Company NameGrange Park (Bermondsey) No. 2 Residents Company Limited
Company StatusActive
Company Number02113482
CategoryPrivate Limited Company
Incorporation Date20 March 1987(37 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameAnnia Casagrange
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityItalian
StatusCurrent
Appointed18 November 2013(26 years, 8 months after company formation)
Appointment Duration10 years, 5 months
RoleTranslator
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Leonard House 7 Newman Road
Bromley
Kent
BR1 1RJ
Director NameDr Michael Michail
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2021(34 years after company formation)
Appointment Duration3 years, 1 month
RoleDoctor
Country of ResidenceEngland
Correspondence AddressFirst Floor Leonard House 7 Newman Road
Bromley
Kent
BR1 1RJ
Director NameMr Liam Jo Yeoman Hartley
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2021(34 years after company formation)
Appointment Duration3 years, 1 month
RoleData Engineering
Country of ResidenceEngland
Correspondence AddressFirst Floor Leonard House 7 Newman Road
Bromley
Kent
BR1 1RJ
Director NameMr Christopher Joseph Ashton
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2021(34 years after company formation)
Appointment Duration3 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFirst Floor Leonard House 7 Newman Road
Bromley
Kent
BR1 1RJ
Secretary NamePrior Estates Limited (Corporation)
StatusCurrent
Appointed14 January 2003(15 years, 10 months after company formation)
Appointment Duration21 years, 3 months
Correspondence AddressLeonard House 7 Newman Road
Bromley
BR1 1RJ
Director NameMiss Jacqueline Margaret Best
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(5 years, 5 months after company formation)
Appointment Duration3 months (resigned 10 December 1992)
RoleBank Official
Correspondence Address11 Henley Drive
Bermondsey
London
SE1 3AP
Director NameMr Christopher Farrell
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(5 years, 5 months after company formation)
Appointment Duration3 months (resigned 10 December 1992)
RoleBank Official
Correspondence Address8 Henley Drive
Bermondsey
London
SE1 3AP
Secretary NameMr Christopher Farrell
NationalityBritish
StatusResigned
Appointed05 September 1992(5 years, 5 months after company formation)
Appointment Duration3 months (resigned 10 December 1992)
RoleCompany Director
Correspondence Address8 Henley Drive
Bermondsey
London
SE1 3AP
Director NameSusan Mary Smyth
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1993(5 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 09 November 1998)
RoleCompany Director
Correspondence Address6 Henley Drive
Bermondsey
London
SE1 3AP
Secretary NameMr Lynden Robert Alexander
NationalityBritish
StatusResigned
Appointed05 January 1993(5 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Henley Drive
Bermondsey
London
SE1 3AP
Director NameMr Lynden Robert Alexander
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(10 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 12 September 2002)
RoleConsultant
Country of ResidenceEngland
Correspondence Address12 Henley Drive
Bermondsey
London
SE1 3AP
Secretary NameEdward Wolbrom
NationalityBritish
StatusResigned
Appointed01 July 1997(10 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 August 2002)
RoleCompany Director
Correspondence Address274 King Street
London
W6 0SP
Director NameBeatrice Alice Claude Odile Crabb
Date of BirthOctober 1972 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2001(14 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 21 August 2007)
RoleTown Planner
Correspondence AddressFlat 1 Henley Drive
Bermondsey
London
SE1 3AP
Secretary NameStephen Crabb
NationalityBritish
StatusResigned
Appointed01 June 2002(15 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 January 2003)
RoleStudent
Correspondence Address1 Henley Drive
London
SE1 3AP
Director NameMatthew Edward Leyburn Robinson
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2002(15 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 December 2005)
RoleConsultant
Correspondence Address18 Henley Drive
London
SE1 3AP
Director NameDeirdre Goss
Date of BirthApril 1972 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed27 April 2004(17 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 19 July 2013)
RoleTax Software Support
Country of ResidenceEngland
Correspondence AddressCounty House
221-241 Beckenham Road
Beckenham
Kent
BR3 4UF
Director NameRebecca Sara Myfanwy Jones
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2004(17 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 27 September 2005)
RolePharmacist
Correspondence Address21 Henley Drive
Bermondsey
London
SE1 3AP
Director NameAnn Jenny Margareta Diehl
Date of BirthJuly 1977 (Born 46 years ago)
NationalitySwedish
StatusResigned
