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GRANGE ROAD MANAGEMENT COMPANY LIMITED

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

Company details

557 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6EQ

GRANGE ROAD MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00927527
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.19
last member list: 2016.01.26
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 FULL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 18
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
£2.95
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.03
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.28
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.19
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, THE HEIGHTS, 59-65 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
Form type: AD01
Date: 2011.02.15
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.20
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 237-DIR INDEM, 275-REG SEC
Form type: AD03
Date: 2010.04.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / FABIAN SWAMPILLAI / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KELLY / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / GIRISH CHAUDHARY / 12/04/2010
Form type: CH01
Date: 2010.04.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYFORDS / 12/04/2010
Form type: CH04
Date: 2010.04.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.21
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MORFUDD JENKINS
Form type: 288b
Date: 2009.03.26
£2.95
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DIRECTOR APPOINTED GIRISH CHAUDHARY
Form type: 288a
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAETANO DE SOUZA
Form type: 288b
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.07
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REGISTERED OFFICE CHANGED ON 02/06/05 FROM:, LEFTLEY ROWE AND COMPANY, FITZGERALD HOUSE, WILLOWCOURT AVENUE KENTON, HARROW MIDDLESEX HA3 8ES
Form type: 287
Date: 2005.06.02
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
Child documents:
Document type: ANNOTATION
Date: 2004.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
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RETURN MADE UP TO 26/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 26/01/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 26/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 26/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.12

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Company directors and board members:

MAYFORDS (current)
Secretary, 2006.05.24
557 PINNER ROAD , HARROW
HA2 6EQ, MIDDLESEX
GIRISH CHAUDHARY (current)
Director, SOFTWARE CONSULTANT, 2009.01.29
66 DRAKE ROAD , HARROW
HA2 9EA, MIDDLESEX
MICHELLE KELLY (current)
Director, EXEL MANAGER, 2002.08.29
44 GRANGE ROAD , SOUTH HARROW
HA2 0LW, MIDDLESEX
FABIAN SWAMPILLAI (current)
Director, COMPANY ACCOUNTANT, 1992.01.28
69 LINCOLN ROAD , HARROW
HA2 7RH, MIDDLESEX
CLAIRE BURROWS (resigned)
Secretary, BANK OFFICIAL, 1996.08.13 - 1999.06.16
30 GRANGE ROAD , SOUTH HARROW
HA2 0LW, MIDDLESEX
PAUL BURROWS (resigned)
Secretary, 1999.06.17 - 2004.03.05
46 GRANGE ROAD SOUTH HARROW , HARROW
HA2 0LW, MIDDLESEX
DIANE FERNLEY (resigned)
Secretary, 1992.09.14 - 1994.01.05
60 GRANGE ROAD SOUTH HARROW , HARROW
HA2 OLW, MIDDLESEX
VALERIE HIRTH (resigned)
Secretary, MANAGING AGENT, 2004.03.05 - 2006.05.24
14 ELMS GARDENS , WEMBLEY
HA0 2RU, MIDDLESEX
MICHAEL WILLIAM JONES (resigned)
Secretary, 1992.01.28 - 1992.09.14
52 GRANGE ROAD SOUTH HARROW , HARROW
HA2 0LW, MIDDLESEX
SYLVIA SCOTCHER (resigned)
Secretary, RETIRED, 1994.01.05 - 1996.08.13
32 GRANGE ROAD SOUTH HARROW , HARROW
HA2 0LW, MIDDLESEX
CAETANO JACOB SIMPLIS DE SOUZA (resigned)
Director, RETIRED, 2004.09.22 - 2008.04.15
56 GRANGE ROAD , SOUTH HARROW
HA2 0LW, MIDDLESEX
MORFUDD JENKINS (resigned)
Director, RETIRED, 1992.01.28 - 2008.02.25
34 GRANGE ROAD SOUTH HARROW , HARROW
HA2 0LW, MIDDX

Companies near to GRANGE ROAD MANAGEMENT COMPANY ltd.

Information about the Private Limited Company GRANGE ROAD MANAGEMENT COMPANY 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: 2016.06.18. Reload the data