Grange Lodge Wimbledon Ltd

Company Name	Grange Lodge Wimbledon Ltd
Company Status	Active
Company Number	00664278
Category	Private Limited Company
Incorporation Date	5 July 1960(63 years, 10 months ago)
Previous Name	Grange Lodge Residents Association Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Nigel Marcellus Higgs
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(31 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	184 Cottenham Park Road London SW20 0SX

Director Name	Mr Ashraf Khurshid Kazi
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(31 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	25 St Andrews Road London NW11 0PH

Director Name	Martin Philip Platt
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(32 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Editor And Writer
Country of Residence	United Kingdom
Correspondence Address	12 Grange Lodge The Grange London SW19 4PR

Director Name	Sir David Alexander Warren
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(32 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Retired Diplomat
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Jonathan Philip Reed
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 1994(34 years, 5 months after company formation)
Appointment Duration	29 years, 5 months
Role	It / Management Consultant
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Ms Gabriel Mary Macgregor
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 1995(35 years, 5 months after company formation)
Appointment Duration	28 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Grange Lodge The Grange London SW19 4PR

Director Name	Mr Charles Anthony Wentzel
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 October 1999(39 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Retired HR Manager
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Director Name	Mr Mansour Abolsedgh
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 September 2003(43 years, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Export Consultant
Country of Residence	England
Correspondence Address	15c Lansdowne Road London SW20 8AN

Director Name	Ms Madeline Hazel Lewis
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(50 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Simon Donko
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 July 2011(51 years after company formation)
Appointment Duration	12 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Secretary Name	Mr Mark Anthony Waters
Status	Current
Appointed	16 December 2016(56 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Paul Flynn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	25 May 2018(57 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired Policy Adviser, Hmrc
Country of Residence	England
Correspondence Address	Flat 3 The Grange London SW19 4PR

Director Name	Mrs Rita Elisabet Alavi
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Swedish
Status	Current
Appointed	28 November 2019(59 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Valda Helen Rosalie Isaacs
Date of Birth	September 1927 (Born 96 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 1991(31 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 September 2003)
Role	Retired
Correspondence Address	Flat Nine Grange Lodge The Grange London SW19 4PR

Director Name	Mr Andrew Paul Hodson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(31 years, 2 months after company formation)
Appointment Duration	28 years, 1 month (resigned 14 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Burghley Road Wimbledon London SW19 5HL

Director Name	Margery Helen Pedder
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(31 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 1995)
Role	Retired
Correspondence Address	Flat Four Grange Lodge The Grange London SW19 4PR

Director Name	Ruby Ethel Evershed
Date of Birth	May 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(31 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 March 2003)
Role	Retired
Correspondence Address	Flat Five Grange Lodge The Grange London SW19 4PR

Secretary Name	Mr Andrew Paul Hodson
Nationality	British
Status	Resigned
Appointed	25 September 1991(31 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Burghley Road Wimbledon London SW19 5HL

Director Name	Robert Francis Tarrega
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 December 1994)
Role	Hotel & Property Compant Manag
Correspondence Address	Aer Lingus Espaina Sa Apartado 3 38386 Los Gigantes Tenerife Spain

Director Name	Ursula Margaret Wentzel
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(32 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 May 1999)
Role	Retired
Correspondence Address	Flat One Grange Lodge The Grange London SW19 4PR

Director Name	Helen Wodehouse
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(32 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 July 1997)
Role	Retired
Correspondence Address	Flat Seven Grange Lodge The Grange London SW19 4PR

Director Name	Ajai Puri
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1992(32 years, 3 months after company formation)
Appointment Duration	3 years (resigned 20 October 1995)
Role	Scientist
Correspondence Address	19 Wilbury Avenue Cheam Surrey SM2 7DU

Secretary Name	Martin Philip Platt
Nationality	British
Status	Resigned
Appointed	25 September 1992(32 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (resigned 11 May 2015)
Role	Film & Video Producer
Country of Residence	United Kingdom
Correspondence Address	12 Grange Lodge The Grange London SW19 4PR

Director Name	Michael Anthony Roberts
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(35 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 April 1999)
Role	Commodities Trader
Correspondence Address	2 Grange Lodge The Grange London SW19 4PR

Director Name	Patrick Armine Wodehouse
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(37 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 01 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Grange Lodge The Grange London SW19 4PR

Director Name	Siobhan Hotten
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(38 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 November 2003)
Role	Marketing Manager
Correspondence Address	6 Emma Terrace The Drive London SW20 6QL

