Grange Residents Company Limited(The)

Company Name	Grange Residents Company Limited(The)
Company Status	Active
Company Number	00766174
Category	Private Limited Company
Incorporation Date	3 July 1963(60 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard Michael Carr
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(57 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	TV Director
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Stephen Roger Neal
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(57 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	TV Director
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mrs Kaija Stockner
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(57 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Tech Consultant
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Miss Susan Ann Hocken
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(58 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mrs Theresa Tania Beniatian
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(58 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Steven Jon Coleman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(59 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	Colin Bibra Estate Agents Limited (Corporation)
Status	Current
Appointed	28 March 2019(55 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	204 Northfield Avenue Northfield Avenue London W13 9SJ

Director Name	Mr Michael Norton David
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(28 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 1992)
Role	Lecturer
Correspondence Address	25 Heronsforde West Ealing London W13 8JE

Director Name	Mr Brian Harris
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(28 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 August 2003)
Role	Manager
Correspondence Address	72 The Knoll West Ealing London W13 8HY

Director Name	Ms Jennifer Flatau
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(28 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 September 1995)
Role	Teacher
Correspondence Address	24 Heronsforde West Ealing London W13 8JE

Director Name	Mrs Diane Cameron
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(28 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 September 1995)
Role	Housewife/Director
Correspondence Address	20 The Cedars Heronsforde Ealing London W13 8JF

Secretary Name	Richard Philo
Nationality	British
Status	Resigned
Appointed	14 November 1991(28 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	6 Talbot Road London W2 5LH

Director Name	Andrew Begbie
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(30 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 1995)
Role	Investment Manager
Correspondence Address	14 Lakeside Ealing London W13 8HN

Director Name	Margaret Dale
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(32 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 November 2003)
Role	Retired
Correspondence Address	7 Lakeside Edgehill Road London W13 8HN

Director Name	Michael Honey
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(32 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 September 2001)
Role	Consultant
Correspondence Address	58 The Knoll Ealing London W13 8HY

Director Name	Mr Jeremy Christopher Camps
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(34 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 January 1998)
Role	Reinsurance
Correspondence Address	6 Lakeside Ealing London W13 8HN

Director Name	Susan Rosemary Hayman
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(34 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 September 1999)
Role	Administrator
Correspondence Address	28 The Grange The Knoll London W13 8JJ

Director Name	Areena Birdi
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(36 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 October 2001)
Role	Training/Hr
Correspondence Address	1 Heronsforde London W13 8JE

Director Name	Mr Thomas Edmund Harrison
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(37 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 May 2008)
Role	Sales Manager
Country of Residence	England
Correspondence Address	82 The Knoll Ealing London W13 8HY

Director Name	Judith Eileen Harris
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(40 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2014)
Role	Retired Town Planner
Country of Residence	England
Correspondence Address	72 The Knoll London W13 8HY

Director Name	Mrs Margaret Baker
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(40 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 February 2009)
Role	Retired
Country of Residence	England
Correspondence Address	14 The Grange The Knoll London W13 8JJ

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	07 August 2007(44 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Barbara Muriel Gibbs
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(44 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 April 2017)
Role	Retired Bank Offical
Country of Residence	England
Correspondence Address	86 The Knoll Ealing London W13 8HY

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(47 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 April 2016)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Mr Roger John Hayward
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(51 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 July 2019)
Role	Architectural Assistant
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mrs Maria Margit Etelka Hastings
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(53 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2020)
Role	Retired Pa
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Simon Jaye Frost
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(53 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2018)
Role	Production Manager
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Michael Raymond Felstead
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2017(53 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2024)
Role	Retired Local Government Officer
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Miss Susan Ann Hocken
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(54 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2020)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mrs Adrienne Maria Glavey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2023(59 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 October 2023)
Role	Self Employed
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	Shaw & Co (Corporation)
Status	Resigned
Appointed	13 January 1999(35 years, 6 months after company formation)
Appointment Duration	8 years (resigned 23 January 2007)
Correspondence Address	25-27 Kew Road Richmond Upon Thames Surrey TW9 2NQ

