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GRANGE ROAD RESIDENTS (EALING) LIMITED

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

Company details

PAXTON HOUSE, WATERHOUSE LANE, KINGSWOOD, SURREY, KT20 6EJ

GRANGE ROAD RESIDENTS (EALING) LIMITED on the map

Company type: Private Limited Company
Company number: 00981307
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.05
dissolution date: 2013.06.18
last member list: 2012.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
overdue: NO
last made update: 2012.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.14
documents available: 1

List of company documents:

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Find out more information about GRANGE ROAD RESIDENTS (EALING) LIMITED. Our website makes it possible to view other available documents related to GRANGE ROAD RESIDENTS (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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.26
£2.95
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.14
Form type: LATEST SOC
Document description: 14/11/12 STATEMENT OF CAPITAL;GBP 480.4
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE MANAGEMENT LIMITED / 14/11/2011
Form type: CH04
Date: 2011.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA MARGARET SHADLOCK / 14/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MONICA PEARCE / 14/11/2011
Form type: CH01
Date: 2011.11.17
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.11
£2.95
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.30
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARTHUR DAVIES
Form type: 288b
Date: 2009.03.21
£2.95
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ZELIMIR ZECEVIC / 25/09/2008
Form type: 288c
Date: 2008.09.30
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24/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 14/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 14/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
Child documents:
Document type: ANNOTATION
Date: 2005.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.18
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM:, TOWNENDS PROPERTY MANAGEMENT, LATOUR HOUSE CHERTSEY BOULEVARD, HANWORTH LANE CHERTSEY, SURREY KT16 9JX
Form type: 287
Date: 2005.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, 29/39 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3SZ
Form type: 287
Date: 2004.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
Child documents:
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

HERITAGE MANAGEMENT LIMITED (dissolve)
Secretary, 2004.11.09 - 2013.06.18
PAXTON HOUSE WATERHOUSE LANE , KINGSWOOD
KT20 6EJ, SURREY
RODNEY COLEMAN (dissolve)
Director, UNIVERSITY TEACHER, 1992.11.14 - 2013.06.18
11 BALMAIN CLOSE EALING , LONDON
W5 5BY
ELAINE MONICA PEARCE (dissolve)
Director, HOUSEWIFE, 1992.11.14 - 2013.06.18
35 BALMAIN CLOSE EALING , LONDON
W5 5BY
PAMELA MARGARET SHADLOCK (dissolve)
Director, SCHOOLTEACHER, 1994.02.22 - 2013.06.18
15 BALMAIN CLOSE EALING , LONDON
W5 5BY
ZELIMIR ZECEVIC (dissolve)
Director, COMPANY DIRECTOR, 2004.06.21 - 2013.06.18
69 SAXON DRIVE EALING , LONDON
W3 0NX
CHRISTOPHER JOHN HALLIWELL (dissolve)
Secretary, 1992.11.14 - 2004.03.01
51 GRANGE ROAD EALING , LONDON
W5 5BU
TOWNENDS PROPERTY MANAGEMENT (dissolve)
Secretary, 2004.02.01 - 2004.11.08
LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE , CHERTSEY
KT16 9JX, SURREY
ANTHONY DAVID BOWEN (dissolve)
Director, FINANCIAL CONTROLLER, 1995.03.21 - 1998.01.31
37 BALMAIN CLOSE GRANGE ROAD EALING , LONDON
W5 5BY
ARTHUR BLEDDYN DAVIES (dissolve)
Director, TEACHER, 2005.12.05 - 2009.03.09
37 LEXDEN ROAD ACTON , LONDON
W3 9NY
MARGHERITA GUARASCI (dissolve)
Director, PA, 2001.10.04 - 2003.02.02
36 BALMAIN CLOSE EALING , LONDON
W5 5BY
CHRISTOPHER JOHN HALLIWELL (dissolve)
Director, ACCOUNTANT, 1992.11.14 - 2003.11.27
51 GRANGE ROAD EALING , LONDON
W5 5BU
DAVID WILLIAM HYDE (dissolve)
Director, OPERATIONS MANAGER, 2000.01.10 - 2001.08.17
37 BALMAIN CLOSE , LONDON
W5 5BY
ZOE FRANCES KAVANAGH (dissolve)
Director, COMPUTER OPERATOR, 1992.11.14 - 1994.02.05
30 BALMAIN CLOSE GRANGE ROAD EALING , LONDON
W5 5BY
GARY MARSHALL (dissolve)
Director, CHARTERED SURVEYOR, 2001.10.04 - 2003.02.02
36 BALMAIN CLOSE EALING , LONDON
W5 5BY
JOHN LAURENCE MCGUCKION (dissolve)
Director, TELECOMMUNICATIONS MANAGER, 1992.11.14 - 1996.11.14
39 BALMAIN CLOSE EALING , LONDON
W5 5BY
CHARLES ANDREW PEARCE (dissolve)
Director, RETIRED, 1992.11.14 - 2005.12.05
35 BALMAIN CLOSE , LONDON
W5 5BY
ROGER WALTON (dissolve)
Director, 1992.11.14 - 1998.10.29
32 BALMAIN CLOSE EALING , LONDON
W5 5BY

Companies near to GRANGE ROAD RESIDENTS (EALING) ltd.

Information about the Private Limited Company GRANGE ROAD RESIDENTS (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: 2016.07.09. Reload the data