185 Grange Road Management Limited

Company Registration Number: 04678101

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.
185 Grange Road Management Limited is a Private Company Limited by Shares first registered on 25 February 2003.

Registered Address

185 GRANGE ROAD
LONDON
SE1 3AA

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

All companies at SE1 3AA

Registration Data

Company Number

04678101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 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

  • MACDONALD, Emily-Jane

    Secretary

    Appointed on 12 January 2016

     

    Flat 3
    185 Grange Road
    London
    SE1 3AA
    England

  • COUTTS, Nicky, Dr

    Director

    Appointed on 30 April 2003

     

    Nationality: Australian

    Occupation: Artist/Editor

    Month of birth: January 1968

    Flat 4 185 Grange Road
    London
    SE1 3AA

  • LEIGHTON, Richard Mathieu

    Director

    Appointed on 12 January 2016

     

    Nationality: Dual British & Dutch

    Occupation: Chartered Accountant

    Month of birth: August 1987

    Flat 3
    185 Grange Road
    London
    SE1 3AA
    England

  • READ, Benjamin Patrick

    Secretary

    Appointed on 4 July 2005

    Resigned on 23 November 2015

    Nationality: British

    Brackens
    Main Road
    Knockholt
    Sevenoaks
    Kent
    TN14 7LQ
    England

  • STEPHENSON, Janine Rose

    Secretary

    Appointed on 1 December 2003

    Resigned on 4 July 2005

    Flat 3 185 Grange Road
    London
    SE1 3AA

  • STRINGER, Robert James

    Secretary

    Appointed on 30 April 2003

    Resigned on 14 August 2003

    Flat 3 185 Grange Road
    London
    SE1 3AA

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KLYY40. Transaction: MzE2Mjg3MTYwNGFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X537R6MQ. Transaction: MzE0NDQ1MTU0NmFkaXF6a2N4.

  3. 13 January 2016 Appointment of Mr Richard Mathieu Leighton as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4YF34VF. Transaction: MzEzOTUxNjUzMmFkaXF6a2N4.

  4. 12 January 2016 Appointment of Mrs Emily-Jane Macdonald as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP03. Barcode: X4YF34VN. Transaction: MzEzOTUxNjUzOWFkaXF6a2N4.

  5. 23 November 2015 Termination of appointment of Benjamin Patrick Read as a secretary on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM02. Barcode: X4KSU863. Transaction: MzEzNTc1NTI1MWFkaXF6a2N4.

  6. 2 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JCNWHC. Transaction: MzEzNDI4NzYxNWFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43XOHQ0. Transaction: MzExOTk1NTg1MWFkaXF6a2N4.

  8. 13 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KJSTE1. Transaction: MzExMTI3ODQyNWFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQ3O2. Transaction: MzA5NTE2NTYxMmFkaXF6a2N4.

  10. 19 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2NKEXNE. Transaction: MzA5MTE3MTkwM2FkaXF6a2N4.

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

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X260LQAH. Transaction: MzA3NjAyODA0NmFkaXF6a2N4.

  12. 10 April 2013 Secretary's details changed for Benjamin Patrick Read on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH03. Barcode: X260LQA9. Transaction: MzA3NjAyNzkxNWFkaXF6a2N4.

  13. 23 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MC43NU. Transaction: MzA2ODAzMzA3OGFkaXF6a2N4.

  14. 4 April 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X1634UI2. Transaction: MzA1NTI4OTIzNGFkaXF6a2N4.

  15. 28 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGIDZZMS. Transaction: MzA0Nzk1Mzc5N2FkaXF6a2N4.

  16. 28 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X5GIZSSJ. Transaction: MzAzNDUzMzU2MWFkaXF6a2N4.

  17. 16 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X8L0IPZW. Transaction: MzAyODg5OTY4MmFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XFVMYJ3D. Transaction: MzAxMzMwNjM3MWFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Dr Nicky Coutts on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFVMXJ3C. Transaction: MzAxMzMwNTk0M2FkaXF6a2N4.

  20. 24 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLO1TG1H. Transaction: MzAwNTY1MzgwN2FkaXF6a2N4.

  21. 31 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2M7L8M7. Transaction: MjAyOTUxNTQzM2FkaXF6a2N4.

  22. 22 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XE5AM5VC. Transaction: MjAyMTA1MjE0N2FkaXF6a2N4.

  23. 13 June 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WUC0IN. Transaction: MjAwNzEzMTQ0NWFkaXF6a2N4.

  24. 12 June 2008 Secretary's change of particulars / benjamin read / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6WUB0IM. Transaction: MjAwNzEzMTMzN2FkaXF6a2N4.

  25. 2 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0OTE1MmFkaXF6a2N4.

  26. 4 April 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg2MzMwOWFkaXF6a2N4.

  27. 3 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA2NzQzOGFkaXF6a2N4.

  28. 28 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk2MTkwMWFkaXF6a2N4.

  29. 29 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5ODc2NjMwMmFkaXF6a2N4.

  30. 15 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc0Mzg3NWFkaXF6a2N4.

  31. 15 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc2NjM3M2FkaXF6a2N4.

  32. 25 February 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE3MDgwMmFkaXF6a2N4.

  33. 9 February 2005 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1MDE2NDY2NWFkaXF6a2N4.

  34. 11 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU2OTY4NWFkaXF6a2N4.

  35. 11 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM0NTI5N2FkaXF6a2N4.

  36. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc2MTI2MmFkaXF6a2N4.

  37. 16 May 2003 Registered office changed on 16/05/03 from: 18 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDc4ODgxOGFkaXF6a2N4.

  38. 16 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI0MjQyMGFkaXF6a2N4.

  39. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ1ODgyOWFkaXF6a2N4.

  40. 9 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg2NjI5MGFkaXF6a2N4.

  41. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg4NjU0MGFkaXF6a2N4.

  42. 9 March 2003 Registered office changed on 09/03/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQyMDU5M2FkaXF6a2N4.

  43. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDQ3MzY3N2FkaXF6a2N4.

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