70 Grange Road Residents Company Limited

Company Registration Number: 03562213

Company registered in England and Wales

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70 Grange Road Residents Company Limited is a Private Company Limited by Shares first registered on 12 May 1998. Its current registered address is in London.

Registered Address

45 WELLINGTON ROAD
LONDON
ENGLAND
W5 4UJ

There are 7 companies currently registered at this postcode, including this one.

All companies at W5 4UJ

Registration Data

Company Number

03562213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£5£0£0
Current Assets £4,305£7,290£3,752£4,417£3,895£3,334
of which Cash £4,305£7,290£3,752£4,417£3,895£3,334
Total Assets £4,305£7,290£3,752£4,422£3,895£3,334
Current Liabilities £240£0£0£0£0£0
Net Current Assets £4,065£7,290£3,752£4,417£3,895£3,334
Total Net Worth £4,065£7,290£3,752£4,422£3,895£3,334

Previous Names

No previous names

Company Officers

  • BARNWAL, Rashmi

    Director

    Appointed on 30 May 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1981

    45
    Wellington Road
    London
    W5 4UJ
    England

  • WALKER, Mel Dean, Dr

    Director

    Appointed on 7 February 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1974

    Flat 1
    70 Grange Road
    Ealing Broadway
    London
    W5 5BX
    England

  • APEX SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 May 1998

    Resigned on 12 May 1998

    Chancery House
    York Road
    Birmingham
    West Midlands
    B23 6TF

  • HAMMERSLEY, Jody Elizabeth

    Secretary

    Appointed on 23 January 2001

    Resigned on 31 March 2004

    Flat 3
    70 Grange Road Ealing
    London
    W5 5BX

  • HAYTER, Sheetal

    Secretary

    Appointed on 31 March 2004

    Resigned on 26 March 2015

    117 Northcroft Road
    London
    W13 9ST

  • TYNDALE, Kate Louise

    Secretary

    Appointed on 12 May 1998

    Resigned on 23 January 2001

    70 Grange Road
    Ealing
    London
    W5 5BX

  • APEX DIRECTORS LIMITED

    Nominee Director

    Appointed on 12 May 1998

    Resigned on 12 May 1998

    Chancery House
    York Road
    Birmingham
    West Midlands
    B23 6TF

  • HAMMERSLEY, Joanne Claire

    Director

    Appointed on 23 January 2001

    Resigned on 1 December 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1972

    Flat 3
    70 Grange Road Ealing
    London
    W5 5BX

  • HAMMERSLEY, Jody Elizabeth

    Director

    Appointed on 23 January 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Accout Executive

    Month of birth: August 1975

    Flat 3
    70 Grange Road Ealing
    London
    W5 5BX

  • HAYTER, Robert Charles

    Director

    Appointed on 31 March 2004

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1973

    117 Northcroft Road
    London
    W13 9ST

  • HAYTER, Sheetal

    Director

    Appointed on 31 March 2004

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Senior Consultant

    Month of birth: July 1974

    117 Northcroft Road
    London
    W13 9ST

  • MULHOLLAND, Brian

    Director

    Appointed on 4 November 2002

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: June 1963

    Flat 1
    70 Grange Road Ealing
    London
    W5 5BX

  • NILAWEERA, Dilip

    Director

    Appointed on 12 May 1998

    Resigned on 29 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    7 Holyoake Court
    Pits Hanger Lane
    London
    W5

  • TYNDALE, Kate Louise

    Director

    Appointed on 12 May 1998

    Resigned on 23 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    70 Grange Road
    Ealing
    London
    W5 5BX

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.

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Latest Filings

  1. 28 February 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51OS65V. Transaction: MzE0MjkxNjk3MGFkaXF6a2N4.

  2. 7 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LQYYJC. Transaction: MzEzNjkyMTEyNWFkaXF6a2N4.

  3. 1 November 2015 Registered office address changed from Flat1, 70 Grange Road London W5 5BX to 45 Wellington Road London W5 4UJ on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Address. Type: AD01. Barcode: X4JA2H2Q. Transaction: MzEzNDI0NDQ4NmFkaXF6a2N4.

  4. 30 May 2015 Appointment of Mrs Rashmi Barnwal as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: AP01. Barcode: X48HVUZV. Transaction: MzEyNDIxNTUzMGFkaXF6a2N4.

  5. 30 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X48HVUE0. Transaction: MzEyNDIxNTI5OWFkaXF6a2N4.

  6. 13 April 2015 Termination of appointment of Sheetal Hayter as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X458K6S8. Transaction: MzEyMTA4NzUxOWFkaXF6a2N4.

  7. 13 April 2015 Termination of appointment of Sheetal Hayter as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM02. Barcode: X458K4DC. Transaction: MzEyMTA4NTYzNGFkaXF6a2N4.

  8. 13 April 2015 Registered office address changed from 117 Northcroft Road West Ealing London W13 9ST to Flat1, 70 Grange Road London W5 5BX on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458K2PD. Transaction: MzEyMTA4NTM5MmFkaXF6a2N4.

  9. 13 April 2015 Termination of appointment of Robert Charles Hayter as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X458K089. Transaction: MzEyMTA4NDg4NGFkaXF6a2N4.