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	23 January 2007(43 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 August 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	07 August 2007(44 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 28 March 2019)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £2	Hormoz Massoumi 1.27% Ordinary B
2 at £2	P. Parsafar 1.27% Ordinary B
2 at £2	P. Thukral 1.27% Ordinary B
1 at £2	A. Beitverda 0.63% Ordinary B
1 at £2	A. Beniatian & T.t. Beniatian 0.63% Ordinary B
1 at £2	A. Janmohamed 0.63% Ordinary B
1 at £2	A. Lui 0.63% Ordinary B
1 at £2	A. Rolfe & S. East 0.63% Ordinary B
1 at £2	A. Shahvarooghi 0.63% Ordinary B
1 at £2	A. Sheppardson 0.63% Ordinary B
1 at £2	A. Summersfield 0.63% Ordinary B
1 at £2	A. Zemek 0.63% Ordinary B
1 at £2	A.c. Begbie 0.63% Ordinary B
1 at £2	Afshin Shahvarooghi 0.63% Ordinary B
1 at £2	Alan Whelan & Catherine Frances Whelan 0.63% Ordinary B
1 at £2	Ali Paydar & Guity Mahmoudi 0.63% Ordinary B
1 at £2	Amit Rai 0.63% Ordinary B
1 at £2	Anjali Prabhakar Naik & Babajide Olumuyiwa Oke 0.63% Ordinary B
1 at £2	Antony Zaki 0.63% Ordinary B
1 at £2	Arash Vaziri & Farah Rashid 0.63% Ordinary B
1 at £2	Azelea Props Inc 0.63% Ordinary B
1 at £2	B. Besri 0.63% Ordinary B
1 at £2	B. Brainsby 0.63% Ordinary B
1 at £2	Barbara Muriel Gibbs 0.63% Ordinary B
1 at £2	C. Beck 0.63% Ordinary B
1 at £2	C. Chisti 0.63% Ordinary B
1 at £2	C. Oyediran 0.63% Ordinary B
1 at £2	C.m. Wong 0.63% Ordinary B
1 at £2	C.r. Lane 0.63% Ordinary B
1 at £2	Catherine Payne 0.63% Ordinary B
1 at £2	Cedars Ealing Management Limited 0.63% Ordinary B
1 at £2	Christian Constanda & Lia Constanda 0.63% Ordinary B
1 at £2	Collingsworth Investment Limited 0.63% Ordinary B
1 at £2	D. Bulatovic 0.63% Ordinary B
1 at £2	D. Dadbaskhsh 0.63% Ordinary B
1 at £2	D. Darabi 0.63% Ordinary B
1 at £2	D. Dhami 0.63% Ordinary B
1 at £2	D. Gerlis 0.63% Ordinary B
1 at £2	D. Shaul 0.63% Ordinary B
1 at £2	Damien Teevan 0.63% Ordinary B
1 at £2	Daniel Charles Thomas & Lara Louise Lemoine 0.63% Ordinary B
1 at £2	David Mcpartlin & Denise Mcpartlin 0.63% Ordinary B
1 at £2	Dennis Lee Smith 0.63% Ordinary B
1 at £2	Denworth Inc 0.63% Ordinary B
1 at £2	Diana Mary Pagan 0.63% Ordinary B
1 at £2	Diane Cameron 0.63% Ordinary B
1 at £2	Drey International Limited 0.63% Ordinary B
1 at £2	E. Bonart & M. Less 0.63% Ordinary B
