Grange Gardens Management (Southgate) Limited

Company Name	Grange Gardens Management (Southgate) Limited
Company Status	Active
Company Number	01413102
Category	Private Limited Company
Incorporation Date	5 February 1979(45 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Nita Helen Bharier
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	14 October 1997(18 years, 8 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Grange Gardens London N14 6QN

Director Name	Mr Michael Reuben Morris
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	10 October 2009(30 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collinson Hall 9-11 Victoria Street St Albans Hertfordshire AL1 3UB

Director Name	Mrs Amita Sharma
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(43 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Client Services Director
Country of Residence	England
Correspondence Address	Collinson Hall 9-11 Victoria Street St Albans Hertfordshire AL1 3UB

Director Name	Miss Deniz Kayimbashioglu
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Cypriot
Status	Current
Appointed	01 June 2022(43 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Design Manager
Country of Residence	England
Correspondence Address	Collinson Hall 9-11 Victoria Street St Albans Hertfordshire AL1 3UB

Secretary Name	Collinson Hall Ltd (Corporation)
Status	Current
Appointed	01 December 2021(42 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	9-11 Victoria Street St. Albans AL1 3UB

Director Name	Ronald Smith
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1992)
Role	G S S
Correspondence Address	43 Grange Gardens The Bourne London N14 6QN

Director Name	Leonard Zeffman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2000)
Role	Consultant
Correspondence Address	2 Grange Gardens Southgate London N14 6QP

Director Name	Alan Kay
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	38 Grange Gardens Southgate London N14 6QN

Director Name	Jack Grant
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1993)
Role	Consultant
Correspondence Address	40 Grange Gardens Southgate London N14 6QN

Director Name	Stephanie Mary Baldwin
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 August 2000)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	67 Grange Gardens Southgate London N14 6QN

Director Name	Lily Cowen
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 August 1998)
Role	Housewife
Correspondence Address	93 Grange Gardens Southgate London N14 6QW

Secretary Name	Leonard Zeffman
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	2 Grange Gardens Southgate London N14 6QP

Director Name	Mr Morris Edward Conn
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(13 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 October 2001)
Role	Retired
Correspondence Address	24 Grange Gardens London N14 6QP

Director Name	Louis Stanton
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(13 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 August 2002)
Role	Chartered Accountant
Correspondence Address	37 Grange Gardens Southgate London N14 6QN

Director Name	Max Wexler
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(15 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 September 2001)
Role	Retired
Correspondence Address	35 Grange Gardens Southgate London N14 6QP

Director Name	Alfred Collins
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	3 Grange Gardens The Bourne London N14 6QN

Director Name	Judith Carol Levy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1998(19 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 November 2006)
Role	Housewife
Correspondence Address	23 Grange Gardens London N14 6QP

Secretary Name	Kunjal Haria
Nationality	Kenyan
Status	Resigned
Appointed	01 August 2000(21 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 January 2001)
Role	Accountant
Correspondence Address	40 Grange Gardens London N14 6QN

Director Name	Robin Leslie Dubow
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(21 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	101 Grange Gardens Southgate London N14 6QW

Director Name	Richard Lee Spelman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2002)
Role	Secretary
Correspondence Address	100 Grange Gardens Southgate London N14 6QW

Secretary Name	Robin Leslie Dubow
Nationality	British
Status	Resigned
Appointed	12 December 2000(21 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 October 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	101 Grange Gardens Southgate London N14 6QW

Director Name	Iqbal Qayyum
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(22 years, 8 months after company formation)
Appointment Duration	9 years (resigned 27 October 2010)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	16 Grange Gardens Southgate London N14 6QP

Director Name	Kunjal Haria
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	26 August 2002(23 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 March 2006)
Role	Accountant
Correspondence Address	40 Grange Gardens London N14 6QN

Director Name	Mr Louis Alan Zack
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2004)
Role	Writer
Correspondence Address	46 Grange Gardens Southgate London N14 6QN

Director Name	Barrie Yarrow
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(27 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Gava Grange Avenue London N20

Secretary Name	Nita Bharier
Nationality	British
Status	Resigned
Appointed	16 July 2008(29 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 December 2016)
Role	Retired
Correspondence Address	38 Grange Gardens Southgate London N14 6QW

Secretary Name	Mrs Gillian Sinnott
Nationality	British
Status	Resigned
Appointed	16 February 2009(30 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 2010)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	31 Capel Road East Barnet Hertfordshire EN4 8JD

