61 Grange Road Management Limited

Company Registration Number: 01347555

Company registered in England and Wales

Approximate Location Map
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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.
61 Grange Road Management Limited is a Private Company Limited by Shares first registered on 12 January 1978. Its current registered address is in London.

Registered Address

61 GRANGE ROAD
EALING
LONDON
W5 5BU

There are 6 companies currently registered at this postcode, including this one.

All companies at W5 5BU

Registration Data

Company Number

01347555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

11 January

Accounts Category

DORMANT

Accounts Last Made Up

11 January 2016

Accounts Next Due

11 October 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

20152014201320122009
Fixed Assets £0£0£0£0£0
Current Assets £8£8£8£8£0
of which Cash £0£0£0£0£0
Total Assets £8£8£8£8£0
Current Liabilities £0£0£0£0£0
Net Current Assets £8£8£8£8£0
Total Net Worth £8£8£8£8£0

Previous Names

No previous names

Company Officers

  • ILLINGWORTH, Gaby

    Secretary

    Appointed on 1 February 1999

     

    Flat 3 61 Grange Road
    London
    W5 5BU

  • BAL, Kamaljit Kaur

    Director

    Appointed on 18 February 2010

     

    Nationality: British

    Occupation: Immigration Officer

    Month of birth: October 1973

    61 Grange Road
    Ealing
    London
    W5 5BU

  • CLOWES, Jennifer Frances

    Director

    Appointed on 18 February 2010

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: December 1979

    61 Grange Road
    Ealing
    London
    W5 5BU

  • ILLINGWORTH, Gaby

    Director

    Appointed on 1 February 1999

     

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1968

    Flat 3 61 Grange Road
    London
    W5 5BU

  • OLIVIER, Elizabeth

    Director

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: April 1947

    Flat 1 61 Grange Road
    London
    W5 5BU

  • TROEDSON, Roger Edward

    Secretary

    Resigned on 1 February 1999

    61 Grange Road
    London
    W5 5BU

  • HIND, Christopher Andrew

    Director

    Appointed on 3 March 2003

    Resigned on 18 February 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1967

    Flat 2 61 Grange Road
    Ealing
    London
    W5 5BU

  • HODSON, Stuart

    Director

    Resigned on 4 October 1993

    Nationality: British

    Occupation: Unemployed

    Month of birth: February 1955

    61 Grange Road
    Ealing
    London
    W5 5BU

  • KING, Richard Anthony

    Director

    Appointed on 14 February 1994

    Resigned on 4 August 1997

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: March 1965

    Flat 3 61 Grange Road
    Ealing
    London
    W5 5bu
    W5 5BU

  • KING, Sarah Alison

    Director

    Appointed on 14 February 1994

    Resigned on 4 August 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Flat 3 61 Grange Road
    Ealing
    London
    W5 5BU

  • MORLEY, Nora Josephine

    Director

    Resigned on 14 February 1994

    Nationality: British

    Occupation: Manager

    Month of birth: June 1943

    61 Grange Road
    London
    W5 5BU

  • SHUTER, Donald Alan

    Director

    Appointed on 14 February 1994

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1962

    Flat 2
    61 Grange Road
    London
    W5 5BU

  • TROEDSON, Roger Edward

    Director

    Resigned on 18 February 2010

    Nationality: British

    Occupation: Civil Service

    Month of birth: February 1943

    61 Grange Road
    London
    W5 5BU

  • WRIGHT, Patrick Ian

    Director

    Appointed on 21 January 1997

    Resigned on 3 March 2003

    Nationality: British

    Occupation: Head Of Video

    Month of birth: November 1964

    Flat 2 61 Grange Road
    Ealing
    London
    W5 5BU

This information was most recently updated 18/11/2016.

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. 5 October 2016 Accounts for a dormant company made up to 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Accounts. Type: AA. Barcode: X5GYZRD6. Transaction: MzE1ODk4Nzk2OGFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X529RYNS. Transaction: MzE0MzUyODY1OGFkaXF6a2N4.

