87 Grange Road Management Company Limited

Company Registration Number: 04103814

Company registered in England and Wales

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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.
87 Grange Road Management Company Limited is a Private Company Limited by Shares first registered on 8 November 2000. Its current registered address is in London.

Registered Address

87 FLAT 2
87 GRANGE ROAD
LONDON
ENGLAND
W5 3PH

There are 9 companies currently registered at this postcode, including this one.

All companies at W5 3PH

Registration Data

Company Number

04103814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • FENWICK, Jeremy Paul

    Director

    Appointed on 22 April 2016

     

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: November 1968

    87
    Flat 2
    87 Grange Road
    Ealing
    London
    W5 3PH
    United Kingdom

  • MAHERU, Arvind Kaur, Dr

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1971

    87
    Grange Road
    Flat 2 Ealing
    London
    W5 3PH

  • AYLING, Dean Colin

    Secretary

    Appointed on 20 December 2000

    Resigned on 15 July 2001

    The Corner House
    3 Little Stream Close
    Northwood
    Middlesex
    HA6 3LF

  • HILL, Tony Allen

    Secretary

    Appointed on 15 July 2001

    Resigned on 8 January 2003

    Flat 2
    87 Grange Road
    London
    W5 3PH

  • HILL, Tony Allen

    Secretary

    Appointed on 8 November 2000

    Resigned on 20 December 2000

    Flat 2
    87 Grange Road
    London
    W5 3PH

  • MOSSOP, Michael

    Secretary

    Appointed on 8 January 2003

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Electrician

    13c Cumberland Road
    Acton
    London
    W3 6EX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2000

    Resigned on 8 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • HILL, Tony Allen

    Director

    Appointed on 8 November 2000

    Resigned on 8 January 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1966

    Flat 2
    87 Grange Road
    London
    W5 3PH

  • MOSSOP, Michael

    Director

    Appointed on 8 January 2003

    Resigned on 26 October 2009

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1961

    13c Cumberland Road
    Acton
    London
    W3 6EX

  • KEY START

    Corporate Director

    Appointed on 8 November 2000

    Resigned on 27 March 2008

    Ealing Gateway
    26-30 Uxbridge Road
    London
    W5 2AU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2000

    Resigned on 8 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVKX8Z. Transaction: MzE2NTQ5NzE0N2FkaXF6a2N4.

  2. 25 April 2016 Registered office address changed from Flat 3, 87 Grange Road London W5 3PH England to 87 Flat 2 87 Grange Road London W5 3PH on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55HBC41. Transaction: MzE0Njk5MTg0MWFkaXF6a2N4.

  3. 23 April 2016 Registered office address changed from Flat 3 87 Grange Road Ealing London W5 3PH to Flat 3, 87 Grange Road London W5 3PH on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Address. Type: AD01. Barcode: X55JU7AP. Transaction: MzE0NzA1MjYyMWFkaXF6a2N4.

  4. 22 April 2016 Appointment of Mr Jeremy Paul Fenwick as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X55HBD09. Transaction: MzE0Njk5MjEwNmFkaXF6a2N4.

  5. 22 April 2016 Termination of appointment of Michael Mossop as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM02. Barcode: X55HBBTF. Transaction: MzE0Njk5MTc4MWFkaXF6a2N4.

  6. 3 January 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4MLBHMP. Transaction: MzEzODEyMjQ1MGFkaXF6a2N4.

  7. 30 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8OG3C. Transaction: MzEzNjMxMzE3MWFkaXF6a2N4.

  8. 19 February 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A40G554Q. Transaction: MzExNjgxMTE3NWFkaXF6a2N4.

  9. 30 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRYTOA. Transaction: MzExMjQ0NjMzNmFkaXF6a2N4.

  10. 23 December 2013 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2NKHIJM. Transaction: MzA5MTQwODM2MWFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBB83. Transaction: MzA4OTM2ODY5MGFkaXF6a2N4.

  12. 8 February 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21JPNUX. Transaction: MzA3MjQ5MTIzM2FkaXF6a2N4.

  13. 13 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMCYLS. Transaction: MzA2NzQ1NDAxOGFkaXF6a2N4.

  14. 6 February 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11SZRIQ. Transaction: MzA1MTk0NTg1OWFkaXF6a2N4.

