The Grange (Ealing) Management Limited

Company Name	The Grange (Ealing) Management Limited
Directors	Gregory Bernard Colaco and Kevin Patrick Devers
Company Status	Active
Company Number	01156806
Category	Private Limited Company
Incorporation Date	14 January 1974(50 years, 3 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 Gregory Bernard Colaco
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(44 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Kevin Patrick Devers
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(47 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	Colin Bibra Estate Agents Ltd (Corporation)
Status	Current
Appointed	31 May 2019(45 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Brian John Banfield
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 1993)
Role	Bank Manager
Correspondence Address	Flat 34 The Grange London W13 8JJ

Director Name	Mrs Akhtar Maris Dadbakhsh
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	06 February 1992(18 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 July 1992)
Role	Market Researcher
Correspondence Address	21 The Grange London W13 8JJ

Director Name	Mrs Shahla Emadi
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(18 years after company formation)
Appointment Duration	8 years, 10 months (resigned 13 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Grange The Knoll Ealing London W13 8JJ

Director Name	Ralph Herman Hayman
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(18 years after company formation)
Appointment Duration	9 years, 10 months (resigned 03 December 2001)
Role	Taxi Driver
Correspondence Address	28 The Grange London W13 8JJ

Secretary Name	Susan Rosemary Hayman
Nationality	British
Status	Resigned
Appointed	06 February 1992(18 years after company formation)
Appointment Duration	3 years (resigned 19 February 1995)
Role	Company Director
Correspondence Address	28 The Grange The Knoll London W13 8JJ

Director Name	Mr Colin Beck
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(19 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 03 December 2001)
Role	Retired
Correspondence Address	19 The Grange The Knoll Ealing London W13 8JJ

Secretary Name	Kathleen Mary Mills
Nationality	British
Status	Resigned
Appointed	19 February 1995(21 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	52 Manor Way North Harrow Middlesex HA2 6BY

Director Name	Freddie Jehangir Desai
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(21 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 1999)
Role	Self Employed
Correspondence Address	24 The Grange The Knoll London W13 8JJ

Director Name	Patricia Margaret Hunt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(25 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 April 2004)
Role	Accountant
Correspondence Address	37 The Grange The Knoll London W13 8JJ

Director Name	Mrs Margaret Baker
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(25 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 January 2009)
Role	Retire
Country of Residence	England
Correspondence Address	14 The Grange The Knoll London W13 8JJ

Secretary Name	Lorraine Michelle Tully
Nationality	British
Status	Resigned
Appointed	20 December 1999(25 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 November 2000)
Role	Company Director
Correspondence Address	5 Park Close Harrow Middlesex HA3 6EX

Secretary Name	Mrs Margaret Baker
Nationality	British
Status	Resigned
Appointed	10 November 2000(26 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Grange The Knoll London W13 8JJ

Director Name	Mr Anthony Sheppardson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(30 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 June 2009)
Role	Retired
Country of Residence	England
Correspondence Address	3 The Grange The Knoll Ealing London W13 8JJ

Director Name	Mr Trevor Austen Davis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2008(34 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 January 2009)
Role	Retired
Country of Residence	England
Correspondence Address	37 The Grange The Knoll London Middlesex W13 8JJ

Director Name	Stephen Patrick Palluel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(35 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY

Secretary Name	Margaret Baker
Nationality	British
Status	Resigned
Appointed	08 December 2009(35 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2011)
Role	Company Director
Correspondence Address	The Grange The Knoll Ealing London W13 8JJ

Secretary Name	Benn Robert Thompson
Nationality	British
Status	Resigned
Appointed	24 January 2011(37 years after company formation)
Appointment Duration	12 months (resigned 19 January 2012)
Role	Company Director
Correspondence Address	Whpm Ltd 33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	Mr Mervin David George Allen
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(38 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Trevor Austen Davis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(38 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Michael Rideal
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(38 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 2014)
Role	Micro Space Planner
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Anthony Sheppardson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(40 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Crabtree Property Management Llp Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Stephen Paul May
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(41 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 March 2017)
Role	Chartered Engineer (Semi Retired)
Country of Residence	England
Correspondence Address	Crabtree Property Management Llp Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Ms Kelly Hobbs
Status	Resigned
Appointed	01 April 2015(41 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2016)
Role	Company Director
Correspondence Address	Crabtree Property Management Llp Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Greg Sheppard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2016(42 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 November 2016)
Role	Director Of Human Resources
Country of Residence	England
Correspondence Address	Crabtree Property Management Llp Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Dr Jorge Munoz-Muriedas
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 May 2016(42 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2018)
Role	Scientist
Country of Residence	England
Correspondence Address	59-60 Russell Square London WC1B 4HP

