109 Grange Park Road Management Company Limited

Company Registration Number: 04870961

Company registered in England and Wales

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109 Grange Park Road Management Company Limited is a Private Company Limited by Shares first registered on 19 August 2003. Its current registered address is in London.

Registered Address

109 GRANGE PARK ROAD
LEYTON
LONDON
E10 5ER

There are 12 companies currently registered at this postcode, including this one.

All companies at E10 5ER

Registration Data

Company Number

04870961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £2£2£0£0£0
Current Assets £335£341£307£64£160
of which Cash £335£341£307£64£160
Total Assets £337£343£307£64£160
Current Liabilities £0£0£0£0£0
Net Current Assets £335£341£307£64£160
Total Net Worth £337£343£307£64£160

Previous Names

  • CC8 MANAGEMENT COMPANY LTD, active until 15 September 2003

Company Officers

  • WALTON, Christopher John

    Secretary

    Appointed on 19 January 2004

     

    Ground Floor
    109 Grange Park Road
    Leyton
    E10 5ER

  • ANSETT, Ruth Clare

    Director

    Appointed on 6 January 2005

     

    Nationality: British

    Occupation: I T

    Month of birth: April 1979

    29
    Clay Street
    Moorabbin
    Victoria
    3189
    Australia

  • WALTON, Christopher John

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1943

    Ground Floor
    109 Grange Park Road
    Leyton
    E10 5ER

  • WEST, Timothy Malcolm

    Director

    Appointed on 6 January 2005

     

    Nationality: British

    Occupation: I T

    Month of birth: March 1978

    29
    Clay Street
    Moorabbin
    Victoria
    3189
    Australia

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 August 2003

    Resigned on 5 July 2004

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • STABLEFORD, Paul Anthony

    Director

    Appointed on 19 January 2004

    Resigned on 6 January 2005

    Nationality: British

    Occupation: Probation Officer

    Month of birth: June 1966

    109b Grange Park Road
    Leyton
    London
    E10 5ER

  • COLCOY LIMITED

    Corporate Director

    Appointed on 19 August 2003

    Resigned on 5 July 2004

    Wells House
    80 Upper Street
    London
    N1 0NU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 October 2016 Amended total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: L5HTMP54. Transaction: MzE2MDI3MzYxN2FkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A59292NC. Transaction: MzE1MDY5NDMwOWFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: L4MBL3BD. Transaction: MzEzODEwNTAyMWFkaXF6a2N4.

  4. 21 December 2015 Amended total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: S4LZ5UTE. Transaction: MzEzODAzMjUyNWFkaXF6a2N4.

  5. 5 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48BH5GP. Transaction: MzEyNDIzMTkxOWFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: A3GYJO74. Transaction: MzEwODE5MDk2NGFkaXF6a2N4.

  7. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38SDHX7. Transaction: MzEwMTExMzAzN2FkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: L35JDHT4. Transaction: MzA5ODMzOTE3NWFkaXF6a2N4.

  9. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L28QY2C9. Transaction: MzA3ODc0MDcyOWFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: L1IPABIQ. Transaction: MzA2NTM0MjUxNGFkaXF6a2N4.

  11. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L19Y001L. Transaction: MzA1ODQ2MjY1M2FkaXF6a2N4.

  12. 3 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: A55EPXYI. Transaction: MzA0NDc5NDM1OGFkaXF6a2N4.

  13. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L76OTUFO. Transaction: MzAzNzg3OTUzMGFkaXF6a2N4.

  14. 13 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: LI58JO5S. Transaction: MzAyNTE1MDczNWFkaXF6a2N4.

  15. 24 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: LJ2D0NMS. Transaction: MzAyMzkzMTUyM2FkaXF6a2N4.

  16. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNZ8OKCZ. Transaction: MzAxNjUzODY2OWFkaXF6a2N4.

  17. 13 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L12TRD6R. Transaction: MjA0MTIwMzUxM2FkaXF6a2N4.

  18. 10 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PBYXTBFE. Transaction: MjAzNjkyMzE1MWFkaXF6a2N4.

  19. 16 October 2008 Return made up to 19/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LH2UV3RN. Transaction: MjAxNTY5MjE1NWFkaXF6a2N4.

  20. 16 October 2008 Director's change of particulars / timothy west / 19/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LH2UU3RM. Transaction: MjAxNTY5MjA3NGFkaXF6a2N4.

  21. 16 October 2008 Director's change of particulars / ruth ansett / 19/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LH2UT3RL. Transaction: MjAxNTY5MTk3OWFkaXF6a2N4.

  22. 29 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4TC503R. Transaction: MjAwNjI3MTc3M2FkaXF6a2N4.

  23. 20 September 2007 Return made up to 19/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYxNTI3MmFkaXF6a2N4.

  24. 2 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk4OTExNWFkaXF6a2N4.

  25. 14 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY4ODYzMmFkaXF6a2N4.

  26. 16 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgwNjM4MWFkaXF6a2N4.

  27. 16 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTExNzMwOWFkaXF6a2N4.

  28. 2 September 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMzc4MTI2NWFkaXF6a2N4.

  29. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE4NDU3OGFkaXF6a2N4.

  30. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTMzMDI5MmFkaXF6a2N4.

  31. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEzMTA3NGFkaXF6a2N4.

  32. 29 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ2Mjk5MGFkaXF6a2N4.

  33. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg2OTY4OGFkaXF6a2N4.

  34. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA0MjkyN2FkaXF6a2N4.

  35. 18 May 2004 Registered office changed on 18/05/04 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjA4OTAwMmFkaXF6a2N4.

  36. 25 January 2004 Ad 19/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTE0MTI0NWFkaXF6a2N4.

  37. 25 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgxNzY2MWFkaXF6a2N4.

  38. 25 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE5Mjc5M2FkaXF6a2N4.

  39. 15 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDk0NzE5M2FkaXF6a2N4.

  40. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTEyMjgxOGFkaXF6a2N4.

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