55/59 Grange Road Management Limited

Company Registration Number: 06530680

Company registered in England and Wales

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55/59 Grange Road Management Limited is a Private Company Limited by Shares first registered on 11 March 2008. Its current registered address is in London.

Registered Address

FAIROAK ESTATE MANAGEMENT LTD
BUILDING 3 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YA

There are 603 companies currently registered at this postcode, including this one.

All companies at W4 5YA

Registration Data

Company Number

06530680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £51,655£51,655£51,655£51,655£51,655
Current Assets £4,138£2,413£2,194£800£2,799
of which Cash £4,138£2,413£2,194£800£2,799
Total Assets £55,793£54,068£53,849£52,455£54,454
Current Liabilities £4,680£3,345£3,309£2,374£2,773
Net Current Assets £-542£-932£-1,115£-1,574£26
Total Net Worth £51,113£50,723£50,540£50,081£51,681

Previous Names

No previous names

Company Officers

  • FAIROAK ESTATE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 15 April 2013

     

    Building 3
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5YA
    United Kingdom

  • DE SOUZA, Jonathan Mark

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1974

    FAIROAK ESTATE MANAGEMENT LTD
    Building 3
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5YA
    United Kingdom

  • POPE, Nicholas Arthur William

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Hm Forces

    Month of birth: July 1962

    FAIROAK ESTATE MANAGEMENT LTD
    Building 3
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5YA

  • SMITH, Malcolm Peter

    Director

    Appointed on 19 January 2016

     

    Nationality: British

    Occupation: It Support

    Month of birth: February 1961

    FAIROAK ESTATE MANAGEMENT LTD
    Building 3
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5YA

  • BIRCH, Timothy Russell

    Secretary

    Appointed on 11 March 2008

    Resigned on 31 March 2010

    1
    High Street Mews
    Wimbledon
    London
    SW19 7RG
    Uk

  • BRITANNIA COMPANY FORMATIONS LTD

    Secretary

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    The Britannia Suite
    Lauren Court Wharf Road
    Manchester
    Lancashire
    M33 2AF

  • HERITAGE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 15 February 2011

    Resigned on 15 April 2013

    Paxton House
    Waterhouse Lane
    Kingswood
    Tadworth
    Surrey
    KT20 6EJ
    United Kingdom

  • D'ANGELO, Salvatore

    Director

    Appointed on 11 March 2008

    Resigned on 15 February 2011

    Nationality: Italian

    Occupation: Marketing

    Month of birth: April 1961

    Flat 8
    55/59 Grange Road
    London
    Uk
    W5 5BU

  • DEANSGATE COMPANY FORMATIONS LTD

    Director

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    The Britannia Suite
    Lauren Court Wharf Road
    Manchester
    Lancashire
    M33 2AF

  • FERGUSON, Alan Peter

    Director

    Appointed on 11 March 2008

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Blenheim House
    32 Waddling Lane
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8FD
    United Kingdom

  • HEYES, Andrew Lawrence, Dr

    Director

    Appointed on 30 January 2012

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Academic

    Month of birth: January 1967

    Flat 3
    55/59 Grange Road
    Ealing
    London
    W5 5BU

  • MARUM, David John

    Director

    Appointed on 15 February 2011

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1957

    Flat 9
    55/59 Grange Road
    Ealing
    London
    W5 5BU
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6291L4W. Transaction: MzE3MTE0NjMxM2FkaXF6a2N4.

  2. 27 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HEZZMO. Transaction: MzE2MDYzMjUwNmFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52RY1IJ. Transaction: MzE0Mzk2OTU3NGFkaXF6a2N4.

  4. 19 January 2016 Appointment of Mr Malcolm Peter Smith as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X4YXCOQJ. Transaction: MzEzOTk3Mzk0MWFkaXF6a2N4.

  5. 23 December 2015 Termination of appointment of David John Marum as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4MUSCPT. Transaction: MzEzODI5MTAxNmFkaXF6a2N4.

  6. 15 September 2015 Appointment of Mr Nicholas Arthur William Pope as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4G0G7O2. Transaction: MzEzMDk5MjUxOWFkaXF6a2N4.

  7. 7 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ENYPPN. Transaction: MzEzMDMzMDUwNWFkaXF6a2N4.

  8. 16 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0ZRU. Transaction: MzExOTIxNjI1N2FkaXF6a2N4.

  9. 18 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DWPFAY. Transaction: MzEwNTYzMTA0OWFkaXF6a2N4.

  10. 1 July 2014 Termination of appointment of Alan Ferguson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B67PJ6. Transaction: MzEwMjk2OTQ2OWFkaXF6a2N4.

  11. 17 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33VO9CY. Transaction: MzA5NjM5MDA4N2FkaXF6a2N4.

  12. 27 June 2013 Registered office address changed from Park House 111 Uxbridge Road London W5 5TL England on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BBZ3VU. Transaction: MzA4MDUyMDc4MGFkaXF6a2N4.

  13. 26 June 2013 Appointment of Fairoak Estate Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2BBZ4HF. Transaction: MzA4MDUyMDkzNmFkaXF6a2N4.

  14. 26 June 2013 Termination of appointment of Heritage Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BBZ3XE. Transaction: MzA4MDUyMDc5M2FkaXF6a2N4.