Director Name	Mr William Robert Rice
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(44 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Michael Victor Chi Lok Carter
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(44 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 February 2021)
Role	Property Landlord
Country of Residence	United Kingdom
Correspondence Address	59 - 60 Russell Square London WC1B 4HP

Director Name	Mr Kevin Patrick Devers
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(44 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 February 2021)
Role	Retired
Country of Residence	England
Correspondence Address	59 - 60 Russell Square London WC1B 4HP

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	07 March 2012(38 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 April 2015)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 April 2015(41 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
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

-	OTHER 50.00% -
500 at £1	D. Gerlis 2.50% Ordinary
500 at £1	Dr C.m. Wong 2.50% Ordinary
500 at £1	Dr H. Zavarei 2.50% Ordinary
500 at £1	Dr R.m. Parkes Ratanshi 2.50% Ordinary
500 at £1	F.b. Parsafar 2.50% Ordinary
500 at £1	Lai Sum Fung & Kitty Kit Chan 2.50% Ordinary
500 at £1	Michael Carrington & Stephen Palluel 2.50% Ordinary
500 at £1	Mr A.h. Allahverdi & Mrs A.h. Allahverdi 2.50% Ordinary
500 at £1	Mr D. Shaul 2.50% Ordinary
500 at £1	Mr D. Taylor 2.50% Ordinary
500 at £1	Mr G. Singh 2.50% Ordinary
500 at £1	Mr M. Dadbakhsh & Mrs M. Dadbakhsh 2.50% Ordinary
500 at £1	Mr Mervyn Allen 2.50% Ordinary
500 at £1	Mr Oyedrian & Mrs C.o.o. Oyedrian 2.50% Ordinary
500 at £1	Mr Smerdon & Mrs Smerdon 2.50% Ordinary
500 at £1	Mr Wisniewski & Mrs Wisniewski 2.50% Ordinary
500 at £1	Mrs Emadi 2.50% Ordinary
500 at £1	Mrs H.n. Sharland 2.50% Ordinary
500 at £1	Mrs P.r. Thukral 2.50% Ordinary
500 at £1	Trevor Austen Davis 2.50% Ordinary

