42 Grange Park Limited

Company Registration Number: 03369286

Company registered in England and Wales

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42 Grange Park Limited is a Private Company Limited by Guarantee first registered on 12 May 1997. Its current registered address is in London.

Registered Address

42 GRANGE PARK ROAD
LEYTON
LONDON
E10 5ES

There are 4 companies currently registered at this postcode, including this one.

All companies at E10 5ES

Registration Data

Company Number

03369286

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LIDDIARD, Cathy

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Database Manager

    Month of birth: May 1980

    42
    C
    Grange Park Road
    London
    E10 5ES
    England

  • MIRZA, Reza

    Director

    Appointed on 3 August 2001

     

    Nationality: British

    Occupation: Senior Biomedical Scientist

    Month of birth: August 1974

    42d Grange Park Road
    Leyton
    London
    E10 5ES

  • READER, Philippa Catrin

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Area Fundraising Manager

    Month of birth: July 1982

    42
    Grange Park Road
    London
    E10 5ES
    England

  • SENGUPTA, Ranjana

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Finance

    Month of birth: November 1974

    Flat 42b Grange Park Road
    Leyton
    London
    E10 5ES

  • MAKI, Aziz Hassan Ali

    Secretary

    Appointed on 12 May 1997

    Resigned on 13 May 2008

    Flat C 42 Grange Park Road
    Leyton
    London
    E10 5ES

  • ANGIER, Jennifer Louise

    Director

    Appointed on 14 May 2007

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1975

    Flat A
    42 Grange Park Road
    London
    E10 5ES

  • EVANS, Ruth Elizabeth Heulwen

    Director

    Appointed on 12 May 1997

    Resigned on 17 April 1998

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: September 1967

    Flat A 42 Grange Park Road
    Leyton
    London
    E10 5ES

  • FISHER, Susan Lesley

    Director

    Appointed on 17 April 1998

    Resigned on 25 September 2005

    Nationality: British

    Occupation: Customer Relations Executive

    Month of birth: November 1959

    42a Grange Park Road
    Leyton
    London
    E10 5ES

  • HURST, Thomas George

    Director

    Appointed on 1 May 2002

    Resigned on 20 November 2002

    Nationality: British

    Occupation: Sales Exec

    Month of birth: July 1975

    Flatb
    42 Grange Park Road Leyton
    London
    E10 5ES

  • IBRAHIM, Wan Aziz

    Director

    Appointed on 1 May 2002

    Resigned on 18 April 2013

    Nationality: Malaysian

    Occupation: Property Developer

    Month of birth: November 1964

    36 Spencer Walk
    Hampstead
    London
    NW3 1QZ

  • MAKI, Aziz Hassan Ali

    Director

    Appointed on 12 May 1997

    Resigned on 13 May 2008

    Nationality: Bahrani

    Occupation: Chief Accountant

    Month of birth: December 1962

    Flat C 42 Grange Park Road
    Leyton
    London
    E10 5ES

  • MIRZA, Fawzia

    Director

    Appointed on 12 May 1997

    Resigned on 2 December 1999

    Nationality: British

    Occupation: Investment Surveyor

    Month of birth: August 1967

    Flat D 42 Grange Park Road
    Leyton
    London
    E10 5ES

  • WISSART, Bernard Jerry

    Director

    Appointed on 12 May 1997

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Analyst/Programmer

    Month of birth: June 1964

    Flat B 42 Grange Park Road
    Leyton
    London
    E10 5ES

This information was most recently updated 17/11/2016.

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. 20 June 2016 Annual return made up to 19 June 2016 no member list [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSF35. Transaction: MzE1MTA5ODkyM2FkaXF6a2N4.

  2. 20 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z02IHN. Transaction: MzE0MDEyOTEzOGFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 19 June 2015 no member list [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO1V2R. Transaction: MzEyNjE2NzM5NGFkaXF6a2N4.

  4. 24 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZQFRU3. Transaction: MzExNjAyMjgzN2FkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 19 June 2014 no member list [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADHQCI. Transaction: MzEwMjE3NjA4MWFkaXF6a2N4.

  6. 25 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30CH2QJ. Transaction: MzA5MzMzMTY1MWFkaXF6a2N4.

  7. 19 June 2013 Annual return made up to 19 June 2013 no member list [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTO2R. Transaction: MzA4MDAxOTUxNGFkaXF6a2N4.

  8. 17 June 2013 Termination of appointment of Wan Ibrahim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOOZYQ. Transaction: MzA3OTkwNTc5MWFkaXF6a2N4.

  9. 17 June 2013 Appointment of Ms Cathy Liddiard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOOZUP. Transaction: MzA3OTkwNTc4NmFkaXF6a2N4.

  10. 10 June 2013 Appointment of Miss Philippa Catrin Reader as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A92GCX. Transaction: MzA3OTUxNDg2NWFkaXF6a2N4.

  11. 10 June 2013 Appointment of Miss Philippa Catrin Reader as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A92FBU. Transaction: MzA3OTUxNDUzOGFkaXF6a2N4.

  12. 2 May 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A273NNNC. Transaction: MzA3NzM1NDAyNGFkaXF6a2N4.

  13. 24 September 2012 Termination of appointment of Jennifer Angier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I69WCY. Transaction: MzA2NDYwNDMxN2FkaXF6a2N4.

