89 Grange Road Ealing Limited

Company Registration Number: 04419952

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.
89 Grange Road Ealing Limited is a Private Company Limited by Shares first registered on 18 April 2002. Its current registered address is in London.

Registered Address

THE GARDEN FLAT
89 GRANGE ROAD
LONDON
W5 3PH

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

All companies at W5 3PH

Registration Data

Company Number

04419952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,117£1,117£1,117£1,117£1,117£967
of which Cash £0£0£0£0£0£0
Total Assets £1,117£1,117£1,117£1,117£1,117£967
Current Liabilities £1,050£1,050£1,050£1,050£0£896
Net Current Assets £67£67£67£67£1,117£71
Total Net Worth £67£67£67£67£67£71

Previous Names

No previous names

Company Officers

  • PUROHIT, Sunil Kumud

    Secretary

    Appointed on 18 April 2002

     

    The Garden Flat
    89 Grange Road
    London
    W5 3PH

  • MARSHALL, Ralph Duncanson

    Director

    Appointed on 2 May 2006

     

    Nationality: British

    Occupation: Project Mgr

    Month of birth: February 1968

    Flat 2
    89 Grange Road
    London
    W5 3PH

  • PUROHIT, Sunil Kumud

    Director

    Appointed on 18 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Flat 1
    89 Grange Road
    London
    W5 3PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2002

    Resigned on 18 April 2002

    26
    Church Street
    London
    NW8 8EP

  • MCNAMARA, Patrick Joseph

    Director

    Appointed on 18 April 2002

    Resigned on 18 April 2010

    Nationality: British

    Occupation: Manager

    Month of birth: June 1970

    89 Grange Road
    London
    W5 3PH

  • ROOK, Fiona

    Director

    Appointed on 18 April 2002

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1958

    Flat 2
    89 Grange Road
    London
    W5 3PH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2002

    Resigned on 18 April 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2002

    Resigned on 18 April 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56UZB3E. Transaction: MzE0ODM3MzA2M2FkaXF6a2N4.

  2. 19 February 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X513TWQO. Transaction: MzE0MjI3NDg3N2FkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X4690KEO. Transaction: MzEyMjEwNjgzMGFkaXF6a2N4.

  4. 31 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408P86J. Transaction: MzExNjQ1OTE0OWFkaXF6a2N4.

  5. 23 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36ESMVD. Transaction: MzA5ODY2ODA3MmFkaXF6a2N4.

  6. 15 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X33QJUA0. Transaction: MzA5NjMyNDAwMGFkaXF6a2N4.

  7. 24 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y8SUW. Transaction: MzA3Njg2NTAzMmFkaXF6a2N4.

  8. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2175XMA. Transaction: MzA3MjAzNTI5NmFkaXF6a2N4.

  9. 31 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1A3I6PK. Transaction: MzA1ODQ3NDEzMGFkaXF6a2N4.

  10. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114UHQ1. Transaction: MzA1MTE3NDkwOGFkaXF6a2N4.

  11. 8 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XJK3STYM. Transaction: MzAzNjc1ODM0NWFkaXF6a2N4.

  12. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFJNRRAN. Transaction: MzAzMTQ4MjUyMWFkaXF6a2N4.

  13. 13 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XVG3CJY4. Transaction: MzAxNTQ2OTA0MmFkaXF6a2N4.

  14. 13 May 2010 Termination of appointment of Patrick Mcnamara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVG3BJY3. Transaction: MzAxNTQ2ODQzMWFkaXF6a2N4.

  15. 13 May 2010 Director's details changed for Ralph Duncanson Marshall on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XVG3AJY2. Transaction: MzAxNTQ2ODQyOGFkaXF6a2N4.

  16. 13 May 2010 Secretary's details changed for Mr Sunil Purohit on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH03. Barcode: XVG39JY1. Transaction: MzAxNTQ2ODQyN2FkaXF6a2N4.

  17. 10 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7W7DHDR. Transaction: MzAwOTE1MzUwNGFkaXF6a2N4.

  18. 18 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMPK89VH. Transaction: MjAzMzE0MDM5OWFkaXF6a2N4.

  19. 13 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALKG882D. Transaction: MjAyODEyNzExNmFkaXF6a2N4.

  20. 2 September 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOONQ2SG. Transaction: MjAxMjQyMzU0MWFkaXF6a2N4.

  21. 13 August 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVEUS28F. Transaction: MjAxMDk1MTcxM2FkaXF6a2N4.

  22. 13 July 2007 Return made up to 18/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU4ODExNGFkaXF6a2N4.

  23. 12 July 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY1NTc3MWFkaXF6a2N4.

  24. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUwNTgwM2FkaXF6a2N4.

  25. 9 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcyNjc0NmFkaXF6a2N4.

  26. 15 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3Mzg2OWFkaXF6a2N4.

  27. 15 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkxMTkxMmFkaXF6a2N4.

  28. 15 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkxODAxOGFkaXF6a2N4.

  29. 15 August 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQ3MzQxOWFkaXF6a2N4.

  30. 25 July 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQwNDU0NWFkaXF6a2N4.

  31. 10 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwOTY5NGFkaXF6a2N4.

  32. 26 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MDUwOTQxNGFkaXF6a2N4.

  33. 17 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEwNjA4NWFkaXF6a2N4.

  34. 2 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ2ODE0M2FkaXF6a2N4.

  35. 2 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg5ODkwN2FkaXF6a2N4.

  36. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA4NTkxM2FkaXF6a2N4.

  37. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA3MTIxMWFkaXF6a2N4.

  38. 2 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg2NjE0MWFkaXF6a2N4.

  39. 18 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDk5ODEwOGFkaXF6a2N4.

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