Perivale Grange (Ealing) Limited

Company Name	Perivale Grange (Ealing) Limited
Company Status	Active
Company Number	00796411
Category	Private Limited Company
Incorporation Date	16 March 1964(60 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Condliffe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(54 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	In-House Counsellor
Country of Residence	England
Correspondence Address	Colin Bibra Estate Agents Limited 204 Northfield A London W13 9SJ

Director Name	Miss Gabrielle Perkins
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(54 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Unemployed
Country of Residence	England
Correspondence Address	5 Perivale Lane Perivale Greenford UB6 8TN

Director Name	Ms Kim Patricia Butler
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(54 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Colin Bibra Estate Agents Limited 204 Northfield A London W13 9SJ

Secretary Name	Ms Gabrielle Perkins
Status	Current
Appointed	25 January 2019(54 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mrs Eileen Dora Gooding
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(27 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 November 1992)
Role	Retired
Correspondence Address	18 Perivale Grange Greenford Middlesex UB6 8TN

Director Name	Pamela Ann Buckingham
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(27 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 August 1994)
Role	Housewife
Correspondence Address	32 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Secretary Name	Mr Charles Frederick Seymour Ryder
Nationality	British
Status	Resigned
Appointed	27 November 1991(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	7 Perivale Grange Greenford Middlesex UB6 8TN

Director Name	John William Bowler
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(29 years, 8 months after company formation)
Appointment Duration	12 months (resigned 09 November 1994)
Role	Self Employed
Correspondence Address	31 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Director Name	Birgithe Edwards
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1994(30 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 November 1995)
Role	PR Management
Correspondence Address	21 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Director Name	Eileen Patricia Kelly
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1994(30 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 1996)
Role	Banker
Correspondence Address	8 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Director Name	Thomas Leonard Charles Aldridge
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1994(30 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 1996)
Role	Ramp Supervisor
Correspondence Address	10 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Director Name	Janet Aldridge
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1994(30 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 1996)
Role	Royalty Assistant
Correspondence Address	10 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Secretary Name	Janet Aldridge
Nationality	British
Status	Resigned
Appointed	13 November 1994(30 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 1996)
Role	Royalty Assistant
Correspondence Address	10 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Director Name	Pamela Ann Buckingham
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(30 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 November 1995)
Role	House Wife
Correspondence Address	32 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Director Name	Pamela Bronham
Date of Birth	February 1932 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	12 October 1995(31 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 1996)
Role	Retired
Correspondence Address	27 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Director Name	Charles Gardner
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(32 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 November 1996)
Role	Company Director
Correspondence Address	24 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Secretary Name	Pamela Bronham
Nationality	English
Status	Resigned
Appointed	03 June 1996(32 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 November 1996)
Role	Retired
Correspondence Address	27 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Secretary Name	John Ashton Piggott
Nationality	British
Status	Resigned
Appointed	18 November 1996(32 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 November 2000)
Role	Engineer
Correspondence Address	9 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Director Name	William John Ellwood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(36 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2003)
Role	Technical Director
Correspondence Address	36 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Director Name	Miss Julie Samantha Fisher
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(36 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 December 2001)
Role	Pa Sec
Country of Residence	England
Correspondence Address	22 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Secretary Name	Miss Julie Samantha Fisher
Nationality	British
Status	Resigned
Appointed	20 November 2000(36 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 December 2001)
Role	Pa Sec
Country of Residence	England
Correspondence Address	22 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Director Name	Mandy Jutsum
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(37 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 December 2002)
Role	Civil Servant
Correspondence Address	30 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Secretary Name	Mary Raynes
Nationality	British
Status	Resigned
Appointed	15 January 2002(37 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 July 2002)
Role	Company Director
Correspondence Address	14 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Director Name	Pamela Ann Buckingham
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(38 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 December 2002)
Role	Retired
Correspondence Address	32 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Secretary Name	William John Ellwood
Nationality	British
Status	Resigned
Appointed	25 July 2002(38 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2003)
Role	Technical Director
Correspondence Address	36 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Secretary Name	Mr Kenneth John Charles Cook
Nationality	British
Status	Resigned
Appointed	01 April 2004(40 years after company formation)
Appointment Duration	10 years, 9 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	Cuckoo Cottage Cuckoo Lane Tonbridge Kent TN11 0AG

Director Name	Simon John Dearn
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(40 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 April 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	29 Perivale Grange Perivale Lane Greenford Middlesex UB6 8TN