  3. 30 September 2015 Accounts for a dormant company made up to 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Accounts. Type: AA. Barcode: X4H17QJ5. Transaction: MzEzMjA5Mzk5M2FkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFUT7. Transaction: MzExODUzOTE4OWFkaXF6a2N4.

  5. 5 October 2014 Accounts for a dormant company made up to 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Accounts. Type: AA. Barcode: X3HVKIMH. Transaction: MzEwODgyOTkwMWFkaXF6a2N4.

  6. 22 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32AHMPS. Transaction: MzA5NTAxNDQ5M2FkaXF6a2N4.

  7. 6 October 2013 Accounts for a dormant company made up to 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Accounts. Type: AA. Barcode: X2IG3NTD. Transaction: MzA4NjQyMjc5MGFkaXF6a2N4.

  8. 19 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22K585M. Transaction: MzA3MzA1Nzg2MmFkaXF6a2N4.

  9. 20 September 2012 Accounts for a dormant company made up to 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Accounts. Type: AA. Barcode: X1HW5EY3. Transaction: MzA2NDQ2NzY3MWFkaXF6a2N4.

  10. 21 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1354IR7. Transaction: MzA1MjgzNjk1M2FkaXF6a2N4.

  11. 16 September 2011 Accounts for a dormant company made up to 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Accounts. Type: AA. Barcode: AA11CXKF. Transaction: MzA0MzkxNTgyOGFkaXF6a2N4.

  12. 25 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XVGLWRYE. Transaction: MzAzMjkxNTM0MWFkaXF6a2N4.

  13. 16 November 2010 Accounts for a dormant company made up to 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Accounts. Type: AA. Barcode: AFI5JP4O. Transaction: MzAyNzA1ODkwM2FkaXF6a2N4.

  14. 15 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X1NAWIAJ. Transaction: MzAxMTQzMzYxM2FkaXF6a2N4.

  15. 15 March 2010 Director's details changed for Mrs Elizabeth Olivier on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X1NAVIAI. Transaction: MzAxMTQzMjU2NmFkaXF6a2N4.

  16. 15 March 2010 Director's details changed for Gaby Illingworth on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X1NAUIAH. Transaction: MzAxMTQzMjU2NWFkaXF6a2N4.

  17. 12 March 2010 Appointment of Mrs Jennifer Frances Clowes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0RFFI77. Transaction: MzAxMTI3NDg3N2FkaXF6a2N4.

  18. 11 March 2010 Appointment of Mrs Kamaljit Kaur Bal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0N18I7I. Transaction: MzAxMTI2NTcyOGFkaXF6a2N4.

  19. 11 March 2010 Termination of appointment of Christopher Hind as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0MFWI7J. Transaction: MzAxMTI2NDQ3MGFkaXF6a2N4.

  20. 11 March 2010 Termination of appointment of Roger Troedson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0MC0I7K. Transaction: MzAxMTI2NDM0OWFkaXF6a2N4.

  21. 29 October 2009 Accounts for a dormant company made up to 11 January 2009 [View PDF]

    Action Date: 11 January 2009. Category: Accounts. Type: AA. Barcode: AJ0VNEG5. Transaction: MzAwMTcyNTY3NGFkaXF6a2N4.

  22. 11 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX70182C. Transaction: MjAyNzg4NjgyMGFkaXF6a2N4.

  23. 22 October 2008 Accounts for a dormant company made up to 11 January 2008 [View PDF]

    Action Date: 11 January 2008. Category: Accounts. Type: AA. Barcode: AWSTG46H. Transaction: MjAxNjA3ODgyOGFkaXF6a2N4.

  24. 1 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDBFXL2. Transaction: MjAwMDUwMjk0OWFkaXF6a2N4.

  25. 21 October 2007 Accounts for a dormant company made up to 11 January 2007 [View PDF]

    Action Date: 11 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA1MTgxNGFkaXF6a2N4.

