
MARTIN PHILIP PLATT (resigned)
Secretary, FILM & VIDEO PRODUCER, 1992.09.25 - 2015.05.11
12 GRANGE LODGE THE GRANGE , LONDON
SW19 4PR
RUBY ETHEL EVERSHED (resigned)
Director, RETIRED, 1991.09.25 - 2003.03.10
FLAT FIVE GRANGE LODGE THE GRANGE , LONDON
SW19 4PR
PETER NICHOLAS HOLYOAKE (resigned)
Director, CHEMICAL ENGINEER, 2003.07.02 - 2011.03.01
14 HEIGHTS CLOSE HILLVIEW , LONDON
SW20 0TH
SIOBHAN HOTTEN (resigned)
Director, MARKETING MANAGER, 1999.04.22 - 2003.11.13
6 EMMA TERRACE THE DRIVE , LONDON
SW20 6QL
VALDA HELEN ROSALIE ISAACS (resigned)
Director, RETIRED, 1991.09.25 - 2003.09.10
FLAT NINE GRANGE LODGE THE GRANGE , LONDON
SW19 4PR
AALIYA JASSAT (resigned)
Director, RECRUITMENT, 2003.11.13 - 2009.10.05
2 GRANGE LODGE THE GRANGE , LONDON
SW19 4PR
MARGERY HELEN PEDDER (resigned)
Director, RETIRED, 1991.09.25 - 1995.11.30
FLAT FOUR GRANGE LODGE THE GRANGE , LONDON
SW19 4PR
AJAI PURI (resigned)
Director, SCIENTIST, 1992.09.25 - 1995.10.20
19 WILBURY AVENUE , CHEAM
SM2 7DU, SURREY
MICHAEL ANTHONY ROBERTS (resigned)
Director, COMMODITIES TRADER, 1995.10.20 - 1999.04.22
2 GRANGE LODGE THE GRANGE , LONDON
SW19 4PR
ROBERT FRANCIS TARREGA (resigned)
Director, HOTEL & PROPERTY COMPANT MANAG, 1992.09.25 - 1994.12.28
AER LINGUS ESPAINA SA APARTADO 3 , 38386 LOS GIGANTES
TENERIFE
SPAIN
URSULA MARGARET WENTZEL (resigned)
Director, RETIRED, 1992.09.25 - 1999.05.24
FLAT ONE GRANGE LODGE THE GRANGE , LONDON
SW19 4PR
HELEN WODEHOUSE (resigned)
Director, RETIRED, 1992.09.25 - 1997.07.10
FLAT SEVEN GRANGE LODGE THE GRANGE , LONDON
SW19 4PR
PATRICK ARMINE WODEHOUSE (resigned)
Director, RETIRED, 1997.08.15 - 2011.03.01
7 GRANGE LODGE THE GRANGE , LONDON
SW19 4PR

Companies near to GRANGE LODGE WIMBLEDON LTD

Information about the Private Limited Company GRANGE LODGE WIMBLEDON LTD 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: 2016.05.26. Reload the data