Director Name	Mrs Leila Dubow
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(33 years after company formation)
Appointment Duration	10 years, 3 months (resigned 01 June 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	102 Grange Gardens London N14 6QN

Secretary Name	Mrs Gillian Sinnott
Status	Resigned
Appointed	18 March 2014(35 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 04 November 2021)
Role	Company Director
Correspondence Address	Collinson Hall 9-11 Victoria Street St Albans Hertfordshire AL1 3UB

Director Name	Ms Suzanne Anderton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(40 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 2022)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Collinson Hall 9-11 Victoria Street St Albans Hertfordshire AL1 3UB

Director Name	Mrs Padma Rasmi Shah
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(40 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Collinson Hall 9-11 Victoria Street St Albans Hertfordshire AL1 3UB

Director Name	Dr Rashmi Chunilal Shah
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(43 years, 6 months after company formation)
Appointment Duration	1 week, 2 days (resigned 10 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Collinson Hall 9-11 Victoria Street St Albans Hertfordshire AL1 3UB

Location

Registered Address	Grosvenor House Unit 3a, Ground Floor 1 High Street Edgware HA8 7TA
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 81.48% -
1 at £1	A.m. Ali 0.93% Ordinary
1 at £1	Andronika Lts 0.93% Ordinary
1 at £1	Asli Gilanlioglu 0.93% Ordinary
1 at £1	B.a. Wray 0.93% Ordinary
1 at £1	E.e. Church 0.93% Ordinary
1 at £1	Edward Fennessy 0.93% Ordinary
1 at £1	G. Vago 0.93% Ordinary
1 at £1	Ghatak 0.93% Ordinary
1 at £1	Hainenko LTD 0.93% Ordinary
1 at £1	I. Qayyum 0.93% Ordinary
1 at £1	Kate Harrison 0.93% Ordinary
1 at £1	Louise Groarke 0.93% Ordinary
1 at £1	M. Zannelli 0.93% Ordinary
1 at £1	Mrs P. Maxwell 0.93% Ordinary
1 at £1	Ms Lucy Cleanthous 0.93% Ordinary
1 at £1	Neelesh Hasmukh Shah 0.93% Ordinary
1 at £1	R. Malhotra Kumar 0.93% Ordinary
1 at £1	R. Stock 0.93% Ordinary
1 at £1	Shirley Joy Lane 0.93% Ordinary
1 at £1	Suzanne Anderton 0.93% Ordinary

Financials

Year	2014
Net Worth	£174,557
Cash	£178,853
Current Liabilities	£17,036

Accounts

Latest Accounts	22 June 2022 (1 year, 10 months ago)
Next Accounts Due	22 June 2024 (1 month, 2 weeks from now)
Accounts Category	Small
Accounts Year End	22 June

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 4 weeks from now)