1 at £2	E. Emadi 0.63% Ordinary B
1 at £2	Elsa Bolam-podbrey 0.63% Ordinary B
1 at £2	Executors Of G.k. Singh 0.63% Ordinary B
1 at £2	Executors Of J. Harris 0.63% Ordinary B
1 at £2	Executors Of S. Badr 0.63% Ordinary B
1 at £2	Executors Of V.j. Manek 0.63% Ordinary B
1 at £2	Fang Wang Ede 0.63% Ordinary B
1 at £2	G. Baradaran & A. Yaganeh 0.63% Ordinary B
1 at £2	G. Benny-wilson 0.63% Ordinary B
1 at £2	G. Goodman 0.63% Ordinary B
1 at £2	H.j. Brace 0.63% Ordinary B
1 at £2	H.m. Densley 0.63% Ordinary B
1 at £2	H.n. Sharland 0.63% Ordinary B
1 at £2	Halina Dmowska & Barbara Kozlowska & Jan Dmowski 0.63% Ordinary B
1 at £2	Hooman Zavarei 0.63% Ordinary B
1 at £2	J. Daly 0.63% Ordinary B
1 at £2	J. Joshua 0.63% Ordinary B
1 at £2	J. Mengal 0.63% Ordinary B
1 at £2	J.g. Hummerston 0.63% Ordinary B
1 at £2	J.m. Francis 0.63% Ordinary B
1 at £2	J.m. Yee 0.63% Ordinary B
1 at £2	J.n. Beal 0.63% Ordinary B
1 at £2	Janakan Raman Arulkumarasan 0.63% Ordinary B
1 at £2	Javad Kabiri & Soraya Kabiri 0.63% Ordinary B
1 at £2	Joseph Alexander Giacomin 0.63% Ordinary B
1 at £2	K. Roome 0.63% Ordinary B
1 at £2	K.m. Chung 0.63% Ordinary B
1 at £2	Kevin Patrik Devers & Janis Elizabeth Devers 0.63% Ordinary B
1 at £2	Kodu Chennakeshava & Hitanak Shetty 0.63% Ordinary B
1 at £2	Lai Sum Fung & Kitty Kit Chan 0.63% Ordinary B
1 at £2	Leung & Lau 0.63% Ordinary B
1 at £2	Linda Temple-harris 0.63% Ordinary B
1 at £2	M. Baluch 0.63% Ordinary B
1 at £2	M. Beniantian 0.63% Ordinary B
1 at £2	M. Green 0.63% Ordinary B
1 at £2	M. Hastings 0.63% Ordinary B
1 at £2	M. Honey 0.63% Ordinary B
1 at £2	M. Kalha 0.63% Ordinary B
1 at £2	M. Lane & T. Lane 0.63% Ordinary B
1 at £2	M. Maryam 0.63% Ordinary B
1 at £2	M.f. Bakht 0.63% Ordinary B
1 at £2	M.j. Percival 0.63% Ordinary B
1 at £2	M.k. Veraitch 0.63% Ordinary B
1 at £2	M.r. Felstead 0.63% Ordinary B
1 at £2	Mahesh Narender Assomull 0.63% Ordinary B
1 at £2	Maplegain Investments LTD 0.63% Ordinary B
1 at £2	Maria Anna Oliver 0.63% Ordinary B
1 at £2	Marija Zivancevic 0.63% Ordinary B
1 at £2	Mercedeh Taghizadeh 0.63% Ordinary B
1 at £2	Meryn Allen 0.63% Ordinary B
1 at £2	Mohin Benning & Shailina Benning 0.63% Ordinary B
1 at £2	Mr A. Erfanian-mehr 0.63% Ordinary B
1 at £2	Mr Allahverdi & Mr Mohammadian 0.63% Ordinary B
1 at £2	Mr K.w. Cheung & L.s. Madam Lo 0.63% Ordinary B
1 at £2	Mr N. Uchi & Mrs N. Uchi 0.63% Ordinary B
1 at £2	Mr S. Misra & Ms S. Lamba 0.63% Ordinary B