Appointed23 November 2008(21 years, 8 months after company formation)
Appointment Duration4 years, 12 months (resigned 18 November 2013)
RoleSales Executive
Country of ResidenceEngland
Correspondence AddressCounty House
221-241 Beckenham Road
Beckenham
Kent
BR3 4UF
Director NameMr William Edward Jones
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2013(26 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 17 March 2021)
RoleRetired School Master
Country of ResidenceEngland
Correspondence AddressFirst Floor Leonard House 7 Newman Road
Bromley
Kent
BR1 1RJ

Location

Registered AddressFirst Floor Leonard House
7 Newman Road
Bromley
Kent
BR1 1RJ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1A. Casagrande & M. Marshall
3.33%
Ordinary
1 at £1Alexander
3.33%
Ordinary
1 at £1Ann Diehl
3.33%
Ordinary
1 at £1Baroness Adams
3.33%
Ordinary
1 at £1Castelazzi
3.33%
Ordinary
1 at £1Christopher Cormack & Michela Dic
3.33%
Ordinary
1 at £1Deidre Bergin
3.33%
Ordinary
1 at £1H. Lakhani
3.33%
Ordinary
1 at £1James Leggett
3.33%
Ordinary
1 at £1Jamil Virjee
3.33%
Ordinary
1 at £1M. Beck
3.33%
Ordinary
1 at £1Marcus Massey
3.33%
Ordinary
1 at £1Mark Hendricks
3.33%
Ordinary
1 at £1Michael Michail
3.33%
Ordinary
1 at £1Mr Carlos Arevalo
3.33%
Ordinary
1 at £1Mr Cheng-gang Xu
3.33%
Ordinary
1 at £1Mr Peter Ryland
3.33%
Ordinary
1 at £1Mr Rollin
3.33%
Ordinary
1 at £1Mr S. Harvey & Harvey
3.33%
Ordinary
1 at £1Mr Stuart Singer
3.33%
Ordinary
1 at £1Ms Lucinda Davis
3.33%
Ordinary
1 at £1P. Beevers
3.33%
Ordinary
1 at £1P. Curtis
3.33%
Ordinary
1 at £1P.r. Hodgson
3.33%
Ordinary
1 at £1Phoebe Louise Courtley & Christopher Philip Salih
3.33%
Ordinary
1 at £1R.e. Winberg
3.33%
Ordinary
1 at £1Raj Kumar Sharma
3.33%
Ordinary
1 at £1Rebeca Sara Myfanwy Jones
3.33%
Ordinary
1 at £1S. Patel & Ronika Patel
3.33%
Ordinary
1 at £1Satpal Panue
3.33%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Filing History

11 September 2023Confirmation statement made on 5 September 2023 with updates (6 pages)
27 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
12 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
29 July 2022Micro company accounts made up to 30 September 2021 (3 pages)
13 September 2021Confirmation statement made on 5 September 2021 with updates (6 pages)
23 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
19 March 2021Appointment of Mr Liam Jo Yeoman Hartley as a director on 16 March 2021 (2 pages)
18 March 2021Appointment of Dr Michael Michail as a director on 16 March 2021 (2 pages)
17 March 2021Termination of appointment of William Edward Jones as a director on 17 March 2021 (1 page)
17 March 2021Appointment of Mr Christopher Joseph Ashton as a director on 16 March 2021 (2 pages)
15 September 2020Confirmation statement made on 5 September 2020 with updates (6 pages)
30 January 2020Micro company accounts made up to 30 September 2019 (2 pages)
6 September 2019Withdrawal of a person with significant control statement on 6 September 2019 (2 pages)
6 September 2019Director's details changed for William Edward Jones on 6 September 2019 (2 pages)
6 September 2019Director's details changed for William Edward Jones on 6 September 2019 (2 pages)
6 September 2019Notification of Annia Casagrande as a person with significant control on 7 September 2016 (2 pages)
6 September 2019Confirmation statement made on 5 September 2019 with updates (6 pages)
17 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
5 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
23 January 2018Micro company accounts made up to 30 September 2017 (2 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
19 April 2017Micro company accounts made up to 30 September 2016 (2 pages)
19 April 2017Micro company accounts made up to 30 September 2016 (2 pages)
7 September 2016Confirmation statement made on 5 September 2016 with updates (8 pages)
7 September 2016Confirmation statement made on 5 September 2016 with updates (8 pages)
21 January 2016Accounts for a dormant company made up to 30 September 2015 (4 pages)
21 January 2016Accounts for a dormant company made up to 30 September 2015 (4 pages)
10 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 30
(6 pages)
10 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 30
(6 pages)
10 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 30
(6 pages)
24 April 2015Accounts for a dormant company made up to 30 September 2014 (4 pages)
24 April 2015Accounts for a dormant company made up to 30 September 2014 (4 pages)
14 April 2015Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
14 April 2015Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
14 April 2015Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
11 December 2014Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
11 December 2014Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