Director Name	Mrs Pam Buckingham
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(46 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 11 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr James Condliffe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(49 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 May 2018)
Role	In-House Counsel
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	Mr David Marchant
Status	Resigned
Appointed	14 December 2015(51 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2019)
Role	Company Director
Correspondence Address	34 Perivale Grange Perivale Lane Perivale Greenford Middlesex UB6 8TN

Secretary Name	P A Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(39 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 January 2004)
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	P.A. Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(39 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 January 2004)
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	Colin Bibra Estate Agents Limited (Corporation)
Status	Resigned
Appointed	01 January 2015(50 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 2015)
Correspondence Address	204 Northfields Avenue Northfield Avenue London W13 9SJ

Location

Registered Address	Colin Bibra Estate Agents Limited 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

945 at £1	Sadegh Mostashari 8.33% Ordinary
630 at £1	Hamed Mostashari 5.56% Ordinary
315 at £1	A.h. Jones & V.a. Jones 2.78% Ordinary
315 at £1	Amirali Mostashari 2.78% Ordinary
315 at £1	Christine Edwards 2.78% Ordinary
315 at £1	D. Marchant 2.78% Ordinary
315 at £1	D. Piper 2.78% Ordinary
315 at £1	F. Kawani 2.78% Ordinary
315 at £1	J. Condliffe 2.78% Ordinary
315 at £1	Jean Coker & Peter Coker 2.78% Ordinary
315 at £1	L. Samtani 2.78% Ordinary
315 at £1	M. Papadakou 2.78% Ordinary
315 at £1	Miss G. Perkins 2.78% Ordinary
315 at £1	Miss J. Jutsum 2.78% Ordinary
315 at £1	Miss J.s. Fisher 2.78% Ordinary
315 at £1	Miss M.r. Raynes 2.78% Ordinary
315 at £1	Miss S. Kellaway 2.78% Ordinary
315 at £1	Mr Alexander Marr Morison 2.78% Ordinary
315 at £1	Mr Amit Kaura 2.78% Ordinary
315 at £1	Mr C.a. Gardner 2.78% Ordinary
315 at £1	Mr F. Agha 2.78% Ordinary
315 at £1	Mr G. Kolorz 2.78% Ordinary
315 at £1	Mr J. Piggott 2.78% Ordinary
315 at £1	Mr J. Rann 2.78% Ordinary
315 at £1	Mr M. Antingham 2.78% Ordinary
315 at £1	Mr R.d. Teuten 2.78% Ordinary
315 at £1	Mr S. Dearn 2.78% Ordinary
315 at £1	Mrs B.s. Gosden 2.78% Ordinary
315 at £1	Mrs L. Agha 2.78% Ordinary
315 at £1	Mrs Nina Makarian-konaraki 2.78% Ordinary
315 at £1	Mrs P. Buckingham 2.78% Ordinary
315 at £1	Opaque Development LTD 2.78% Ordinary
315 at £1	Shariat Geranmayeh & Atlas Torbati 2.78% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 4 weeks from now)

