9 Grange Park (Ealing) Residents Company Limited

Company Registration Number: 04893654

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.
9 Grange Park (Ealing) Residents Company Limited is a Private Company Limited by Shares first registered on 9 September 2003. Its current registered address is in London.

Registered Address

FLAT 3
27 KINGS ROAD EALING
LONDON
W5 2SD

There are 13 companies currently registered at this postcode, including this one.

All companies at W5 2SD

Registration Data

Company Number

04893654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAIRD, Jason

    Secretary

    Appointed on 9 September 2003

     

    Flat 3
    27 Kings Road
    Ealing
    W5 2SD

  • BAIRD, Jason

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: R And D Manager

    Month of birth: June 1970

    Flat 3
    27 Kings Road
    Ealing
    W5 2SD

  • GATT, Aldo

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Art Director

    Month of birth: June 1967

    5 Elmleigh Court
    Caversham
    Reading
    Berkshire
    RG4 5EE

  • LAI, Yingying

    Director

    Appointed on 3 September 2013

     

    Nationality: Chinese

    Occupation: Buyer

    Month of birth: July 1980

    71
    Madeley Road
    Madeley Road Flat 4
    London
    W5 2LT
    England

  • NOLAN, David

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: It Manager

    Month of birth: December 1975

    22 Redwood Grove
    Ealing
    London
    W5 4SZ

  • SIMPSON, Simon

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1955

    Flat 2
    9 Grange Park Ealing
    London
    W5 3PL

  • STIMSON, Derek

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: April 1950

    Flat 7
    9 Grange Park Ealing
    London
    W5 3PL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2003

    Resigned on 9 September 2003

    31 Corsham Street
    London
    N1 6DR

  • BLICK, Natasha Sophie

    Director

    Appointed on 9 September 2003

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: July 1972

    Flat 4
    9 Grange Park Ealing
    London
    W5 3PL

  • COLEMAN, George Patrick

    Director

    Appointed on 7 December 2008

    Resigned on 6 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1941

    The Forge
    Langford
    Lechlade
    Gloucestershire
    GL7 3LN

  • COLEMAN, Mavis Anne

    Director

    Appointed on 9 September 2003

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: February 1942

    The Forge
    Langford
    Lechlade
    Gloucestershire
    GL7 3LN

  • GILBERTSON, Sheila

    Director

    Appointed on 9 September 2003

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Vet Nurse

    Month of birth: November 1960

    Flat 3
    9 Grange Park Ealing
    London
    W5 3PL

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2003

    Resigned on 9 September 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 25 August 2017 Director's details changed for Aldo Gatt on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Officers. Type: CH01. Barcode: X6DJFMYZ. Transaction: MzE4Mzc5MTk3NmFkaXF6a2N4.

  2. 2 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67RQR5K. Transaction: MzE3NzI3NjM1M2FkaXF6a2N4.

  3. 22 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3B9EP. Transaction: MzE1Nzk3NzEwNWFkaXF6a2N4.

  4. 3 August 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5CLYG4A. Transaction: MzE1NDM1NTk3OGFkaXF6a2N4.

  5. 6 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGVUR7. Transaction: MzEzMjQ4MTEzNmFkaXF6a2N4.

  6. 6 October 2015 Termination of appointment of Natasha Sophie Blick as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4HGVUP7. Transaction: MzEzMjQ4MDk4N2FkaXF6a2N4.

  7. 26 August 2015 Termination of appointment of Sheila Gilbertson as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4EKO8KB. Transaction: MzEyOTc4NTgxM2FkaXF6a2N4.

  8. 26 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A5TKHR. Transaction: MzEyNTg1NzY1OWFkaXF6a2N4.

  9. 5 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKLYO. Transaction: MzEwODgzMTM2NGFkaXF6a2N4.

  10. 3 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZVILS. Transaction: MzEwMzA1NTMzM2FkaXF6a2N4.

  11. 22 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFP6IY. Transaction: MzA4NTUyNzU3OWFkaXF6a2N4.

  12. 3 September 2013 Appointment of Miss Yingying Lai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G57B29. Transaction: MzA4NDM0NzU2NWFkaXF6a2N4.

  13. 4 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIFW5K. Transaction: MzA4MDk5MDA5NWFkaXF6a2N4.

  14. 30 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJF4GR. Transaction: MzA2NTAwMDk5OGFkaXF6a2N4.

  15. 3 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2UTSI. Transaction: MzA2MDIwNzg0MmFkaXF6a2N4.

