Company Information for 32 GRANGE ROAD MANAGEMENT LIMITED
"THE BEECHES", 33, ALBION HILL, LOUGHTON, ESSEX, IG10 4RD,
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Company Registration Number
03076856
Private Limited Company
Active |
Company Name | |
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32 GRANGE ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
"THE BEECHES" 33, ALBION HILL LOUGHTON ESSEX IG10 4RD Other companies in IG10 | |
Company Number | 03076856 | |
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Company ID Number | 03076856 | |
Date formed | 1995-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 15:45:13 |
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Officer | Role | Date Appointed |
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LORRAINE BABIC |
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TIM CUMMINS |
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MAX ALEXANDER MOSLEY |
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JOHN ERIC TINETTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL DE SOUZA |
Director | ||
ANTONIO REEVES |
Director | ||
ANTONIO REEVES |
Company Secretary | ||
ANTONIO REEVES |
Director | ||
VICTORIA JANE BENNISON |
Director | ||
FIONA JANE HUDGSON |
Company Secretary | ||
FIONA JANE HUDGSON |
Director | ||
LORRAINE BROWN |
Company Secretary | ||
RICHARD GRAHAM SELLER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LORNIK PROPERTY SERVICES LTD | Company Secretary | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
LONDON GREEN (38-43) MANAGEMENT LIMITED | Company Secretary | 2004-09-27 | CURRENT | 1987-01-19 | Active | |
LONDON GREEN (220-227) MANAGEMENT LIMITED | Company Secretary | 2004-08-16 | CURRENT | 1986-06-13 | Active | |
EVELYN MEWS (BECKTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-05-14 | CURRENT | 1994-05-26 | Active | |
PROJECT WELLBEING LIMITED | Director | 2007-07-03 - 2011-01-01 | RESIGNED | 2007-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NICHOLAS CHARLES ELLIOT HUTSON | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX ALEXANDER MOSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAX ALEXANDER MOSLEY | |
PSC07 | CESSATION OF DANIEL DE SOUZA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 25/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DE SOUZA | |
AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR TIM CUMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO REEVES | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AA | 25/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
AA | 25/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC TINETTI / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO REEVES / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DE SOUZA / 06/07/2010 | |
AA | 25/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | 25/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM THE BEECHES 33 ALBION HILL LOUGHTON ESSEX IG10 4RD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED ANTONIO REEVES | |
288b | APPOINTMENT TERMINATE, SECRETARY ANTONIO REEVES LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY ANTONIO REEVES | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: HILLSIDE HOUSE 26 FRIERN HOUSE NORTH FINCHLEY LONDON N12 9BY | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 | |
363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/99 | |
363s | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 32 GRANGE ROAD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 32 GRANGE ROAD MANAGEMENT LIMITED are:
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. |