Director Name	Peter Nicholas Holyoake
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(43 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2011)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Heights Close Hillview London SW20 0TH

Director Name	Aaliya Jassat
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(43 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 October 2009)
Role	Recruitment
Correspondence Address	2 Grange Lodge The Grange London SW19 4PR

Director Name	Mrs Ellen Mary Theresa Dooley
Date of Birth	August 1926 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 2009(49 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Lind Road Sutton Surrey SM1 4PJ

Secretary Name	Mrs Sheila Spoor
Status	Resigned
Appointed	30 September 2015(55 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	6 Lind Road Sutton Surrey SM1 4PJ

Contact

Website	eleflat.co.uk

Location

Registered Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Ashraf Khurshd Kazi 8.33% Ordinary
1 at £1	Charles Wentzel 8.33% Ordinary
1 at £1	David Alexander Warren 8.33% Ordinary
1 at £1	Ellen Mary Theresa Dooley 8.33% Ordinary
1 at £1	Gabriel Mary Macgregor 8.33% Ordinary
1 at £1	Jonathan Philip Reed 8.33% Ordinary
1 at £1	Madeline Hazel Lewis 8.33% Ordinary
1 at £1	Mansour Abolsedgh 8.33% Ordinary
1 at £1	Martin Philip Platt 8.33% Ordinary
1 at £1	Mr Andrew Paul Hodson 8.33% Ordinary
1 at £1	Mr Nigel Marcellus Higgs 8.33% Ordinary
1 at £1	Simon Donko 8.33% Ordinary

