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GRANGE CO. 1 LTD.

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

This company is commonly known as Grange Co. 1 Ltd.. The company was founded 12 years ago and was given the registration number 07835109. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GRANGE CO. 1 LTD.
Company Number:07835109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH

Director04 November 2011Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director04 November 2011Active

People with Significant Control

Mr Michael Thomas Green
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Dawn Greene
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
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
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-04-27Officers

Change person director company with change date.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-04-03Address

Change registered office address company with date old address new address.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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2013-02-07Accounts

Change account reference date company current extended.

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