  26. 2 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg2MTM4MGFkaXF6a2N4.

  27. 9 October 2006 Accounts for a dormant company made up to 11 January 2006 [View PDF]

    Action Date: 11 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk2OTI1OWFkaXF6a2N4.

  28. 27 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg0NjUzM2FkaXF6a2N4.

  29. 18 October 2005 Accounts for a dormant company made up to 11 January 2005 [View PDF]

    Action Date: 11 January 2005. Category: Accounts. Type: AA. Transaction: MDExNDQ2MTgzMWFkaXF6a2N4.

  30. 8 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ5NzYyNGFkaXF6a2N4.

  31. 21 September 2004 Accounts for a dormant company made up to 11 January 2004 [View PDF]

    Action Date: 11 January 2004. Category: Accounts. Type: AA. Transaction: MDAwODc5NzIzMmFkaXF6a2N4.

  32. 19 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI3NjYxNWFkaXF6a2N4.

  33. 13 October 2003 Accounts for a dormant company made up to 11 January 2003 [View PDF]

    Action Date: 11 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMzMyNDk2OGFkaXF6a2N4.

  34. 20 September 2003 Amended accounts made up to 11 January 2002 [View PDF]

    Action Date: 11 January 2002. Category: Accounts. Type: AAMD. Transaction: MDE0MTA1ODQyMGFkaXF6a2N4.

  35. 17 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcyMjI0MmFkaXF6a2N4.

  36. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg4NzM4M2FkaXF6a2N4.

  37. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM5Mzk2NGFkaXF6a2N4.

  38. 26 October 2002 Total exemption full accounts made up to 11 January 2002 [View PDF]

    Action Date: 11 January 2002. Category: Accounts. Type: AA. Transaction: MDEzNTczMjczOWFkaXF6a2N4.

  39. 8 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzExNDA3MmFkaXF6a2N4.

  40. 16 November 2001 Total exemption small company accounts made up to 11 January 2001 [View PDF]

    Action Date: 11 January 2001. Category: Accounts. Type: AA. Transaction: MDA5OTcwMDc5OGFkaXF6a2N4.

  41. 23 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkyOTcyNWFkaXF6a2N4.

  42. 18 October 2000 Full accounts made up to 11 January 2000 [View PDF]

    Action Date: 11 January 2000. Category: Accounts. Type: AA. Transaction: MDA4MTEzNzEyMmFkaXF6a2N4.

  43. 24 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMxMjk5NWFkaXF6a2N4.

  44. 10 February 2000 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE4NDQ4N2FkaXF6a2N4.

  45. 7 June 1999 Full accounts made up to 11 January 1999 [View PDF]

    Action Date: 11 January 1999. Category: Accounts. Type: AA. Transaction: MDA1NTIzNjUwN2FkaXF6a2N4.

  46. 7 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgyNTA3OWFkaXF6a2N4.

  47. 7 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU4NTgxNGFkaXF6a2N4.

  48. 26 January 1999 Full accounts made up to 11 January 1998 [View PDF]

    Action Date: 11 January 1998. Category: Accounts. Type: AA. Transaction: MDExNTU4NjIxOGFkaXF6a2N4.

  49. 10 November 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYwNTU2OWFkaXF6a2N4.

  50. 2 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ2MDA3NmFkaXF6a2N4.

  51. 2 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIwNTc5NGFkaXF6a2N4.

  52. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQzODk4MWFkaXF6a2N4.

  53. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUxMzUwMWFkaXF6a2N4.

  54. 26 February 1997 Accounts for a dormant company made up to 11 January 1997 [View PDF]

    Action Date: 11 January 1997. Category: Accounts. Type: AA. Transaction: MDA5NTQxNjMzNmFkaXF6a2N4.

  55. 26 February 1997 Return made up to 19/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAzMTA2MGFkaXF6a2N4.

