Grange House (Wimbledon) Limited

Company Name	Grange House (Wimbledon) Limited
Company Status	Dissolved
Company Number	01930964
Category	Private Limited Company
Incorporation Date	16 July 1985(38 years, 9 months ago)
Dissolution Date	20 July 2021 (2 years, 9 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 Martin George Frederick Stacey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(20 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (closed 20 July 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Vineyard Hill Road London SW19 7JL

Director Name	Mrs Philippa Rachel Stacey
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2020(34 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 July 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Vineyard Hill Road London SW19 7JL

Secretary Name	Mr Martin George Frederick Stacey
Status	Closed
Appointed	18 May 2020(34 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 July 2021)
Role	Company Director
Correspondence Address	17 Vineyard Hill Road London SW19 7JL

Director Name	Norman James Duff Macleod
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years, 5 months after company formation)
Appointment Duration	14 years (resigned 21 December 2005)
Role	Chartered Accountant
Correspondence Address	Lighthouse Frieth Henley On Thames Oxon RG9 6NR

Director Name	Lady Elizabeth Andrew
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 April 2003)
Role	Retired Psychotherapist
Correspondence Address	3 Camp View Wimbledon Common London SW19 4UL

Director Name	Mrs Ann Elizabeth Gaunt Blum
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Flat D 9 The Grange London SW19 4PT

Director Name	Peter Lilley
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 20 December 1991)
Role	Businessman
Correspondence Address	50 Hong Lok Ro West Hong Lok Yuen Tai Po New Teratories

Secretary Name	Lady Elizabeth Andrew
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 April 2003)
Role	Company Director
Correspondence Address	3 Camp View Wimbledon Common London SW19 4UL

Director Name	David Benjamin Harold Aspinall
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(7 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 March 1994)
Role	Financial Adviser
Correspondence Address	9d The Grange Wimbledon London SW19 4PT

Director Name	Dr Juan Manuel Fernandez
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 March 1994(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 1997)
Role	Research Associate Imperial Co
Correspondence Address	9d The Grange Wimbledon Village London SW19 4PT

Director Name	Vincent Farley
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(9 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 October 2005)
Role	Chartered Surveyor
Correspondence Address	9a The Grange Wimbledon London SW19 4PT

Director Name	Mr Khalid Akbar
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(12 years after company formation)
Appointment Duration	22 years, 9 months (resigned 18 May 2020)
Role	Sports Coach
Country of Residence	England
Correspondence Address	9d The Grange Wimbledon London SW19 4PT

Secretary Name	Mr Khalid Akbar
Nationality	British
Status	Resigned
Appointed	27 April 2003(17 years, 9 months after company formation)
Appointment Duration	17 years (resigned 18 May 2020)
Role	Sports Coach
Country of Residence	England
Correspondence Address	9d The Grange Wimbledon London SW19 4PT

Director Name	Christopher Hugh Andrew
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 June 2004)
Role	Solicitor
Correspondence Address	37 Ladbroke Road London W11 3PD

Director Name	Betty Farley
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 November 2007)
Role	Company Director
Correspondence Address	9 A The Grange Wimbledon London SW19 4PT

Location

Registered Address	17 Vineyard Hill Road London SW19 7JL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London

Shareholders

2 at £1	Martin Stacey 50.00% Ordinary
1 at £1	Khalid Akbar 25.00% Ordinary
1 at £1	Philippa Satherwaite & Martin Stacey 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,498
Cash	£498

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

20 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2021	First Gazette notice for voluntary strike-off (1 page)
23 April 2021	Application to strike the company off the register (3 pages)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
18 June 2020	Appointment of Mr Martin George Frederick Stacey as a secretary on 18 May 2020 (2 pages)
16 June 2020	Change of details for Mr Martin George Frederick Stacey as a person with significant control on 18 May 2020 (2 pages)
16 June 2020	Termination of appointment of Khalid Akbar as a secretary on 18 May 2020 (1 page)
16 June 2020	Termination of appointment of Khalid Akbar as a director on 18 May 2020 (1 page)
16 June 2020	Appointment of Mrs Philippa Rachel Stacey as a director on 18 May 2020 (2 pages)
16 June 2020	Cessation of Khalid Akbar as a person with significant control on 18 May 2020 (1 page)
13 May 2020	Registered office address changed from 11 Upper Park Road Kingston upon Thames KT2 5LB England to 17 Vineyard Hill Road London SW19 7JL on 13 May 2020 (1 page)
31 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
3 December 2019	Change of details for Mr Khalid Akbar as a person with significant control on 3 June 2019 (2 pages)
1 December 2019	Change of details for Mr Khalid Akbar as a person with significant control on 3 June 2019 (2 pages)
1 December 2019	Registered office address changed from 9D the Grange Wimbledon London SW19 4PT to 11 Upper Park Road Kingston upon Thames KT2 5LB on 1 December 2019 (1 page)
6 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
24 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 4 (5 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 4 (5 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 4 (5 pages)
17 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 4 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
27 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
12 January 2010	Director's details changed for Mr Khalid Akbar on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Khalid Akbar on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Martin George Frederick Stacey on 10 January 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Martin George Frederick Stacey on 10 January 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 January 2009	Director's change of particulars / martin stacey / 12/05/2008 (2 pages)
23 January 2009	Director's change of particulars / martin stacey / 12/05/2008 (2 pages)
23 January 2009	Director and secretary's change of particulars / khalid akbar / 21/01/2009 (1 page)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Director and secretary's change of particulars / khalid akbar / 21/01/2009 (1 page)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Director resigned (1 page)
26 February 2007	Return made up to 31/12/06; full list of members (3 pages)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Return made up to 31/12/06; full list of members (3 pages)
26 February 2007	Director's particulars changed (1 page)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
26 January 2006	Registered office changed on 26/01/06 from: carlton house 28-29 carlton terrace brighton BN41 1XF (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
26 January 2006	Registered office changed on 26/01/06 from: carlton house 28-29 carlton terrace brighton BN41 1XF (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2002	Return made up to 31/12/01; full list of members (8 pages)
25 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2001	Full accounts made up to 31 March 2000 (6 pages)
17 January 2001	Full accounts made up to 31 March 2000 (6 pages)
19 January 2000	Full accounts made up to 31 March 1999 (6 pages)
19 January 2000	Full accounts made up to 31 March 1999 (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (8 pages)
18 January 2000	Return made up to 31/12/99; full list of members (8 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Full accounts made up to 31 March 1998 (6 pages)
13 January 1999	Full accounts made up to 31 March 1998 (6 pages)
25 January 1998	Full accounts made up to 31 March 1997 (7 pages)
25 January 1998	Full accounts made up to 31 March 1997 (7 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 April 1997	Return made up to 31/12/96; no change of members (4 pages)
3 April 1997	Return made up to 31/12/96; no change of members (4 pages)
25 July 1996	Full accounts made up to 31 March 1996 (6 pages)
25 July 1996	Full accounts made up to 31 March 1996 (6 pages)
22 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
22 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Grange House (Wimbledon) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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