11 the Grange Limited

Company Registration Number: 08266773

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.
11 the Grange Limited is a Private Company Limited by Guarantee first registered on 24 October 2012. Its current registered address is in London.

Registered Address

11 THE GRANGE
WIMBLEDON VILLAGE
LONDON
SW19 4PT

There are 9 companies currently registered at this postcode, including this one.

All companies at SW19 4PT

Registration Data

Company Number

08266773

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2017

Accounts Next Due

24 December 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £14,308£9,516£19,290£38,461
of which Cash £12,877£8,480£18,155£37,469
Total Assets £14,308£9,516£19,290£38,461
Current Liabilities £3,197£5,310£2,602£2,536
Net Current Assets £11,111£4,206£16,688£35,925
Total Net Worth £11,111£4,206£16,688£35,925

Previous Names

No previous names

Company Officers

  • SMEETH, Peter Mark Anthony

    Secretary

    Appointed on 24 October 2012

     

    11
    The Grange
    Wimbledon Village
    London
    SW19 4PT
    United Kingdom

  • CRAWSHAW, Peter George

    Director

    Appointed on 24 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    27
    Ashchurch Park Villas
    London
    W12 9SP
    United Kingdom

  • HERBERT, Catherine

    Director

    Appointed on 24 October 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1947

    38a
    Ridgway
    Wimbledon Village
    London
    SW9 4QW
    United Kingdom

  • HILLIER, Diana

    Director

    Appointed on 24 October 2012

     

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: April 1958

    Flat 3
    11 The Grange
    Wimbledon Village
    London
    SW19 4PT
    United Kingdom

  • JANG, Ki Young

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    11
    The Grange
    Wimbledon Village
    London
    SW19 4PT

  • SMEETH, Peter Mark Anthony

    Director

    Appointed on 24 October 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1948

    Flat 7
    11 The Grange
    Wimbledon Village
    London
    SW19 4PT
    England

  • SMITH, Yvonne Fiona

    Director

    Appointed on 9 October 2015

     

    Nationality: Dual British/Australian

    Occupation: Accountant

    Month of birth: May 1964

    11
    The Grange
    Wimbledon Village
    London
    SW19 4PT

  • TAYLOR-ROBERTS, Nancy Joy

    Director

    Appointed on 24 October 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    Flat 5
    11 The Grange
    Wimbledon
    London
    SW19 4PT
    United Kingdom

  • CURZON, David

    Director

    Appointed on 24 October 2012

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Fine Art Consultant

    Month of birth: February 1958

    11
    The Grange
    Wimbledon Village
    London
    SW19 4PT
    United Kingdom

  • NICHOLLS, Anna Louise

    Director

    Appointed on 24 October 2012

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1973

    1
    Mills Yard
    Fulham
    London
    SW6 3AQ
    United Kingdom

  • MARSTONS PROPERTIES LTD

    Corporate Director

    Appointed on 26 October 2012

    Resigned on 1 July 2015

    1
    Mills Yard
    London
    SW6 3AQ
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 16 May 2017 Total exemption full accounts made up to 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Accounts. Type: AA. Barcode: X66JF897. Transaction: MzE3NTg4NzIwOGFkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5K138FC. Transaction: MzE2MjIzOTMxNmFkaXF6a2N4.

  3. 5 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J3379D. Transaction: MzE2MTMxNzYyMGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 24 October 2015 no member list [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF9Y5V. Transaction: MzEzNDM4MzMzOGFkaXF6a2N4.

  5. 3 November 2015 Director's details changed for Mr Peter Mark Anthony Smeeth on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4JF9Y48. Transaction: MzEzNDM3OTQ4MGFkaXF6a2N4.

  6. 3 November 2015 Appointment of Ms Yvonne Fiona Smith as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4JCL5OR. Transaction: MzEzNDI1ODY0NGFkaXF6a2N4.

  7. 1 November 2015 Termination of appointment of David Curzon as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4JA2AYO. Transaction: MzEzNDI0MzM3N2FkaXF6a2N4.

  8. 20 July 2015 Appointment of Mr Ki Young Jang as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4C1IQE9. Transaction: MzEyNzM4OTU2N2FkaXF6a2N4.

  9. 20 July 2015 Termination of appointment of Marstons Properties Ltd as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4C1G4Q9. Transaction: MzEyNzM2NjA4N2FkaXF6a2N4.

  10. 9 June 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A48J6NG1. Transaction: MzEyNDU4OTYyOWFkaXF6a2N4.

  11. 6 November 2014 Annual return made up to 24 October 2014 no member list [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3K46B28. Transaction: MzExMDg1MDY3M2FkaXF6a2N4.

  12. 27 October 2014 Director's details changed for Diana Hiller on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Officers. Type: CH01. Barcode: X3JBI4IB. Transaction: MzExMDEzODI4MGFkaXF6a2N4.

  13. 18 July 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3BX2409. Transaction: MzEwMzkzMzcxOWFkaXF6a2N4.

  14. 29 October 2013 Annual return made up to 24 October 2013 no member list [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11BN5. Transaction: MzA4NzgxOTI2N2FkaXF6a2N4.

  15. 29 October 2013 Director's details changed for David Curzon on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH01. Barcode: X2K11BMX. Transaction: MzA4NzgxOTAxNWFkaXF6a2N4.

  16. 29 October 2013 Current accounting period extended from 31 October 2013 to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA01. Barcode: X2K117AR. Transaction: MzA4NzgxNzc1MWFkaXF6a2N4.

  17. 15 February 2013 Director's details changed for Marstons Properties Ltd on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH02. Barcode: X229ZAGP. Transaction: MzA3MjkxNDIwOWFkaXF6a2N4.

  18. 12 December 2012 Appointment of Marstons Properties Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1NMQ3TV. Transaction: MzA2OTI5OTc3MmFkaXF6a2N4.

  19. 12 December 2012 Termination of appointment of Anna Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMQ089. Transaction: MzA2OTI5ODY4M2FkaXF6a2N4.

  20. 24 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1K6SD7C. Transaction: MzA2NjM4ODA2OGFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:49:59 +0100