32 Grange Road Management Limited

Company Registration Number: 03076856

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.
32 Grange Road Management Limited is a Private Company Limited by Shares first registered on 6 July 1995. Its current registered address is in Loughton, Essex.

Registered Address

"THE BEECHES"
33, ALBION HILL
LOUGHTON
ESSEX
IG10 4RD

There are 11 companies currently registered at this postcode, including this one.

All companies at IG10 4RD

Registration Data

Company Number

03076856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,300£1,300£1,300£1,300£1,300£1,300
Current Assets £1,427£2,083£1,026£2,293£1,531£910
of which Cash £927£2,083£901£2,293£1,361£910
Total Assets £2,727£3,383£2,326£3,593£2,831£2,210
Current Liabilities £480£730£480£498£918£632
Net Current Assets £947£1,353£546£1,795£613£278
Total Net Worth £2,247£2,653£1,846£3,095£1,913£1,578

Previous Names

No previous names

Company Officers

  • BABIC, Lorraine

    Secretary

    Appointed on 5 February 2008

     

    Nationality: British

    Occupation: Solicitors

    The Beeches
    33 Albion Hill
    Loughton
    Essex
    IG10 4RD

  • CUMMINS, Tim

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Retail Merchandiser

    Month of birth: July 1969

    "The Beeches"
    33, Albion Hill
    Loughton
    Essex
    IG10 4RD

  • DE SOUZA, Daniel

    Director

    Appointed on 29 June 2005

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: July 1982

    Top Floor Flat
    32 Grange Road Chiswick
    London
    W4 4DD

  • TINETTI, John Eric

    Director

    Appointed on 5 February 2008

     

    Nationality: Australian

    Occupation: Cameraman

    Month of birth: November 1962

    32c Grange Road
    Chiswick
    London
    W4 4DD

  • BROWN, Lorraine

    Secretary

    Appointed on 6 July 1995

    Resigned on 16 March 1998

    20 Litchfield Way
    London
    NW11 6NJ

  • HUDGSON, Fiona Jane

    Secretary

    Appointed on 16 March 1998

    Resigned on 3 August 1998

    Flat 3 32 Grange Road
    Chiswick
    London
    W4 4DD

  • REEVES, Antonio

    Secretary

    Appointed on 3 August 1998

    Resigned on 5 February 2008

    Flat 2 32 Grange Road
    Chiswick
    London
    W4 4DD

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 1995

    Resigned on 6 July 1995

    120 East Road
    London
    N1 6AA

  • BENNISON, Victoria Jane

    Director

    Appointed on 16 March 1998

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1959

    Flat 3
    32 Grange Rd
    London
    W4 4DD

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 July 1995

    Resigned on 6 July 1995

    120 East Road
    London
    N1 6AA

  • HUDGSON, Fiona Jane

    Director

    Appointed on 16 March 1998

    Resigned on 3 August 1998

    Nationality: British

    Occupation: Employed Barrister

    Month of birth: July 1964

    Flat 3 32 Grange Road
    Chiswick
    London
    W4 4DD

  • REEVES, Antonio

    Director

    Appointed on 5 February 2008

    Resigned on 31 May 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1964

    Flat 2 32 Grange Road
    Chiswick
    London
    W4 4DD

  • REEVES, Antonio

    Director

    Appointed on 3 August 1998

    Resigned on 5 February 2008

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: May 1964

    Flat 2 32 Grange Road
    Chiswick
    London
    W4 4DD

  • SELLER, Richard Graham

    Director

    Appointed on 6 July 1995

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    13 Queens Gate Place
    London
    SW7 5NX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 November 2016 Total exemption full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5J9X9VE. Transaction: MzE2MTc0MzMyNWFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLAU21. Transaction: MzE1MzMwNzk2NGFkaXF6a2N4.

  3. 20 July 2016 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: X5BLAIIZ. Transaction: MzE1MzMwNDcyOGFkaXF6a2N4.

