UKBizDB.co.uk

GRANGE HOUSE (WIMBLEDON) LIMITED

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

This company is commonly known as Grange House (wimbledon) Limited. The company was founded 38 years ago and was given the registration number 01930964. The firm's registered office is in LONDON. You can find them at 17 Vineyard Hill Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:GRANGE HOUSE (WIMBLEDON) LIMITED
Company Number:01930964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1985
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:17 Vineyard Hill Road, London, England, SW19 7JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Vineyard Hill Road, London, England, SW19 7JL

Secretary18 May 2020Active
17, Vineyard Hill Road, London, United Kingdom, SW19 7JL

Director04 May 2006Active
17, Vineyard Hill Road, London, England, SW19 7JL

Director18 May 2020Active
9d The Grange, Wimbledon, London, SW19 4PT

Secretary27 April 2003Active
3 Camp View, Wimbledon Common, SW19 4UL

Secretary-Active
9d The Grange, Wimbledon, London, SW19 4PT

Director30 July 1997Active
37 Ladbroke Road, London, W11 3PD

Director24 June 2003Active
3 Camp View, Wimbledon Common, SW19 4UL

Director-Active
9d The Grange, Wimbledon, London, SW19 4PT

Director30 June 1993Active
Flat D 9 The Grange, London, SW19 4PT

Director-Active
9 A The Grange, Wimbledon, London, SW19 4PT

Director13 October 2005Active
9a The Grange, Wimbledon, London, SW19 4PT

Director17 May 1995Active
9d The Grange, Wimbledon Village, London, SW19 4PT

Director25 March 1994Active
50 Hong Lok Ro West, Hong Lok Yuen Tai Po New Teratories,

Director-Active
Lighthouse,, Frieth, Henley On Thames, RG9 6NR

Director-Active

People with Significant Control

Mr Martin George Frederick Stacey
Notified on:06 June 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:17, Vineyard Hill Road, London, United Kingdom, SW19 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Khalid Akbar
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:17, Vineyard Hill Road, London, England, SW19 7JL
Nature of control:
  • Voting rights 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
2021-07-20Gazette

Gazette dissolved voluntary.

Download
2021-05-04Gazette

Gazette notice voluntary.

Download
2021-04-23Dissolution

Dissolution application strike off company.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-06-18Officers

Appoint person secretary company with name date.

Download
2020-06-16Persons with significant control

Cessation of a person with significant control.

Download
2020-06-16Persons with significant control

Change to a person with significant control.

Download
2020-06-16Officers

Appoint person director company with name date.

Download
2020-06-16Officers

Termination secretary company with name termination date.

Download
2020-06-16Officers

Termination director company with name termination date.

Download
2020-05-13Address

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

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Persons with significant control

Change to a person with significant control.

Download
2019-12-01Persons with significant control

Change to a person with significant control.

Download
2019-12-01Address

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

Download
2019-06-06Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type micro entity.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Accounts

Accounts with accounts type total exemption small.

Download
2016-01-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-29Accounts

Accounts with accounts type total exemption small.

Download
2015-01-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.