73 Grange Road Ealing Limited

Company Registration Number: 07682690

Company registered in England and Wales

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73 Grange Road Ealing Limited is a Private Company Limited by Shares first registered on 27 June 2011. Its current registered address is in Northwood, Middlesex.

Registered Address

ROBERT CLOW & CO
HARTFIELD PLACE
40-44 HIGH STREET
NORTHWOOD
MIDDLESEX
ENGLAND
HA6 1BN

There are 360 companies currently registered at this postcode, including this one.

All companies at HA6 1BN

Registration Data

Company Number

07682690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • RAISON, Tony

    Director

    Appointed on 27 June 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1971

    ROBERT CLOW & CO
    Hartfield Place
    40-44 High Street
    Northwood
    Middlesex
    HA6 1BN
    England

  • TAKHAR, Parmjit Singh

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1964

    9
    Burlington Road
    Isleworth
    Middlesex
    TW7 4LU
    England

  • OKEEFE, Michael Geroge

    Director

    Appointed on 27 June 2011

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1948

    MR T RAISON
    1
    Midsummer Walk
    Woking
    Surrey
    GU21 4RG
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRRWGP. Transaction: MzE2ODQyMzI5MWFkaXF6a2N4.

  2. 7 February 2017 Director's details changed for Mr Tony Raison on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZRQOGH. Transaction: MzE2ODQxMjMwN2FkaXF6a2N4.

  3. 25 July 2016 Registered office address changed from C/O Mr T Raison 1 Midsummer Walk Woking Surrey GU21 4RG to C/O Robert Clow & Co Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Address. Type: AD01. Barcode: X5BQMX1S. Transaction: MzE1MzQ5ODczM2FkaXF6a2N4.

  4. 29 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SLJCH. Transaction: MzE0NTA1ODYzN2FkaXF6a2N4.

  5. 27 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI90MH. Transaction: MzE0MDYzNzY2OWFkaXF6a2N4.

  6. 3 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ES7F7. Transaction: MzExODQzNjAyM2FkaXF6a2N4.

  7. 1 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40B90UX. Transaction: MzExNjQ3ODQ4NWFkaXF6a2N4.

  8. 17 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35ZG855. Transaction: MzA5ODQ0Mjc0NGFkaXF6a2N4.

  9. 24 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X309W79S. Transaction: MzA5MzI4MjEwNWFkaXF6a2N4.

  10. 24 January 2014 Director's details changed for Mr Ron Takhar on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X309W79K. Transaction: MzA5MzI4MDcyMGFkaXF6a2N4.

  11. 24 January 2014 Appointment of Mr Ron Takhar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309VW1L. Transaction: MzA5MzI3NzQyMGFkaXF6a2N4.

  12. 10 January 2014 Termination of appointment of Michael Okeefe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9QJHT. Transaction: MzA5MjQ0MzUwNWFkaXF6a2N4.

  13. 28 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH6E6W. Transaction: MzA4MDYzNTQ3OWFkaXF6a2N4.

  14. 8 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PR2LL. Transaction: MzA3NDE1OTM0NGFkaXF6a2N4.

  15. 4 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGAW9. Transaction: MzA2MDIzNzE5MWFkaXF6a2N4.

  16. 2 July 2012 Registered office address changed from 73a Grange Road Ealing London W5 5BU United Kingdom on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Address. Type: AD01. Barcode: X1CB9ENC. Transaction: MzA2MDEwODMwNWFkaXF6a2N4.

  17. 27 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0C7VV9F. Transaction: MzAzOTM5OTgzM2FkaXF6a2N4.

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