  4. 28 June 2016 Appointment of Mr Tim Cummins as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X5A4R7TS. Transaction: MzE1MTgyMTI3NmFkaXF6a2N4.

  5. 28 June 2016 Termination of appointment of Antonio Reeves as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5A4R4Z5. Transaction: MzE1MTgyMDY3NGFkaXF6a2N4.

  6. 21 August 2015 Total exemption full accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4DNJW88. Transaction: MzEyOTA4ODM3OWFkaXF6a2N4.

  7. 21 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4C44KE9. Transaction: MzEyNzQ2MTMxOWFkaXF6a2N4.

  8. 25 September 2014 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3GTI18W. Transaction: MzEwODEzMTY1MmFkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLRD35. Transaction: MzEwMzMwNzQ3NGFkaXF6a2N4.

  10. 28 October 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2JPVREH. Transaction: MzA4Nzc1NDU2MmFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77MLU. Transaction: MzA4MTk3NTAyOWFkaXF6a2N4.

  12. 14 November 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1LCOM7V. Transaction: MzA2NzUyMzIyNGFkaXF6a2N4.

  13. 27 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18477. Transaction: MzA2MTUyNzE1NGFkaXF6a2N4.

  14. 7 October 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A3HJXY3B. Transaction: MzA0NTA5MjUyNmFkaXF6a2N4.

  15. 26 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XL45SX0G. Transaction: MzA0Mjc5MTIyNGFkaXF6a2N4.

  16. 20 October 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AQPMVOE8. Transaction: MzAyNTU3Njc0NWFkaXF6a2N4.

  17. 23 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XNL8NLWH. Transaction: MzAyMDAzMDc3MGFkaXF6a2N4.

  18. 22 July 2010 Director's details changed for Daniel De Souza on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XNL8KLWE. Transaction: MzAyMDAzMDY5OWFkaXF6a2N4.

  19. 22 July 2010 Director's details changed for Mr John Eric Tinetti on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XNL8MLWG. Transaction: MzAyMDAzMDcwMmFkaXF6a2N4.

  20. 22 July 2010 Director's details changed for Antonio Reeves on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XNL8LLWF. Transaction: MzAyMDAzMDcwMWFkaXF6a2N4.

  21. 26 September 2009 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AW7AQDKA. Transaction: MjA0MjI0MTcwN2FkaXF6a2N4.

  22. 7 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDJSBBY. Transaction: MjAzNjUzNzM4NWFkaXF6a2N4.

  23. 28 December 2008 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AUZ105X6. Transaction: MjAyMTUzMjE2OGFkaXF6a2N4.

  24. 15 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNQ91EB. Transaction: MjAwOTA0MzczMGFkaXF6a2N4.

  25. 15 July 2008 Registered office changed on 15/07/2008 from the beeches 33 albion hill loughton essex IG10 4RD [View PDF]

    Category: Address. Type: 287. Barcode: XDNQ61E8. Transaction: MjAwODk5NTkzMWFkaXF6a2N4.

  26. 15 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDNQ71E9. Transaction: MjAwODk5NTkzNGFkaXF6a2N4.

  27. 15 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDNQ81EA. Transaction: MjAwODk5NTkzNWFkaXF6a2N4.

  28. 23 April 2008 Director appointed antonio reeves [View PDF]

    Category: Officers. Type: 288a. Barcode: ASV3WZ3Y. Transaction: MjAwMzkxMTQ2MmFkaXF6a2N4.

  29. 23 April 2008 Appointment terminate, secretary antonio reeves logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ASV3VZ3X. Transaction: MjAwMzkxMTMyMmFkaXF6a2N4.

  30. 23 April 2008 Appointment terminated secretary antonio reeves [View PDF]

    Category: Officers. Type: 288b. Barcode: ASV3UZ3W. Transaction: MjAwMzkxMTE5MmFkaXF6a2N4.

