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GRANGE PARK (EALING) LIMITED

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

Company details

FLAT 5, 15 GRANGE PARK EALING, LONDON, W5 3PL

GRANGE PARK (EALING) LIMITED on the map

Company type: Private Limited Company
Company number: 04666596
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.14
last member list: 2015.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.02
next due date: 2015.11.30
overdue: NO
last made update: 2014.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.13
overdue: NO
last made update: 2015.02.14
documents available: 1

List of company documents:

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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.01
Form type: LATEST SOC
Document description: 01/03/15 STATEMENT OF CAPITAL;GBP 5
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.14
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWARD ARNOLD / 19/02/2012
Form type: CH03
Date: 2012.02.20
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REGISTERED OFFICE CHANGED ON 20/02/2012 FROM, 15 GRANGE PARK, EALING, LONDON, W5 3PL
Form type: AD01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ARNOLD
Form type: TM01
Date: 2012.02.19
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APPOINTMENT TERMINATED, SECRETARY TOBY LOTT
Form type: TM02
Date: 2012.02.19
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DIRECTOR APPOINTED MS CHARLOTTE ESTHER RUSSELL
Form type: AP01
Date: 2011.12.02
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SECRETARY APPOINTED MR RICHARD EDWARD ARNOLD
Form type: AP03
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA PARISH
Form type: TM01
Date: 2011.10.29
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DIRECTOR APPOINTED MR RICHARD EDWARD ARNOLD
Form type: AP01
Date: 2011.10.29
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR NICOLA BAKER
Form type: TM01
Date: 2011.03.07
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA PARISH / 02/10/2009
Form type: CH01
Date: 2010.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRYANT / 02/10/2009
Form type: CH01
Date: 2010.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BAKER / 02/10/2009
Form type: CH01
Date: 2010.04.24
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.22
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.26
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NC INC ALREADY ADJUSTED, 01/03/04
Form type: 123
Date: 2005.03.21
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NC INC ALREADY ADJUSTED 01/03/04
Form type: RES04
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: RES13
Document description: COMPANY BUSINESS 01/03/04
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
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AD 01/03/04---------, £ SI [email protected]=1, £ IC 4/5
Form type: 88(2)R
Date: 2005.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
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AD 30/04/03---------, £ SI [email protected]=2, £ IC 2/4
Form type: 88(2)R
Date: 2003.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.26
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.14

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Company directors and board members:

RICHARD EDWARD ARNOLD (current)
Secretary, 2011.10.01
FLAT 5 15 GRANGE PARK EALING , LONDON
W5 3PL
ENGLAND
PETER BRYANT (current)
Director, SHIPPING MANAGER OF ART, 2003.04.06
FLAT 4 15 GRANGE PARK EALING , LONDON
W5 3PL
CHARLOTTE ESTHER RUSSELL (current)
Director, TALENT ACQUISITION DIRECTOR, 2011.12.02
FLAT 5 15 GRANGE PARK EALING , LONDON
W5 3PL
ENGLAND
C & M REGISTRARS LIMITED (resigned)
Nominee Secretary, 2003.02.14 - 2003.02.14
PO BOX 55 7 SPA ROAD , LONDON
SE16 3QP
TOBY LOTT (resigned)
Secretary, 2003.02.14 - 2011.11.20
FLAT 3 15 GRANGE PARK EALING , LONDON
W5 3PL
RICHARD EDWARD ARNOLD (resigned)
Director, BANKER, 2011.10.01 - 2011.11.20
15 GRANGE PARK EALING , LONDON
W5 3PL
NICOLA BAKER (resigned)
Director, HR CONSULTANT, 2004.03.01 - 2010.06.06
15A GRANGE PARK EALING , LONDON
W5 3PL
VICTORIA PARISH (resigned)
Director, DOCTOR OF MEDICINE, 2003.02.14 - 2011.10.01
FLAT 3 15 GRANGE PARK , EALING LONDON
W5 3PL
Date 2014.02.28
Tangible Fixed Assets £ 16,795
Shareholder Funds £ 23,714
Profit Loss Account Reserve £ 5,074
Called Up Share Capital £ 5
Total Assets Less Current Liabilities £ 23,714
Net Current Assets Liabilities £ 6,919
Creditors Due Within One Year £ 350
Cash Bank In Hand £ 7,269
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 5
Tangible Fixed Assets Cost Or Valuation £ 16,795

Companies near to GRANGE PARK (EALING) ltd.

Information about the Private Limited Company GRANGE PARK (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: 2015.11.03. Reload the data