Filing History

15 December 2020	Accounts for a dormant company made up to 30 June 2020 (4 pages)
14 December 2020	Confirmation statement made on 27 November 2020 with updates (7 pages)
5 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
5 December 2019	Confirmation statement made on 27 November 2019 with updates (7 pages)
28 January 2019	Appointment of Ms Gabrielle Perkins as a secretary on 25 January 2019 (2 pages)
28 January 2019	Termination of appointment of David Marchant as a secretary on 25 January 2019 (1 page)
29 November 2018	Confirmation statement made on 27 November 2018 with updates (7 pages)
5 November 2018	Accounts for a dormant company made up to 30 June 2018 (4 pages)
29 August 2018	Appointment of Mr James Condliffe as a director on 16 May 2018 (2 pages)
28 August 2018	Appointment of Ms Kim Patricia Butler as a director on 28 August 2018 (2 pages)
28 August 2018	Termination of appointment of John Ashton Piggott as a director on 15 August 2018 (1 page)
28 August 2018	Appointment of Miss Gabrielle Perkins as a director on 28 August 2018 (2 pages)
15 May 2018	Termination of appointment of James Condliffe as a director on 11 May 2018 (1 page)
15 May 2018	Termination of appointment of Pam Buckingham as a director on 11 May 2018 (1 page)
13 December 2017	Confirmation statement made on 27 November 2017 with updates (7 pages)
13 December 2017	Confirmation statement made on 27 November 2017 with updates (7 pages)
13 October 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
13 October 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
20 September 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
22 December 2015	Termination of appointment of Colin Bibra Estate Agents Limited as a secretary on 14 December 2015 (1 page)
22 December 2015	Appointment of Mr David Marchant as a secretary on 14 December 2015 (2 pages)
22 December 2015	Appointment of Mr David Marchant as a secretary on 14 December 2015 (2 pages)
22 December 2015	Termination of appointment of Colin Bibra Estate Agents Limited as a secretary on 14 December 2015 (1 page)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 11,340 (8 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 11,340 (8 pages)
9 October 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
9 October 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
4 September 2015	Termination of appointment of Julie Samantha Fisher as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Julie Samantha Fisher as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Julie Samantha Fisher as a director on 4 September 2015 (1 page)
13 May 2015	Appointment of Colin Bibra Estate Agents Limited as a secretary on 1 January 2015 (2 pages)
13 May 2015	Termination of appointment of Kenneth John Charles Cook as a secretary on 1 January 2015 (1 page)
13 May 2015	Termination of appointment of Kenneth John Charles Cook as a secretary on 1 January 2015 (1 page)
13 May 2015	Termination of appointment of Kenneth John Charles Cook as a secretary on 1 January 2015 (1 page)
13 May 2015	Appointment of Colin Bibra Estate Agents Limited as a secretary on 1 January 2015 (2 pages)
13 May 2015	Appointment of Colin Bibra Estate Agents Limited as a secretary on 1 January 2015 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 11,340 (9 pages)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 11,340 (9 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
14 March 2014	Appointment of Miss Julie Samantha Fisher as a director (2 pages)
14 March 2014	Appointment of Miss Julie Samantha Fisher as a director (2 pages)
28 February 2014	Appointment of Mr James Condliffe as a director (2 pages)
28 February 2014	Appointment of Mr James Condliffe as a director (2 pages)
24 February 2014	Appointment of Mr James Condliffe as a director (2 pages)
24 February 2014	Appointment of Mr James Condliffe as a director (2 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 11,340 (7 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 11,340 (7 pages)
30 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
30 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
4 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ England on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ England on 13 September 2012 (1 page)
27 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
12 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
31 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
31 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
9 February 2011	Appointment of Mrs Pam Buckingham as a director (2 pages)
9 February 2011	Appointment of Mrs Pam Buckingham as a director (2 pages)
4 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
4 February 2011	Registered office address changed from C/O Colin Bibra & Company 34 the Mall London W5 3TJ England on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from C/O Colin Bibra & Company 34 the Mall London W5 3TJ England on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from C/O Colin Bibra & Company 34 the Mall London W5 3TJ England on 4 February 2011 (1 page)
4 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
5 May 2010	Termination of appointment of Simon Dearn as a director (1 page)
5 May 2010	Termination of appointment of Simon Dearn as a director (1 page)
31 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
19 January 2010	Director's details changed for John Ashton Piggott on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Simon John Dearn on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Simon John Dearn on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from 34 the Mall Ealing London W5 3TJ on 19 January 2010 (1 page)
19 January 2010	Director's details changed for John Ashton Piggott on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from 34 the Mall Ealing London W5 3TJ on 19 January 2010 (1 page)
19 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (16 pages)
19 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (16 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
9 December 2008	Return made up to 27/11/08; full list of members (16 pages)
9 December 2008	Return made up to 27/11/08; full list of members (16 pages)
8 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
22 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
20 February 2008	Return made up to 27/11/07; full list of members (12 pages)
20 February 2008	Return made up to 27/11/07; full list of members (12 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
15 January 2007	Ad 05/01/07-05/01/07 Â£ si [email protected]=600 Â£ ic 10740/11340 (2 pages)
15 January 2007	Ad 05/01/07-05/01/07 Â£ si [email protected]=600 Â£ ic 10740/11340 (2 pages)
4 January 2007	Return made up to 27/11/06; change of members (7 pages)
4 January 2007	Return made up to 27/11/06; change of members (7 pages)
10 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