Financials

Year	2014
Net Worth	£251,026
Cash	£8,872
Current Liabilities	£3,374

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

25 October 2023	Memorandum and Articles of Association (18 pages)
25 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 October 2023	Micro company accounts made up to 25 March 2023 (3 pages)
2 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 25 March 2022 (3 pages)
13 October 2022	Appointment of Mr Paul Flynn as a director on 25 May 2018 (2 pages)
27 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
17 November 2021	Micro company accounts made up to 25 March 2021 (6 pages)
22 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
7 January 2021	Micro company accounts made up to 25 March 2020 (6 pages)
20 November 2020	Registered office address changed from C/O Harrow Management Ltd 6 Lind Road Sutton Surrey SM1 4PJ to Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on 20 November 2020 (1 page)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
28 November 2019	Appointment of Mrs Rita Elisabet Alavi as a director on 28 November 2019 (2 pages)
28 November 2019	Termination of appointment of Ellen Mary Theresa Dooley as a director on 28 November 2019 (1 page)
22 November 2019	Director's details changed for Mr Jonathan Philip Reed on 18 November 2019 (2 pages)
21 November 2019	Director's details changed for Mr Jonathan Philip Reed on 18 November 2019 (2 pages)
14 November 2019	Termination of appointment of Andrew Paul Hodson as a director on 14 November 2019 (1 page)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
12 September 2019	Accounts for a dormant company made up to 25 March 2019 (6 pages)
18 December 2018	Micro company accounts made up to 25 March 2018 (5 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
4 January 2018	Micro company accounts made up to 25 March 2017 (2 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
16 December 2016	Termination of appointment of Sheila Spoor as a secretary on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Sheila Spoor as a secretary on 16 December 2016 (1 page)
16 December 2016	Appointment of Mr Mark Anthony Waters as a secretary on 16 December 2016 (2 pages)
16 December 2016	Appointment of Mr Mark Anthony Waters as a secretary on 16 December 2016 (2 pages)
24 November 2016	Total exemption small company accounts made up to 25 March 2016 (4 pages)
24 November 2016	Total exemption small company accounts made up to 25 March 2016 (4 pages)
4 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
16 October 2015	Termination of appointment of Martin Philip Platt as a secretary on 11 May 2015 (1 page)
16 October 2015	Appointment of Mrs Sheila Spoor as a secretary on 30 September 2015 (2 pages)
16 October 2015	Registered office address changed from 12 Grange Lodge the Grange London SW19 4PR to C/O Harrow Management Ltd 6 Lind Road Sutton Surrey SM1 4PJ on 16 October 2015 (1 page)
16 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 12 (14 pages)
16 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 12 (14 pages)
16 October 2015	Registered office address changed from 12 Grange Lodge the Grange London SW19 4PR to C/O Harrow Management Ltd 6 Lind Road Sutton Surrey SM1 4PJ on 16 October 2015 (1 page)
16 October 2015	Appointment of Mrs Sheila Spoor as a secretary on 30 September 2015 (2 pages)
16 October 2015	Termination of appointment of Martin Philip Platt as a secretary on 11 May 2015 (1 page)
29 April 2015	Director's details changed for Mr Jonathan Philip Reed on 29 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Jonathan Philip Reed on 29 April 2015 (2 pages)
14 October 2014	Director's details changed for David Alexander Warren on 13 November 2013 (2 pages)
14 October 2014	Director's details changed for David Alexander Warren on 13 November 2013 (2 pages)
14 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 12 (15 pages)
14 October 2014	Director's details changed for Charles Anthony Wentzel on 2 November 2013 (2 pages)
14 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 12 (15 pages)
14 October 2014	Director's details changed for Charles Anthony Wentzel on 2 November 2013 (2 pages)
14 October 2014	Director's details changed for Charles Anthony Wentzel on 2 November 2013 (2 pages)
8 October 2014	Total exemption full accounts made up to 25 March 2014 (11 pages)
8 October 2014	Total exemption full accounts made up to 25 March 2014 (11 pages)
24 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 12 (15 pages)
24 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 12 (15 pages)
21 October 2013	Total exemption full accounts made up to 25 March 2013 (11 pages)
21 October 2013	Total exemption full accounts made up to 25 March 2013 (11 pages)
25 March 2013	Total exemption full accounts made up to 25 March 2012 (11 pages)
25 March 2013	Total exemption full accounts made up to 25 March 2012 (11 pages)
23 October 2012	Appointment of Mr Simon Donko as a director (2 pages)
23 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (15 pages)
23 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (15 pages)
23 October 2012	Appointment of Ms Madeline Hazel Lewis as a director (2 pages)
23 October 2012	Appointment of Ms Madeline Hazel Lewis as a director (2 pages)
23 October 2012	Appointment of Mr Simon Donko as a director (2 pages)
25 November 2011	Total exemption full accounts made up to 25 March 2011 (9 pages)
25 November 2011	Total exemption full accounts made up to 25 March 2011 (9 pages)
24 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (14 pages)
24 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (14 pages)
23 October 2011	Termination of appointment of Patrick Wodehouse as a director (1 page)
23 October 2011	Termination of appointment of Peter Holyoake as a director (1 page)
23 October 2011	Termination of appointment of Peter Holyoake as a director (1 page)
23 October 2011	Termination of appointment of Patrick Wodehouse as a director (1 page)
10 November 2010	Director's details changed for Martin Philip Platt on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Charles Anthony Wentzel on 25 September 2010 (2 pages)
10 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (16 pages)
10 November 2010	Director's details changed for Patrick Armine Wodehouse on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Patrick Armine Wodehouse on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Jonathan Philip Reed on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Jonathan Philip Reed on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Mr Ashraf Khurshid Kazi on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Mansour Abolsedgh on 25 September 2010 (2 pages)
10 November 2010	Termination of appointment of Aaliya Jassat as a director (1 page)
10 November 2010	Director's details changed for Charles Anthony Wentzel on 25 September 2010 (2 pages)