Financials

Year	2014
Net Worth	-£7,562
Current Liabilities	£17,547

Accounts

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

Returns

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

Filing History

31 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 February 2023	Termination of appointment of Steven Jon Coleman as a director on 1 February 2023 (1 page)
14 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
10 February 2023	Appointment of Mr Steven Jon Coleman as a director on 28 January 2023 (2 pages)
7 February 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
21 April 2021	Appointment of Colin Bibra Estate Agents Ltd as a secretary on 31 May 2019 (2 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 March 2021	Appointment of Mr Kevin Patrick Devers as a director on 22 March 2021 (2 pages)
23 February 2021	Termination of appointment of Michael Victor Chi Lok Carter as a director on 22 February 2021 (1 page)
23 February 2021	Termination of appointment of Kevin Patrick Devers as a director on 22 February 2021 (1 page)
23 February 2021	Termination of appointment of Tomasz Kazimierz Maria Wisniewski as a director on 22 February 2021 (1 page)
15 February 2021	Confirmation statement made on 6 February 2021 with updates (6 pages)
10 February 2020	Confirmation statement made on 6 February 2020 with updates (6 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 November 2019	Termination of appointment of William Robert Rice as a director on 11 November 2019 (1 page)
13 June 2019	Registered office address changed from 59-60 Russell Square London WC1B 4HP England to 204 Northfield Avenue London W13 9SJ on 13 June 2019 (1 page)
28 February 2019	Amended total exemption full accounts made up to 31 March 2018 (7 pages)
26 February 2019	Confirmation statement made on 6 February 2019 with updates (7 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 November 2018	Appointment of Mr Gregory Bernard Colaco as a director on 1 November 2018 (2 pages)
19 November 2018	Termination of appointment of Jorge Munoz-Muriedas as a director on 1 November 2018 (1 page)
19 November 2018	Appointment of Mr Tomasz Kazimierz Maria Wisniewski as a director on 1 November 2018 (2 pages)
19 November 2018	Appointment of Mr Michael Victor Chi Lok Carter as a director on 1 November 2018 (2 pages)
19 November 2018	Appointment of Mr Kevin Patrick Devers as a director on 1 November 2018 (2 pages)
1 May 2018	Second filing for the termination of Greg Sheppard as a director (5 pages)
5 April 2018	Appointment of Mr William Robert Rice as a director on 4 April 2018 (2 pages)
16 March 2018	Termination of appointment of Greg Sheppard as a director on 16 March 2018 ANNOTATION Clarification a second filed TM01 was registered on 01/05/2018. (2 pages)
7 February 2018	Confirmation statement made on 6 February 2018 with updates (6 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 April 2017	Registered office address changed from Crabtree Property Management Llp Marlborough House 298 Regents Park Road London N3 2UU England to 59-60 Russell Square London WC1B 4HP on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from Crabtree Property Management Llp Marlborough House 298 Regents Park Road London N3 2UU England to 59-60 Russell Square London WC1B 4HP on 3 April 2017 (1 page)
31 March 2017	Termination of appointment of Crabtree Pm Limited as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Crabtree Pm Limited as a secretary on 31 March 2017 (1 page)
23 March 2017	Termination of appointment of Stephen Paul May as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Stephen Paul May as a director on 23 March 2017 (1 page)
3 March 2017	Appointment of Mr Greg Sheppard as a director on 3 March 2017 (2 pages)
3 March 2017	Termination of appointment of Tomasz Kazimierz Maria Wisniewski as a director on 2 March 2017 (1 page)
3 March 2017	Termination of appointment of Tomasz Kazimierz Maria Wisniewski as a director on 2 March 2017 (1 page)
3 March 2017	Appointment of Mr Greg Sheppard as a director on 3 March 2017 (2 pages)
15 February 2017	Confirmation statement made on 6 February 2017 with updates (8 pages)
15 February 2017	Confirmation statement made on 6 February 2017 with updates (8 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
3 November 2016	Termination of appointment of Greg Sheppard as a director on 3 November 2016 (1 page)
3 November 2016	Termination of appointment of Greg Sheppard as a director on 3 November 2016 (1 page)
13 July 2016	Appointment of Mr Greg Sheppard as a director on 24 May 2016 (2 pages)
13 July 2016	Appointment of Mr Greg Sheppard as a director on 24 May 2016 (2 pages)
15 June 2016	Second filing of AR01 previously delivered to Companies House made up to 6 February 2016 (25 pages)
15 June 2016	Appointment of Dr Jorge Munoz-Muriedas as a director on 24 May 2016 (2 pages)
15 June 2016	Appointment of Dr Jorge Munoz-Muriedas as a director on 24 May 2016 (2 pages)
15 June 2016	Second filing of AR01 previously delivered to Companies House made up to 6 February 2016 (25 pages)
24 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 40 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016. (10 pages)
24 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 40 (8 pages)
24 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 40 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016. (10 pages)
2 February 2016	Termination of appointment of Kelly Hobbs as a secretary on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Kelly Hobbs as a secretary on 2 February 2016 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2015	Termination of appointment of Anthony Sheppardson as a director on 20 November 2015 (1 page)