1 at £2	Mr Simon Paul Richmond Beards 0.63% Ordinary B
1 at £2	Mrs E. Bajzert 0.63% Ordinary B
1 at £2	Murlidhar Devidas Mulchandani 0.63% Ordinary B
1 at £2	N. Wilson 0.63% Ordinary B
1 at £2	N.k. Dabir-alai 0.63% Ordinary B
1 at £2	Nicholas John Young 0.63% Ordinary B
1 at £2	Nozer Cursetji Dastur & Zarin Nozer Dastur 0.63% Ordinary B
1 at £2	P. Danee 0.63% Ordinary B
1 at £2	P. Pembury 0.63% Ordinary B
1 at £2	P. Perridge 0.63% Ordinary B
1 at £2	P. Poustain 0.63% Ordinary B
1 at £2	P.a. Wormleighton 0.63% Ordinary B
1 at £2	Pamela Dickson 0.63% Ordinary B
1 at £2	Parvaneh Komeilizadeh Dehghan & Parnaz Komeilyzadeh Rad-serecht 0.63% Ordinary B
1 at £2	Paul Christopher Grindey 0.63% Ordinary B
1 at £2	Penelope Ward 0.63% Ordinary B
1 at £2	Peter Stanley Keeping 0.63% Ordinary B
1 at £2	R. Hayward 0.63% Ordinary B
1 at £2	R. Mirza 0.63% Ordinary B
1 at £2	R. Temple 0.63% Ordinary B
1 at £2	R.m.a. Dunn 0.63% Ordinary B
1 at £2	Rakshaben Patel 0.63% Ordinary B
1 at £2	Robstellor Investments LTD 0.63% Ordinary B
1 at £2	Rosalind Margaret Parkes-ratanshi 0.63% Ordinary B
1 at £2	Ruth Diana Wembridge & Jason Amnon Nathan 0.63% Ordinary B
1 at £2	S. Naghibi 0.63% Ordinary B
1 at £2	S. Safari 0.63% Ordinary B
1 at £2	S. Smerdon 0.63% Ordinary B
1 at £2	S.k. Kermanian 0.63% Ordinary B
1 at £2	S.m. Walden 0.63% Ordinary B
1 at £2	Sadika Abood Al-sarraf 0.63% Ordinary B
1 at £2	Sangeet Dhanani 0.63% Ordinary B
1 at £2	Sarah Masoleeh 0.63% Ordinary B
1 at £2	Seyed Mohammad Abbasi & Mahin Norozi 0.63% Ordinary B
1 at £2	Sheena Dinesh Meghji Dhanani 0.63% Ordinary B
1 at £2	Shirim Dabir-alai 0.63% Ordinary B
1 at £2	Simon Ollendorff 0.63% Ordinary B
1 at £2	Stephen Patrick Palluel & Michael Andrew Carrington 0.63% Ordinary B
1 at £2	Stephen Paul May 0.63% Ordinary B
1 at £2	Steven Jon Coleman 0.63% Ordinary B
1 at £2	Stuart Martin & Bethany Martin 0.63% Ordinary B
1 at £2	T. Harrison 0.63% Ordinary B
1 at £2	T. Tahan 0.63% Ordinary B
1 at £2	T.k.m. Wisniewski 0.63% Ordinary B
1 at £2	Thomas Andrews & Joanna Peat 0.63% Ordinary B
1 at £2	Vera Hankinson 0.63% Ordinary B
1 at £2	William John Roche & Terry Roche 0.63% Ordinary B
1 at £2	William Jonathan Staveacre & Lisa Rose Hamilton 0.63% Ordinary B
1 at £2	William Robert Rice & Jessica Hope Rice 0.63% Ordinary B
1 at £2	Y. Pourbenyamin Gharajalo 0.63% Ordinary B
1 at £2	Z.v. Lachin 0.63% Ordinary B

