Grange Road Residents (Ealing) Limited

Company Name	Grange Road Residents (Ealing) Limited
Company Status	Dissolved
Company Number	00981307
Category	Private Limited Company
Incorporation Date	5 June 1970(53 years, 11 months ago)
Dissolution Date	18 June 2013 (10 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	Dr Rodney Coleman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1992(22 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (closed 18 June 2013)
Role	University Teacher
Country of Residence	England
Correspondence Address	11 Balmain Close Ealing London W5 5BY

Director Name	Mrs Elaine Monica Pearce
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1992(22 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (closed 18 June 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	35 Balmain Close Ealing London W5 5BY

Director Name	Ms Pamela Margaret Shadlock
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1994(23 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (closed 18 June 2013)
Role	Schoolteacher
Country of Residence	United Kingdom
Correspondence Address	15 Balmain Close Ealing London W5 5BY

Director Name	Mr Zelimir Zecevic
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2004(34 years after company formation)
Appointment Duration	8 years, 12 months (closed 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Saxon Drive Ealing London W3 0NX

Secretary Name	Heritage Management Limited (Corporation)
Status	Closed
Appointed	09 November 2004(34 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 18 June 2013)
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Roger Walton
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(22 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	32 Balmain Close Ealing London W5 5BY

Director Name	Mr Charles Andrew Pearce
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(22 years, 5 months after company formation)
Appointment Duration	13 years (resigned 05 December 2005)
Role	Retired
Correspondence Address	35 Balmain Close London W5 5BY

Director Name	Mr John Laurence McGuckion
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(22 years, 5 months after company formation)
Appointment Duration	4 years (resigned 14 November 1996)
Role	Telecommunications Manager
Correspondence Address	39 Balmain Close Ealing London W5 5BY

Director Name	Miss Zoe Frances Kavanagh
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 1994)
Role	Computer Operator
Country of Residence	United Kingdom
Correspondence Address	30 Balmain Close Grange Road Ealing London W5 5BY

Director Name	Mr Christopher John Halliwell
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(22 years, 5 months after company formation)
Appointment Duration	11 years (resigned 27 November 2003)
Role	Accountant
Correspondence Address	51 Grange Road Ealing London W5 5BU

Secretary Name	Mr Christopher John Halliwell
Nationality	British
Status	Resigned
Appointed	14 November 1992(22 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	51 Grange Road Ealing London W5 5BU

Director Name	Anthony David Bowen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(24 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1998)
Role	Financial Controller
Correspondence Address	37 Balmain Close Grange Road Ealing London W5 5BY

Director Name	David William Hyde
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(29 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 August 2001)
Role	Operations Manager
Correspondence Address	37 Balmain Close London W5 5BY

Director Name	Margherita Guarasci
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(31 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2003)
Role	Personal Assistant
Correspondence Address	36 Balmain Close Ealing London W5 5BY

Director Name	Gary Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(31 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2003)
Role	Chartered Surveyor
Correspondence Address	36 Balmain Close Ealing London W5 5BY

Director Name	Mr Arthur Bleddyn Davies
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(35 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2009)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	37 Lexden Road Acton London W3 9NY

Secretary Name	Townends Property Management (Corporation)
Status	Resigned
Appointed	01 February 2004(33 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 November 2004)
Correspondence Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Location

Registered Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 54.12% -
2 at £10	C. Gardner & D. Barter 4.16% Ordinary
2 at £10	Diamonact LTD 4.16% Ordinary
2 at £10	Mr Christopher Halliwell 4.16% Ordinary
1 at £10	B. Blanchard 2.08% Ordinary
1 at £10	Dr P. Allieri 2.08% Ordinary
1 at £10	Dr Rodney Coleman 2.08% Ordinary
1 at £10	Knight 2.08% Ordinary
1 at £10	Miss Gillian Russell 2.08% Ordinary
1 at £10	Mr H. Patel 2.08% Ordinary
1 at £10	Mr H. Thorburn 2.08% Ordinary
1 at £10	Mr H. Tianus 2.08% Ordinary
1 at £10	Mr R. Willin 2.08% Ordinary
1 at £10	Mr Ravinder Masaon & Mr Narinder Masaon 2.08% Ordinary
1 at £10	Mr Salim Esmail & Mrs N. Nuraney 2.08% Ordinary
1 at £10	Mr Zelimir Zecevic 2.08% Ordinary
1 at £10	Mrs E. Maddox 2.08% Ordinary
1 at £10	Mrs Pamela Margaret Shadlock 2.08% Ordinary
1 at £10	Ms Reginia Chung 2.08% Ordinary
1 at £10	Williams 2.08% Ordinary
2 at £0.2	Roylo LTD 0.08% Founder

