39 Grange Park Management Limited

Company Registration Number: 03488078

Company registered in England and Wales

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39 Grange Park Management Limited is a Private Company Limited by Shares first registered on 5 January 1998. Its current registered address is in London.

Registered Address

FLAT C 39 GRANGE PARK
EALING
LONDON
W5 3PP

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

All companies at W5 3PP

Registration Data

Company Number

03488078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£3,200£0£0£0
Current Assets £1,622£4,314£878£865£3,984£975£800
of which Cash £1,123£3,798£386£395£323£550£399
Total Assets £1,622£4,314£878£4,065£3,984£975£800
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,622£4,314£878£865£3,984£975£800
Total Net Worth £1,622£4,314£878£4,065£784£975£800

Previous Names

No previous names

Company Officers

  • BAXTER, Andrew Peter

    Secretary

    Appointed on 4 January 2007

     

    39d Grange Park
    Ealing
    London
    W5 3PP

  • HOFFMAN, Christopher Paul

    Director

    Appointed on 4 January 2007

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1977

    39a Grange Park
    Ealing
    London
    W5 3PP

  • MALONEY, Kevin David

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: August 1961

    39b
    Grange Park
    London
    W5 3PP
    England

  • TURNER, Demian

    Director

    Appointed on 5 January 2005

     

    Nationality: British

    Occupation: Programmer

    Month of birth: May 1970

    39c Grange Park
    Ealing
    London
    W5 3PP

  • GRAEPEL, Anne- Marie

    Secretary

    Appointed on 5 January 1998

    Resigned on 5 January 2005

    39c Grange Park
    London
    W5 3PP

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 1998

    Resigned on 5 January 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BAXTER, Andrew Peter

    Director

    Appointed on 5 January 1998

    Resigned on 4 January 2007

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: November 1964

    39d Grange Park
    Ealing
    London
    W5 3PP

  • BLICK, Andrew, Dr

    Director

    Appointed on 21 June 2007

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Researcher

    Month of birth: June 1973

    39b Grange Park
    London
    W5 3PP

  • BULLEN, Mark

    Director

    Appointed on 29 January 1998

    Resigned on 1 February 2003

    Nationality: British

    Occupation: Investment Banking

    Month of birth: December 1972

    39b Grange Park
    Ealing
    London
    W5 3PP

  • COWARD, Alice Charlotte

    Director

    Appointed on 29 January 1998

    Resigned on 26 March 2001

    Nationality: British

    Occupation: Product Manager

    Month of birth: November 1970

    206 Ferme Park Road
    Crouch End
    London
    N8 9BN

  • PORTER, Matthew David

    Director

    Appointed on 13 July 2001

    Resigned on 4 January 2007

    Nationality: British

    Occupation: It Support Consultant

    Month of birth: November 1975

    39a Grange Park
    Ealing
    London
    W5 3PP

  • RABE, Anne

    Director

    Appointed on 26 March 2010

    Resigned on 9 November 2015

    Nationality: German

    Occupation: Treasury Accountant

    Month of birth: October 1978

    Flat C 39 Grange Park
    Ealing
    London
    W5 3PP

  • WALKER, Julia Gwendolyn

    Director

    Appointed on 1 September 2003

    Resigned on 4 January 2007

    Nationality: British

    Occupation: Home

    Month of birth: August 1946

    The Old Post House
    Stourton Caundle
    Sturminster Newton
    Dorset
    DT10 2JW

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 5 January 1998

    Resigned on 5 January 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 July 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6ALH5EQ. Transaction: MzE4MDk5MTkwMWFkaXF6a2N4.

  2. 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY9DKX. Transaction: MzE2NTU5OTQyOGFkaXF6a2N4.

  3. 15 September 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5F4IMGH. Transaction: MzE1NzM1OTUzOGFkaXF6a2N4.

  4. 30 December 2015 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCNTNT. Transaction: MzEzODU4MjM3MmFkaXF6a2N4.

  5. 20 November 2015 Appointment of Mr Kevin David Maloney as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4KL762G. Transaction: MzEzNTY0NTE4N2FkaXF6a2N4.

  6. 18 November 2015 Termination of appointment of Anne Rabe as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4KFY043. Transaction: MzEzNTQ2ODA4NWFkaXF6a2N4.

  7. 6 September 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ENJBYB. Transaction: MzEzMDMyMTM5MmFkaXF6a2N4.

  8. 9 March 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A420KPVO. Transaction: MzExODQ0NjgzOWFkaXF6a2N4.

  9. 30 December 2014 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT0VB4. Transaction: MzExNDQxMTAzMGFkaXF6a2N4.

  10. 31 December 2013 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCOROA. Transaction: MzA5MTcwMDM4NGFkaXF6a2N4.

  11. 9 July 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2BQ4G4G. Transaction: MzA4MTI1MjY2MmFkaXF6a2N4.

  12. 31 December 2012 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX3H9E. Transaction: MzA3MDE5NTM4NWFkaXF6a2N4.