10 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (16 pages)
10 November 2010	Termination of appointment of Aaliya Jassat as a director (1 page)
10 November 2010	Director's details changed for Mansour Abolsedgh on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for David Alexander Warren on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for David Alexander Warren on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Martin Philip Platt on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Gabriel Mary Macgregor on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Mr Andrew Paul Hodson on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Peter Nicholas Holyoake on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Mr Andrew Paul Hodson on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Mr Ashraf Khurshid Kazi on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Peter Nicholas Holyoake on 25 September 2010 (2 pages)
10 November 2010	Director's details changed for Gabriel Mary Macgregor on 25 September 2010 (2 pages)
28 September 2010	Appointment of Mrs Ellen Mary Theresa Dooley as a director (2 pages)
28 September 2010	Appointment of Mrs Ellen Mary Theresa Dooley as a director (2 pages)
16 June 2010	Total exemption full accounts made up to 25 March 2010 (9 pages)
16 June 2010	Total exemption full accounts made up to 25 March 2010 (9 pages)
1 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (10 pages)
1 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (10 pages)
24 June 2009	Total exemption full accounts made up to 25 March 2009 (8 pages)
24 June 2009	Total exemption full accounts made up to 25 March 2009 (8 pages)
28 October 2008	Return made up to 25/09/08; full list of members (10 pages)
28 October 2008	Return made up to 25/09/08; full list of members (10 pages)
21 October 2008	Director's change of particulars / jonathan reed / 22/03/2008 (1 page)
21 October 2008	Director's change of particulars / jonathan reed / 22/03/2008 (1 page)
21 October 2008	Director's change of particulars / david warren / 05/06/2008 (1 page)
21 October 2008	Director's change of particulars / david warren / 05/06/2008 (1 page)
16 July 2008	Total exemption full accounts made up to 25 March 2008 (8 pages)
16 July 2008	Total exemption full accounts made up to 25 March 2008 (8 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2008	Company name changed grange lodge residents association LIMITED\certificate issued on 19/04/08 (3 pages)
17 April 2008	Company name changed grange lodge residents association LIMITED\certificate issued on 19/04/08 (3 pages)
27 October 2007	Return made up to 25/09/07; no change of members (12 pages)
27 October 2007	Return made up to 25/09/07; no change of members (12 pages)
12 September 2007	Total exemption full accounts made up to 25 March 2007 (8 pages)
12 September 2007	Total exemption full accounts made up to 25 March 2007 (8 pages)
31 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 June 2006	Total exemption full accounts made up to 25 March 2006 (8 pages)
29 June 2006	Total exemption full accounts made up to 25 March 2006 (8 pages)
28 October 2005	Return made up to 25/09/05; no change of members (12 pages)
28 October 2005	Return made up to 25/09/05; no change of members (12 pages)
29 June 2005	Total exemption full accounts made up to 25 March 2005 (8 pages)
29 June 2005	Total exemption full accounts made up to 25 March 2005 (8 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director resigned (16 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director resigned (16 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
14 September 2004	Total exemption full accounts made up to 25 March 2004 (8 pages)
14 September 2004	Total exemption full accounts made up to 25 March 2004 (8 pages)
16 December 2003	Return made up to 25/09/03; full list of members (16 pages)
16 December 2003	Return made up to 25/09/03; full list of members (16 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
25 November 2003	Total exemption full accounts made up to 25 March 2003 (8 pages)
25 November 2003	Total exemption full accounts made up to 25 March 2003 (8 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
25 February 2003	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
17 September 2002	Total exemption full accounts made up to 25 March 2002 (8 pages)
17 September 2002	Total exemption full accounts made up to 25 March 2002 (8 pages)
1 November 2001	Return made up to 25/09/01; full list of members (13 pages)
1 November 2001	Return made up to 25/09/01; full list of members (13 pages)
14 September 2001	Total exemption full accounts made up to 25 March 2001 (8 pages)
14 September 2001	Total exemption full accounts made up to 25 March 2001 (8 pages)
1 November 2000	Return made up to 25/09/00; full list of members (13 pages)
1 November 2000	Return made up to 25/09/00; full list of members (13 pages)
6 September 2000	Full accounts made up to 25 March 2000 (8 pages)
6 September 2000	Full accounts made up to 25 March 2000 (8 pages)
7 December 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 November 1999	Full accounts made up to 25 March 1999 (8 pages)
26 November 1999	Full accounts made up to 25 March 1999 (8 pages)
1 December 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 December 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 1998	Full accounts made up to 25 March 1998 (6 pages)
29 September 1998	Full accounts made up to 25 March 1998 (6 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Return made up to 25/09/97; change of members 363(287) ‐ Registered office changed on 21/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Return made up to 25/09/97; change of members 363(287) ‐ Registered office changed on 21/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
10 October 1997	Full accounts made up to 25 March 1997 (7 pages)
10 October 1997	Full accounts made up to 25 March 1997 (7 pages)
3 September 1997	Return made up to 25/09/96; full list of members (12 pages)
3 September 1997	Return made up to 25/09/95; full list of members (12 pages)
3 September 1997	Return made up to 25/09/96; full list of members (12 pages)
3 September 1997	Return made up to 25/09/95; full list of members (12 pages)
27 September 1996	Full accounts made up to 25 March 1996 (8 pages)
27 September 1996	Full accounts made up to 25 March 1996 (8 pages)
14 February 1996	Memorandum and Articles of Association (4 pages)
14 February 1996	Memorandum and Articles of Association (4 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
26 September 1995	Full accounts made up to 25 March 1995 (8 pages)
26 September 1995	Full accounts made up to 25 March 1995 (8 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Grange Lodge Wimbledon Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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