Financials

Year	2014
Net Worth	£59,193
Cash	£48,976
Current Liabilities	£69,762

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

24 June 1977	Delivered on: 13 July 1977 Persons entitled: Abbey National Building Society Classification: Mortgage Secured details: Â£7,600 and further advances. Particulars: Freehold property gardener's cottage 65 castle bar road, ealing, london W.5 and garage no. 64 title no. 382268 together with all fixtures present and future. Outstanding
12 August 1972	Delivered on: 31 August 1972 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The grange estate, ealing, london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

25 October 2023	Termination of appointment of Adrienne Maria Glavey as a director on 19 October 2023 (1 page)
25 October 2023	Termination of appointment of Alan Whelan as a director on 19 October 2023 (1 page)
4 September 2023	Micro company accounts made up to 31 March 2023 (4 pages)
21 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
21 February 2023	Termination of appointment of Minal Chandru Jagtiani as a director on 8 February 2023 (1 page)
14 February 2023	Appointment of Mr Steven Jon Coleman as a director on 1 February 2023 (2 pages)
14 February 2023	Appointment of Mrs Adrienne Maria Glavey as a director on 1 February 2023 (2 pages)
18 August 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
2 March 2022	Confirmation statement made on 20 February 2022 with updates (17 pages)
25 January 2022	Appointment of Dr Minal Chandru Jagtiani as a director on 7 September 2021 (2 pages)
24 January 2022	Appointment of Mrs Theresa Tania Beniatian as a director on 7 September 2021 (2 pages)
21 January 2022	Appointment of Miss Susan Ann Hocken as a director on 7 September 2021 (2 pages)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
1 June 2021	Termination of appointment of Terry Roche as a director on 24 May 2021 (1 page)
27 April 2021	Confirmation statement made on 20 February 2021 with updates (17 pages)
30 November 2020	Appointment of Mr Stephen Roger Neal as a director on 19 November 2020 (2 pages)
30 November 2020	Appointment of Mrs Kaija Stockner as a director on 19 November 2020 (2 pages)
30 November 2020	Appointment of Mr Richard Michael Carr as a director on 19 November 2020 (2 pages)
9 November 2020	Termination of appointment of Maria Margit Etelka Hastings as a director on 16 October 2020 (1 page)
9 November 2020	Director's details changed for Mr Michael Raymond Felstead on 1 April 2019 (2 pages)
29 October 2020	Micro company accounts made up to 31 March 2020 (7 pages)
9 March 2020	Confirmation statement made on 20 February 2020 with updates (17 pages)
28 February 2020	Termination of appointment of Susan Ann Hocken as a director on 20 February 2020 (1 page)
11 December 2019	Appointment of Mrs Terry Roche as a director on 29 October 2019 (2 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
9 September 2019	Termination of appointment of Roger John Hayward as a director on 28 July 2019 (1 page)
28 March 2019	Termination of appointment of Crabtree Pm Limited as a secretary on 28 March 2019 (1 page)
28 March 2019	Appointment of Colin Bibra Estate Agents Limited as a secretary on 28 March 2019 (2 pages)
28 March 2019	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 204 Northfield Avenue London W13 9SJ on 28 March 2019 (1 page)
20 February 2019	Confirmation statement made on 20 February 2019 with updates (18 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 November 2018	Confirmation statement made on 3 November 2018 with updates (18 pages)
21 August 2018	Termination of appointment of Simon Jaye Frost as a director on 20 August 2018 (1 page)
21 March 2018	Appointment of Miss Susan Ann Hocken as a director on 20 March 2018 (2 pages)
13 December 2017	Director's details changed for Mr Roger John Hayward on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Roger John Hayward on 13 December 2017 (2 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 November 2017	Confirmation statement made on 3 November 2017 with updates (17 pages)
16 November 2017	Confirmation statement made on 3 November 2017 with updates (17 pages)
23 June 2017	Director's details changed for Mr Michaelq Raymond Felstead on 16 June 2017 (2 pages)
23 June 2017	Director's details changed for Mr Michaelq Raymond Felstead on 16 June 2017 (2 pages)
16 June 2017	Appointment of Mr Michaelq Raymond Felstead as a director on 3 June 2017 (2 pages)
16 June 2017	Appointment of Mr Michaelq Raymond Felstead as a director on 3 June 2017 (2 pages)
26 April 2017	Termination of appointment of Nicholas John Young as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Nicholas John Young as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Barbara Muriel Gibbs as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of David Leonard Perridge as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Barbara Muriel Gibbs as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Antony Zaki as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of David Leonard Perridge as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Antony Zaki as a director on 26 April 2017 (1 page)
6 April 2017	Appointment of Mr Simon Jaye Frost as a director on 5 April 2017 (2 pages)
6 April 2017	Appointment of Mr Simon Jaye Frost as a director on 5 April 2017 (2 pages)
28 March 2017	Appointment of Mrs Maria Margit Etelka Hastings as a director on 21 March 2017 (2 pages)