  13. 12 December 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NA0LMI. Transaction: MzA2OTMwMDAwMGFkaXF6a2N4.

  14. 16 October 2012 Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Document replacement. Type: RP04. Barcode: A1IZUPL7. Transaction: MzA2NTkyNzg1N2FkaXF6a2N4.

  15. 8 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X1028GIY. Transaction: MzA1MDMwOTMwNWFkaXF6a2N4.

  16. 17 August 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AK3OPWNT. Transaction: MzA0MjIyNTgxOWFkaXF6a2N4.

  17. 2 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XD4HZQG0. Transaction: MzAyOTYzNzE3N2FkaXF6a2N4.

  18. 27 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5EIZNNK. Transaction: MzAyNDA1MjAzMGFkaXF6a2N4.

  19. 9 June 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALBX1KOC. Transaction: MzAxNzI1OTYzNWFkaXF6a2N4.

  20. 26 March 2010 Appointment of Ms Anne Rabe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8DKHIMN. Transaction: MzAxMjMxNDUzMWFkaXF6a2N4.

  21. 23 March 2010 Termination of appointment of Andrew Blick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6PJ6IJI. Transaction: MzAxMjA2Nzc5OGFkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XALVDGCS. Transaction: MzAwNjc3NjA2OGFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Mr Demian Turner on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XALVCGCR. Transaction: MzAwNjEwMTgxOGFkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Christopher Paul Hoffman on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XALVBGCQ. Transaction: MzAwNjEwMTgxN2FkaXF6a2N4.

  25. 4 January 2010 Director's details changed for Dr Andrew Blick on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XALVAGCP. Transaction: MzAwNjEwMTgxNmFkaXF6a2N4.

  26. 31 December 2008 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCK764P. Transaction: MjAyMTkxODQ0NmFkaXF6a2N4.

  27. 28 May 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5YUK03U. Transaction: MjAwNjE3MTk3OGFkaXF6a2N4.

  28. 11 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4ODY4NmFkaXF6a2N4.

  29. 4 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1ODkwM2FkaXF6a2N4.

  30. 4 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI1OTg1MmFkaXF6a2N4.

  31. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI0NDU3MWFkaXF6a2N4.

  32. 23 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1MTQzN2FkaXF6a2N4.

  33. 21 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwMzEyOGFkaXF6a2N4.

  34. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU1MzQ1MWFkaXF6a2N4.

  35. 10 January 2007 Registered office changed on 10/01/07 from: flat d 39 grange park ealing london W5 3PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ4NzcxNmFkaXF6a2N4.

  36. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgwMTUzMmFkaXF6a2N4.

  37. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgyNjIyM2FkaXF6a2N4.

  38. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU4MjY1MGFkaXF6a2N4.

  39. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg2MDA3OGFkaXF6a2N4.

  40. 8 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUxMjU0OWFkaXF6a2N4.

  41. 20 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkzNzQzNWFkaXF6a2N4.

  42. 24 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMDcyMjE2OGFkaXF6a2N4.

  43. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU3NTQ4N2FkaXF6a2N4.

  44. 12 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA4Nzk3OWFkaXF6a2N4.

  45. 11 February 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1OTc2MGFkaXF6a2N4.

  46. 3 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzE1MTM4NWFkaXF6a2N4.

  47. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM4OTUwN2FkaXF6a2N4.

  48. 14 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MDY4MzA0NGFkaXF6a2N4.

  49. 14 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc0NzY0M2FkaXF6a2N4.

  50. 21 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzg0NDk2MGFkaXF6a2N4.

  51. 31 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI5NzI0MWFkaXF6a2N4.

  52. 3 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk2MDY4MmFkaXF6a2N4.

  53. 16 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQwMjg0MWFkaXF6a2N4.

  54. 24 January 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM4OTQ5M2FkaXF6a2N4.

  55. 16 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NTk5MTgzN2FkaXF6a2N4.

  56. 24 February 2000 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1MTE4MGFkaXF6a2N4.

  57. 27 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExMDc3MjYxMWFkaXF6a2N4.

  58. 7 April 1999 Return made up to 05/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3NTM4MmFkaXF6a2N4.

  59. 5 February 1998 Accounting reference date extended from 31/01/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzcxNDg1MmFkaXF6a2N4.

  60. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk5Mzk2OGFkaXF6a2N4.

  61. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI1NzIyN2FkaXF6a2N4.

  62. 25 January 1998 Ad 12/01/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDUyNjUzMmFkaXF6a2N4.

  63. 9 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk0NDc2NGFkaXF6a2N4.

  64. 9 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU3NjY5MGFkaXF6a2N4.

  65. 9 January 1998 Registered office changed on 09/01/98 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc5NjI1OWFkaXF6a2N4.

  66. 9 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkzMzM5M2FkaXF6a2N4.

  67. 9 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ5ODU0OWFkaXF6a2N4.

  68. 5 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjA4NTQxNmFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:19:39 +0100