  15. 24 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XFM3KZI2. Transaction: MzA0Nzc3MzE4OWFkaXF6a2N4.

  16. 18 May 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AENATU7F. Transaction: MzAzNzM1MzU4OGFkaXF6a2N4.

  17. 26 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X2HIGPFI. Transaction: MzAyNzcxNzQ1NmFkaXF6a2N4.

  18. 18 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: RV51NHLH. Transaction: MzAwOTcxMDY1OWFkaXF6a2N4.

  19. 4 February 2010 Director's details changed for Dr Arvind Fenwick on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPDJZH75. Transaction: MzAwODYzMDkzMWFkaXF6a2N4.

  20. 2 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XADKUFGT. Transaction: MzAwNDEzOTg3NGFkaXF6a2N4.

  21. 2 December 2009 Director's details changed for Dr Arvind Fenwick on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XADKTFGS. Transaction: MzAwNDEzOTM0MWFkaXF6a2N4.

  22. 1 December 2009 Director's details changed for Arvind Maheru on 4 July 2008 [View PDF]

    Action Date: 4 July 2008. Category: Officers. Type: CH01. Barcode: X9XY1FFW. Transaction: MzAwNDA2MjU4MWFkaXF6a2N4.

  23. 3 November 2009 Termination of appointment of Michael Mossop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVSU4ENJ. Transaction: MzAwMjAyOTgyOWFkaXF6a2N4.

  24. 16 February 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AX5K47BI. Transaction: MjAyNTg2MTEyNGFkaXF6a2N4.

  25. 9 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATS75HL. Transaction: MjAxOTY0MjY5NWFkaXF6a2N4.

  26. 9 December 2008 Appointment terminated director key start [View PDF]

    Category: Officers. Type: 288b. Barcode: XATS65HK. Transaction: MjAxOTY0MTI4N2FkaXF6a2N4.

  27. 15 February 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxOTk3MGFkaXF6a2N4.

  28. 30 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMTU5NGFkaXF6a2N4.

  29. 30 January 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5Njc4OWFkaXF6a2N4.

  30. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUzODU1OGFkaXF6a2N4.

  31. 10 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUzNDY0NWFkaXF6a2N4.

  32. 23 February 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY0MDY0N2FkaXF6a2N4.

  33. 28 December 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY4NTI0OGFkaXF6a2N4.

  34. 21 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNzUxNTc4M2FkaXF6a2N4.

  35. 23 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA4MDA3OWFkaXF6a2N4.

  36. 9 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMTA0OTc0OWFkaXF6a2N4.

  37. 6 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ1MjY3M2FkaXF6a2N4.

  38. 27 March 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MzgyMTc5MmFkaXF6a2N4.

  39. 14 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE1MjY4MGFkaXF6a2N4.

  40. 13 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA4Njg2MmFkaXF6a2N4.

  41. 13 January 2003 Registered office changed on 13/01/03 from: flat 2 87 grange road ealing london W5 3PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDg0MjgxNWFkaXF6a2N4.

  42. 2 December 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY3NTQyMmFkaXF6a2N4.

  43. 15 March 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5MzA1MDQ2NGFkaXF6a2N4.

  44. 22 November 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk0MjA0NWFkaXF6a2N4.

  45. 28 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc3MTYzN2FkaXF6a2N4.

  46. 28 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI0NDQxMGFkaXF6a2N4.

  47. 28 August 2001 Registered office changed on 28/08/01 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQwNzg0NWFkaXF6a2N4.

  48. 24 April 2001 Ad 08/11/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjgzMTk0NWFkaXF6a2N4.

  49. 24 April 2001 Accounting reference date shortened from 30/11/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzI5MDgyMWFkaXF6a2N4.

  50. 24 April 2001 Registered office changed on 24/04/01 from: flat 2 87 grange road ealing london W5 3PU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDI0NjAxNmFkaXF6a2N4.

  51. 24 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ5NjE2NGFkaXF6a2N4.

  52. 24 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc1MTc2OGFkaXF6a2N4.

  53. 1 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc4MTc0OGFkaXF6a2N4.

  54. 23 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc3MjgzM2FkaXF6a2N4.

  55. 23 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYyMTg4OGFkaXF6a2N4.

  56. 23 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE0NTI2NWFkaXF6a2N4.

  57. 8 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDg0MzM4OGFkaXF6a2N4.

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