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Company Information for

11 THE GRANGE LIMITED

11 THE GRANGE, WIMBLEDON VILLAGE, LONDON, SW19 4PT,
Company Registration Number
08266773
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11 The Grange Ltd
11 THE GRANGE LIMITED was founded on 2012-10-24 and has its registered office in London. The organisation's status is listed as "Active". 11 The Grange Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
11 THE GRANGE LIMITED
 
Legal Registered Office
11 THE GRANGE
WIMBLEDON VILLAGE
LONDON
SW19 4PT
Other companies in SW19
 
Filing Information
Company Number 08266773
Company ID Number 08266773
Date formed 2012-10-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/03/2017
Account next due 24/12/2018
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-07 04:33:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 THE GRANGE LIMITED

Company Officers of 11 THE GRANGE LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE CRAWSHAW
Director 2012-10-24
CATHERINE HERBERT
Director 2012-10-24
DIANA HILLIER
Director 2012-10-24
KI YOUNG JANG
Director 2015-07-01
PETER MARK ANTHONY SMEETH
Director 2012-10-24
YVONNE FIONA SMITH
Director 2015-10-09
NANCY JOY TAYLOR-ROBERTS
Director 2012-10-24
PETER MARK ANTHONY SMEETH
Company Secretary 2012-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CURZON
Director 2012-10-24 2015-10-09
MARSTONS PROPERTIES LTD
Director 2012-10-26 2015-07-01
ANNA LOUISE NICHOLLS
Director 2012-10-24 2012-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE CRAWSHAW COMPRADOR BOOKS LTD Director 2006-01-17 CURRENT 2005-04-22 Dissolved 2013-09-17
PETER GEORGE CRAWSHAW COMPRADOR LIMITED Director 2004-02-06 CURRENT 2004-02-06 Liquidation
PETER GEORGE CRAWSHAW LOVEREADING LTD Director 2004-02-06 CURRENT 2004-02-06 In Administration
KI YOUNG JANG TUDOR BEC LIMITED Director 2008-09-11 CURRENT 2007-03-20 Active
PETER MARK ANTHONY SMEETH APPROVED CABLES INITIATIVE Director 2009-08-20 CURRENT 2009-08-20 Active
PETER MARK ANTHONY SMEETH E.C.M.C. PENSION TRUST LIMITED Director 2008-03-12 CURRENT 1967-10-09 Active
PETER MARK ANTHONY SMEETH BRITISH APPROVALS SERVICE FOR CABLES Director 2000-10-19 CURRENT 1973-12-10 Active
PETER MARK ANTHONY SMEETH LODGE CONSULTANCY LIMITED Director 1999-05-07 CURRENT 1999-05-07 Active
YVONNE FIONA SMITH 2 SPENCER HILL MANAGEMENT COMPANY (1982) LIMITED Director 2004-10-01 CURRENT 1982-05-24 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
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-05-16AA24/03/17 TOTAL EXEMPTION FULL
2016-11-18AA24/03/16 TOTAL EXEMPTION SMALL
2016-11-18AA24/03/16 TOTAL EXEMPTION SMALL
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-11-03AR0124/10/15 NO MEMBER LIST
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK ANTHONY SMEETH / 01/11/2015
2015-11-03AP01DIRECTOR APPOINTED MS YVONNE FIONA SMITH
2015-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CURZON
2015-07-20AP01DIRECTOR APPOINTED MR KI YOUNG JANG
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARSTONS PROPERTIES LTD
2015-06-09AA24/03/15 TOTAL EXEMPTION SMALL
2014-11-06AR0124/10/14 NO MEMBER LIST
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA HILLER / 26/10/2014
2014-07-18AA24/03/14 TOTAL EXEMPTION SMALL
2013-10-29AR0124/10/13 NO MEMBER LIST
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURZON / 13/06/2013
2013-10-29AA01CURREXT FROM 31/10/2013 TO 24/03/2014
2013-02-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARSTONS PROPERTIES LTD / 11/02/2013
2012-12-12AP02CORPORATE DIRECTOR APPOINTED MARSTONS PROPERTIES LTD
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNA NICHOLLS
2012-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 11 THE GRANGE 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 11 THE GRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 THE GRANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2015-03-24
Annual Accounts
2014-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24

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 11 THE GRANGE LIMITED

Intangible Assets
Patents
We have not found any records of 11 THE GRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 THE GRANGE LIMITED
Trademarks
We have not found any records of 11 THE GRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 THE GRANGE 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 (81100 - Combined facilities support activities) as 11 THE GRANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 11 THE GRANGE 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 11 THE GRANGE 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 11 THE GRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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