Toll Grange Limited

Company Name	Toll Grange Limited
Company Status	Active
Company Number	01729017
Category	Private Limited Company
Incorporation Date	3 June 1983(40 years, 11 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 Daniel Peter Deveney
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(28 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Photography Mananger
Country of Residence	England
Correspondence Address	119 Fordwych Road West Hampstead London NW2 3NJ

Director Name	Mr Keith Foster
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	20 September 2013(30 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Human Resource Director
Country of Residence	United Kingdom
Correspondence Address	119-C Fordwych Road London NW2 3NJ

Director Name	Mrs Annabel Eve Wright
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 2015(32 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	119 Fordwych Road West Hampstead London NW2 3NJ

Director Name	Mr Alexander James Forshaw Sutton
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 July 2015(32 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Architectural Assistant
Country of Residence	United Kingdom
Correspondence Address	119 Fordwych Road West Hampstead London NW2 3NJ

Secretary Name	Mr Keith Girard Foster
Status	Current
Appointed	24 July 2015(32 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	119 Fordwych Road West Hampstead London NW2 3NJ

Director Name	Mr Michael Edward Standing
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 April 1996)
Role	Carpenter
Correspondence Address	119a Fordwych Road West Hampstead London NW2 3NJ

Director Name	Miss Carol Anita Linda Slesser
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 December 1996)
Role	Conference Consultant
Correspondence Address	119b Fordwych Road West Hampstead London NW2 3NJ

Director Name	Mr Charez Golvala
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(9 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2001)
Role	Solicitor
Correspondence Address	119d Fordwych Road West Hampstead London NW2 3NJ

Director Name	Mrs Tee Golvala
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(9 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 July 2001)
Role	Housewife
Correspondence Address	119d Fordwych Road West Hampstead London NW2 3NJ

Director Name	Mr Nicholas Lockett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 October 1993)
Role	Consultant
Correspondence Address	The Old Farm La Passee St Sampsons Guernsey Channel

Secretary Name	Mr Charez Golvala
Nationality	British
Status	Resigned
Appointed	04 October 1992(9 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	119d Fordwych Road West Hampstead London NW2 3NJ

Director Name	Julie Ann Holliday
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 1997)
Role	Hairdresser
Correspondence Address	Flat C 119 Fordwych Road Hampstead London NW2 3NJ

Director Name	Miss Anna Petra Swan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1997(13 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 18 April 2016)
Role	Journalist
Country of Residence	England
Correspondence Address	Flat A 119 Fordwych Road London NW2 3NJ

Director Name	Dr Gordana Battinica
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Yugoslavian
Status	Resigned
Appointed	26 January 1997(13 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 July 2011)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Flat B 119 Fordwych Road West Hampstead London NW2 3NJ

Director Name	Lucie Bernice Polya
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1997(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 November 2000)
Role	Teacher
Correspondence Address	Flat C 119 Fordwych Road London NW2 3NJ

Director Name	Catalin Mihai Dragomir
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1997(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 November 2000)
Role	Architect
Correspondence Address	Flat C 119 Fordwych Road London NW2 3NJ

Director Name	Rachel Elizabeth Speight
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 2005)
Role	Solicitor
Correspondence Address	119c Fordwych Road London NW2 3NJ

Secretary Name	Rachel Elizabeth Speight
Nationality	British
Status	Resigned
Appointed	16 July 2001(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 2005)
Role	Solicitor
Correspondence Address	119c Fordwych Road London NW2 3NJ

Director Name	Ljudmilla Socci
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 October 2001(18 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 January 2007)
Role	Student
Correspondence Address	119d Fordwych Road London NW2 3NJ

Director Name	Geoffrey Shaw
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(22 years after company formation)
Appointment Duration	8 years, 3 months (resigned 20 September 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	119c Fordwych Road London NW2 3NJ

Secretary Name	Geoffrey Shaw
Nationality	British
Status	Resigned
Appointed	14 June 2005(22 years after company formation)
Appointment Duration	4 years, 2 months (resigned 14 August 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	119c Fordwych Road London NW2 3NJ

Director Name	Mr Stephen Elrington
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(25 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	119 Fordwych Road London NW2 3NJ

Director Name	Mr Giorgio Abis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 September 2008(25 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 June 2015)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	119 Fordwych Road London NW2 3NJ

Secretary Name	Mr Stephen Elrington
Nationality	British
Status	Resigned
Appointed	17 August 2009(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	119 Fordwych Road London NW2 3NJ

Director Name	Mr Mukul Pahwa
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 August 2011(28 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 July 2015)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	119 Fordwych Road West Hampstead London NW2 3NJ

Secretary Name	Mr Mukul Pahwa
Status	Resigned
Appointed	08 August 2011(28 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2014)
Role	Company Director
Correspondence Address	119 Fordwych Road West Hampstead London NW2 3NJ

