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Company Information for 43 GRANGE PARK MANAGEMENT LIMITED
43 Grange Park, Ealing, London, W5 3PR,
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Company Registration Number
 02359299 Private Limited Company
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Company Overview
About 43 Grange Park Management Ltd
43 GRANGE PARK MANAGEMENT LIMITED was founded on 1989-03-10 and has its registered office in London. The organisation's status is listed as "Active". 43 Grange Park Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 43 GRANGE PARK MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 43 Grange Park Ealing London W5 3PR Other companies in W5 | |
Filing Information
| Company Number | 02359299 | |
|---|---|---|
| Company ID Number | 02359299 | |
| Date formed | 1989-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-04-03 | |
| Return next due | 2025-04-17 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 09:29:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 43 GRANGE PARK MANAGEMENT LIMITED
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Company Officers of 43 GRANGE PARK MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE FELLOWS |
||
ANNE FELLOWS |
||
PATRICK DAVID FELLOWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KLAUS FREY |
Director | ||
INDRA SENGUPTA-FREY |
Director | ||
WANDA LADEIRA |
Director | ||
LEONA CONDLIFFE |
Director | ||
DAVID RYAN |
Director | ||
JACQUELINE ANNE RUSSELL |
Company Secretary | ||
JACQUELINE ANNE RUSSELL |
Director | ||
JULEY ANN BRIDGES |
Director | ||
NOEL PATRICK O DOWD |
Director | ||
RICHARD BARTHELME |
Director | ||
BETHAN LLOYD WILLIAMS |
Director | ||
NOELLE MAHDI |
Director | ||
DEBORAH EVE ELLIOTT |
Company Secretary | ||
DEBORAH EVE ELLIOTT |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JACK EDWARD MORTON | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
| LATEST SOC | 15/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES13 | Resolutions passed:
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| TM01 | APPOINTMENT TERMINATED, DIRECTOR INDRA SENGUPTA-FREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS FREY | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED INDRA SENGUPTA-FREY | |
| AP01 | DIRECTOR APPOINTED KLAUS FREY | |
| AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KLAUS FREY | |
| AP01 | DIRECTOR APPOINTED INDRA SENGUPTA-FREY | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WANDA LADEIRA | |
| AR01 | 04/04/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONA CONDLIFFE | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, 43 GRANGE PARK, EALING, LONDON, W5 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/04/07; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/04/99; CHANGE OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 15/04/99 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 15/04/99 | |
| 363(288) | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363b | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 43 GRANGE PARK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 43 GRANGE PARK MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
43 GRANGE PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 43 GRANGE PARK MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 43 GRANGE PARK MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 43 GRANGE PARK MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 43 GRANGE PARK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 43 GRANGE PARK MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 43 GRANGE PARK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 43 GRANGE PARK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 43 GRANGE PARK MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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