28 March 2017	Appointment of Mr Alan Whelan as a director on 21 March 2017 (2 pages)
28 March 2017	Appointment of Mr Alan Whelan as a director on 21 March 2017 (2 pages)
28 March 2017	Appointment of Mrs Maria Margit Etelka Hastings as a director on 21 March 2017 (2 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (20 pages)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (20 pages)
4 April 2016	Termination of appointment of Kelly Hobbs as a secretary on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Kelly Hobbs as a secretary on 4 April 2016 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 316 (20 pages)
3 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 316 (20 pages)
3 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 316 (20 pages)
6 January 2015	Termination of appointment of Judith Eileen Harris as a director on 31 August 2014 (1 page)
6 January 2015	Termination of appointment of Judith Eileen Harris as a director on 31 August 2014 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2014	Appointment of Mr Roger John Hayward as a director on 10 November 2014 (2 pages)
11 November 2014	Appointment of Mr Roger John Hayward as a director on 10 November 2014 (2 pages)
7 November 2014	Secretary's details changed for Crabtree Pm Limited on 7 November 2014 (1 page)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 320 (19 pages)
7 November 2014	Director's details changed for David Leonard Perridge on 7 November 2014 (2 pages)
7 November 2014	Secretary's details changed for Crabtree Pm Limited on 7 November 2014 (1 page)
7 November 2014	Secretary's details changed for Crabtree Pm Limited on 7 November 2014 (1 page)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 320 (19 pages)
7 November 2014	Director's details changed for David Leonard Perridge on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Judith Eileen Harris on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Judith Eileen Harris on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for David Leonard Perridge on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Judith Eileen Harris on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Barbara Muriel Gibbs on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Barbara Muriel Gibbs on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Barbara Muriel Gibbs on 7 November 2014 (2 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 320 (19 pages)
14 January 2014	Director's details changed for Arshad Allibhai on 14 January 2014 (2 pages)
14 January 2014	Director's details changed for Arshad Allibhai on 14 January 2014 (2 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 320 (19 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 320 (19 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 320 (19 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (19 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (19 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (19 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (21 pages)
7 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (21 pages)
7 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (21 pages)
10 June 2011	Termination of appointment of Peter Keeping as a director (2 pages)
10 June 2011	Termination of appointment of Peter Keeping as a director (2 pages)
11 March 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
11 March 2011	Termination of appointment of Terence White as a secretary (2 pages)
11 March 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
11 March 2011	Termination of appointment of Terence White as a secretary (2 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (21 pages)
10 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (21 pages)
10 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (21 pages)
4 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
4 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
4 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
24 September 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
24 September 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
26 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
26 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
6 June 2009	Director appointed arshad allibhai (2 pages)
6 June 2009	Director appointed arshad allibhai (2 pages)
5 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 February 2009	Appointment terminated director margaret baker (1 page)
16 February 2009	Appointment terminated director margaret baker (1 page)
5 December 2008	Return made up to 03/11/08; no change of members (9 pages)
5 December 2008	Secretary's change of particulars / crabtree property management LIMITED / 14/05/2008 (1 page)
5 December 2008	Secretary's change of particulars / crabtree property management LIMITED / 14/05/2008 (1 page)
5 December 2008	Return made up to 03/11/08; no change of members (9 pages)
20 June 2008	Director appointed barbara muriel gibbs (2 pages)
20 June 2008	Director appointed barbara muriel gibbs (2 pages)
3 June 2008	Appointment terminated director thomas harrison (1 page)
3 June 2008	Appointment terminated director thomas harrison (1 page)
19 May 2008	Registered office changed on 19/05/2008 from hathaway house popes drive london N3 1QF (2 pages)
19 May 2008	Registered office changed on 19/05/2008 from hathaway house popes drive london N3 1QF (2 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	Return made up to 03/11/07; no change of members (7 pages)
