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PERIVALE GRANGE (EALING) LIMITED

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

Company details

204 NORTHFIELD AVENUE, LONDON, W13 9SJ

PERIVALE GRANGE (EALING) LIMITED on the map

Company type: Private Limited Company
Company number: 00796411
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.16
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PERIVALE GRANGE (EALING) LIMITED is a Private Limited Company, registration number 00796411, established in United Kingdom on the 16. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on 204 NORTHFIELD AVENUE, LONDON, W13 9SJ. Business of the company PERIVALE GRANGE (EALING) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY COLIN BIBRA ESTATE AGENTS LIMITED" from the 2015.12.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.27. We do not have any information about the company PERIVALE GRANGE (EALING) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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Find out more information about PERIVALE GRANGE (EALING) LIMITED. Our website makes it possible to view other available documents related to PERIVALE GRANGE (EALING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY COLIN BIBRA ESTATE AGENTS LIMITED
Form type: TM02
Date: 2015.12.22
£2.95
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SECRETARY APPOINTED MR DAVID MARCHANT
Form type: AP03
Date: 2015.12.22
£2.95
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 11340
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE FISHER
Form type: TM01
Date: 2015.09.04
£2.95
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CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LIMITED
Form type: AP04
Date: 2015.05.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH COOK
Form type: TM02
Date: 2015.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.27
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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DIRECTOR APPOINTED MISS JULIE SAMANTHA FISHER
Form type: AP01
Date: 2014.03.14
£2.95
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DIRECTOR APPOINTED MR JAMES CONDLIFFE
Form type: AP01
Date: 2014.02.28
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DIRECTOR APPOINTED MR JAMES CONDLIFFE
Form type: AP01
Date: 2014.02.24
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.30
£2.95
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27/11/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, C/O COLIN BIBRA ESTATE AGENTS, 34 THE MALL, EALING, LONDON, W5 3TJ, ENGLAND
Form type: AD01
Date: 2012.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED MRS PAM BUCKINGHAM
Form type: AP01
Date: 2011.02.09
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, C/O COLIN BIBRA & COMPANY, 34 THE MALL, LONDON, W5 3TJ, ENGLAND
Form type: AD01
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON DEARN
Form type: TM01
Date: 2010.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHTON PIGGOTT / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DEARN / 19/01/2010
Form type: CH01
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, 34 THE MALL, EALING, LONDON, W5 3TJ
Form type: AD01
Date: 2010.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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ALTER MEMORANDUM 28/04/2008
Form type: RES01
Date: 2008.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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AD 05/01/07-05/01/07, £ SI [email protected]=600, £ IC 10740/11340
Form type: 88(2)R
Date: 2007.01.15
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RETURN MADE UP TO 27/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.10
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RETURN MADE UP TO 27/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.10
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/04 FROM:, COLIN BIBRA & CO, 34 THE MALL EALING, LONDON, W5 3TJ
Form type: 287
Date: 2004.05.24
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REGISTERED OFFICE CHANGED ON 27/01/04 FROM:, WIBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
Form type: 287
Date: 2004.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/03 FROM:, FLAT 35 PERIVALE GRANGE, PERIVALE LANE, GREENFORD, MIDDLESEX UB6 8TN
Form type: 287
Date: 2003.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 27/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.23

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Company directors and board members:

