Margrange Investments Limited

Company Name	Margrange Investments Limited
Directors	Ammar Wafaie and Omar Wafaie
Company Status	Active
Company Number	00949570
Category	Private Limited Company
Incorporation Date	10 March 1969(54 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 Ammar Wafaie
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 September 2016(47 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 Brompton Road London SW3 1HY

Director Name	Mr Omar Wafaie
Date of Birth	April 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 September 2016(47 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 Brompton Road London SW3 1HY

Director Name	William Janson Collins
Date of Birth	June 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(22 years, 7 months after company formation)
Appointment Duration	24 years, 10 months (resigned 09 September 2016)
Role	Company Director
Correspondence Address	High Coodham Symington Kilmarnock Ayrshire KA1 5SJ Scotland

Director Name	Gordon Eric Goodhew
Date of Birth	September 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(22 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 October 1995)
Role	Company Director
Correspondence Address	South Court Queens Hill London Road Ascot Berks SL5 7EG

Director Name	John Michael Lloyd
Date of Birth	September 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(22 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	Flat 2 34 Victoria Road London W8 5RF

Secretary Name	John Michael Lloyd
Nationality	British
Status	Resigned
Appointed	24 October 1991(22 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	Flat 2 34 Victoria Road London W8 5RF

Director Name	Ms Anne Machin
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(26 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 09 September 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	24a Petersham Mews London SW7 5NR

Director Name	Mr John Patrick Lewis
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(26 years, 12 months after company formation)
Appointment Duration	20 years, 6 months (resigned 09 September 2016)
Role	Retailer
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Anne Machin
Nationality	British
Status	Resigned
Appointed	09 March 2001(32 years after company formation)
Appointment Duration	4 years, 7 months (resigned 24 October 2005)
Role	Company Director
Correspondence Address	The Old Nursery Hempstead Lane Potten End Berkhamsted Hertfordshire HP4 2SD

Secretary Name	th Company Secretarial Ltd (Corporation)
Status	Resigned
Appointed	01 October 2005(36 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2015)
Correspondence Address	The 1929 Building Merton Abbey Mills, 18 Watermill Way London SW19 2RD

Location

Registered Address	37a Curzon Street London W1J 7TX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10.8k at £1	Mr William Janson Collins 9.00% Ordinary
10.8k at £1	Mrs Rosemary Collins 9.00% Ordinary
7.2k at £1	Jakafraik Properties LTD 6.00% Ordinary
5.4k at £1	Mr John Patrick Lewis 4.50% Ordinary
5.4k at £1	Ms Katherine Dobbs 4.50% Ordinary
5k at £1	Mr Benjamin Mark Timothy Collins 4.17% Ordinary
5k at £1	Mr Sampson William Francis Collins 4.17% Ordinary
4.3k at £1	Executors Of F.d. Physick 3.60% Ordinary
18.3k at £1	Mrs Julia Browning 15.25% Ordinary
18.3k at £1	Ms Anne Machin 15.25% Ordinary
17.3k at £1	Searcy Group Holdings 14.40% Ordinary
12.2k at £1	Trustee Of Julia Browning 10.17% Ordinary

Financials

Year	2014
Net Worth	£3,068,417
Cash	£553,196
Current Liabilities	£139,782

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 September 2022 (5 months, 4 weeks ago)
Next Return Due	14 October 2023 (6 months, 2 weeks from now)