  15. 15 April 2013 Registered office address changed from Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ United Kingdom on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DCVMJ. Transaction: MzA3NjIyNDAyN2FkaXF6a2N4.

  16. 11 April 2013 Appointment of Mr Jonathan Mark De Souza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26365OQ. Transaction: MzA3NjA5MzAxOWFkaXF6a2N4.

  17. 11 April 2013 Termination of appointment of Andrew Heyes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26364IO. Transaction: MzA3NjA5MjU3MWFkaXF6a2N4.

  18. 10 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25J6FBM. Transaction: MzA3NjAwMTIxOGFkaXF6a2N4.

  19. 20 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24KSGHT. Transaction: MzA3NDgyODgzMGFkaXF6a2N4.

  20. 27 February 2013 Director's details changed for Mr Alan Peter Ferguson on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH01. Barcode: X22ZRGCY. Transaction: MzA3MzU2NDQyNGFkaXF6a2N4.

  21. 18 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2V7S3. Transaction: MzA1OTMwNDM5NmFkaXF6a2N4.

  22. 12 March 2012 Appointment of Dr Andrew Lawrence Heyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KNG5T. Transaction: MzA1Mzk1NTIzMmFkaXF6a2N4.

  23. 12 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14KO0F5. Transaction: MzA1Mzk2MzM5NmFkaXF6a2N4.

  24. 1 February 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X11S67VU. Transaction: MzA1MTc1MTI4MGFkaXF6a2N4.

  25. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ3YWW. Transaction: MzA0OTg0MjIyMWFkaXF6a2N4.

  26. 20 April 2011 Appointment of Mr David John Marum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEQ7PTG6. Transaction: MzAzNTk3NzY4NGFkaXF6a2N4.

  27. 20 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XEQW9TGF. Transaction: MzAzNTk3OTE1NGFkaXF6a2N4.

  28. 20 April 2011 Registered office address changed from Flat 6 55-59 Grange Road London W5 5BU on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: XEQD1TGO. Transaction: MzAzNTk3Nzk1OWFkaXF6a2N4.

  29. 20 April 2011 Appointment of Heritage Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XEQC3TGP. Transaction: MzAzNTk3Nzg4NmFkaXF6a2N4.

  30. 20 April 2011 Termination of appointment of Salvatore D'angelo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEPZ2TGA. Transaction: MzAzNTk3NzMxMmFkaXF6a2N4.

  31. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6TEWPTO. Transaction: MzAyODYwMzQ2OGFkaXF6a2N4.

  32. 20 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTcyMTE1M2FkaXF6a2N4.

  33. 19 July 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XKYIELQM. Transaction: MzAxOTcyMTEyM2FkaXF6a2N4.

  34. 13 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODYzMjQ3NmFkaXF6a2N4.

  35. 28 April 2010 Termination of appointment of Timothy Birch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8HWWJIS. Transaction: MzAxNDQ1ODkxNWFkaXF6a2N4.

  36. 28 April 2010 Termination of appointment of Timothy Birch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNU2PJI6. Transaction: MzAxNDM5NzU0M2FkaXF6a2N4.

  37. 12 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X0QT6I7B. Transaction: MzAxMTI3MzkxNWFkaXF6a2N4.

  38. 6 April 2009 Registered office changed on 06/04/2009 from st christophers house tabor grove wimbledon surrey SW19 4EX [View PDF]

    Category: Address. Type: 287. Barcode: X49LL8SG. Transaction: MjAyOTk2MTQ4OGFkaXF6a2N4.

  39. 23 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05DA8B8. Transaction: MjAyODcyODk4MGFkaXF6a2N4.

  40. 23 March 2009 Secretary's change of particulars / timothy birch / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X05D88B6. Transaction: MjAyODcyNjEzNWFkaXF6a2N4.

  41. 23 March 2009 Director's change of particulars / salvatore d'angelo / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X05D98B7. Transaction: MjAyODcyNjEzNmFkaXF6a2N4.

  42. 14 March 2008 Appointment terminated secretary britannia company formations LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ALV9VXZQ. Transaction: MjAwMTQ1MzYyNGFkaXF6a2N4.

  43. 14 March 2008 Appointment terminated director deansgate company formations LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ALV9UXZP. Transaction: MjAwMTQ1MzUyMmFkaXF6a2N4.

  44. 14 March 2008 Secretary appointed timothy russell birch [View PDF]

    Category: Officers. Type: 288a. Barcode: ALV9TXZO. Transaction: MjAwMTQ1MzEzMmFkaXF6a2N4.

  45. 14 March 2008 Director appointed salvatore d'angelo [View PDF]

    Category: Officers. Type: 288a. Barcode: ALV9SXZN. Transaction: MjAwMTQ1MzAxNGFkaXF6a2N4.

  46. 14 March 2008 Director appointed alan peter ferguson [View PDF]

    Category: Officers. Type: 288a. Barcode: ALV9RXZM. Transaction: MjAwMTQ1Mjg5MmFkaXF6a2N4.

  47. 14 March 2008 Registered office changed on 14/03/2008 from the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Barcode: ALV9QXZL. Transaction: MjAwMTQ1MjYzNGFkaXF6a2N4.

  48. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ANGXNXXR. Transaction: MjAwMTIxOTIwMGFkaXF6a2N4.

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