Act Grange Limited

Company Registration Number: 07785430

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.
Act Grange Limited is a Private Company Limited by Shares first registered on 23 September 2011. Its current registered address is in London.

Registered Address

301 BARING ROAD
LEWISHAM
LONDON
SE12 0DZ

There are 10 companies currently registered at this postcode, including this one.

All companies at SE12 0DZ

Registration Data

Company Number

07785430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £51,076£32,738£44,332£63,492
of which Cash £35,055£12,878£28,802£38,531
Total Assets £51,076£32,738£44,332£63,492
Current Liabilities £87,867£57,818£53,257£77,595
Net Current Assets £-36,791£-25,080£-8,925£-14,103
Total Net Worth £5,317£-14,990£-15,577£-22,980

Previous Names

No previous names

Company Officers

  • PATEL, Falgun

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    59
    Vicarage Lane
    London
    E15 4HG
    England

  • PATEL, Falgun

    Secretary

    Appointed on 23 September 2011

    Resigned on 26 July 2012

    162
    Bramdean Crescent
    London
    SE120UH
    United Kingdom

  • PATEL, Akshar

    Director

    Appointed on 26 July 2012

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1994

    301
    Baring Road
    Lewisham
    London
    SE12 0DZ
    England

  • PATEL, Falgun

    Director

    Appointed on 23 September 2011

    Resigned on 26 July 2012

    Nationality: British

    Occupation: Self Employied

    Month of birth: April 1967

    162
    Bramdean Crescent
    London
    SE120UH
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB32LU. Transaction: MzE1ODE2ODc0NWFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55UGRAA. Transaction: MzE0NzQyMDYxNWFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JUMG. Transaction: MzEzMjI2NjM4MWFkaXF6a2N4.

  4. 1 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44DJMX6. Transaction: MzEyMDQ0MTM0MmFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGD17L. Transaction: MzEwOTM4Mjc2MGFkaXF6a2N4.

  6. 10 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33DF9YO. Transaction: MzA5NTk0MzAwOWFkaXF6a2N4.

  7. 4 December 2013 Appointment of Mr Falgun Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHDBKG. Transaction: MzA5MDA4MTkzMmFkaXF6a2N4.

  8. 4 December 2013 Termination of appointment of Akshar Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHDAQO. Transaction: MzA5MDA4MTc4MGFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGD6AA. Transaction: MzA4NzMyMjIxNGFkaXF6a2N4.

  10. 26 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X273FSUQ. Transaction: MzA3Njk5NTQwOWFkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1KM71PE. Transaction: MzA2NjY2NTA3NWFkaXF6a2N4.

  12. 30 July 2012 Appointment of Mr Akshar Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8U6PE. Transaction: MzA2MTYwNzg5MWFkaXF6a2N4.

  13. 30 July 2012 Termination of appointment of Falgun Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8U6D0. Transaction: MzA2MTYwNzc5NGFkaXF6a2N4.

  14. 30 July 2012 Termination of appointment of Falgun Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8U6BK. Transaction: MzA2MTYwNzc4M2FkaXF6a2N4.

  15. 23 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU49HXSA. Transaction: MzA0NDMyNDA4N2FkaXF6a2N4.

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