2 Grange Road Management Limited

Company Registration Number: 04343257

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2 Grange Road Management Limited is a Private Company Limited by Shares first registered on 19 December 2001. Its current registered address is in London.

Registered Address

FLAT C 2, GRANGE ROAD
CHISWICK
LONDON
W4 4DA

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

All companies at W4 4DA

Registration Data

Company Number

04343257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • DE TROGOFF, Edouard

    Secretary

    Appointed on 27 January 2013

     

    2 Flat C
    Grange Road
    London
    W4 4DA
    Uk

  • BAGUST, Warren Henry

    Director

    Appointed on 5 November 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1926

    2 Grange Road
    London
    W4 4DA

  • DE TROGOFF, Edouard

    Director

    Appointed on 11 February 2012

     

    Nationality: French

    Occupation: Finance

    Month of birth: February 1980

    2c
    Grange Road
    London
    W4 4DA
    Uk

  • DOULIA, Helen, Dr

    Director

    Appointed on 26 March 2002

     

    Nationality: Greek

    Occupation: Retired

    Month of birth: February 1944

    2 Grange Road
    London
    W4 4DA

  • BAGUST, Warren Henry

    Secretary

    Appointed on 11 January 2008

    Resigned on 27 January 2013

    Nationality: British

    Occupation: Retired

    2 Grange Road
    London
    W4 4DA

  • BENNETT, James Elston, Dr

    Secretary

    Appointed on 5 November 2002

    Resigned on 20 December 2007

    2c Grange Road
    Chiswick
    London
    W4 4DA

  • WATERHOUSE, Raymond Barry

    Secretary

    Appointed on 26 March 2002

    Resigned on 5 November 2002

    2 Grange Road
    London
    W4 4DA

  • GD SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 December 2001

    Resigned on 26 March 2002

    Goodman Derrick
    6th Floor 90 Fetter Lane
    London
    EC4A 1PT

  • BEADMAN, Sarah Elizabeth

    Director

    Appointed on 19 December 2001

    Resigned on 26 March 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1974

    38 Lynn Road
    Clapham
    London
    SW12 9LA

  • BENNETT, James Elston, Dr

    Director

    Appointed on 26 March 2002

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Research Associate Imperial Co

    Month of birth: February 1969

    2c Grange Road
    Chiswick
    London
    W4 4DA

  • DORDI, Zerin

    Director

    Appointed on 11 January 2008

    Resigned on 11 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    2c
    Grange Road
    London
    W4 4DA

  • SHILLINGFORD, Tanya

    Director

    Appointed on 19 December 2001

    Resigned on 26 March 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1967

    13 Ascham Street
    London
    NW5 2PB

  • WATERHOUSE, Raymond Barry

    Director

    Appointed on 26 March 2002

    Resigned on 5 November 2002

    Nationality: British

    Occupation: Art Dealer

    Month of birth: July 1953

    2 Grange Road
    London
    W4 4DA

This information was most recently updated 22/04/2017.

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. 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0UTIG. Transaction: MzE2NTY0NTYyM2FkaXF6a2N4.

  2. 3 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EPRE8Y. Transaction: MzE1NjU5ODc1N2FkaXF6a2N4.

  3. 3 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2YC0. Transaction: MzEzODgyMzI0NWFkaXF6a2N4.

  4. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLVU2. Transaction: MzEzMTM2NjgyM2FkaXF6a2N4.

  5. 31 December 2014 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVOE2B. Transaction: MzExNDUxMTIxOWFkaXF6a2N4.

  6. 10 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DZE2BE. Transaction: MzEwNTMxNzA5MWFkaXF6a2N4.

  7. 28 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4Z5C3. Transaction: MzA5MTU2MjYyNGFkaXF6a2N4.

  8. 27 December 2013 Registered office address changed from 2 Grange Road Chiswick London W4 4DA on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Address. Type: AD01. Barcode: X2O4Z50Y. Transaction: MzA5MTU2MjU3M2FkaXF6a2N4.

  9. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCU582. Transaction: MzA4NTc3NDIxM2FkaXF6a2N4.

  10. 15 February 2013 Termination of appointment of Warren Bagust as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A224BVDV. Transaction: MzA3MjkwMDA1NWFkaXF6a2N4.

  11. 15 February 2013 Appointment of Edouard De Trogoff as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A224BVCR. Transaction: MzA3Mjg5OTkyOGFkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJN3BL. Transaction: MzA3MDYxMjI3NGFkaXF6a2N4.

