26-32 Grange Road Limited

Company Registration Number: 04337860

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.
26-32 Grange Road Limited is a Private Company Limited by Shares first registered on 11 December 2001. Its current registered address is in London.

Registered Address

115 CRAVEN PARK ROAD
LONDON
N15 6BL

There are 652 companies currently registered at this postcode, including this one.

All companies at N15 6BL

Registration Data

Company Number

04337860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£0£0£0£0
of which Cash £4£4£4£4£4£0£0£0£0
Total Assets £4£4£4£4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£0£0£0£0
Total Net Worth £4£4£4£4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • OST, Michael Leon

    Secretary

    Appointed on 28 January 2002

     

    53 Princes Park Avenue
    London
    NW11 0JR

  • OST, Michael Leon

    Director

    Appointed on 28 January 2002

     

    Nationality: British

    Occupation: Property Management

    Month of birth: September 1973

    53 Princes Park Avenue
    London
    NW11 0JR

  • SAMUDA, Locksley

    Director

    Appointed on 31 January 2002

     

    Nationality: British

    Occupation: System Amin

    Month of birth: January 1957

    27 Uplands Way
    London
    N21 1DH

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2001

    Resigned on 30 November 2002

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • ISAACSON, Alan

    Director

    Appointed on 28 January 2002

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Furniture Removals

    Month of birth: January 1962

    665 Finchley Road
    London
    NW2 2HN

  • SANGER, Jonathan

    Director

    Appointed on 28 January 2002

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1962

    98 High Road
    Tottenham
    London
    N15 6JR

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 11 December 2001

    Resigned on 30 November 2002

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated today.

Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5XKPL. Transaction: MzE1ODA2NTg3NmFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X51ZDU9S. Transaction: MzE0MzI2ODg3N2FkaXF6a2N4.

  3. 22 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL8AAX. Transaction: MzExNTg2MDU3NGFkaXF6a2N4.

  4. 14 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTI5OTg5NmFkaXF6a2N4.

  5. 13 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Z0EJ8A. Transaction: MzExNTI5OTg3OGFkaXF6a2N4.

  6. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMTE0MWFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X304O4C3. Transaction: MzA5MzEyNjUxM2FkaXF6a2N4.

  8. 19 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22K8IUA. Transaction: MzA3MzEwMDA5MWFkaXF6a2N4.

  9. 26 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTY5MTA5MGFkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X20P3V1M. Transaction: MzA3MTY4NjEwOGFkaXF6a2N4.

  11. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDA3OTg1NGFkaXF6a2N4.

  12. 20 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X10X7F2Y. Transaction: MzA1MTA2ODc3NGFkaXF6a2N4.

  13. 13 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR0ABRMM. Transaction: MzAzMjEyMjY3OWFkaXF6a2N4.

  14. 15 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDQ0NDIwNmFkaXF6a2N4.

  15. 14 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XHC8YQSE. Transaction: MzAzMDQ0MzA4NmFkaXF6a2N4.

  16. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2MzUwMGFkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XYGVZH2O. Transaction: MzAwODE5NDgwNGFkaXF6a2N4.

  18. 22 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X4UX5F6I. Transaction: MzAwMzQxOTc5M2FkaXF6a2N4.

  19. 16 March 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBQV876. Transaction: MjAyODIxMDkwNWFkaXF6a2N4.

  20. 31 October 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GOH4F3. Transaction: MjAxNjk3MTI2MWFkaXF6a2N4.

  21. 19 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASO732EG. Transaction: MjAxMTM2NDU4MWFkaXF6a2N4.

  22. 7 July 2008 Appointment terminated director alan isaacson [View PDF]

    Category: Officers. Type: 288b. Barcode: AFDTS14S. Transaction: MjAwODUzNjc3N2FkaXF6a2N4.

  23. 7 July 2008 Appointment terminated director jonathan sanger [View PDF]

    Category: Officers. Type: 288b. Barcode: AFDU0141. Transaction: MjAwODUzNjc2NGFkaXF6a2N4.

  24. 7 July 2008 Registered office changed on 07/07/2008 from 5 windus road london N16 6UT [View PDF]

    Category: Address. Type: 287. Barcode: AFDTR14R. Transaction: MjAwODUzNjc0NmFkaXF6a2N4.

  25. 4 September 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE1NTQ2MmFkaXF6a2N4.

  26. 14 February 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjIwMjMyNWFkaXF6a2N4.

  27. 2 June 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ5OTg5N2FkaXF6a2N4.

  28. 17 May 2006 Registered office changed on 17/05/06 from: 98 high road london N15 6JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQxNzE2M2FkaXF6a2N4.

  29. 7 March 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwNTU0N2FkaXF6a2N4.

  30. 11 January 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzYzNzY3OWFkaXF6a2N4.

  31. 14 December 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTU4NTI5OGFkaXF6a2N4.

  32. 1 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYxODAzM2FkaXF6a2N4.

  33. 1 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkwOTM2MGFkaXF6a2N4.

  34. 17 June 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI4MjE0M2FkaXF6a2N4.

  35. 16 June 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDI4MjcwM2FkaXF6a2N4.

  36. 16 June 2003 Registered office changed on 16/06/03 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjUyNzc4NGFkaXF6a2N4.

  37. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ5MTg5N2FkaXF6a2N4.

  38. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODkwMzUyNmFkaXF6a2N4.

  39. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE2NjgxMGFkaXF6a2N4.

  40. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUyMzI0MWFkaXF6a2N4.

  41. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU0OTU1NWFkaXF6a2N4.

  42. 11 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTkwMjk0NmFkaXF6a2N4.

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