24 November 2015	Termination of appointment of Anthony Sheppardson as a director on 20 November 2015 (1 page)
2 April 2015	Appointment of Ms Kelly Hobbs as a secretary on 1 April 2015 (2 pages)
2 April 2015	Appointment of Crabtree Pm as a secretary on 1 April 2015 (2 pages)
2 April 2015	Appointment of Crabtree Pm as a secretary on 1 April 2015 (2 pages)
2 April 2015	Appointment of Crabtree Pm as a secretary on 1 April 2015 (2 pages)
2 April 2015	Appointment of Ms Kelly Hobbs as a secretary on 1 April 2015 (2 pages)
2 April 2015	Appointment of Ms Kelly Hobbs as a secretary on 1 April 2015 (2 pages)
1 April 2015	Registered office address changed from , Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN to Crabtree Property Management Llp Marlborough House 298 Regents Park Road London N3 2UU on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of United Company Secretaries as a secretary on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from , Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN to Crabtree Property Management Llp Marlborough House 298 Regents Park Road London N3 2UU on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of United Company Secretaries as a secretary on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of United Company Secretaries as a secretary on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Crabtree Property Management Llp Marlborough House 298 Regents Park Road London N3 2UU on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Crabtree Property Management Llp Marlborough House 298 Regents Park Road London N3 2UU on 1 April 2015 (1 page)
27 March 2015	Appointment of Mr Stephen Paul May as a director on 24 March 2015 (2 pages)
27 March 2015	Appointment of Mr Stephen Paul May as a director on 24 March 2015 (2 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 20,000 (7 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 20,000 (7 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 20,000 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Termination of appointment of Deborah Anne Taylor as a director on 21 November 2014 (1 page)
26 November 2014	Termination of appointment of Deborah Anne Taylor as a director on 21 November 2014 (1 page)
29 July 2014	Termination of appointment of Michael Rideal as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Michael Rideal as a director on 29 July 2014 (1 page)
28 July 2014	Termination of appointment of Mervin David George Allen as a director on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Mervin David George Allen as a director on 28 July 2014 (1 page)
17 July 2014	Appointment of Mr Anthony Sheppardson as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Anthony Sheppardson as a director on 17 July 2014 (2 pages)
13 May 2014	Amended accounts made up to 31 March 2013 (10 pages)
13 May 2014	Amended accounts made up to 31 March 2013 (10 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 20,000 (8 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 20,000 (8 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 20,000 (8 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
20 December 2013	Termination of appointment of Trevor Davis as a director (1 page)
20 December 2013	Termination of appointment of Trevor Davis as a director (1 page)
28 November 2013	Appointment of Mr Tomasz Kazimierz Maria Wisniewski as a director (2 pages)
28 November 2013	Appointment of Mr Tomasz Kazimierz Maria Wisniewski as a director (2 pages)
29 August 2013	Amended accounts made up to 31 March 2012 (8 pages)
29 August 2013	Amended accounts made up to 31 March 2012 (8 pages)
10 April 2013	Termination of appointment of Anthony Sheppardson as a director (1 page)
10 April 2013	Termination of appointment of Anthony Sheppardson as a director (1 page)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
12 September 2012	Appointment of Mr Michael Rideal as a director (2 pages)
12 September 2012	Appointment of Mr Michael Rideal as a director (2 pages)
18 April 2012	Appointment of Mr Trevor Austen Davis as a director (2 pages)
18 April 2012	Appointment of Mr Trevor Austen Davis as a director (2 pages)
17 April 2012	Appointment of Mr Mervin David George Allen as a director (2 pages)
17 April 2012	Appointment of Mr Mervin David George Allen as a director (2 pages)
13 April 2012	Termination of appointment of Shahla Emadi as a director (1 page)
13 April 2012	Termination of appointment of Shahla Emadi as a director (1 page)
13 April 2012	Termination of appointment of Prithviraj Thukral as a director (1 page)
13 April 2012	Termination of appointment of Prithviraj Thukral as a director (1 page)
3 April 2012	Termination of appointment of Margaret Baker as a director (1 page)
3 April 2012	Termination of appointment of Stephen Palluel as a director (1 page)
3 April 2012	Termination of appointment of Stephen Palluel as a director (1 page)
3 April 2012	Termination of appointment of Margaret Baker as a director (1 page)
21 March 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
21 March 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
19 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (8 pages)
19 March 2012	Director's details changed for Mrs Shahla Emadi on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mrs Margaret Baker on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Deborah Anne Taylor on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Stephen Patrick Palluel on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mrs Shahla Emadi on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Prithviraj Thukral on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Anthony Sheppardson on 19 March 2012 (2 pages)
