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MARGRANGE INVESTMENTS LIMITED

Learn more about MARGRANGE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD

MARGRANGE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00949570
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.10
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.16
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 120000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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REGISTERED OFFICE CHANGED ON 07/05/2015 FROM, C/O THOMAS HARRIS, THE 1929 BUILDING MERTON, ABBEY MILLS 18 WATERMILL WAY, LONDON, SW19 2RD
Form type: AD01
Date: 2015.05.07
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APPOINTMENT TERMINATED, SECRETARY TH COMPANY SECRETARIAL LTD
Form type: TM02
Date: 2015.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MACHIN / 07/04/2015
Form type: CH01
Date: 2015.04.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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30/09/11 NO CHANGES
Form type: AR01
Date: 2011.11.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.22
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.22
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REGISTERED OFFICE CHANGED ON 10/07/05 FROM:, 5 HARDCOURTS CLOSE, WEST WICKHAM, KENT, BR4 9LG
Form type: 287
Date: 2005.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.12
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
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RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.01
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.03
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.10
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.09

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Company directors and board members:

WILLIAM JANSON COLLINS (current)
Director, COMPANY DIRECTOR, 1991.10.24
HIGH COODHAM SYMINGTON , KILMARNOCK
KA1 5SJ, AYRSHIRE
JOHN PATRICK LEWIS (current)
Director, RETAILER, 1996.02.27
171 VICTORIA STREET , LONDON
SW1E 5NN
ANNE MACHIN (current)
Director, ARCHITECT, 1995.11.01
24A PETERSHAM MEWS , LONDON
SW7 5NR
JOHN MICHAEL LLOYD (resigned)
Secretary, 1991.10.24 - 2001.03.09
FLAT 2 34 VICTORIA ROAD , LONDON
W8 5RF
ANNE MACHIN (resigned)
Secretary, 2001.03.09 - 2005.10.24
THE OLD NURSERY HEMPSTEAD LANE POTTEN END , BERKHAMSTED
HP4 2SD, HERTFORDSHIRE
TH COMPANY SECRETARIAL LTD (resigned)
Secretary, 2005.10.01 - 2015.03.31
THE 1929 BUILDING MERTON ABBEY MILLS, 18 WATERMILL WAY , LONDON
SW19 2RD
GORDON ERIC GOODHEW (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1995.10.16
SOUTH COURT QUEENS HILL LONDON ROAD , ASCOT
SL5 7EG, BERKS
JOHN MICHAEL LLOYD (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 2001.03.09
FLAT 2 34 VICTORIA ROAD , LONDON
W8 5RF
Date 2015.03.31
Fixed Assets £ 2,020,575
Tangible Fixed Assets £ 2,020,575
Current Assets £ 1,127,062
Debtors £ 661,643
Shareholder Funds £ 3,019,920
Profit Loss Account Reserve £ 1,051,623
Revaluation Reserve £ 1,848,297
Called Up Share Capital £ 120,000
Net Assets Liabilities Including Pension Asset Liability £ 3,019,920
Net Current Assets Liabilities £ 999,345
Creditors Due Within One Year £ 127,717
Cash Bank In Hand £ 465,419
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 120,000

Companies near to MARGRANGE INVESTMENTS ltd.

  • NINJA TUNE LIMITED - THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
  • JOHN WALSH PLUMBING & HEATING LTD - THE 1929 BUILDING, MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
  • SPECIALIST SURGICAL PARTNERS LIMITED - UNIT 2 THE SHOWHOUSE MERTON ABBEY MILLS, WATERMILL WAY, LONDON, SW19 2RD
  • ARE WE MAD LTD - THE 1929 BUILDING, MERTON ABBEY MILLS 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
  • BONDAII LIMITED - UNIT 11 THE 1929 SHOP, WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
  • PPS INTERIORS LIMITED - THE 1929 BUILDING, MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
  • E.T.A. PROPERTIES LIMITED - UNIT 1B THE SHOW HOUSE MERTON ABBEY MILLS, WATERMILL WAY, LONDON, ENGLAND, SW19 2RD
  • WELIT LIMITED - THE 1929 BUILDING, MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
  • I POPE LTD - THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
  • LIBRARIA LIMITED - THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
  • MINOO BHATIA PRODUCTIONS LTD - THE 1929 BUILDING, MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
  • ROCKHISTORY LTD - THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
  • KOREA INNOVATION CENTRE LTD - UNIT 11 THE 1929 SHOP, MERTON ABBEY MILLS WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
  • WMW RECORDINGS LIMITED - THOMAS HARRIS 1929 BUILDING MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD

Information about the Private Limited Company MARGRANGE INVESTMENTS 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: 2016.06.21. Reload the data