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Company Information for

181-185 GRANGE ROAD MANAGEMENT LIMITED

C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, UNITED KINGDOM, GU22 7PX,
Company Registration Number
05819410
Private Limited Company
Active

Company Overview

About 181-185 Grange Road Management Ltd
181-185 GRANGE ROAD MANAGEMENT LIMITED was founded on 2006-05-17 and has its registered office in Woking. The organisation's status is listed as "Active". 181-185 Grange Road Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
181-185 GRANGE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE
4A GUILDFORD ROAD
WOKING
UNITED KINGDOM
GU22 7PX
Other companies in TN17
 
Filing Information
Company Number 05819410
Company ID Number 05819410
Date formed 2006-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-17
Return next due 2018-05-31
Type of accounts DORMANT
Last Datalog update: 2017-11-14 07:43:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 181-185 GRANGE ROAD MANAGEMENT LIMITED

Company Officers of 181-185 GRANGE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LUCIANO CARLUCCI
Director 2009-11-30
ELIZABETH JANE FREW
Director 2012-08-17
LARA SILVANA TERESA ZOUGLANI
Director 2015-09-02
ARM SECRETARIES LIMITED
Company Secretary 2006-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID LEWIS
Director 2006-05-17 2015-09-02
DARREN MCLAUGHLIN
Director 2006-05-17 2009-11-30
ESTHER LEONIE BAILEY
Director 2006-07-20 2009-05-18
ESTHER LEONIE BAILEY
Company Secretary 2006-05-17 2006-07-20
ARM SECRETARIES LIMITED
Director 2006-05-17 2006-05-17
ALAN ROBERT MILNE
Director 2006-05-17 2006-05-17
ARM SECRETARIES LIMITED
Company Secretary 2006-05-17 2006-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARM SECRETARIES LIMITED BONCHESTER FREEHOLD COMPANY LIMITED Company Secretary 2007-11-16 CURRENT 2005-07-22 Active
ARM SECRETARIES LIMITED N & D DESIGNS LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Dissolved 2016-01-05
ARM SECRETARIES LIMITED DARTMOUTH PROPERTIES LIMITED Company Secretary 2007-08-02 CURRENT 2007-08-02 Active
ARM SECRETARIES LIMITED 28 DURHAM AVENUE LIMITED Company Secretary 2007-06-01 CURRENT 2007-05-01 Active
ARM SECRETARIES LIMITED INFORMDENTAL LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 Dissolved 2013-11-26
ARM SECRETARIES LIMITED XBP MANAGEMENT LIMITED Company Secretary 2007-03-08 CURRENT 2006-10-05 Active
ARM SECRETARIES LIMITED 16 OAKLANDS ROAD MANAGEMENT LIMITED Company Secretary 2007-02-19 CURRENT 2006-02-20 Active
ARM SECRETARIES LIMITED CENTAUR ESTATES (SOUTHERN) LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Active
ARM SECRETARIES LIMITED THE CEDARS ESTATES LIMITED Company Secretary 2006-11-27 CURRENT 2003-11-28 Active
ARM SECRETARIES LIMITED CRYSTAL PALACE PARKVIEW LIMITED Company Secretary 2006-10-23 CURRENT 2006-08-15 Active
ARM SECRETARIES LIMITED GWYDYR ROAD RESIDENTS LIMITED Company Secretary 2006-10-16 CURRENT 2006-07-19 Active
ARM SECRETARIES LIMITED NORDIC KNOWLEDGE CONSULTING LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-11-06
ARM SECRETARIES LIMITED PROFREIGHT LOGISTICS LIMITED Company Secretary 2006-04-01 CURRENT 2004-07-22 Active
ARM SECRETARIES LIMITED FLAT SCREEN STANDS LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Dissolved 2013-12-03
ARM SECRETARIES LIMITED RADIO SHOW LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active
ARM SECRETARIES LIMITED VUV-SERVICE LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Active
ARM SECRETARIES LIMITED MCS BUILDING CONSULTANTS LIMITED Company Secretary 2005-08-01 CURRENT 2005-08-01 Active
ARM SECRETARIES LIMITED 59 PARK AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-17 CURRENT 1996-03-15 Active
ARM SECRETARIES LIMITED SISAN CONSTRUCTION LIMITED Company Secretary 2005-04-28 CURRENT 2000-10-02 Active
ARM SECRETARIES LIMITED EUROGATE LIMITED Company Secretary 2005-04-01 CURRENT 1999-05-25 Active

More director information

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.

DateDocument TypeDocument Description
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE SCOTT / 14/05/2016
2016-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 01/11/2016
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-20AR0117/05/16 FULL LIST
2016-05-20AP01DIRECTOR APPOINTED LARA SILVANA TERESA ZOUGLANI
2015-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-18AR0117/05/15 FULL LIST
2014-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-13AR0117/05/14 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-17AR0117/05/13 FULL LIST
2012-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-08-24AP01DIRECTOR APPOINTED ELIZABETH JANE SCOTT
2012-05-18AR0117/05/12 FULL LIST
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-23AR0117/05/11 FULL LIST
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-01AR0117/05/10 FULL LIST
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2010-03-01AP01DIRECTOR APPOINTED LUCIANO CARLUCCI
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MCLAUGHLIN
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER BAILEY
2009-06-08363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-08-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-18363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-08-14288bSECRETARY RESIGNED
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 181 GRANGE ROAD LONDON SE25 6TG
2006-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-29288bDIRECTOR RESIGNED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-2988(2)RAD 17/05/06--------- £ SI 2@1=2 £ IC 1/3
2006-06-22288aNEW SECRETARY APPOINTED
2006-05-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 181-185 GRANGE ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 181-185 GRANGE ROAD 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
181-185 GRANGE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 181-185 GRANGE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 181-185 GRANGE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 181-185 GRANGE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 181-185 GRANGE ROAD 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 181-185 GRANGE ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 181-185 GRANGE ROAD 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 181-185 GRANGE ROAD 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 181-185 GRANGE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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