18 the Grange Management Company Limited

Company Registration Number: 01223186

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 the Grange Management Company Limited is a Private Company Limited by Shares first registered on 15 August 1975. Its current registered address is in Wimbledon Common, London.

Registered Address

FLAT 5
18 THE GRANGE
WIMBLEDON COMMON
LONDON
SW19 4PS

There are 10 companies currently registered at this postcode, including this one.

All companies at SW19 4PS

Registration Data

Company Number

01223186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,693£4,033£3,275£5,860£6,289£5,203£4,623
of which Cash £4,693£4,033£3,275£5,860£6,289£5,203£4,623
Total Assets £4,693£4,033£3,275£5,860£6,289£5,203£4,623
Current Liabilities £360£345£320£295£295£275£260
Net Current Assets £4,333£3,688£2,955£5,565£5,994£4,928£4,363
Total Net Worth £4,333£3,688£2,955£5,565£5,994£4,928£4,363

Previous Names

No previous names

Company Officers

  • BRUNGER, Roger David Charles

    Secretary

    Appointed on 13 July 1997

     

    Flat 5 18 The Grange
    Wimbledon
    London
    SW19 4PS

  • BACON, Glen William

    Director

    Appointed on 7 September 1994

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1953

    Flat 1 18 The Grange
    Wimbledon
    London
    SW19 4PS

  • BRUNGER, Abigail Rebecca Nicolia

    Director

    Appointed on 13 July 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    Flat 5 18 The Grange
    Wimbledon
    London
    SW19 4PS

  • BRUNGER, Roger David Charles

    Director

    Appointed on 13 July 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Flat 5 18 The Grange
    Wimbledon
    London
    SW19 4PS

  • DEE, Yvonne Anne

    Director

    Appointed on 24 September 1993

     

    Nationality: Irish

    Occupation: Civil Engineer

    Month of birth: April 1965

    Flat 3
    18 The Grange
    Wimbledon
    London
    SW19 4PS

  • HYDE, Jackie

    Director

     

    Nationality: British

    Occupation: Music Company Executive

    Month of birth: June 1954

    Flat 4 18 The Grange
    Wimbledon
    London
    SW19 4PS

  • RUSSELL, Ann Mhairi Theresa

    Secretary

    Resigned on 19 November 1997

    Flat 5
    18 The Grange
    Wimbledon Common
    London
    SW19 4PS

  • FIRMIN, Geoffrey Hunter

    Director

    Resigned on 24 September 1993

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: October 1947

    18 The Grange
    London
    SW19 4PS

  • MCCORMACK, Barry Anthony

    Director

    Appointed on 20 March 1993

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Bank Official

    Month of birth: August 1967

    18 The Grange
    Flat 2
    London
    SW19 4PS

  • RUSSELL, Ann Mhairi Theresa

    Director

    Appointed on 11 November 1992

    Resigned on 19 November 1997

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1933

    Flat 5
    18 The Grange
    Wimbledon Common
    London
    SW19 4PS

  • RUSSELL, Elisabeth Ann

    Director

    Resigned on 11 November 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1912

    18 The Grange
    Wimbledon
    London
    SW19 4PS

  • TURNER, David Graham

    Director

    Resigned on 19 March 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1956

    18 The Grange
    Wimbledon
    London
    SW19 4PS

  • TUTT, Roger

    Director

    Resigned on 7 September 1994

    Nationality: British

    Occupation: Hm Diplomatic Service

    Month of birth: March 1939

    18 The Grange
    Wimbledon
    London
    SW19 4PS

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ8QZK. Transaction: MzE2MzQwMDEwNWFkaXF6a2N4.

  2. 22 August 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5D7CW14. Transaction: MzE1NTMwOTU4NmFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGAAR. Transaction: MzEzNjQ4MjYyNGFkaXF6a2N4.

  4. 3 October 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4GL1EXN. Transaction: MzEzMjE2OTc2N2FkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMVASA. Transaction: MzExMjM1MjU5MWFkaXF6a2N4.

  6. 31 August 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3EOT5SZ. Transaction: MzEwNjIzMDkzMGFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIYHK. Transaction: MzA4OTg0MDA4MmFkaXF6a2N4.

  8. 16 September 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GN3WNL. Transaction: MzA4NTA5ODY0NWFkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJV5CQ. Transaction: MzA2ODIzNTgyOGFkaXF6a2N4.

  10. 4 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GHUMWB. Transaction: MzA2MzUzMDAyOGFkaXF6a2N4.

  11. 29 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XH8YSZNY. Transaction: MzA0ODA3MDM3N2FkaXF6a2N4.

  12. 29 November 2011 Director's details changed for Roger David Charles Brunger on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XH8YRZNX. Transaction: MzA0ODA3MDMzN2FkaXF6a2N4.

  13. 7 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AD0LYXAD. Transaction: MzA0MzQwMzU5MGFkaXF6a2N4.

  14. 29 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X2QMUPIC. Transaction: MzAyNzgwNzE3MGFkaXF6a2N4.

  15. 12 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWRMVO35. Transaction: MzAyNTA1NzE2NWFkaXF6a2N4.

  16. 3 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XAYYAFH9. Transaction: MzAwNDIxOTY0MmFkaXF6a2N4.

  17. 3 December 2009 Director's details changed for Jackie Hyde on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XAYY9FH8. Transaction: MzAwNDIxOTAzN2FkaXF6a2N4.

  18. 3 December 2009 Director's details changed for Abigail Rebecca Nicolia Brunger on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XAYY6FH5. Transaction: MzAwNDIxOTAzMmFkaXF6a2N4.

