44 Grange Road Limited

Company Registration Number: 04385983

Company registered in England and Wales

Approximate Location Map
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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.
44 Grange Road Limited is a Private Company Limited by Shares first registered on 4 March 2002.

Registered Address

44 GRANGE ROAD
LONDON
SE1 3BH

There are 2 companies currently registered at this postcode, including this one.

All companies at SE1 3BH

Registration Data

Company Number

04385983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • POCOCK, Elizabeth

    Secretary

    Appointed on 16 November 2007

     

    Flat 3
    44 Grange Road
    London
    SE1 3BH
    United Kingdom

  • ALFANO, Riccardo Maria

    Director

    Appointed on 2 July 2013

     

    Nationality: Italian

    Occupation: Cameraman

    Month of birth: May 1968

    Flat 1
    44 Grange Road
    London
    SE1 3BH
    United Kingdom

  • POCOCK, Elizabeth

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Events Organiser

    Month of birth: January 1985

    Flat 3
    44 Grange Road
    London
    SE1 3BH

  • RAMSDEN, Louise

    Director

    Appointed on 4 March 2002

     

    Nationality: British

    Occupation: Caterer

    Month of birth: November 1968

    5 Saint Marys Walk
    Kennington
    London
    SE11 4UA

  • HEARN, Phillip Richard

    Secretary

    Appointed on 1 January 2005

    Resigned on 28 September 2006

    67 Ringwood Way
    Winchmore Hill
    London
    N21 2RA

  • JACKSON, Susan Mary

    Secretary

    Appointed on 4 March 2002

    Resigned on 1 January 2005

    Flat 1
    44 Grange Road
    London
    SE1 3BH

  • MOULTON, Nicola Joanne

    Secretary

    Appointed on 14 January 2005

    Resigned on 16 November 2007

    Flat 1
    44 Grange Road
    London
    SE1 3BH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2002

    Resigned on 4 March 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 4 March 2002

    Resigned on 4 March 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HARLAND, Thomas Gowan

    Director

    Appointed on 14 January 2005

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1973

    Flat 1
    44 Grange Road
    London
    SE1 3BH

  • HEARN, Phillip Richard

    Director

    Appointed on 4 March 2002

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Accounts Officer

    Month of birth: December 1963

    67 Ringwood Way
    Winchmore Hill
    London
    N21 2RA

  • JACKSON, Susan Mary

    Director

    Appointed on 4 March 2002

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Corporate Communications

    Month of birth: May 1970

    Flat 1
    44 Grange Road
    London
    SE1 3BH

  • MOULTON, Nicola Joanne

    Director

    Appointed on 14 January 2005

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1975

    Flat 1
    44 Grange Road
    London
    SE1 3BH

  • WORTHINGTON, Frances Margaret

    Director

    Appointed on 16 November 2007

    Resigned on 2 July 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1983

    Flat 1 44
    Grange Road
    London
    SE1 3BH

  • WORTHINGTON, Steven Richard

    Director

    Appointed on 16 November 2007

    Resigned on 2 July 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1982

    Flat 1 44
    Grange Road
    London
    SE1 3BH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 March 2002

    Resigned on 4 March 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5ASG0. Transaction: MzE2NDc2NDY0NWFkaXF6a2N4.

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

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X5223D4R. Transaction: MzE0MzQwNjIzM2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFB9Z6. Transaction: MzEzODY5ODgyOGFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42K4WMD. Transaction: MzExODY0MTE4NmFkaXF6a2N4.

  5. 28 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMTIJ6. Transaction: MzExMjMzNDAxMWFkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X351KGC8. Transaction: MzA5NzU5NzY3OWFkaXF6a2N4.

  7. 14 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N7A0PE. Transaction: MzA5MDc0MTY1MWFkaXF6a2N4.

  8. 1 August 2013 Appointment of Mr Riccardo Alfano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUNB2W. Transaction: MzA4MjU5MTIyM2FkaXF6a2N4.

  9. 1 August 2013 Termination of appointment of Steven Worthington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUNA01. Transaction: MzA4MjU5MDg3NWFkaXF6a2N4.

  10. 1 August 2013 Termination of appointment of Frances Worthington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUN9RU. Transaction: MzA4MjU5MDgyMmFkaXF6a2N4.

  11. 14 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X2459TX4. Transaction: MzA3NDQ5Nzc0NGFkaXF6a2N4.

  12. 30 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJ782. Transaction: MzA3MDE1MjYxMWFkaXF6a2N4.

  13. 11 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14I43S2. Transaction: MzA1MzkwNDg0MmFkaXF6a2N4.

  14. 12 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O08UR6. Transaction: MzA0ODg4MzgzNWFkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XZ9G2SAP. Transaction: MzAzMzUyNjY1NGFkaXF6a2N4.

  16. 9 March 2011 Director's details changed for Elizabeth Pocock on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH01. Barcode: XZ9G1SAO. Transaction: MzAzMzUyNjU0NWFkaXF6a2N4.