Charges

9 September 2016	Delivered on: 13 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 136 brompton road and 7 cheval place, knightsbridge, london, SW3 1HY (title no: LN177882). Outstanding
9 September 2016	Delivered on: 13 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 March 1985	Delivered on: 18 March 1985 Satisfied on: 16 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 136 brompton road london 7 cheval place london SW3 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 November 2021	Registered office address changed from Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd to 37a Curzon Street London W1J 7TX on 19 November 2021 (1 page)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
19 October 2020	Micro company accounts made up to 31 March 2020 (6 pages)
5 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
4 November 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
2 October 2019	Director's details changed for Mr Ammar Wafaie on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Mr Omar Wafaie on 2 October 2019 (2 pages)
18 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
29 August 2018	Micro company accounts made up to 31 March 2018 (7 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (8 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (8 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (9 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (9 pages)
26 September 2016	Appointment of Mr Omar Wafaie as a director on 26 September 2016 (2 pages)
26 September 2016	Appointment of Mr Omar Wafaie as a director on 26 September 2016 (2 pages)
13 September 2016	Registration of charge 009495700003, created on 9 September 2016 (9 pages)
13 September 2016	Registration of charge 009495700002, created on 9 September 2016 (9 pages)
13 September 2016	Registration of charge 009495700002, created on 9 September 2016 (9 pages)
13 September 2016	Registration of charge 009495700003, created on 9 September 2016 (9 pages)
12 September 2016	Termination of appointment of William Janson Collins as a director on 9 September 2016 (1 page)
12 September 2016	Termination of appointment of Anne Machin as a director on 9 September 2016 (1 page)
12 September 2016	Termination of appointment of John Patrick Lewis as a director on 9 September 2016 (1 page)
12 September 2016	Appointment of Mr Ammar Wafaie as a director on 12 September 2016 (2 pages)
12 September 2016	Termination of appointment of William Janson Collins as a director on 9 September 2016 (1 page)
12 September 2016	Termination of appointment of Anne Machin as a director on 9 September 2016 (1 page)
12 September 2016	Termination of appointment of John Patrick Lewis as a director on 9 September 2016 (1 page)
12 September 2016	Appointment of Mr Ammar Wafaie as a director on 12 September 2016 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2015	Satisfaction of charge 1 in full (1 page)
16 December 2015	Satisfaction of charge 1 in full (1 page)
9 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 120,000 (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 120,000 (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 May 2015	Registered office address changed from C/O Thomas Harris the 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from C/O Thomas Harris the 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from C/O Thomas Harris the 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page)
8 April 2015	Termination of appointment of Th Company Secretarial Ltd as a secretary on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Th Company Secretarial Ltd as a secretary on 31 March 2015 (1 page)
7 April 2015	Director's details changed for Anne Machin on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Anne Machin on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Anne Machin on 7 April 2015 (2 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 120,000 (7 pages)
5 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 120,000 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 120,000 (7 pages)
4 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 120,000 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011	Annual return made up to 30 September 2011 (6 pages)
17 November 2011	Annual return made up to 30 September 2011 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
16 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
27 October 2008	Return made up to 24/10/08; full list of members (7 pages)
27 October 2008	Return made up to 24/10/08; full list of members (7 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 November 2007	Return made up to 24/10/07; full list of members (5 pages)
2 November 2007	Return made up to 24/10/07; full list of members (5 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 November 2006	Return made up to 24/10/06; full list of members (5 pages)
9 November 2006	Return made up to 24/10/06; full list of members (5 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
22 November 2005	Return made up to 24/10/05; full list of members (11 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (1 page)
22 November 2005	Return made up to 24/10/05; full list of members (11 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (1 page)
10 July 2005	Registered office changed on 10/07/05 from: 5 hardcourts close west wickham kent BR4 9LG (1 page)
10 July 2005	Registered office changed on 10/07/05 from: 5 hardcourts close west wickham kent BR4 9LG (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
9 November 2004	Full accounts made up to 31 March 2004 (11 pages)
9 November 2004	Full accounts made up to 31 March 2004 (11 pages)
31 October 2004	Return made up to 24/10/04; full list of members (11 pages)
31 October 2004	Return made up to 24/10/04; full list of members (11 pages)
22 January 2004	Full accounts made up to 31 March 2003 (10 pages)
22 January 2004	Full accounts made up to 31 March 2003 (10 pages)
7 January 2004	Return made up to 24/10/03; full list of members (11 pages)
7 January 2004	Return made up to 24/10/03; full list of members (11 pages)
25 November 2002	Full accounts made up to 31 March 2002 (11 pages)
25 November 2002	Full accounts made up to 31 March 2002 (11 pages)
30 October 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 2002	Director's particulars changed (1 page)
6 October 2002	Director's particulars changed (1 page)
14 December 2001	Full accounts made up to 31 March 2001 (11 pages)
14 December 2001	Full accounts made up to 31 March 2001 (11 pages)
9 November 2001	Return made up to 24/10/01; full list of members (9 pages)
9 November 2001	Return made up to 24/10/01; full list of members (9 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned;director resigned (1 page)
17 November 2000	Full accounts made up to 31 March 2000 (11 pages)
17 November 2000	Full accounts made up to 31 March 2000 (11 pages)
1 November 2000	Return made up to 24/10/00; no change of members (7 pages)
1 November 2000	Return made up to 24/10/00; no change of members (7 pages)
16 November 1999	Full accounts made up to 31 March 1999 (11 pages)
16 November 1999	Full accounts made up to 31 March 1999 (11 pages)
3 November 1999	Return made up to 24/10/99; no change of members (5 pages)
3 November 1999	Return made up to 24/10/99; no change of members (5 pages)
4 January 1999	Full accounts made up to 31 March 1998 (11 pages)
4 January 1999	Full accounts made up to 31 March 1998 (11 pages)
27 October 1998	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Return made up to 24/10/97; full list of members (6 pages)
29 October 1997	Return made up to 24/10/97; full list of members (6 pages)
5 August 1997	Full accounts made up to 31 March 1997 (9 pages)
5 August 1997	Full accounts made up to 31 March 1997 (9 pages)
7 March 1997	Director's particulars changed (1 page)
7 March 1997	Director's particulars changed (1 page)
13 November 1996	Full accounts made up to 31 March 1996 (11 pages)
13 November 1996	Full accounts made up to 31 March 1996 (11 pages)
30 October 1996	Return made up to 24/10/96; full list of members (6 pages)
30 October 1996	Return made up to 24/10/96; full list of members (6 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
10 November 1995	Return made up to 24/10/95; full list of members (10 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Return made up to 24/10/95; full list of members (10 pages)
10 November 1995	Director resigned (2 pages)
26 October 1995	Full accounts made up to 31 March 1995 (11 pages)
26 October 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
5 February 1987	Full accounts made up to 31 March 1986 (10 pages)
5 February 1987	Full accounts made up to 31 March 1986 (10 pages)
27 March 1986	Accounts made up to 31 March 1985 (11 pages)
27 March 1986	Accounts made up to 31 March 1985 (11 pages)
17 January 1985	Accounts made up to 31 March 1984 (10 pages)
17 January 1985	Accounts made up to 31 March 1984 (10 pages)
31 March 1984	Accounts made up to 31 March 1983 (8 pages)
31 March 1984	Accounts made up to 31 March 1983 (8 pages)
19 November 1982	Accounts made up to 31 March 1982 (5 pages)
19 November 1982	Accounts made up to 31 March 1982 (5 pages)
10 March 1969	Incorporation (15 pages)
10 March 1969	Incorporation (15 pages)

Margrange Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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