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44 GRANGE ROAD LIMITED

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

This company is commonly known as 44 Grange Road Limited. The company was founded 22 years ago and was given the registration number 04385983. The firm's registered office is in . You can find them at 44 Grange Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:44 GRANGE ROAD LIMITED
Company Number:04385983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:44 Grange Road, London, SE1 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 44 Grange Road, London, United Kingdom, SE1 3BH

Secretary16 November 2007Active
Flat 1, 44 Grange Road, London, United Kingdom, SE1 3BH

Director02 July 2013Active
Thames Villa, 95 High Street, Thames Ditton, England, KT7 0SF

Director04 March 2002Active
Flat 3, 44 Grange Road, London, SE1 3BH

Director28 September 2006Active
67 Ringwood Way, Winchmore Hill, London, N21 2RA

Secretary01 January 2005Active
Flat 1, 44 Grange Road, London, SE1 3BH

Secretary04 March 2002Active
Flat 1, 44 Grange Road, London, SE1 3BH

Secretary14 January 2005Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary04 March 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director04 March 2002Active
Flat 1, 44 Grange Road, London, SE1 3BH

Director14 January 2005Active
67 Ringwood Way, Winchmore Hill, London, N21 2RA

Director04 March 2002Active
Flat 1, 44 Grange Road, London, SE1 3BH

Director04 March 2002Active
Flat 1, 44 Grange Road, London, SE1 3BH

Director14 January 2005Active
Flat 1 44, Grange Road, London, SE1 3BH

Director16 November 2007Active
Flat 1 44, Grange Road, London, SE1 3BH

Director16 November 2007Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director04 March 2002Active

People with Significant Control

Ms Elizabeth Louise Pocock
Notified on:01 March 2017
Status:Active
Date of birth:January 1985
Nationality:British
Address:44 Grange Road, SE1 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type dormant.

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2023-11-20Officers

Change person director company with change date.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type dormant.

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2019-03-23Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type dormant.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2018-01-14Accounts

Accounts with accounts type dormant.

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2017-03-12Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type dormant.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-14Accounts

Accounts with accounts type dormant.

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2013-08-01Officers

Appoint person director company with name.

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2013-08-01Officers

Termination director company with name.

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