18 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-18
  • GBP 30
(7 pages)
18 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-18
  • GBP 30
(7 pages)
18 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-18
  • GBP 30
(7 pages)
3 October 2014Termination of appointment of Ann Jenny Margareta Diehl as a director on 18 November 2013 (1 page)
3 October 2014Termination of appointment of Ann Jenny Margareta Diehl as a director on 18 November 2013 (1 page)
9 December 2013Appointment of Annia Casagrange as a director (3 pages)
9 December 2013Appointment of Annia Casagrange as a director (3 pages)
11 November 2013Accounts for a dormant company made up to 30 September 2013 (4 pages)
11 November 2013Accounts for a dormant company made up to 30 September 2013 (4 pages)
9 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 30
(7 pages)
9 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 30
(7 pages)
9 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 30
(7 pages)
24 July 2013Termination of appointment of Deirdre Goss as a director (1 page)
24 July 2013Termination of appointment of Deirdre Goss as a director (1 page)
27 June 2013Appointment of William Edward Jones as a director (3 pages)
27 June 2013Appointment of William Edward Jones as a director (3 pages)
27 November 2012Accounts for a dormant company made up to 30 September 2012 (4 pages)
27 November 2012Accounts for a dormant company made up to 30 September 2012 (4 pages)
6 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
6 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
6 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
20 April 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
20 April 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
24 January 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
24 January 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
29 October 2010Director's details changed for Ann Jenny Margareta Diehl on 5 September 2010 (2 pages)
29 October 2010Secretary's details changed for Prior Estates Limited on 5 September 2010 (2 pages)
29 October 2010Secretary's details changed for Prior Estates Limited on 5 September 2010 (2 pages)
29 October 2010Director's details changed for Ann Jenny Margareta Diehl on 5 September 2010 (2 pages)
29 October 2010Secretary's details changed for Prior Estates Limited on 5 September 2010 (2 pages)
29 October 2010Director's details changed for Ann Jenny Margareta Diehl on 5 September 2010 (2 pages)
29 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
29 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
29 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
29 June 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
29 June 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
28 May 2010Director's details changed for Deirdre Bergin on 2 October 2009 (2 pages)
28 May 2010Director's details changed for Deirdre Bergin on 2 October 2009 (2 pages)
28 May 2010Director's details changed for Deirdre Bergin on 2 October 2009 (2 pages)
2 October 2009Return made up to 05/09/09; full list of members (14 pages)
2 October 2009Return made up to 05/09/09; full list of members (14 pages)
13 July 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
13 July 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
8 December 2008Director appointed ann jenny margareta diehl (2 pages)
8 December 2008Director appointed ann jenny margareta diehl (2 pages)
30 September 2008Return made up to 05/09/08; full list of members (28 pages)
30 September 2008Secretary's change of particulars / prior estates LIMITED / 07/05/2008 (1 page)
30 September 2008Return made up to 05/09/08; full list of members (28 pages)
30 September 2008Secretary's change of particulars / prior estates LIMITED / 07/05/2008 (1 page)
16 April 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
16 April 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
31 October 2007Return made up to 05/09/07; full list of members (12 pages)
31 October 2007Return made up to 05/09/07; full list of members (12 pages)
10 September 2007Director resigned (1 page)
10 September 2007Director resigned (1 page)
11 January 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
11 January 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
2 November 2006Return made up to 05/09/06; full list of members (11 pages)
2 November 2006Return made up to 05/09/06; full list of members (11 pages)
18 September 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
18 September 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
18 April 2006Director resigned (1 page)
18 April 2006Director resigned (1 page)
18 April 2006Director resigned (1 page)
18 April 2006Director resigned (1 page)
28 December 2005Return made up to 05/09/05; change of members (8 pages)
28 December 2005Return made up to 05/09/05; change of members (8 pages)
