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ELSTOW GRANGE MANAGEMENT CO. LIMITED

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

Company details

1 LEIGHTON AVENUE, PINNER, MIDDLESEX, HA5 3BW

ELSTOW GRANGE MANAGEMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01116141
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.31
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company ELSTOW GRANGE MANAGEMENT CO. LIMITED is a Private Limited Company, registration number 01116141, established in United Kingdom on the 31. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on 1 LEIGHTON AVENUE, PINNER, MIDDLESEX, HA5 3BW. Business of the company ELSTOW GRANGE MANAGEMENT CO. LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSON" from the 2016.06.25. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.07.12. We do not have any information about the company ELSTOW GRANGE MANAGEMENT CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSON
Form type: TM01
Date: 2016.06.25
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APPOINTMENT TERMINATED, DIRECTOR SYED ABBAS
Form type: TM01
Date: 2016.03.29
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.22
Form type: LATEST SOC
Document description: 22/08/15 STATEMENT OF CAPITAL;GBP 98
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ALI ABBAS / 12/07/2015
Form type: CH01
Date: 2015.08.22
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DIRECTOR APPOINTED MR SYED ALI ABBAS
Form type: AP01
Date: 2015.07.07
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DIRECTOR APPOINTED MUNDIP BISLA
Form type: AP01
Date: 2015.04.21
£2.95
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DIRECTOR APPOINTED RICHARD ANDRE BENSON
Form type: AP01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR JACKIE BENSON
Form type: TM01
Date: 2015.03.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR FANNIE BALL
Form type: TM01
Date: 2013.02.19
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.11
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.16
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.17
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / FAISAL MUHAMMED KHAN / 18/05/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HINDE / 01/10/2009
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JACKIE BENSON / 01/10/2009
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / FANNIE SELMA BALL / 01/10/2009
Form type: CH01
Date: 2010.07.12
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DIRECTOR APPOINTED FAISAL MUHAMMED KHAN
Form type: AP01
Date: 2010.05.28
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.28
Child documents:
Document type: ANNOTATION
Date: 2007.08.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 12/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
Child documents:
Document type: ANNOTATION
Date: 2005.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
Child documents:
Document type: ANNOTATION
Date: 2003.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/03 FROM:, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: 287
Date: 2003.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, C/O TAPPLYS, 1 CHALK FARM PARADE, ADELAIDE ROAD, LONDON NW3 2BN
Form type: 287
Date: 2002.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 12/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21

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Company directors and board members:

KEITH CHARLES MALCOLM ANDERSON (current)
Secretary, AUDITOR, 2005.07.12
1 LEIGHTON AVENUE , PINNER
HA5 3BW, MIDDLESEX
MUNDIP KAUR BISLA (current)
Director, SENIOR BUSINESS ANALYST, 2015.03.09
FLAT 14 ELSTOW GRANGE 40-42 BRONDESBURY PK , LONDON
NW6 7DW
JOHN HINDE (current)
Director, MANAGEMENT CONSULTANT, 1995.08.29
24 ELSTOW GRANGE 40/42 BRONDESBURY PARK , LONDON
NW6 7DW
FAISAL MUHAMMED KHAN (current)
Director, COMPANY DIRECTOR, 2010.05.18
FLAT 28 ELSTOW GRANGE 40-42 BRONDESBURY PARK , LONDON
NE6 7DW
JONATHAN CHARLES ABRAHAMS (resigned)
Secretary, 2002.07.23 - 2003.06.06
32 QUEEN ANNE STREET , LONDON
W1G 8HD
MICHAEL DYMOND (resigned)
Secretary, 1991.07.12 - 1996.10.15
57 ST DUNSTANS ROAD , LONDON
W7 2EY
KCM ANDERSON (resigned)
Secretary, 2003.06.06 - 2006.07.06
1 LEIGHTON AVENUE , PINNER
HA5 3BW, MIDDLESEX
TAPPLYS LIMITED (resigned)
Secretary, 1996.10.29 - 2002.02.06
1 CHALK FARM PARADE ADELAIDE ROAD , LONDON
NW3 2BN
SYED ALI ABBAS (resigned)
Director, SOFTWARE CONSULTANT, 2015.06.03 - 2016.03.21
30 ELSTOW GRANGE 40/42 BRONDESBURY PARK , LONDON
NW6 7DW
FANNIE SELMA BALL (resigned)
Director, RETIRED, 1996.10.15 - 2012.05.19
32 ELSTOW GRANGE BRONDESBURY PARK , LONDON
NW6 7DW
GERALD BENSON (resigned)
Director, RETIRED, 1991.07.12 - 1995.03.25
6 ELSTOW GRANGE 40-42 BRONDESBURY PARK , LONDON
W2 5HU
JACKIE BENSON (resigned)
Director, LECTURER, 2003.07.13 - 2015.03.13
FLAT 22 ELSTOW GRANGE 40-42 BRONDESBURY PARK , LONDON
NW6 7DW
PRISCILLA PEGGY BENSON (resigned)
Director, RETIRED, 1991.07.12 - 1995.08.29
6 ELSTOW GRANGE BRONDESBURY PARK , LONDON
NW6 7DW
RICHARD ANDRE BENSON (resigned)
Director, NONE, 2015.03.13 - 2016.06.14
F22 ELSTOW GRANGE 40-42 BRONDESBURY PARK , LONDON
NW6 7DW
ENGLAND
CYNTHIA ELUNED DAVIES (resigned)
Director, PRIVATE HIRE DRIVER, 1996.10.15 - 2003.10.16
12 ELSTOW GRANGE BRONDESBURY PARK , LONDON
NW6 7DW
HARRY HEMUS (resigned)
Director, ADVERTISING MANAGER, 1991.07.12 - 2003.02.17
FLAT 30 ELSTOW GRANGE , LONDON
NW6
JACK RODGERS (resigned)
Director, BOOKKEEPER, 1991.07.12 - 2000.12.07
ELSTOW GRANGE 40-42 BRONDESBURY PARK , LONDON
NW6 7DW
IGOR STEFAN MICHAEL SEVERA (resigned)
Director, INTERNATIONAL PRODUCTION MGR, 1995.08.29 - 1996.10.15
14 ELSTOW GRANGE BRONDESBURY PARK , LONDON
NW6 7DW
RICHARD TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.30 - 2004.11.19
14 ELSTOW GRANGE 40/42 BRONDESBURY PARK , LONDON
NW6 7DW
Date 2013.06.30
Current Assets £ 24,897
Debtors £ 9,273
Shareholder Funds £ 14,701
Profit Loss Account Reserve £ 15,397
Called Up Share Capital £ 98
Total Assets Less Current Liabilities £ 14,701
Net Current Assets Liabilities £ 14,701
Creditors Due Within One Year £ 10,196
Cash Bank In Hand £ 15,624
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

Companies near to ELSTOW GRANGE MANAGEMENT CO. ltd.

Information about the Private Limited Company ELSTOW GRANGE MANAGEMENT CO. 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: 2016.07.24. Reload the data