19 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (8 pages)
19 March 2012	Registered office address changed from , C/O Chhaya Hare Wilson, Transport House Uxbridge Road, Hillingdon, Middlesex, UB10 0LY, United Kingdom on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from , C/O Chhaya Hare Wilson, Transport House Uxbridge Road, Hillingdon, Middlesex, UB10 0LY, United Kingdom on 19 March 2012 (1 page)
19 March 2012	Director's details changed for Mrs Margaret Baker on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Stephen Patrick Palluel on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Anthony Sheppardson on 19 March 2012 (2 pages)
19 March 2012	Registered office address changed from C/O Chhaya Hare Wilson Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY United Kingdom on 19 March 2012 (1 page)
19 March 2012	Director's details changed for Prithviraj Thukral on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Deborah Anne Taylor on 19 March 2012 (2 pages)
19 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (8 pages)
7 March 2012	Appointment of United Company Secretaries as a secretary (2 pages)
7 March 2012	Appointment of United Company Secretaries as a secretary (2 pages)
9 February 2012	Appointment of Deborah Anne Taylor as a director (3 pages)
9 February 2012	Appointment of Deborah Anne Taylor as a director (3 pages)
26 January 2012	Termination of appointment of Benn Thompson as a secretary (2 pages)
26 January 2012	Termination of appointment of Benn Thompson as a secretary (2 pages)
11 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (11 pages)
11 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (11 pages)
11 April 2011	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Middlesex UB10 0LT on 11 April 2011 (1 page)
11 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (11 pages)
11 April 2011	Registered office address changed from , Redmead House Uxbridge Road, Hillingdon Heath, Middlesex, UB10 0LT on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from , Redmead House Uxbridge Road, Hillingdon Heath, Middlesex, UB10 0LT on 11 April 2011 (1 page)
3 February 2011	Termination of appointment of Margaret Baker as a secretary (2 pages)
3 February 2011	Appointment of Benn Robert Thompson as a secretary (3 pages)
3 February 2011	Appointment of Benn Robert Thompson as a secretary (3 pages)
3 February 2011	Termination of appointment of Margaret Baker as a secretary (2 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
14 September 2010	Termination of appointment of a director (2 pages)
14 September 2010	Termination of appointment of a director (2 pages)
11 May 2010	Director's details changed for Stephen Patrick Palluel on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Prithviraj Thukral on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Prithviraj Thukral on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Stephen Patrick Palluel on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Prithviraj Thukral on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Stephen Patrick Palluel on 1 January 2010 (2 pages)
11 May 2010	Annual return made up to 6 February 2010 with a full list of shareholders (22 pages)
11 May 2010	Annual return made up to 6 February 2010 with a full list of shareholders (22 pages)
11 May 2010	Annual return made up to 6 February 2010 with a full list of shareholders (22 pages)
2 March 2010	Appointment of Anthony Sheppardson as a director (3 pages)
2 March 2010	Appointment of Anthony Sheppardson as a director (3 pages)
12 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
12 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 January 2010	Registered office address changed from , 14 the Grange, the Knoll, Ealing, London, W13 8JJ on 3 January 2010 (3 pages)
3 January 2010	Registered office address changed from , 14 the Grange, the Knoll, Ealing, London, W13 8JJ on 3 January 2010 (3 pages)
3 January 2010	Registered office address changed from 14 the Grange the Knoll Ealing London W13 8JJ on 3 January 2010 (3 pages)
3 January 2010	Termination of appointment of Anthony Sheppardson as a director (2 pages)
3 January 2010	Registered office address changed from 14 the Grange the Knoll Ealing London W13 8JJ on 3 January 2010 (3 pages)
3 January 2010	Termination of appointment of Anthony Sheppardson as a director (2 pages)
3 January 2010	Appointment of Margaret Baker as a secretary (3 pages)
3 January 2010	Appointment of Margaret Baker as a secretary (3 pages)
12 December 2009	Termination of appointment of Hugh Zavarei as a director (2 pages)
12 December 2009	Termination of appointment of Hugh Zavarei as a director (2 pages)
12 December 2009	Appointment of Margaret Baker as a director (3 pages)
12 December 2009	Appointment of Margaret Baker as a director (3 pages)
4 September 2009	Director appointed shahla emadi (1 page)
4 September 2009	Director appointed shahla emadi (1 page)
18 February 2009	Appointment terminated director and secretary margaret baker (1 page)
18 February 2009	Appointment terminated director and secretary margaret baker (1 page)
17 February 2009	Appointment terminated director trevor davis (1 page)
17 February 2009	Appointment terminated director trevor davis (1 page)
17 February 2009	Director appointed stephen patrick palluel (2 pages)
17 February 2009	Director appointed stephen patrick palluel (2 pages)