Filing History

27 January 2021	Confirmation statement made on 18 December 2020 with updates (11 pages)
2 December 2020	Accounts for a small company made up to 23 June 2020 (7 pages)
4 March 2020	Accounts for a small company made up to 23 June 2019 (7 pages)
3 January 2020	Confirmation statement made on 18 December 2019 with updates (11 pages)
7 March 2019	Appointment of Ms Suzanne Anderton as a director on 6 March 2019 (2 pages)
7 March 2019	Termination of appointment of Rashmi Chunilal Shah as a director on 6 March 2019 (1 page)
7 March 2019	Appointment of Padma Rasmi Shah as a director on 6 March 2019 (2 pages)
26 February 2019	Accounts for a small company made up to 23 June 2018 (7 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with updates (11 pages)
11 January 2018	Accounts for a small company made up to 23 June 2017 (7 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (11 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (11 pages)
23 February 2017	Accounts for a small company made up to 23 June 2016 (5 pages)
23 February 2017	Accounts for a small company made up to 23 June 2016 (5 pages)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (13 pages)
30 December 2016	Termination of appointment of Nita Bharier as a secretary on 30 December 2016 (1 page)
30 December 2016	Secretary's details changed for Nita Bhagier on 30 December 2016 (1 page)
30 December 2016	Termination of appointment of Nita Bharier as a secretary on 30 December 2016 (1 page)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (13 pages)
30 December 2016	Secretary's details changed for Nita Bhagier on 30 December 2016 (1 page)
1 March 2016	Accounts for a small company made up to 23 June 2015 (5 pages)
1 March 2016	Accounts for a small company made up to 23 June 2015 (5 pages)
21 December 2015	Termination of appointment of Stephanie Mary Baldwin as a director on 25 March 2015 (1 page)
21 December 2015	Termination of appointment of Stephanie Mary Baldwin as a director on 25 March 2015 (1 page)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 108 (14 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 108 (14 pages)
27 March 2015	Accounts for a small company made up to 23 June 2014 (5 pages)
27 March 2015	Accounts for a small company made up to 23 June 2014 (5 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 108 (15 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 108 (15 pages)
18 March 2014	Appointment of Mrs Gillian Sinnott as a secretary (2 pages)
18 March 2014	Appointment of Mrs Gillian Sinnott as a secretary (2 pages)
10 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 108 (15 pages)
10 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 108 (15 pages)
29 November 2013	Full accounts made up to 23 June 2013 (15 pages)
29 November 2013	Full accounts made up to 23 June 2013 (15 pages)
28 February 2013	Full accounts made up to 23 June 2012 (14 pages)
28 February 2013	Full accounts made up to 23 June 2012 (14 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (15 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (15 pages)
23 March 2012	Full accounts made up to 23 June 2011 (15 pages)
23 March 2012	Full accounts made up to 23 June 2011 (15 pages)
14 February 2012	Termination of appointment of Robin Dubow as a director (1 page)
14 February 2012	Termination of appointment of Robin Dubow as a director (1 page)
13 February 2012	Appointment of Mrs Leila Dubow as a director (2 pages)
13 February 2012	Appointment of Mrs Leila Dubow as a director (2 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (15 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (15 pages)
25 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (15 pages)
25 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (15 pages)
10 November 2010	Full accounts made up to 23 June 2010 (15 pages)
10 November 2010	Full accounts made up to 23 June 2010 (15 pages)
4 November 2010	Termination of appointment of Barrie Yarrow as a director (1 page)
4 November 2010	Termination of appointment of Iqbal Qayyum as a director (1 page)
4 November 2010	Termination of appointment of Iqbal Qayyum as a director (1 page)
4 November 2010	Termination of appointment of Barrie Yarrow as a director (1 page)
15 April 2010	Termination of appointment of Gillian Sinnott as a secretary (1 page)
15 April 2010	Termination of appointment of Gillian Sinnott as a secretary (1 page)
18 December 2009	Director's details changed for Stephanie Mary Baldwin on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Iqbal Qayyum on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Barrie Yarrow on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Stephanie Mary Baldwin on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Barrie Yarrow on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (42 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (42 pages)
18 December 2009	Director's details changed for Iqbal Qayyum on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Nita Bharier on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Nita Bharier on 18 December 2009 (2 pages)
30 November 2009	Full accounts made up to 23 June 2009 (15 pages)
30 November 2009	Full accounts made up to 23 June 2009 (15 pages)
13 November 2009	Appointment of Dr Rashmi Chunilal Shah as a director (2 pages)
13 November 2009	Appointment of Mr Michael Reuben Morris as a director (2 pages)
13 November 2009	Appointment of Dr Rashmi Chunilal Shah as a director (2 pages)
13 November 2009	Appointment of Mr Michael Reuben Morris as a director (2 pages)
29 June 2009	Return made up to 18/12/08; full list of members (45 pages)
29 June 2009	Return made up to 18/12/08; full list of members (45 pages)
19 June 2009	Secretary appointed gillian sinnott (1 page)
19 June 2009	Secretary appointed gillian sinnott (1 page)
19 June 2009	Registered office changed on 19/06/2009 from the office grange gardens southgate london N14 6QN (1 page)
19 June 2009	Registered office changed on 19/06/2009 from the office grange gardens southgate london N14 6QN (1 page)