  31. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ0MjAyOGFkaXF6a2N4.

  32. 15 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQzOTE2NmFkaXF6a2N4.

  33. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQzOTE2NWFkaXF6a2N4.

  34. 15 February 2008 Registered office changed on 15/02/08 from: 35 ballards lane london N3 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQ0MTMyNGFkaXF6a2N4.

  35. 31 January 2008 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4NDQ5MWFkaXF6a2N4.

  36. 9 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI0OTk3N2FkaXF6a2N4.

  37. 15 March 2007 Registered office changed on 15/03/07 from: hillside house 2-6 friern park london N12 9BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA3NDgwN2FkaXF6a2N4.

  38. 23 January 2007 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2ODcwMGFkaXF6a2N4.

  39. 18 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIyMTI5MmFkaXF6a2N4.

  40. 24 January 2006 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODUyMjE3OWFkaXF6a2N4.

  41. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDUxOTczNmFkaXF6a2N4.

  42. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc2NDU1N2FkaXF6a2N4.

  43. 6 September 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzY1NDIzNGFkaXF6a2N4.

  44. 6 September 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2MzAxNTAyMGFkaXF6a2N4.

  45. 6 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMTg0MDE3M2FkaXF6a2N4.

  46. 6 September 2005 Registered office changed on 06/09/05 from: hillside house 26 friern house north finchley london N12 9BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ4MDEzOWFkaXF6a2N4.

  47. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE0MDc0M2FkaXF6a2N4.

  48. 5 January 2005 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDM2ODk0N2FkaXF6a2N4.

  49. 10 September 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgyNzgwN2FkaXF6a2N4.

  50. 9 January 2004 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTUxOTgwMWFkaXF6a2N4.

  51. 4 August 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU3MjU0OGFkaXF6a2N4.

  52. 25 April 2003 Total exemption full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjE2MzEyM2FkaXF6a2N4.

  53. 11 September 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY5ODc5N2FkaXF6a2N4.

  54. 16 January 2002 Total exemption full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzY5MjA5NWFkaXF6a2N4.

  55. 5 September 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk3OTQyN2FkaXF6a2N4.

  56. 25 January 2001 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODI1NjMwOGFkaXF6a2N4.

  57. 5 September 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5OTEwNmFkaXF6a2N4.

  58. 20 January 2000 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTg2NTQ4M2FkaXF6a2N4.

  59. 22 July 1999 Return made up to 06/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1NzQyNWFkaXF6a2N4.

  60. 21 January 1999 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTQwNDY2MmFkaXF6a2N4.

  61. 21 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU2NTkwMGFkaXF6a2N4.

  62. 21 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc1MDk4OWFkaXF6a2N4.

  63. 21 October 1998 Return made up to 06/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgzNDYwMmFkaXF6a2N4.

  64. 9 April 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMzAzOTA1MGFkaXF6a2N4.

  65. 9 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0ODE2MDUwOGFkaXF6a2N4.

  66. 9 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0NjEwMjkwOGFkaXF6a2N4.

  67. 9 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzNDU0MDAxMWFkaXF6a2N4.

  68. 27 November 1997 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MTMxNjU2M2FkaXF6a2N4.

  69. 17 July 1997 Return made up to 06/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg3MzkzNWFkaXF6a2N4.

  70. 22 December 1996 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDA5Mzg4MjI4OGFkaXF6a2N4.

  71. 18 July 1996 Return made up to 06/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI0MDE5OWFkaXF6a2N4.

  72. 15 August 1995 Accounting reference date notified as 25/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExMDU1NDI4MmFkaXF6a2N4.

  73. 15 August 1995 Ad 31/07/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTM2OTE3NWFkaXF6a2N4.

  74. 25 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTgyNDMzNGFkaXF6a2N4.

  75. 25 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDk3ODc1OGFkaXF6a2N4.

  76. 6 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzI5NjEyN2FkaXF6a2N4.

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