10 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
10 February 2006	Return made up to 27/11/05; change of members (7 pages)
10 February 2006	Return made up to 27/11/05; change of members (7 pages)
28 February 2005	Return made up to 27/11/04; full list of members (12 pages)
28 February 2005	Return made up to 27/11/04; full list of members (12 pages)
19 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
19 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Registered office changed on 24/05/04 from: colin bibra & co 34 the mall ealing london W5 3TJ (1 page)
24 May 2004	Registered office changed on 24/05/04 from: colin bibra & co 34 the mall ealing london W5 3TJ (1 page)
27 January 2004	Registered office changed on 27/01/04 from: wiberforce house station road london NW4 4QE (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Registered office changed on 27/01/04 from: wiberforce house station road london NW4 4QE (1 page)
27 January 2004	Secretary resigned (1 page)
20 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
20 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
16 January 2004	Return made up to 27/11/03; full list of members (7 pages)
16 January 2004	Return made up to 27/11/03; full list of members (7 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
10 April 2003	Secretary resigned;director resigned (1 page)
10 April 2003	Secretary resigned;director resigned (1 page)
8 April 2003	Registered office changed on 08/04/03 from: flat 35 perivale grange perivale lane greenford middlesex UB6 8TN (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: flat 35 perivale grange perivale lane greenford middlesex UB6 8TN (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
20 December 2002	New director appointed (2 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	New director appointed (2 pages)
12 December 2002	Return made up to 27/11/02; change of members 363(288) ‐ Secretary resigned (8 pages)
12 December 2002	Return made up to 27/11/02; change of members 363(288) ‐ Secretary resigned (8 pages)
16 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
16 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
13 February 2002	Registered office changed on 13/02/02 from: 14 perivale grange perivale lane greenford middlesex UB6 8TN (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 14 perivale grange perivale lane greenford middlesex UB6 8TN (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	Secretary resigned;director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/01/02 363(353) ‐ Location of register of members address changed (8 pages)
25 January 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/01/02 363(353) ‐ Location of register of members address changed (8 pages)
25 January 2002	Secretary resigned;director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	New director appointed (2 pages)
27 November 2001	Full accounts made up to 30 June 2001 (11 pages)
27 November 2001	Full accounts made up to 30 June 2001 (11 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Return made up to 27/11/00; change of members 363(287) ‐ Registered office changed on 09/01/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 January 2001	Return made up to 27/11/00; change of members 363(287) ‐ Registered office changed on 09/01/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 December 2000	New secretary appointed;new director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New secretary appointed;new director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
21 November 2000	Full accounts made up to 30 June 2000 (11 pages)
21 November 2000	Full accounts made up to 30 June 2000 (11 pages)
17 December 1999	Return made up to 27/11/99; change of members 363(288) ‐ Director resigned (7 pages)
17 December 1999	Return made up to 27/11/99; change of members 363(288) ‐ Director resigned (7 pages)
16 December 1999	Full accounts made up to 30 June 1999 (11 pages)
16 December 1999	Full accounts made up to 30 June 1999 (11 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Return made up to 27/11/98; full list of members (6 pages)
24 December 1998	Return made up to 27/11/98; full list of members (6 pages)
11 November 1998	Full accounts made up to 30 June 1998 (11 pages)
11 November 1998	Full accounts made up to 30 June 1998 (11 pages)
24 February 1998	Full accounts made up to 30 June 1997 (11 pages)
24 February 1998	Full accounts made up to 30 June 1997 (11 pages)
22 December 1997	Return made up to 27/11/97; full list of members (6 pages)
22 December 1997	Return made up to 27/11/97; full list of members (6 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
21 December 1996	Full accounts made up to 30 June 1996 (8 pages)
21 December 1996	Full accounts made up to 30 June 1996 (8 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Return made up to 27/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Registered office changed on 03/12/96 from: 27 perivale grange perivale lane greenford middlesex UB6 8TN (1 page)
3 December 1996	Secretary resigned;director resigned (1 page)
3 December 1996	New secretary appointed;new director appointed (2 pages)
3 December 1996	Registered office changed on 03/12/96 from: 27 perivale grange perivale lane greenford middlesex UB6 8TN (1 page)
3 December 1996	Return made up to 27/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Secretary resigned;director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New secretary appointed;new director appointed (2 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	New secretary appointed (2 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	Secretary resigned;director resigned (2 pages)
8 July 1996	Registered office changed on 08/07/96 from: flat 10 perivale grange perivale lane greenford middlesex UB6 8TN (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Director resigned (2 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	Secretary resigned;director resigned (2 pages)
8 July 1996	Director resigned (2 pages)
8 July 1996	Registered office changed on 08/07/96 from: flat 10 perivale grange perivale lane greenford middlesex UB6 8TN (1 page)
8 July 1996	New director appointed (1 page)
13 December 1995	Full accounts made up to 30 June 1995 (11 pages)
13 December 1995	Full accounts made up to 30 June 1995 (11 pages)
13 December 1995	Return made up to 27/11/95; change of members 363(288) ‐ Director resigned (8 pages)
13 December 1995	Return made up to 27/11/95; change of members 363(288) ‐ Director resigned (8 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
25 May 1995	Ad 12/05/95--------- Â£ si 300@1=300 Â£ ic 10440/10740 (2 pages)
25 May 1995	Ad 12/05/95--------- Â£ si 300@1=300 Â£ ic 10440/10740 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Perivale Grange (Ealing) Limited

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