24 January 2008	Return made up to 03/11/07; no change of members (7 pages)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Registered office changed on 31/08/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	New secretary appointed (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: 25/27 kew road richmond surrey TW9 2NQ (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 25/27 kew road richmond surrey TW9 2NQ (1 page)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Secretary resigned (1 page)
15 January 2007	Return made up to 03/11/06; full list of members (11 pages)
15 January 2007	Return made up to 03/11/06; full list of members (11 pages)
18 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
7 December 2005	Return made up to 03/11/05; full list of members (11 pages)
7 December 2005	Return made up to 03/11/05; full list of members (11 pages)
9 November 2005	Full accounts made up to 31 March 2005 (9 pages)
9 November 2005	Full accounts made up to 31 March 2005 (9 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
10 November 2004	Return made up to 03/11/04; full list of members (11 pages)
10 November 2004	Return made up to 03/11/04; full list of members (11 pages)
21 October 2004	Full accounts made up to 31 March 2004 (9 pages)
21 October 2004	Full accounts made up to 31 March 2004 (9 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
20 November 2003	Full accounts made up to 31 March 2003 (10 pages)
20 November 2003	Full accounts made up to 31 March 2003 (10 pages)
10 November 2003	Return made up to 03/11/03; change of members (9 pages)
10 November 2003	Return made up to 03/11/03; change of members (9 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
26 February 2003	Full accounts made up to 31 March 2002 (9 pages)
26 February 2003	Full accounts made up to 31 March 2002 (9 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Return made up to 03/11/02; full list of members (10 pages)
28 November 2002	Return made up to 03/11/02; full list of members (10 pages)
28 November 2002	Director resigned (1 page)
21 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director resigned (14 pages)
29 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director resigned (14 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
16 June 2001	Full accounts made up to 31 March 2001 (10 pages)
16 June 2001	Full accounts made up to 31 March 2001 (10 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
27 November 2000	Return made up to 03/11/00; change of members (14 pages)
27 November 2000	Return made up to 03/11/00; change of members (14 pages)
2 October 2000	Full accounts made up to 31 March 2000 (9 pages)
2 October 2000	Full accounts made up to 31 March 2000 (9 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
8 December 1999	Full accounts made up to 31 March 1999 (11 pages)
8 December 1999	Full accounts made up to 31 March 1999 (11 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Return made up to 03/11/99; change of members (11 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Return made up to 03/11/99; change of members (11 pages)
15 November 1999	Director resigned (1 page)
10 March 1999	Full accounts made up to 31 March 1998 (10 pages)
10 March 1999	Full accounts made up to 31 March 1998 (10 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Registered office changed on 29/01/99 from: 6 talbot road london W2 5LH (1 page)
29 January 1999	Registered office changed on 29/01/99 from: 6 talbot road london W2 5LH (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
20 November 1998	Return made up to 03/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
20 November 1998	Return made up to 03/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
24 March 1998	Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA (1 page)
24 March 1998	Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA (1 page)
6 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1997	Return made up to 14/11/97; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 15/12/97 (8 pages)
15 December 1997	Return made up to 14/11/97; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 15/12/97 (8 pages)
25 November 1997	Full accounts made up to 31 March 1997 (10 pages)
25 November 1997	Full accounts made up to 31 March 1997 (10 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
12 February 1997	Return made up to 14/11/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (14 pages)
12 February 1997	Return made up to 14/11/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (14 pages)
1 October 1996	Full accounts made up to 31 March 1996 (10 pages)
1 October 1996	Full accounts made up to 31 March 1996 (10 pages)
15 August 1996	Registered office changed on 15/08/96 from: richard philo & assocaites 4A crown street harrow on the hill HA2 0HR (1 page)
15 August 1996	Registered office changed on 15/08/96 from: richard philo & assocaites 4A crown street harrow on the hill HA2 0HR (1 page)
29 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
29 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 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 (20 pages)
3 July 1963	Incorporation (11 pages)
3 July 1963	Incorporation (11 pages)

Grange Residents Company Limited(The)

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