1 August 2005Total exemption full accounts made up to 30 September 2004 (4 pages)
1 August 2005Total exemption full accounts made up to 30 September 2004 (4 pages)
16 May 2005Registered office changed on 16/05/05 from: c/o prior estates LIMITED 353 norwood road london SE27 9BQ (1 page)
16 May 2005Registered office changed on 16/05/05 from: c/o prior estates LIMITED 353 norwood road london SE27 9BQ (1 page)
27 October 2004Return made up to 05/09/04; change of members (8 pages)
27 October 2004Return made up to 05/09/04; change of members (8 pages)
11 August 2004Total exemption full accounts made up to 30 September 2003 (4 pages)
11 August 2004Total exemption full accounts made up to 30 September 2003 (4 pages)
19 May 2004New director appointed (2 pages)
19 May 2004New director appointed (2 pages)
14 May 2004New director appointed (2 pages)
14 May 2004New director appointed (2 pages)
14 October 2003Return made up to 05/09/03; full list of members (12 pages)
14 October 2003Return made up to 05/09/03; full list of members (12 pages)
29 August 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
29 August 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
9 February 2003Secretary resigned (1 page)
9 February 2003Return made up to 05/09/02; no change of members (7 pages)
9 February 2003Secretary resigned (1 page)
9 February 2003New secretary appointed (2 pages)
9 February 2003Return made up to 05/09/02; no change of members (7 pages)
9 February 2003New secretary appointed (2 pages)
12 November 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
12 November 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
16 October 2002Director resigned (1 page)
16 October 2002Registered office changed on 16/10/02 from: c/o winkworth management 274 king street london W6 0SP (1 page)
16 October 2002New secretary appointed (2 pages)
16 October 2002New director appointed (2 pages)
16 October 2002New secretary appointed (2 pages)
16 October 2002Director resigned (1 page)
16 October 2002New director appointed (2 pages)
16 October 2002Registered office changed on 16/10/02 from: c/o winkworth management 274 king street london W6 0SP (1 page)
9 September 2002New director appointed (2 pages)
9 September 2002New director appointed (2 pages)
23 August 2002Secretary resigned (1 page)
23 August 2002Secretary resigned (1 page)
8 January 2002Return made up to 05/09/01; full list of members (8 pages)
8 January 2002Return made up to 05/09/01; full list of members (8 pages)
8 June 2001Full accounts made up to 30 September 2000 (9 pages)
8 June 2001Full accounts made up to 30 September 2000 (9 pages)
12 October 2000Return made up to 05/09/00; no change of members (6 pages)
12 October 2000Return made up to 05/09/00; no change of members (6 pages)
12 October 2000Return made up to 05/09/99; no change of members (6 pages)
30 August 2000Full accounts made up to 30 September 1999 (9 pages)
30 August 2000Full accounts made up to 30 September 1999 (9 pages)
27 May 1999Full accounts made up to 30 September 1998 (8 pages)
27 May 1999Full accounts made up to 30 September 1998 (8 pages)
25 November 1998Director resigned (1 page)
25 November 1998Director resigned (1 page)
11 November 1998Return made up to 05/09/98; full list of members (6 pages)
11 November 1998Return made up to 05/09/98; full list of members (6 pages)
14 September 1998Full accounts made up to 30 September 1997 (9 pages)
14 September 1998Full accounts made up to 30 September 1997 (9 pages)
10 February 1998Return made up to 05/09/97; no change of members (4 pages)
10 February 1998Return made up to 05/09/97; no change of members (4 pages)
2 January 1998Secretary resigned (1 page)
2 January 1998Secretary resigned (1 page)
2 January 1998New director appointed (1 page)
2 January 1998New director appointed (1 page)
9 September 1997New secretary appointed (2 pages)
9 September 1997Full accounts made up to 30 September 1996 (9 pages)
9 September 1997New secretary appointed (2 pages)
9 September 1997Full accounts made up to 30 September 1996 (9 pages)
1 August 1997New director appointed (2 pages)
1 August 1997New director appointed (2 pages)
3 August 1996Full accounts made up to 30 September 1995 (11 pages)
3 August 1996Full accounts made up to 30 September 1995 (11 pages)
1 February 1996Full accounts made up to 30 September 1994 (9 pages)
1 February 1996Full accounts made up to 30 September 1994 (9 pages)
2 November 1995Return made up to 30/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(14 pages)
2 November 1995Return made up to 30/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(14 pages)
24 July 1995Accounts for a small company made up to 30 September 1993 (11 pages)
24 July 1995Accounts for a small company made up to 30 September 1993 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
20 March 1987Incorporation (14 pages)
20 March 1987Incorporation (14 pages)