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PERIVALE GRANGE (EALING) LIMITED

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

This company is commonly known as Perivale Grange (ealing) Limited. The company was founded 60 years ago and was given the registration number 00796411. The firm's registered office is in LONDON. You can find them at 204 Northfield Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PERIVALE GRANGE (EALING) LIMITED
Company Number:00796411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1964
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:204 Northfield Avenue, London, W13 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204, Northfield Avenue, London, W13 9SJ

Secretary25 January 2019Active
Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London, England, W13 9SJ

Director28 August 2018Active
Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London, England, W13 9SJ

Director16 May 2018Active
5, Perivale Lane, Perivale, Greenford, England, UB6 8TN

Director28 August 2018Active
10 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Secretary13 November 1994Active
27 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Secretary03 June 1996Active
Cuckoo Cottage Cuckoo Lane, Tonbridge, TN11 0AG

Secretary01 April 2004Active
36 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Secretary25 July 2002Active
22 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Secretary20 November 2000Active
34 Perivale Grange, Perivale Lane, Perivale, Greenford, England, UB6 8TN

Secretary14 December 2015Active
9 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Secretary18 November 1996Active
14 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Secretary15 January 2002Active
7 Perivale Grange, Greenford, UB6 8TN

Secretary-Active
204 Northfields Avenue, Northfield Avenue, London, England, W13 9SJ

Corporate Secretary01 January 2015Active
Wilberforce House, Station Road, London, NW4 4QE

Corporate Secretary31 March 2003Active
10 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Director13 November 1994Active
10 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Director13 November 1994Active
31 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Director10 November 1993Active
27 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Director12 October 1995Active
204, Northfield Avenue, London, United Kingdom, W13 9SJ

Director07 April 2010Active
32 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Director26 March 2002Active
32 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Director17 January 1995Active
32 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Director-Active
204, Northfield Avenue, London, W13 9SJ

Director20 February 2014Active
29 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Director01 August 2004Active
29 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Director18 November 1996Active
21 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Director13 November 1994Active
36 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Director20 November 2000Active
22 Perivale Grange, Perivale Lane, Perivale, Greenford, England, UB6 8TN

Director10 March 2014Active
22 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Director20 November 2000Active
24 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Director03 June 1996Active
24 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Director-Active
18 Perivale Grange, Greenford, UB6 8TN

Director-Active
30 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Director17 December 2001Active
8 Perivale Grange, Perivale Lane, Greenford, UB6 8TN

Director13 November 1994Active

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 (5 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
2024-03-19Officers

Change person director company with change date.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Officers

Change person director company with change date.

Download
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type dormant.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-04Accounts

Accounts with accounts type dormant.

Download
2022-03-01Accounts

Accounts with accounts type dormant.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-12-14Confirmation statement

Confirmation statement with updates.

Download
2020-03-05Accounts

Accounts with accounts type dormant.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-01-28Officers

Appoint person secretary company with name date.

Download
2019-01-28Officers

Termination secretary company with name termination date.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-11-05Accounts

Accounts with accounts type dormant.

Download
2018-08-29Officers

Appoint person director company with name date.

Download
2018-08-28Officers

Appoint person director company with name date.

Download
2018-08-28Officers

Appoint person director company with name date.

Download
2018-08-28Officers

Termination director company with name termination date.

Download
2018-05-15Officers

Termination director company with name termination date.

Download
2018-05-15Officers

Termination director company with name termination date.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

Download
2017-10-13Accounts

Accounts with accounts type dormant.

Download

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