DAVID MARCHANT (current)
Secretary, 2015.12.14
34 PERIVALE GRANGE PERIVALE LANE PERIVALE , GREENFORD
UB6 8TN, MIDDLESEX
ENGLAND
PAM BUCKINGHAM (current)
Director, RETIRED, 2010.04.07
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
JAMES CONDLIFFE (current)
Director, IN-HOUSE COUNSEL, 2014.02.20
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
JOHN ASHTON PIGGOTT (current)
Director, RETIRED, 2003.10.01
92 FITZALAN ROAD , ARUNDEL
BN18 9JY, WEST SUSSEX
JANET ALDRIDGE (resigned)
Secretary, ROYALTY ASSISTANT, 1994.11.13 - 1996.05.11
10 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
PAMELA BRONHAM (resigned)
Secretary, RETIRED, 1996.06.03 - 1996.11.18
27 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
COLIN BIBRA ESTATE AGENTS LIMITED (resigned)
Secretary, 2015.01.01 - 2015.12.14
204 NORTHFIELDS AVENUE NORTHFIELD AVENUE , LONDON
W13 9SJ
ENGLAND
KENNETH JOHN CHARLES COOK (resigned)
Secretary, 2004.04.01 - 2015.01.01
CUCKOO COTTAGE CUCKOO LANE , TONBRIDGE
TN11 0AG, KENT
WILLIAM JOHN ELLWOOD (resigned)
Secretary, TECHNICAL DIRECTOR, 2002.07.25 - 2003.03.31
36 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
JULIE SAMANTHA FISHER (resigned)
Secretary, PA SEC, 2000.11.20 - 2001.12.17
22 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
P A REGISTRARS LIMITED (resigned)
Secretary, 2003.03.31 - 2004.01.16
WILBERFORCE HOUSE STATION ROAD , LONDON
NW4 4QE
JOHN ASHTON PIGGOTT (resigned)
Secretary, ENGINEER, 1996.11.18 - 2000.11.20
9 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
MARY RAYNES (resigned)
Secretary, 2002.01.15 - 2002.07.24
14 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
CHARLES FREDERICK SEYMOUR RYDER (resigned)
Secretary, 1991.11.27 - 1994.07.11
7 PERIVALE GRANGE , GREENFORD
UB6 8TN, MIDDLESEX
JANET ALDRIDGE (resigned)
Director, ROYALTY ASSISTANT, 1994.11.13 - 1996.05.11
10 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
THOMAS LEONARD CHARLES ALDRIDGE (resigned)
Director, RAMP SUPERVISOR, 1994.11.13 - 1996.05.11
10 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
JOHN WILLIAM BOWLER (resigned)
Director, SELF EMPLOYED, 1993.11.10 - 1994.11.09
31 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
PAMELA BRONHAM (resigned)
Director, RETIRED, 1995.10.12 - 1996.11.18
27 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
PAMELA ANN BUCKINGHAM (resigned)
Director, HOUSE WIFE, 1995.01.17 - 1995.11.27
32 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
PAMELA ANN BUCKINGHAM (resigned)
Director, HOUSEWIFE, 1991.11.27 - 1994.08.09
32 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
PAMELA ANN BUCKINGHAM (resigned)
Director, RETIRED, 2002.03.26 - 2002.12.11
32 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
SIMON JOHN DEARN (resigned)
Director, ENGINEER, 2004.08.01 - 2010.04.27
29 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
SIMON JOHN DEARN (resigned)
Director, ENGINEER, 1996.11.18 - 2000.11.20
29 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
BIRGITHE EDWARDS (resigned)
Director, PR MANAGEMENT, 1994.11.13 - 1995.11.27
21 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
WILLIAM JOHN ELLWOOD (resigned)
Director, TECHNICAL DIRECTOR, 2000.11.20 - 2003.03.31
36 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
JULIE SAMANTHA FISHER (resigned)
Director, PERSONAL ASSISTANT, 2014.03.10 - 2015.09.04
22 PERIVALE GRANGE PERIVALE LANE PERIVALE , GREENFORD
UB6 8TN, MIDDLESEX
ENGLAND
JULIE SAMANTHA FISHER (resigned)
Director, PA SEC, 2000.11.20 - 2001.12.17
22 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
CHARLES GARDNER (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1994.11.09
24 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
CHARLES GARDNER (resigned)
Director, COMPANY DIRECTOR, 1996.06.03 - 1996.11.18
24 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
EILEEN DORA GOODING (resigned)
Director, RETIRED, 1991.11.27 - 1992.11.11
18 PERIVALE GRANGE , GREENFORD
UB6 8TN, MIDDLESEX
MANDY JUTSUM (resigned)
Director, CIVIL SERVANT, 2001.12.17 - 2002.12.11
30 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
EILEEN PATRICIA KELLY (resigned)
Director, BANKER, 1994.11.13 - 1996.07.29
8 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
GEORGE ARNOLD KOLORZ (resigned)
Director, CREDIT CONTROLLER, 2001.12.17 - 2003.09.23
35 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
GEORGE ARNOLD KOLORZ (resigned)
Director, MANAGER, 1996.11.18 - 1997.11.24
35 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
GEORGE ARNOLD KOLORZ (resigned)
Director, MANAGER, 1991.11.27 - 1994.11.09
35 PERIVALE GRANGE PERIVALE LANE , GREENFORD
UB6 8TN, MIDDLESEX
Date 2016.06.30
Share Premium Account £ 9,400
Debtors £ 11,890
Shareholder Funds £ 20,740
Called Up Share Capital £ 11,340
Total Assets Less Current Liabilities £ 20,740
Net Current Assets Liabilities £ 11,890
Share Capital Allotted Called Up Paid £ 11,340
Number Shares Allotted 11340 Ordinary of £1 each

Companies near to PERIVALE GRANGE (EALING) ltd.

Information about the Private Limited Company PERIVALE GRANGE (EALING) LIMITED 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: 2016.09.21. Reload the data