  56. 25 February 1996 Accounts for a dormant company made up to 11 January 1996 [View PDF]

    Action Date: 11 January 1996. Category: Accounts. Type: AA. Transaction: MDAwOTg5NTcwN2FkaXF6a2N4.

  57. 25 February 1996 Return made up to 19/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ4NTY4MGFkaXF6a2N4.

  58. 15 February 1995 Return made up to 19/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDI4NDc3MmFkaXF6a2N4.

  59. 9 February 1995 Accounts for a dormant company made up to 11 January 1995

    Action Date: 11 January 1995. Category: Accounts. Type: AA. Transaction: MDEzMDUzNjU2MGFkaXF6a2N4.

  60. 24 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDc1NTIxMGFkaXF6a2N4.

  61. 24 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTg0OTY3MWFkaXF6a2N4.

  62. 24 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjY2NTIxMWFkaXF6a2N4.

  63. 7 March 1994 Accounts for a dormant company made up to 11 January 1994

    Action Date: 11 January 1994. Category: Accounts. Type: AA. Transaction: MDA3NjczMzA4MGFkaXF6a2N4.

  64. 7 March 1994 Return made up to 19/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTY0OTEzOGFkaXF6a2N4.

  65. 19 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTcyMDQ3NmFkaXF6a2N4.

  66. 19 November 1993 Accounts for a dormant company made up to 11 January 1993

    Action Date: 11 January 1993. Category: Accounts. Type: AA. Transaction: MDEwNjEzNjE1NWFkaXF6a2N4.

  67. 17 February 1993 Return made up to 19/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzI4NjQxMmFkaXF6a2N4.

  68. 13 January 1993 Accounts for a dormant company made up to 11 January 1992

    Action Date: 11 January 1992. Category: Accounts. Type: AA. Transaction: MDEyNjg4ODk3OWFkaXF6a2N4.

  69. 23 March 1992 Return made up to 19/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDU1NDE4MGFkaXF6a2N4.

  70. 8 May 1991 Return made up to 17/02/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTUyNzEyOWFkaXF6a2N4.

  71. 25 April 1991 Accounts for a dormant company made up to 11 January 1991

    Action Date: 11 January 1991. Category: Accounts. Type: AA. Transaction: MDExMTUxMDc2NGFkaXF6a2N4.

  72. 25 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTAxNTcwN2FkaXF6a2N4.

  73. 25 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNzIyNzQ4NWFkaXF6a2N4.

  74. 1 March 1990 Accounts for a dormant company made up to 11 January 1990

    Action Date: 11 January 1990. Category: Accounts. Type: AA. Transaction: MDAxMTUwMjg1OWFkaXF6a2N4.

  75. 1 March 1990 Return made up to 19/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzc2NTQ5OWFkaXF6a2N4.

  76. 19 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTk5MzA3OGFkaXF6a2N4.

  77. 6 June 1989 Accounts for a dormant company made up to 27 May 1989

    Action Date: 27 May 1989. Category: Accounts. Type: AA. Transaction: MDAyODIxNDQ0MWFkaXF6a2N4.

  78. 6 June 1989 Return made up to 27/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjEwODUzOGFkaXF6a2N4.

  79. 6 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzQ2ODI0OGFkaXF6a2N4.

  80. 20 July 1988 Accounts made up to 11 January 1987

    Action Date: 11 January 1987. Category: Accounts. Type: AA. Transaction: MDA4MTg0NzkyNGFkaXF6a2N4.

  81. 9 May 1988 Accounting reference date shortened from 31/03 to 11/01

    Category: Accounts. Type: 225(1). Transaction: MDA4NzM4MjE0NmFkaXF6a2N4.

  82. 9 February 1988 Return made up to 01/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjU1NzMzNGFkaXF6a2N4.

  83. 5 November 1986 Return made up to 13/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTkwNzk5OGFkaXF6a2N4.

  84. 12 January 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjkwMDM4OGFkaXF6a2N4.

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