21 May 2009	Appointment terminate, secretary dubow logged form (1 page)
21 May 2009	Appointment terminate, secretary dubow logged form (1 page)
6 May 2009	Accounts for a small company made up to 23 June 2008 (6 pages)
6 May 2009	Accounts for a small company made up to 23 June 2008 (6 pages)
28 January 2009	Appointment terminated secretary robin dubow (1 page)
28 January 2009	Appointment terminated secretary robin dubow (1 page)
28 January 2009	Secretary appointed nita bhagier (2 pages)
28 January 2009	Secretary appointed nita bhagier (2 pages)
11 January 2008	Return made up to 18/12/07; full list of members (12 pages)
11 January 2008	Return made up to 18/12/07; full list of members (12 pages)
3 October 2007	Accounts for a small company made up to 23 June 2007 (6 pages)
3 October 2007	Accounts for a small company made up to 23 June 2007 (6 pages)
13 July 2007	Return made up to 18/12/05; change of members (9 pages)
13 July 2007	Return made up to 18/12/05; change of members (9 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
5 March 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director resigned (10 pages)
5 March 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director resigned (10 pages)
14 November 2006	Accounts for a small company made up to 23 June 2006 (6 pages)
14 November 2006	Accounts for a small company made up to 23 June 2006 (6 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 November 2005	Accounts for a small company made up to 23 June 2005 (5 pages)
18 November 2005	Accounts for a small company made up to 23 June 2005 (5 pages)
5 April 2005	Return made up to 18/12/04; change of members 363(287) ‐ Registered office changed on 05/04/05 363(353) ‐ Location of register of members address changed (10 pages)
5 April 2005	Return made up to 18/12/04; change of members 363(287) ‐ Registered office changed on 05/04/05 363(353) ‐ Location of register of members address changed (10 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
28 October 2004	Accounts for a small company made up to 23 June 2004 (5 pages)
28 October 2004	Accounts for a small company made up to 23 June 2004 (5 pages)
9 June 2004	Return made up to 18/12/03; full list of members (34 pages)
9 June 2004	Return made up to 18/12/03; full list of members (34 pages)
13 October 2003	Accounts for a small company made up to 23 June 2003 (5 pages)
13 October 2003	Accounts for a small company made up to 23 June 2003 (5 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
9 February 2003	Return made up to 18/12/02; change of members (11 pages)
9 February 2003	Return made up to 18/12/02; change of members (11 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
6 November 2002	Accounts for a small company made up to 23 June 2002 (5 pages)
6 November 2002	Accounts for a small company made up to 23 June 2002 (5 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 February 2002	Return made up to 18/12/01; change of members 363(288) ‐ Director resigned (8 pages)
8 February 2002	Return made up to 18/12/01; change of members 363(288) ‐ Director resigned (8 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
16 November 2001	Accounts for a small company made up to 23 June 2001 (4 pages)
16 November 2001	Accounts for a small company made up to 23 June 2001 (4 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
28 February 2001	Accounts for a small company made up to 23 June 2000 (4 pages)
28 February 2001	Accounts for a small company made up to 23 June 2000 (4 pages)
9 February 2001	Return made up to 18/12/00; full list of members (12 pages)
9 February 2001	Return made up to 18/12/00; full list of members (12 pages)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Secretary resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	New secretary appointed;new director appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Secretary resigned;director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Secretary resigned;director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
4 January 2000	Return made up to 18/12/99; no change of members (8 pages)
4 January 2000	Return made up to 18/12/99; no change of members (8 pages)
10 November 1999	Accounts for a small company made up to 23 June 1999 (4 pages)
10 November 1999	Accounts for a small company made up to 23 June 1999 (4 pages)
25 January 1999	Return made up to 18/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
25 January 1999	Return made up to 18/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
11 November 1998	Accounts for a small company made up to 23 June 1998 (6 pages)
11 November 1998	Accounts for a small company made up to 23 June 1998 (6 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Return made up to 18/12/97; full list of members (11 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Return made up to 18/12/97; full list of members (11 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
20 January 1998	Accounts for a small company made up to 23 June 1997 (6 pages)
20 January 1998	Accounts for a small company made up to 23 June 1997 (6 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Return made up to 18/12/96; change of members (11 pages)
22 January 1997	Return made up to 18/12/96; change of members (11 pages)
22 January 1997	Accounts for a small company made up to 23 June 1996 (7 pages)
22 January 1997	Accounts for a small company made up to 23 June 1996 (7 pages)
28 December 1995	Return made up to 18/12/95; full list of members (12 pages)
28 December 1995	Return made up to 18/12/95; full list of members (12 pages)
19 December 1995	Accounts for a small company made up to 23 June 1995 (7 pages)
19 December 1995	Accounts for a small company made up to 23 June 1995 (7 pages)
5 February 1979	Incorporation (19 pages)
5 February 1979	Incorporation (19 pages)

Grange Gardens Management (Southgate) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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