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14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 14 Grange Gardens (eastbourne) Management Company Limited. The company was founded 16 years ago and was given the registration number 06568427. The firm's registered office is in LONDON. You can find them at Providence House Providence Place, Islington, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED
Company Number:06568427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Providence House Providence Place, Islington, London, N1 0NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Providence House, Providence Place, Islington, London, N1 0NT

Corporate Secretary17 April 2008Active
Providence House, Providence Place, Islington, London, N1 0NT

Director08 June 2016Active
Providence House, Providence Place, Islington, London, N1 0NT

Director07 June 2016Active
Providence House, Providence Place, Islington, London, N1 0NT

Director31 May 2016Active
78, Rylston Road, Fulham, London, SW6 7HR

Director17 April 2008Active
40, Ringmer Avenue, Fulham, London, England, SW6 7HR

Director17 April 2008Active
12 Studd Street, Islington, London, N1 0QJ

Director17 April 2008Active
12 Studd Street, Islington, London, N1 0QJ

Director17 April 2008Active
55a, Stapleton Hall Road, London, N4 3QF

Director17 April 2008Active
55a, Stapleton Hall Road, London, N4 3QF

Director17 April 2008Active
Providence House, Providence Place, Islington, London, N1 0NT

Director08 March 2017Active
Flat 5, 14 Grange Gardens, Furness Road, Eastbourne, BN20 7DA

Director17 April 2008Active
14 Grange Gardens, Eastbourne, BN20 7DA

Director17 April 2008Active

People with Significant Control

Mr David Robert Swann
Notified on:10 February 2017
Status:Active
Date of birth:October 1965
Nationality:British
Address:Providence House, Providence Place, London, N1 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Barbara Jayne Heslop
Notified on:06 June 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Providence House, Providence Place, London, N1 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Cherry Fiona Radford
Notified on:06 June 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Providence House, Providence Place, London, N1 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms. Jie Zheng
Notified on:06 June 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Providence House, Providence Place, London, N1 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Jeremy Radford
Notified on:06 June 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Providence House, Providence Place, London, N1 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Guo Yao Yu
Notified on:06 June 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Providence House, Providence Place, London, N1 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-09Officers

Termination director company with name termination date.

Download
2022-12-29Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type dormant.

Download
2018-06-06Miscellaneous

Legacy.

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2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-05-11Persons with significant control

Notification of a person with significant control.

Download
2018-05-11Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Persons with significant control

Notification of a person with significant control.

Download
2018-05-11Persons with significant control

Notification of a person with significant control.

Download
2018-05-10Persons with significant control

Notification of a person with significant control.

Download
2018-05-10Persons with significant control

Notification of a person with significant control.

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2018-05-10Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-10Accounts

Accounts with accounts type dormant.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-08Officers

Appoint person director company with name date.

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2017-02-03Officers

Termination director company with name termination date.

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