  17. 7 March 2011 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0X3OS6W. Transaction: MzAzMzM5Nzk2N2FkaXF6a2N4.

  18. 4 March 2011 Director's details changed for Frances Margaret Little on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: XXRRYS57. Transaction: MzAzMzI4MDQ2NmFkaXF6a2N4.

  19. 4 March 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XXQEOS5J. Transaction: MzAzMzI3NzkzOGFkaXF6a2N4.

  20. 2 February 2011 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XNIYYRB0. Transaction: MzAzMTU0NzE2NWFkaXF6a2N4.

  21. 2 February 2011 Secretary's details changed for Elizabeth Pocock on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH03. Barcode: XNIYTRBV. Transaction: MzAzMTUzNzA4M2FkaXF6a2N4.

  22. 2 February 2011 Director's details changed for Steven Richard Worthington on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XNIYXRBZ. Transaction: MzAzMTUzNzEwNGFkaXF6a2N4.

  23. 2 February 2011 Director's details changed for Louise Ramsden on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XNIYWRBY. Transaction: MzAzMTUzNzEwMWFkaXF6a2N4.

  24. 2 February 2011 Director's details changed for Elizabeth Pocock on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XNIYVRBX. Transaction: MzAzMTUzNzA5M2FkaXF6a2N4.

  25. 2 February 2011 Director's details changed for Frances Margaret Little on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XNIYURBW. Transaction: MzAzMTUzNzA4NWFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Louise Ramsden on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: AL24IIKL. Transaction: MzAxMjQwMzIwNWFkaXF6a2N4.

  27. 5 March 2010 Annual return made up to 4 March 2009 [View PDF]

    Action Date: 4 March 2009. Category: Annual return. Type: AR01. Barcode: AZGASHZ7. Transaction: MzAxMDgzNzU1MGFkaXF6a2N4.

  28. 5 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAN1Y6X9. Transaction: MjAyNTA3NjkxMmFkaXF6a2N4.

  29. 4 April 2008 Return made up to 04/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC14DYDF. Transaction: MjAwMjY2MDg5OWFkaXF6a2N4.

  30. 4 April 2008 Appointment terminated director thomas harland [View PDF]

    Category: Officers. Type: 288b. Barcode: AC147YD9. Transaction: MjAwMjY2MDg1MGFkaXF6a2N4.

  31. 4 April 2008 Appointment terminated director and secretary nicola moulton [View PDF]

    Category: Officers. Type: 288b. Barcode: AC148YDA. Transaction: MjAwMjY2MDgxMWFkaXF6a2N4.

  32. 4 April 2008 Director appointed steven richard worthington [View PDF]

    Category: Officers. Type: 288a. Barcode: AC149YDB. Transaction: MjAwMjY2MDcyMmFkaXF6a2N4.

  33. 4 April 2008 Director appointed frances margaret little [View PDF]

    Category: Officers. Type: 288a. Barcode: AC14AYDC. Transaction: MjAwMjY2MDU5OWFkaXF6a2N4.

  34. 4 April 2008 Secretary appointed elisabeth pocock [View PDF]

    Category: Officers. Type: 288a. Barcode: AC14BYDD. Transaction: MjAwMjY2MDM4N2FkaXF6a2N4.

  35. 4 April 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AC14CYDE. Transaction: MjAwMjY2MDI3NGFkaXF6a2N4.

  36. 21 May 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQwNTc5N2FkaXF6a2N4.

  37. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ5ODM5NWFkaXF6a2N4.

  38. 29 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxMTMyOWFkaXF6a2N4.

  39. 4 April 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk3MDk0N2FkaXF6a2N4.

  40. 20 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjcyNDA0MWFkaXF6a2N4.

  41. 27 July 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI5NzUyN2FkaXF6a2N4.

  42. 8 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcwODExNGFkaXF6a2N4.

  43. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjEwMDUxMWFkaXF6a2N4.

  44. 8 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM2MTkyMmFkaXF6a2N4.

  45. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU2MzAwNmFkaXF6a2N4.

  46. 22 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQxMzY0NWFkaXF6a2N4.

  47. 28 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MzE1MzUxNmFkaXF6a2N4.

  48. 26 February 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU5MjQ4NWFkaXF6a2N4.

  49. 1 May 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQyNDUxM2FkaXF6a2N4.

  50. 20 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE2MzE5OWFkaXF6a2N4.

  51. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkxOTM3NGFkaXF6a2N4.

  52. 20 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjIxNzYxN2FkaXF6a2N4.

  53. 20 February 2003 Registered office changed on 20/02/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcyMjY2NGFkaXF6a2N4.

  54. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEzNjQyM2FkaXF6a2N4.

  55. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAzOTcxNmFkaXF6a2N4.

  56. 4 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzcyODcwMGFkaXF6a2N4.

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