Financials

Year	2014
Net Worth	£481

Accounts

Latest Accounts	24 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	24 June

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	Application to strike the company off the register (3 pages)
26 February 2013	Application to strike the company off the register (3 pages)
4 January 2013	Total exemption small company accounts made up to 24 June 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 24 June 2012 (6 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-14 GBP 480.4 (11 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-14 GBP 480.4 (11 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (13 pages)
17 November 2011	Secretary's details changed for Heritage Management Limited on 14 November 2011 (2 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (13 pages)
17 November 2011	Director's details changed for Ms Pamela Margaret Shadlock on 14 November 2011 (2 pages)
17 November 2011	Director's details changed for Mrs Elaine Monica Pearce on 14 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Heritage Management Limited on 14 November 2011 (2 pages)
17 November 2011	Director's details changed for Mrs Elaine Monica Pearce on 14 November 2011 (2 pages)
17 November 2011	Director's details changed for Ms Pamela Margaret Shadlock on 14 November 2011 (2 pages)
11 October 2011	Total exemption full accounts made up to 24 June 2011 (7 pages)
11 October 2011	Total exemption full accounts made up to 24 June 2011 (7 pages)
4 January 2011	Total exemption full accounts made up to 24 June 2010 (7 pages)
4 January 2011	Total exemption full accounts made up to 24 June 2010 (7 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (22 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (22 pages)
30 December 2009	Total exemption full accounts made up to 24 June 2009 (7 pages)
30 December 2009	Total exemption full accounts made up to 24 June 2009 (7 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (21 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (21 pages)
21 March 2009	Appointment Terminated Director arthur davies (1 page)
21 March 2009	Appointment terminated director arthur davies (1 page)
27 November 2008	Total exemption full accounts made up to 24 June 2008 (7 pages)
27 November 2008	Total exemption full accounts made up to 24 June 2008 (7 pages)
19 November 2008	Return made up to 14/11/08; full list of members (22 pages)
19 November 2008	Return made up to 14/11/08; full list of members (22 pages)
30 September 2008	Director's Change of Particulars / zelimir zecevic / 25/09/2008 / HouseName/Number was: , now: 69; Street was: 17 balmain close, now: saxon drive; Post Code was: W5 5BY, now: W3 0NX (1 page)
30 September 2008	Director's change of particulars / zelimir zecevic / 25/09/2008 (1 page)
14 August 2008	Total exemption full accounts made up to 24 June 2007 (8 pages)
14 August 2008	Total exemption full accounts made up to 24 June 2007 (8 pages)
16 November 2007	Return made up to 14/11/07; change of members (10 pages)
16 November 2007	Return made up to 14/11/07; change of members (10 pages)
23 January 2007	Total exemption full accounts made up to 24 June 2006 (7 pages)
23 January 2007	Total exemption full accounts made up to 24 June 2006 (7 pages)
23 November 2006	Return made up to 14/11/06; change of members (10 pages)
23 November 2006	Return made up to 14/11/06; change of members (10 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
16 December 2005	Full accounts made up to 24 June 2005 (9 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Full accounts made up to 24 June 2005 (9 pages)
16 December 2005	Director resigned (1 page)
25 November 2005	Return made up to 14/11/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
25 November 2005	Return made up to 14/11/05; full list of members (10 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Registered office changed on 18/01/05 from: townends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Registered office changed on 18/01/05 from: townends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
10 January 2005	Return made up to 14/11/04; full list of members (10 pages)
10 January 2005	Return made up to 14/11/04; full list of members (10 pages)
18 November 2004	Full accounts made up to 24 June 2004 (9 pages)
18 November 2004	Full accounts made up to 24 June 2004 (9 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Secretary resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Registered office changed on 19/02/04 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
19 February 2004	New secretary appointed (2 pages)
18 February 2004	Return made up to 14/11/03; full list of members (9 pages)
18 February 2004	Return made up to 14/11/03; full list of members (9 pages)
4 December 2003	Full accounts made up to 24 June 2003 (9 pages)
4 December 2003	Full accounts made up to 24 June 2003 (9 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
26 November 2002	Return made up to 14/11/02; full list of members (14 pages)
26 November 2002	Full accounts made up to 24 June 2002 (9 pages)
26 November 2002	Full accounts made up to 24 June 2002 (9 pages)
26 November 2002	Return made up to 14/11/02; full list of members (14 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
28 November 2001	Full accounts made up to 24 June 2001 (9 pages)
28 November 2001	Return made up to 14/11/01; full list of members (12 pages)
28 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director resigned (12 pages)
28 November 2001	Full accounts made up to 24 June 2001 (9 pages)
12 December 2000	Full accounts made up to 24 June 2000 (9 pages)
12 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 December 2000	Return made up to 14/11/00; full list of members (13 pages)
12 December 2000	Full accounts made up to 24 June 2000 (9 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
23 November 1999	Full accounts made up to 24 June 1999 (9 pages)
23 November 1999	Full accounts made up to 24 June 1999 (9 pages)
23 November 1999	Return made up to 14/11/99; full list of members (12 pages)
23 November 1999	Return made up to 14/11/99; full list of members (12 pages)
5 January 1999	Full accounts made up to 24 June 1998 (9 pages)
5 January 1999	Return made up to 14/11/98; full list of members 363(288) ‐ Director resigned (11 pages)
5 January 1999	Full accounts made up to 24 June 1998 (9 pages)
5 January 1999	Return made up to 14/11/98; full list of members (11 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
11 December 1997	Return made up to 14/11/97; full list of members (10 pages)
11 December 1997	Full accounts made up to 24 June 1997 (9 pages)
11 December 1997	Full accounts made up to 24 June 1997 (9 pages)
11 December 1997	Return made up to 14/11/97; full list of members (10 pages)
11 December 1996	Full accounts made up to 24 June 1996 (9 pages)
11 December 1996	Full accounts made up to 24 June 1996 (9 pages)
11 December 1996	Return made up to 14/11/96; full list of members (8 pages)
11 December 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Director resigned (10 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Return made up to 14/11/95; full list of members (10 pages)
28 November 1995	Full accounts made up to 24 June 1995 (7 pages)
28 November 1995	Return made up to 14/11/95; full list of members (8 pages)
28 November 1995	Full accounts made up to 24 June 1995 (7 pages)
28 November 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
5 June 1970	Incorporation (11 pages)
5 June 1970	Incorporation (11 pages)

Grange Road Residents (Ealing) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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