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GRANGE RESIDENTS COMPANY LIMITED(THE)

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

Company details

MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2UU

GRANGE RESIDENTS COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00766174
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.03
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.08.31
ABBEY NATIONAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1977.07.13

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS
Form type: TM02
Date: 2016.04.04
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 316
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APPOINTMENT TERMINATED, DIRECTOR JUDITH HARRIS
Form type: TM01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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DIRECTOR APPOINTED MR ROGER JOHN HAYWARD
Form type: AP01
Date: 2014.11.11
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD PERRIDGE / 07/11/2014
Form type: CH01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EILEEN HARRIS / 07/11/2014
Form type: CH01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MURIEL GIBBS / 07/11/2014
Form type: CH01
Date: 2014.11.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 07/11/2014
Form type: CH04
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD ALLIBHAI / 14/01/2014
Form type: CH01
Date: 2014.01.14
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR PETER KEEPING
Form type: TM01
Date: 2011.06.10
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SECRETARY APPOINTED KELLY HOBBS
Form type: AP03
Date: 2011.03.11
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APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE
Form type: TM02
Date: 2011.03.11
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010
Form type: CH03
Date: 2010.11.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010
Form type: CH04
Date: 2010.09.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR APPOINTED ARSHAD ALLIBHAI
Form type: 288a
Date: 2009.06.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
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APPOINTMENT TERMINATED DIRECTOR MARGARET BAKER
Form type: 288b
Date: 2009.02.16
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RETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.05
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SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 14/05/2008
Form type: 288c
Date: 2008.12.05
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DIRECTOR APPOINTED BARBARA MURIEL GIBBS
Form type: 288a
Date: 2008.06.20
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APPOINTMENT TERMINATED DIRECTOR THOMAS HARRISON
Form type: 288b
Date: 2008.06.03
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REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF
Form type: 287
Date: 2008.05.19
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/07 FROM:, CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, SURREY CR0 1QG
Form type: 287
Date: 2007.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.31
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REGISTERED OFFICE CHANGED ON 08/06/07 FROM:, 25/27 KEW ROAD, RICHMOND, SURREY TW9 2NQ
Form type: 287
Date: 2007.06.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.23
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 03/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.14

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Company directors and board members:

CRABTREE PM LIMITED (current)
Secretary, 2007.08.07
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU
BARBARA MURIEL GIBBS (current)
Director, RETIRED BANK OFFICAL, 2008.05.28
86 THE KNOLL EALING , LONDON
W13 8HY
ROGER JOHN HAYWARD (current)
Director, ARCHITECTURAL ASSISTANT, 2014.11.10
17 THE KNOLL , LONDON
W13 8HZ
ENGLAND
DAVID LEONARD PERRIDGE (current)
Director, RETIRED, 2005.11.08
20 HERONSFORDE WEST EALING , LONDON
W13 8JE
NICHOLAS JOHN YOUNG (current)
Director, THEATRICAL AGENT, 1991.11.14
11 LAKESIDE , LONDON
W13 8HN
ANTONY ZAKI (current)
Director, 2009.05.27
9 LAKESIDE EDGEHILL ROAD , LONDON
W13 8HN, EALING
HML COMPANY SECRETARIAL SERVICES (resigned)
Secretary, 2007.01.23 - 2007.08.07
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG, SURREY
KELLY HOBBS (resigned)
Secretary, 2011.02.02 - 2016.04.04
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY CENTRAL , LONDON
N3 2UU, ENGLAND
RICHARD PHILO (resigned)
Secretary, 1991.11.14 - 1998.12.31
6 TALBOT ROAD , LONDON
W2 5LH
SHAW & CO (resigned)
Secretary, 1999.01.13 - 2007.01.23
25-27 KEW ROAD , RICHMOND UPON THAMES
TW9 2NQ, SURREY
TERENCE ROBERT WHITE (resigned)
Secretary, 2007.08.07 - 2011.02.01
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD , LONDON
N3 2UU, ENGLAND
MARGARET BAKER (resigned)
Director, RETIRED, 2003.11.12 - 2009.02.02
14 THE GRANGE THE KNOLL , LONDON
W13 8JJ
ANDREW BEGBIE (resigned)
Director, INVESTMENT MANAGER, 1993.09.28 - 1995.09.27
14 LAKESIDE EALING , LONDON
W13 8HN
AREENA BIRDI (resigned)
Director, TRAINING/HR, 1999.09.29 - 2001.10.11
1 HERONSFORDE , LONDON
W13 8JE
DIANE CAMERON (resigned)
Director, HOUSEWIFE/DIRECTOR, 1991.11.14 - 1995.09.27
20 THE CEDARS HERONSFORDE EALING , LONDON
W13 8JF
JEREMY CHRISTOPHER CAMPS (resigned)
Director, 1991.11.14 - 1995.09.27
6 LAKESIDE EALING , LONDON
W13 8HN
JEREMY CHRISTOPHER CAMPS (resigned)
Director, REINSURANCE, 1997.09.30 - 1998.01.01
6 LAKESIDE EALING , LONDON
W13 8HN
MARGARET DALE (resigned)
Director, RETIRED, 1995.09.27 - 2003.11.12
7 LAKESIDE EDGEHILL ROAD , LONDON
W13 8HN
MICHAEL NORTON DAVID (resigned)
Director, LECTURER, 1991.11.14 - 1992.07.02
25 HERONSFORDE WEST EALING , LONDON
W13 8JE
JENNIFER FLATAU (resigned)
Director, TEACHER, 1991.11.14 - 1995.09.27
24 HERONSFORDE WEST EALING , LONDON
W13 8JE
BRIAN HARRIS (resigned)
Director, MANAGER, 1991.11.14 - 2003.08.04
72 THE KNOLL WEST EALING , LONDON
W13 8HY
JUDITH EILEEN HARRIS (resigned)
Director, RETIRED TOWN PLANNER, 2003.11.12 - 2014.08.31
72 THE KNOLL , LONDON
W13 8HY
THOMAS EDMUND HARRISON (resigned)
Director, SALES MANAGER, 2000.10.12 - 2008.05.27
82 THE KNOLL EALING , LONDON
W13 8HY
SUSAN ROSEMARY HAYMAN (resigned)
Director, SECRETARY, 1991.11.14 - 1995.09.27
28 THE GRANGE THE KNOLL , LONDON
W13 8JJ
SUSAN ROSEMARY HAYMAN (resigned)
Director, ADMINISTRATOR, 1997.09.30 - 1999.09.29
28 THE GRANGE THE KNOLL , LONDON
W13 8JJ
MICHAEL HONEY (resigned)
Director, CONSULTANT, 1995.09.27 - 2001.09.04
58 THE KNOLL , EALING
W13 8HY, LONDON
PETER STANLEY KEEPING (resigned)
Director, RETIRED INSURANCE BROKER, 2004.11.04 - 2011.04.07
35 THE CEDARS HERONSFORDE , WEST EALING
W13 8JF, LONDON
MARTIN FREDERICK LISLE (resigned)
Director, MANAGEMENT CONSULTANT, 1994.10.18 - 1999.09.29
18 HERONSFORDE EALING , LONDON
W13 8JE
DONALD MOORMAN (resigned)
Director, RETIRED, 1999.09.29 - 2001.11.27
86 THE KNOLL , LONDON
W13 8HY
DIANA MARY PAGAN (resigned)
Director, OFFICE MANAGER, 1995.09.27 - 2005.01.01
38 THE CEDARS EALING , LONDON
W13 8JF
ANN PALMER (resigned)
Director, RETIRED, 1994.10.18 - 1997.03.20
36 HERONSFORDE WEST EALING , LONDON
W13 8JE
GAVIN MACFAYDEN PORTER (resigned)
Director, CIVIL SERVANT, 1991.11.14 - 1993.09.28
3 HERONSFORDE WEST EALING , LONDON
W13 8JE
MAURICE SIMMONDS (resigned)
Director, 1991.11.14 - 1992.02.19
9 THE CEDARS EALING , LONDON
W13 8JF
MARY JOAN STACEY (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 1997.09.30
18 ST MARYS CRESCENT , OSTERLEY
TW7 4NA, MIDDLESEX
JOHN MAURICE TATTUM (resigned)
Director, CHARTERED CIVIL ENGINEERING, 1997.09.30 - 2003.11.12
10 LAKESIDE EDGEHILL ROAD EALING , LONDON
W13 8HN
Date 2013.03.31
Tangible Fixed Assets £ 5,440
Current Assets £ 108,264
Tangible Fixed Assets Depreciation £ 8,995
Debtors £ 73,959
Shareholder Funds £ 53,151
Profit Loss Account Reserve £ 1,018
Called Up Share Capital £ 318
Total Assets Less Current Liabilities £ 53,151
Net Current Assets Liabilities £ 47,711
Creditors Due Within One Year £ 60,553
Cash Bank In Hand £ 34,305
Share Capital Allotted Called Up Paid £ 318
Number Shares Allotted £ 159
Tangible Fixed Assets Cost Or Valuation £ 14,307
Tangible Fixed Assets Depreciation Charged In Period £ 128

Companies near to GRANGE RESIDENTS COMPANY LIMITED(THE)

Information about the Private Limited Company GRANGE RESIDENTS 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: 2016.06.03. Reload the data