  16. 27 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XUWWHXVS. Transaction: MzA0NDQzNzc5N2FkaXF6a2N4.

  17. 5 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5VC6VFD. Transaction: MzAzOTkyMDUzM2FkaXF6a2N4.

  18. 6 June 2011 Termination of appointment of George Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTXDOUR9. Transaction: MzAzODM2NjIwOWFkaXF6a2N4.

  19. 29 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XH0B0NT5. Transaction: MzAyNDI3MjIxNGFkaXF6a2N4.

  20. 29 September 2010 Director's details changed for Derek Stimson on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XH0AZNT3. Transaction: MzAyNDI3MjE4N2FkaXF6a2N4.

  21. 29 September 2010 Director's details changed for Aldo Gatt on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XH0AVNTZ. Transaction: MzAyNDI3MjE4M2FkaXF6a2N4.

  22. 29 September 2010 Director's details changed for George Patrick Coleman on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XH0AUNTY. Transaction: MzAyNDI3MjE4MmFkaXF6a2N4.

  23. 29 September 2010 Director's details changed for Simon Simpson on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XH0AYNT2. Transaction: MzAyNDI3MjE4NmFkaXF6a2N4.

  24. 29 September 2010 Director's details changed for Sheila Gilbertson on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XH0AWNT0. Transaction: MzAyNDI3MjE4NGFkaXF6a2N4.

  25. 29 September 2010 Director's details changed for David Nolan on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XH0AXNT1. Transaction: MzAyNDI3MjE4NWFkaXF6a2N4.

  26. 29 September 2010 Director's details changed for Natasha Sophie Blick on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XH0ATNTX. Transaction: MzAyNDI3MjE4MGFkaXF6a2N4.

  27. 29 September 2010 Director's details changed for Jason Baird on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XH0ASNTW. Transaction: MzAyNDI3MjE3OWFkaXF6a2N4.

  28. 28 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABU56L4F. Transaction: MzAxODQ0MjU0NGFkaXF6a2N4.

  29. 1 October 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVBCDPX. Transaction: MjA0MjUzMjA3NmFkaXF6a2N4.

  30. 31 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L31HEBYT. Transaction: MjAzODI4Njk1OWFkaXF6a2N4.

  31. 12 December 2008 Director appointed george patrick coleman [View PDF]

    Category: Officers. Type: 288a. Barcode: A20A05KB. Transaction: MjAyMDA3NTAwNWFkaXF6a2N4.

  32. 29 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUL3W3IW. Transaction: MjAxNDM3MTUwM2FkaXF6a2N4.

  33. 29 September 2008 Appointment terminated director mavis coleman [View PDF]

    Category: Officers. Type: 288b. Barcode: XUL3V3IV. Transaction: MjAxNDMyNzMwNmFkaXF6a2N4.

  34. 22 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A80IX1JH. Transaction: MjAwOTQzNzg1MGFkaXF6a2N4.

  35. 5 October 2007 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEzNTcxOWFkaXF6a2N4.

  36. 2 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyMjI5OGFkaXF6a2N4.

  37. 19 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA1NDEzNGFkaXF6a2N4.

  38. 18 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAyODI4M2FkaXF6a2N4.

  39. 5 December 2005 Registered office changed on 05/12/05 from: flat 5, 9 grange park, london W5 3PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg5NTA5NmFkaXF6a2N4.

  40. 11 November 2005 Return made up to 09/09/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzMzk4OWFkaXF6a2N4.

  41. 14 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk0MDExNGFkaXF6a2N4.

  42. 15 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMjU4NzU0OWFkaXF6a2N4.

  43. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY5NDI4MmFkaXF6a2N4.

  44. 8 October 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI0Mzk5NGFkaXF6a2N4.

  45. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDIzNzYwN2FkaXF6a2N4.

  46. 20 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY2MTA5NmFkaXF6a2N4.

  47. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUyOTMzMWFkaXF6a2N4.

  48. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1MzE5N2FkaXF6a2N4.

  49. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU4OTMxOWFkaXF6a2N4.

  50. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAzMTM0N2FkaXF6a2N4.

  51. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYxNDA4OWFkaXF6a2N4.

  52. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQwODM4NGFkaXF6a2N4.

  53. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg4NDI0N2FkaXF6a2N4.

  54. 20 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU0NjEyN2FkaXF6a2N4.

  55. 20 November 2003 Registered office changed on 20/11/03 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQyNjAyNGFkaXF6a2N4.

  56. 9 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk3NTg2OWFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:58:06 +0100