  13. 7 January 2013 Director's details changed for Doctor Helen Doulia on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJN3BD. Transaction: MzA3MDYxMjE3NmFkaXF6a2N4.

  14. 7 January 2013 Director's details changed for Warren Henry Bagust on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1ZJN3AX. Transaction: MzA3MDYxMjE3MWFkaXF6a2N4.

  15. 29 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZZARF. Transaction: MzA2MzEzOTkwOWFkaXF6a2N4.

  16. 26 March 2012 Termination of appointment of Zerin Dordi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15B23AR. Transaction: MzA1NDcyNDk2N2FkaXF6a2N4.

  17. 26 March 2012 Appointment of Edouard De Trogoff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15B23AZ. Transaction: MzA1NDcyNDQ1MGFkaXF6a2N4.

  18. 2 February 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: A11Q83FV. Transaction: MzA1MTgwODEwNmFkaXF6a2N4.

  19. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD3NQXAA. Transaction: MzA0MzQyNzk1NWFkaXF6a2N4.

  20. 25 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: AJ2OCR0M. Transaction: MzAzMTAyMzg3NGFkaXF6a2N4.

  21. 25 January 2011 Director's details changed for Dr Helen Doulia on 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Officers. Type: CH01. Barcode: AIUBHR05. Transaction: MzAzMTAyMzc5MWFkaXF6a2N4.

  22. 16 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAGVRNEN. Transaction: MzAyMzQ1MzIzOWFkaXF6a2N4.

  23. 20 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: AJLHYGS1. Transaction: MzAwNzUxMzg3NmFkaXF6a2N4.

  24. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOYZHE2S. Transaction: MzAwMTA3NzU5N2FkaXF6a2N4.

  25. 15 January 2009 Secretary appointed warren henry bagust [View PDF]

    Category: Officers. Type: 288a. Barcode: AKW2A6IQ. Transaction: MjAyMzQyMjM3MGFkaXF6a2N4.

  26. 15 January 2009 Appointment terminated director james bennett [View PDF]

    Category: Officers. Type: 288b. Barcode: AKW296IP. Transaction: MjAyMzQyMjMxNGFkaXF6a2N4.

  27. 15 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKW2B6IR. Transaction: MjAyMzQyMjA5MWFkaXF6a2N4.

  28. 17 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZV2940J. Transaction: MjAxNTc1NjA5M2FkaXF6a2N4.

  29. 23 June 2008 Director appointed zerin dordi [View PDF]

    Category: Officers. Type: 288a. Barcode: AOKSJ0QJ. Transaction: MjAwNzY5MjUyM2FkaXF6a2N4.

  30. 11 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzMjA1OWFkaXF6a2N4.

  31. 20 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM0NDA1N2FkaXF6a2N4.

  32. 27 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIxMzI2MGFkaXF6a2N4.

  33. 6 February 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxOTgwMGFkaXF6a2N4.

  34. 7 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAyNTcyN2FkaXF6a2N4.

  35. 27 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQyNjQwN2FkaXF6a2N4.

  36. 6 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDcyMDQxM2FkaXF6a2N4.

  37. 12 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk2NTkwMGFkaXF6a2N4.

  38. 9 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzIzNjgwMGFkaXF6a2N4.

  39. 30 December 2003 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzOTIxNGFkaXF6a2N4.

  40. 14 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzA5MTY4OWFkaXF6a2N4.

  41. 21 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU2MDA5MmFkaXF6a2N4.

  42. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI2NTQ1M2FkaXF6a2N4.

  43. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgzNjc0NGFkaXF6a2N4.

  44. 4 April 2002 Ad 26/03/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODA2Njc4NWFkaXF6a2N4.

  45. 4 April 2002 Registered office changed on 04/04/02 from: sixth floor 90 fetter lane london EC4A 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg4MjIwM2FkaXF6a2N4.

  46. 4 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ5Njk1N2FkaXF6a2N4.

  47. 4 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI3NjExMmFkaXF6a2N4.

  48. 4 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQxNzY0NWFkaXF6a2N4.

  49. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg5MTYzOWFkaXF6a2N4.

  50. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTEzMzA2NmFkaXF6a2N4.

  51. 4 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ3Nzc5OWFkaXF6a2N4.

  52. 19 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTIxMzg3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.