Secretary Name	Mr Giorgio Abis
Status	Resigned
Appointed	04 March 2014(30 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2015)
Role	Company Director
Correspondence Address	119 Fordwych Road West Hampstead London NW2 3NJ

Contact

Website	www.globalgranite.co.uk
Email address	[email protected]
Telephone	01322 660550
Telephone region	Dartford

Location

Registered Address	119 Fordwych Road West Hampstead London NW2 3NJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£164
Cash	£433
Current Liabilities	£498

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	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
26 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
30 April 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 October 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
16 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 16 September 2019 with no updates (3 pages)
17 December 2019	Compulsory strike-off action has been discontinued (1 page)
14 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 November 2018	Withdrawal of a person with significant control statement on 6 November 2018 (2 pages)
6 November 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
6 November 2018	Notification of Daniel Peter Deveney as a person with significant control on 18 April 2016 (2 pages)
2 November 2018	Termination of appointment of Anna Petra Swan as a director on 18 April 2016 (1 page)
19 March 2018	Second filing of Confirmation Statement dated 16/09/2017 (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 October 2017	Confirmation statement made on 16 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 19/03/2018 (4 pages)
25 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
27 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
20 January 2016	Second filing of AR01 previously delivered to Companies House made up to 16 September 2015 (21 pages)
20 January 2016	Second filing of AR01 previously delivered to Companies House made up to 16 September 2015 (21 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 5 Statement of capital on 2016-01-20 GBP 5 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2016 (9 pages)
28 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 5 Statement of capital on 2016-01-20 GBP 5 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2016 (9 pages)
25 September 2015	Appointment of Mr Keith Girard Foster as a secretary on 24 July 2015 (2 pages)
25 September 2015	Appointment of Mr Keith Girard Foster as a secretary on 24 July 2015 (2 pages)
24 September 2015	Termination of appointment of Giorgio Abis as a director on 22 June 2015 (1 page)
24 September 2015	Appointment of Mrs Annabel Eve Wright as a director on 22 June 2015 (2 pages)
24 September 2015	Termination of appointment of Giorgio Abis as a director on 22 June 2015 (1 page)
24 September 2015	Termination of appointment of Giorgio Abis as a secretary on 24 July 2015 (1 page)
24 September 2015	Appointment of Mr Alexander James Forshaw Sutton as a director on 24 July 2015 (2 pages)
24 September 2015	Termination of appointment of Mukul Pahwa as a director on 24 July 2015 (1 page)
24 September 2015	Appointment of Mrs Annabel Eve Wright as a director on 22 June 2015 (2 pages)
24 September 2015	Appointment of Mr Alexander James Forshaw Sutton as a director on 24 July 2015 (2 pages)
24 September 2015	Termination of appointment of Mukul Pahwa as a director on 24 July 2015 (1 page)
24 September 2015	Termination of appointment of Giorgio Abis as a secretary on 24 July 2015 (1 page)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5 (8 pages)
14 October 2014	Appointment of Mr Giorgio Abis as a secretary on 4 March 2014 (2 pages)
14 October 2014	Termination of appointment of Mukul Pahwa as a secretary on 4 March 2014 (1 page)
14 October 2014	Termination of appointment of Mukul Pahwa as a secretary on 4 March 2014 (1 page)
14 October 2014	Appointment of Mr Giorgio Abis as a secretary on 4 March 2014 (2 pages)
14 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5 (8 pages)
14 October 2014	Termination of appointment of Mukul Pahwa as a secretary on 4 March 2014 (1 page)
14 October 2014	Appointment of Mr Giorgio Abis as a secretary on 4 March 2014 (2 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 October 2013	Appointment of Mr Keith Foster as a director (2 pages)
16 October 2013	Appointment of Mr Keith Foster as a director (2 pages)
14 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5 (7 pages)
14 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5 (7 pages)
14 October 2013	Termination of appointment of Geoffrey Shaw as a director (1 page)
14 October 2013	Termination of appointment of Geoffrey Shaw as a director (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 October 2011	Appointment of Mr Mukul Pahwa as a secretary (1 page)
13 October 2011	Termination of appointment of Gordana Battinica as a director (1 page)
13 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
13 October 2011	Appointment of Mr Daniel Peter Deveney as a director (2 pages)
13 October 2011	Termination of appointment of Gordana Battinica as a director (1 page)
13 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
13 October 2011	Appointment of Mr Mukul Pahwa as a director (2 pages)
13 October 2011	Appointment of Mr Mukul Pahwa as a director (2 pages)
13 October 2011	Appointment of Mr Daniel Peter Deveney as a director (2 pages)
13 October 2011	Appointment of Mr Mukul Pahwa as a secretary (1 page)
8 August 2011	Termination of appointment of Stephen Elrington as a director (1 page)
8 August 2011	Termination of appointment of Stephen Elrington as a director (1 page)
4 July 2011	Termination of appointment of Stephen Elrington as a secretary (1 page)
4 July 2011	Termination of appointment of Stephen Elrington as a secretary (1 page)
1 July 2011	Termination of appointment of Stephen Elrington as a secretary (1 page)
1 July 2011	Termination of appointment of Stephen Elrington as a secretary (1 page)