12 February 2009	Return made up to 06/02/09; full list of members (22 pages)
12 February 2009	Return made up to 06/02/09; full list of members (22 pages)
28 January 2009	Appointment terminated director pauline wormleighton (1 page)
28 January 2009	Appointment terminated director pauline wormleighton (1 page)
20 January 2009	Director appointed prithvi raj thukral (2 pages)
20 January 2009	Director appointed prithvi raj thukral (2 pages)
5 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
5 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 July 2008	Director appointed trevor austen davis (2 pages)
10 July 2008	Director appointed trevor austen davis (2 pages)
8 May 2008	Director appointed hugh hooman zavarei (2 pages)
8 May 2008	Director appointed hugh hooman zavarei (2 pages)
6 March 2008	Return made up to 06/02/08; full list of members (8 pages)
6 March 2008	Return made up to 06/02/08; full list of members (8 pages)
11 January 2008	Full accounts made up to 31 March 2007 (13 pages)
11 January 2008	Full accounts made up to 31 March 2007 (13 pages)
2 March 2007	Return made up to 06/02/07; no change of members (7 pages)
2 March 2007	Return made up to 06/02/07; no change of members (7 pages)
1 February 2007	Full accounts made up to 31 March 2006 (13 pages)
1 February 2007	Full accounts made up to 31 March 2006 (13 pages)
14 February 2006	Return made up to 06/02/06; full list of members (7 pages)
14 February 2006	Return made up to 06/02/06; full list of members (7 pages)
17 August 2005	Full accounts made up to 31 March 2005 (12 pages)
17 August 2005	Full accounts made up to 31 March 2005 (12 pages)
4 March 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2004	Full accounts made up to 31 March 2004 (13 pages)
24 August 2004	Full accounts made up to 31 March 2004 (13 pages)
17 August 2004	Location of register of members (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: 3 ambassador house wolseley road harrow middlesex HA3 5RT (1 page)
17 August 2004	Location of register of members (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 3 ambassador house, wolseley road, harrow, middlesex HA3 5RT (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Return made up to 06/02/04; no change of members (7 pages)
15 April 2004	Return made up to 06/02/04; no change of members (7 pages)
15 April 2004	Director resigned (1 page)
28 August 2003	Full accounts made up to 31 March 2003 (13 pages)
28 August 2003	Full accounts made up to 31 March 2003 (13 pages)
15 May 2003	Return made up to 06/02/03; full list of members (11 pages)
15 May 2003	Return made up to 06/02/03; full list of members (11 pages)
19 September 2002	Full accounts made up to 31 March 2002 (13 pages)
19 September 2002	Full accounts made up to 31 March 2002 (13 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
7 November 2001	Full accounts made up to 31 March 2001 (13 pages)
7 November 2001	Full accounts made up to 31 March 2001 (13 pages)
15 October 2001	Return made up to 06/02/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
15 October 2001	Return made up to 06/02/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
17 September 2001	Registered office changed on 17/09/01 from: finance house 34 railway approach station road harrow middlesex HA3 5AA (1 page)
17 September 2001	Registered office changed on 17/09/01 from: finance house, 34 railway approach, station road, harrow middlesex HA3 5AA (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Return made up to 06/02/00; full list of members (12 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Return made up to 06/02/00; full list of members (12 pages)
22 December 2000	New secretary appointed (2 pages)
29 November 2000	Full accounts made up to 31 March 2000 (13 pages)
29 November 2000	Full accounts made up to 31 March 2000 (13 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 March 1999 (13 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 March 1999 (13 pages)
6 July 1999	Return made up to 06/02/98; full list of members (10 pages)
6 July 1999	Return made up to 06/02/99; full list of members (11 pages)
6 July 1999	Return made up to 06/02/99; full list of members (11 pages)
11 November 1998	Full accounts made up to 31 March 1998 (13 pages)
11 November 1998	Full accounts made up to 31 March 1998 (13 pages)
11 January 1998	Return made up to 06/02/97; full list of members (10 pages)
11 January 1998	Return made up to 06/02/97; full list of members (10 pages)
5 September 1997	Full accounts made up to 31 March 1997 (13 pages)
5 September 1997	Full accounts made up to 31 March 1997 (13 pages)
19 August 1996	Full accounts made up to 31 March 1996 (13 pages)
19 August 1996	Full accounts made up to 31 March 1996 (13 pages)
23 February 1996	Return made up to 06/02/96; full list of members (10 pages)
23 February 1996	Return made up to 06/02/96; full list of members (10 pages)
16 August 1995	Full accounts made up to 31 March 1995 (13 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	Full accounts made up to 31 March 1995 (13 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
27 November 1989	Ad 12/04/89--------- Â£ si 4000@1=4000 Â£ ic 16000/20000 (3 pages)
27 November 1989	Ad 12/04/89--------- Â£ si 4000@1=4000 Â£ ic 16000/20000 (3 pages)
24 November 1989	Memorandum and Articles of Association (9 pages)
24 November 1989	Memorandum and Articles of Association (9 pages)
14 January 1974	Incorporation (17 pages)
14 January 1974	Incorporation (17 pages)

The Grange (Ealing) Management Limited

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