  10. 7 February 2015 Appointment of Dr Mel Dean Walker as a director on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: AP01. Barcode: X40QW6M9. Transaction: MzExNjg5NjA2M2FkaXF6a2N4.

  11. 20 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZIL34Z. Transaction: MzExNTcwOTYxNWFkaXF6a2N4.

  12. 7 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39IHHHK. Transaction: MzEwMTUxMDg3MGFkaXF6a2N4.

  13. 23 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32AIU1E. Transaction: MzA5NTAyNzM1OWFkaXF6a2N4.

  14. 18 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOP077. Transaction: MzA3OTkwNjc5OWFkaXF6a2N4.

  15. 21 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20JV5YX. Transaction: MzA3MTQ3ODg4M2FkaXF6a2N4.

  16. 29 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPYW9. Transaction: MzA1ODIzODkxOGFkaXF6a2N4.

  17. 2 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11US6K8. Transaction: MzA1MTgzMDE2OGFkaXF6a2N4.

  18. 9 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XUV5BUTP. Transaction: MzAzODU0OTY1NGFkaXF6a2N4.

  19. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSGC5RP2. Transaction: MzAzMjM3OTU1MGFkaXF6a2N4.

  20. 6 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XJ9FAKMK. Transaction: MzAxNjk3Njc2N2FkaXF6a2N4.

  21. 6 June 2010 Director's details changed for Mr Robert Hayter on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJ9F8KMI. Transaction: MzAxNjk3Njc0NmFkaXF6a2N4.

  22. 6 June 2010 Director's details changed for Sheetal Hayter on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJ9F9KMJ. Transaction: MzAxNjk3Njc0N2FkaXF6a2N4.

  23. 23 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XAB9RGWU. Transaction: MzAwNzc5MTkxN2FkaXF6a2N4.

  24. 1 December 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ER9N4005. Transaction: MzAwNDAyODYzNWFkaXF6a2N4.

  25. 18 November 2009 Registered office address changed from 70 Grange Road Ealing London W5 5BX on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: X2VIUF1M. Transaction: MzAwMzExMDA3OGFkaXF6a2N4.

  26. 18 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4L49XA. Transaction: MjAzMzEyMTMzNGFkaXF6a2N4.

  27. 18 May 2009 Appointment terminated director brian mulholland [View PDF]

    Category: Officers. Type: 288b. Barcode: XE4L39X9. Transaction: MjAzMzExODYzMGFkaXF6a2N4.

  28. 29 July 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGT1D1SD. Transaction: MjAwOTgxODg2M2FkaXF6a2N4.

  29. 20 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AAYNZZUX. Transaction: MjAwNTczNjY2N2FkaXF6a2N4.

  30. 5 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMDQ1M2FkaXF6a2N4.

  31. 31 May 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQwNjc1N2FkaXF6a2N4.

  32. 23 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg1Nzc4NGFkaXF6a2N4.

  33. 2 June 2005 Return made up to 12/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2MjM4OWFkaXF6a2N4.

  34. 24 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNjc1NTQ0OGFkaXF6a2N4.

  35. 4 March 2005 Return made up to 12/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyMDcyMGFkaXF6a2N4.

  36. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY1MjA4N2FkaXF6a2N4.

  37. 24 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI1NzM2OGFkaXF6a2N4.

  38. 24 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUwNjgxM2FkaXF6a2N4.

  39. 26 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzODQ1NTMxOGFkaXF6a2N4.

  40. 2 June 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4NTU4MmFkaXF6a2N4.

  41. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNDM4MTkxMmFkaXF6a2N4.

  42. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE5MzU2NWFkaXF6a2N4.

  43. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzczODMxM2FkaXF6a2N4.

  44. 13 June 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcxNjQ1M2FkaXF6a2N4.

  45. 5 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMTk0NTU4NWFkaXF6a2N4.

  46. 7 June 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkxMTU5NmFkaXF6a2N4.

  47. 30 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NjQyODIzMGFkaXF6a2N4.

  48. 31 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE5ODcxNGFkaXF6a2N4.

  49. 28 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYxODQyM2FkaXF6a2N4.

  50. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcyNjY5NWFkaXF6a2N4.

  51. 28 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM3NjQ1OGFkaXF6a2N4.

  52. 20 June 2000 Return made up to 12/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcyMTAyN2FkaXF6a2N4.

  53. 25 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MTc0OTY5NWFkaXF6a2N4.

  54. 30 November 1999 Ad 23/06/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzA3MzUyMWFkaXF6a2N4.

  55. 3 June 1999 Return made up to 12/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYyNTAzMWFkaXF6a2N4.

  56. 1 July 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA3ODM1MTU3OWFkaXF6a2N4.

  57. 1 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMDI3NTkwNWFkaXF6a2N4.

  58. 21 May 1998 Ad 12/05/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzczOTIxMmFkaXF6a2N4.

  59. 21 May 1998 Registered office changed on 21/05/98 from: chancery house york road, birmingham, west midlands B23 6TF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc5MzMyN2FkaXF6a2N4.

  60. 21 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY2Mzc5M2FkaXF6a2N4.

  61. 21 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDgxNjI0M2FkaXF6a2N4.

  62. 12 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzEyNDk0MWFkaXF6a2N4.

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