17 September 2010	Director's details changed for Anna Petra Swan on 16 September 2010 (2 pages)
17 September 2010	Director's details changed for Geoffrey Shaw on 16 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Stephen Elrington on 16 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Stephen Elrington on 16 September 2010 (2 pages)
17 September 2010	Director's details changed for Dr Gordana Battinica on 16 September 2010 (2 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (9 pages)
17 September 2010	Director's details changed for Dr Gordana Battinica on 16 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Giorgio Abis on 16 September 2010 (2 pages)
17 September 2010	Director's details changed for Anna Petra Swan on 16 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Giorgio Abis on 16 September 2010 (2 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (9 pages)
17 September 2010	Director's details changed for Geoffrey Shaw on 16 September 2010 (2 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 September 2009	Return made up to 16/09/09; full list of members (5 pages)
16 September 2009	Return made up to 16/09/09; full list of members (5 pages)
17 August 2009	Secretary appointed mr stephen elrington (1 page)
17 August 2009	Secretary appointed mr stephen elrington (1 page)
14 August 2009	Appointment terminated secretary geoffrey shaw (1 page)
14 August 2009	Appointment terminated secretary geoffrey shaw (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
20 May 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
20 May 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
25 November 2008	Return made up to 16/09/08; full list of members (6 pages)
25 November 2008	Return made up to 16/09/08; full list of members (6 pages)
3 September 2008	Director appointed mr stephen elrington (1 page)
3 September 2008	Director appointed mr giorgio abis (1 page)
3 September 2008	Director appointed mr stephen elrington (1 page)
3 September 2008	Director appointed mr giorgio abis (1 page)
22 November 2007	Ad 19/10/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
22 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 November 2007	Ad 19/10/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
11 October 2007	Return made up to 16/09/07; full list of members (3 pages)
11 October 2007	Return made up to 16/09/07; full list of members (3 pages)
3 March 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
3 March 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
22 January 2007	Return made up to 16/09/06; full list of members (3 pages)
22 January 2007	Return made up to 16/09/06; full list of members (3 pages)
17 November 2006	Return made up to 16/09/05; full list of members (3 pages)
17 November 2006	Return made up to 16/09/05; full list of members (3 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
19 October 2005	New secretary appointed;new director appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New secretary appointed;new director appointed (2 pages)
19 October 2005	Secretary resigned;director resigned (1 page)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	Secretary resigned;director resigned (1 page)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
22 September 2004	Return made up to 16/09/04; full list of members (9 pages)
22 September 2004	Return made up to 16/09/04; full list of members (9 pages)
28 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
28 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
17 November 2003	Return made up to 01/10/03; full list of members (9 pages)
17 November 2003	Return made up to 01/10/03; full list of members (9 pages)
8 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
8 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
4 October 2002	Return made up to 01/10/02; full list of members (9 pages)
4 October 2002	Return made up to 01/10/02; full list of members (9 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
9 October 2001	Return made up to 01/10/01; full list of members (8 pages)
9 October 2001	Return made up to 01/10/01; full list of members (8 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New secretary appointed;new director appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed;new director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Full accounts made up to 31 March 2000 (6 pages)
18 December 2000	Full accounts made up to 31 March 2000 (6 pages)
18 December 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
25 October 2000	Return made up to 01/10/00; full list of members (8 pages)
25 October 2000	Return made up to 01/10/00; full list of members (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (6 pages)
3 November 1999	Return made up to 01/10/99; full list of members (8 pages)
3 November 1999	Return made up to 01/10/99; full list of members (8 pages)
11 January 1999	Full accounts made up to 31 March 1998 (6 pages)
11 January 1999	Full accounts made up to 31 March 1998 (6 pages)
29 October 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Return made up to 01/10/97; full list of members (6 pages)
30 October 1997	Return made up to 01/10/97; full list of members (6 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
17 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 January 1996	Full accounts made up to 31 March 1995 (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (6 pages)
31 October 1995	Return made up to 01/10/95; full list of members (8 pages)
31 October 1995	Return made up to 01/10/95; full list of members (8 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
5 July 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
5 July 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
3 June 1983	Incorporation (15 pages)
3 June 1983	Incorporation (15 pages)

Toll Grange Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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