  19. 3 December 2009 Director's details changed for Glen William Bacon on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XAYY5FH4. Transaction: MzAwNDIxOTAzMGFkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Roger David Charles Brunger on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XAYY7FH6. Transaction: MzAwNDIxOTAzM2FkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Yvonne Anne Dee on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XAYY8FH7. Transaction: MzAwNDIxOTAzNWFkaXF6a2N4.

  22. 28 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P2PKMDNM. Transaction: MjA0MjI3OTg0NmFkaXF6a2N4.

  23. 28 November 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PQX57T. Transaction: MjAxODk5MjY5OGFkaXF6a2N4.

  24. 28 August 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AODV62N1. Transaction: MjAxMjA3MDQxNWFkaXF6a2N4.

  25. 27 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0MzE3OGFkaXF6a2N4.

  26. 1 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkyOTQyOGFkaXF6a2N4.

  27. 11 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzUzNDkyMGFkaXF6a2N4.

  28. 13 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMwNzkzMmFkaXF6a2N4.

  29. 21 November 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY3NjIwOGFkaXF6a2N4.

  30. 20 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NjY1MDA2MGFkaXF6a2N4.

  31. 15 November 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc4NzM0NWFkaXF6a2N4.

  32. 15 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MzEwOTU0NmFkaXF6a2N4.

  33. 18 November 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ1NzMzMGFkaXF6a2N4.

  34. 27 September 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTk1OTU0OWFkaXF6a2N4.

  35. 2 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA1MjY0M2FkaXF6a2N4.

  36. 30 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzE1Nzc2M2FkaXF6a2N4.

  37. 10 December 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MDA2MTc3M2FkaXF6a2N4.

  38. 21 November 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU3NDMyN2FkaXF6a2N4.

  39. 22 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQzMzM2NmFkaXF6a2N4.

  40. 29 November 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU3NzM1NWFkaXF6a2N4.

  41. 18 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NzA4Mzg3MWFkaXF6a2N4.

  42. 8 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MTk2MjgwNGFkaXF6a2N4.

  43. 9 December 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc0NDEyMWFkaXF6a2N4.

  44. 21 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3Njg2MzUyMGFkaXF6a2N4.

  45. 24 November 1998 Return made up to 25/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4OTQ0MmFkaXF6a2N4.

  46. 15 December 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NDExNjA3MWFkaXF6a2N4.

  47. 15 December 1997 Return made up to 25/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5NjQ4NmFkaXF6a2N4.

  48. 8 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE5ODkzOWFkaXF6a2N4.

  49. 18 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYwMTA2N2FkaXF6a2N4.

  50. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQwNTk3M2FkaXF6a2N4.

  51. 5 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDMzNjg1OWFkaXF6a2N4.

  52. 5 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQ5OTQyM2FkaXF6a2N4.

  53. 5 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MDA2NTA1N2FkaXF6a2N4.

  54. 5 December 1996 Return made up to 25/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTExNDM2MmFkaXF6a2N4.

  55. 12 December 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NDMwOTAxOGFkaXF6a2N4.

  56. 28 November 1995 Return made up to 25/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAxMzQyNGFkaXF6a2N4.

  57. 28 February 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwNDIzOTUzOWFkaXF6a2N4.

  58. 15 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjQxNzkyMmFkaXF6a2N4.

  59. 15 January 1995 Return made up to 25/11/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzM1ODk3MmFkaXF6a2N4.

  60. 3 December 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExOTgwMjAzNGFkaXF6a2N4.

  61. 3 December 1993 Return made up to 25/11/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzNjY3MGFkaXF6a2N4.

  62. 1 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjg4Nzk3M2FkaXF6a2N4.

  63. 21 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDE0MDA4N2FkaXF6a2N4.

  64. 13 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTkzNTQ3OGFkaXF6a2N4.

  65. 17 November 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA3MDMxOTU2OGFkaXF6a2N4.

  66. 17 November 1992 Return made up to 25/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NzA4NTkxNmFkaXF6a2N4.

  67. 17 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzcyMzg1NmFkaXF6a2N4.

  68. 16 December 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0OTg1MjA3OGFkaXF6a2N4.

  69. 16 December 1991 Return made up to 25/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTgxMjEwNGFkaXF6a2N4.

  70. 25 June 1991 Registered office changed on 25/06/91 from: flat 4 18 the grange wimbledon common london SW19 4PS

    Category: Address. Type: 287. Transaction: MDA5NTE3NzQwM2FkaXF6a2N4.

  71. 15 June 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDExMjU2MDE3NmFkaXF6a2N4.

  72. 15 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjg4MzA1NGFkaXF6a2N4.

  73. 15 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTkyMDA5OGFkaXF6a2N4.

  74. 9 February 1990 Return made up to 25/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTYxMDg3OGFkaXF6a2N4.

  75. 7 February 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAwOTQ0OTA3NmFkaXF6a2N4.

  76. 12 December 1988 Return made up to 22/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzQwOTU3MWFkaXF6a2N4.

  77. 1 November 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA0MzE5Nzg2MWFkaXF6a2N4.

  78. 1 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTg1MTY0OGFkaXF6a2N4.

  79. 24 January 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA4MDY4ODYzMmFkaXF6a2N4.

  80. 24 January 1988 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mjg3NzM3MmFkaXF6a2N4.

  81. 17 September 1987 Registered office changed on 17/09/87 from: 55 church road wimbledon SW19 5DQ

    Category: Address. Type: 287. Transaction: MDA4MDkwMjg0NWFkaXF6a2N4.

  82. 19 February 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzE3ODAxNmFkaXF6a2N4.

  83. 18 February 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA2NzkyNjY3OWFkaXF6a2N4.

  84. 18 February 1987 Return made up to 08/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzkzNjAwMmFkaXF6a2N4.

  85. 24 November 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDUzNDI0N2FkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 01:43:58 +0100