  14. 5 June 2012 Annual return made up to 12 May 2012 no member list [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG7ZIX. Transaction: MzA1ODYyOTY3MWFkaXF6a2N4.

  15. 20 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12VHVGR. Transaction: MzA1MjcxODg4OGFkaXF6a2N4.

  16. 20 May 2011 Annual return made up to 12 May 2011 no member list [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XOMJXUAR. Transaction: MzAzNzUxODA0NmFkaXF6a2N4.

  17. 27 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHZ5MR4C. Transaction: MzAzMTE5ODU1M2FkaXF6a2N4.

  18. 9 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzI1NDc4N2FkaXF6a2N4.

  19. 23 May 2010 Annual return made up to 12 May 2010 no member list [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XK8A1K8S. Transaction: MzAxNjEyMTQ1OGFkaXF6a2N4.

  20. 23 May 2010 Director's details changed for Wan Aziz Ibrahim on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XK89YK8O. Transaction: MzAxNjEyMTQzN2FkaXF6a2N4.

  21. 23 May 2010 Director's details changed for Reza Mirza on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XK89ZK8P. Transaction: MzAxNjEyMTQzOGFkaXF6a2N4.

  22. 23 May 2010 Director's details changed for Jennifer Louise Angier on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XK89XK8N. Transaction: MzAxNjEyMTQzNmFkaXF6a2N4.

  23. 23 May 2010 Director's details changed for Ranjana Sengupta on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XK8A0K8R. Transaction: MzAxNjEyMTQzOWFkaXF6a2N4.

  24. 6 May 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: RUIINJB2. Transaction: MzAxNDk4Mzk4MGFkaXF6a2N4.

  25. 20 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzg3NTE5MmFkaXF6a2N4.

  26. 20 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzg3NTEzNmFkaXF6a2N4.

  27. 7 June 2009 Annual return made up to 12/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACFRHAGZ. Transaction: MjAzNDUzODQwNWFkaXF6a2N4.

  28. 2 April 2009 Annual return made up to 12/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACIZP8II. Transaction: MjAyOTc1MDA1NmFkaXF6a2N4.

  29. 2 February 2009 Appointment terminated director and secretary aziz maki [View PDF]

    Category: Officers. Type: 288b. Barcode: AAR0T6X7. Transaction: MjAyNDcyOTQxOWFkaXF6a2N4.

  30. 2 February 2009 Director appointed jennifer louise angier [View PDF]

    Category: Officers. Type: 288a. Barcode: AAGEC6XT. Transaction: MjAyNDcyOTUxMWFkaXF6a2N4.

  31. 17 December 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0NY25OQ. Transaction: MjAyMDUzMDc0MGFkaXF6a2N4.

  32. 12 September 2007 Annual return made up to 12/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMzMjY2MGFkaXF6a2N4.

  33. 12 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMzMTMzNWFkaXF6a2N4.

  34. 12 September 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMzMDU4N2FkaXF6a2N4.

  35. 5 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODUxNjE2MGFkaXF6a2N4.

  36. 19 January 2007 Annual return made up to 12/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcwMjAxMGFkaXF6a2N4.

  37. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTczMjAwM2FkaXF6a2N4.

  38. 5 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTkwNTcxOGFkaXF6a2N4.

  39. 3 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA5MzM1MWFkaXF6a2N4.

  40. 6 June 2005 Annual return made up to 12/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY3NTAwMWFkaXF6a2N4.

  41. 2 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5ODk0MzUyMGFkaXF6a2N4.

  42. 24 May 2004 Annual return made up to 12/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE5NjcwNWFkaXF6a2N4.

  43. 13 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg4Nzc0NWFkaXF6a2N4.

  44. 31 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MTY3NTgwOWFkaXF6a2N4.

  45. 1 June 2003 Annual return made up to 12/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM2NDc5NGFkaXF6a2N4.

  46. 1 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYxMTk2NWFkaXF6a2N4.

  47. 1 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQzNjE4NWFkaXF6a2N4.

  48. 3 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTQ1NDUxOWFkaXF6a2N4.

  49. 3 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNTIzNDM0M2FkaXF6a2N4.

  50. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU5MDYwNWFkaXF6a2N4.

  51. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY0MzcwMWFkaXF6a2N4.

  52. 4 July 2002 Annual return made up to 12/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYzMDI0OWFkaXF6a2N4.

  53. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMwOTg5NmFkaXF6a2N4.

  54. 20 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMDMwMjk3MGFkaXF6a2N4.

  55. 15 August 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMzg0Mzk5MWFkaXF6a2N4.

  56. 15 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjU0MDQ5MmFkaXF6a2N4.

  57. 17 May 2001 Annual return made up to 12/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIzNjM5MmFkaXF6a2N4.

  58. 8 August 2000 Annual return made up to 12/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY5MzM3MGFkaXF6a2N4.

  59. 18 May 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMzkzMTYyM2FkaXF6a2N4.

  60. 7 September 1999 Annual return made up to 12/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk0NDY3OWFkaXF6a2N4.

  61. 17 April 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1MDM5MDA3N2FkaXF6a2N4.

  62. 27 August 1998 Annual return made up to 12/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA2NDQ3NWFkaXF6a2N4.

  63. 27 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg3OTI1NmFkaXF6a2N4.

  64. 12 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDk0NDkwNWFkaXF6a2N4.

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