| Company Name | Growrange Limited |
|---|---|
| Director | Ghassem Darvish |
| Company Status | Active |
| Company Number | 02140280 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1987(36 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ghassem Darvish |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1990(3 years, 5 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT |
| Secretary Name | Mrs Khodjasteh Darvish |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 01 December 1990(3 years, 5 months after company formation) |
| Appointment Duration | 22 years (resigned 30 November 2012) |
| Role | Company Director |
| Correspondence Address | 84 Kensington Heights Campden Hill Road London W8 7BD |
Contact
| Website | www.growrange.co.uk |
|---|
Location
| Registered Address | 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ghassem Darvish 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,513 |
| Cash | £115 |
| Current Liabilities | £109,780 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 1 April 2008 | Delivered on: 9 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 11 June 1996 | Delivered on: 12 June 1996 Persons entitled: Metropolitan Properties Company Limited Classification: Rent security deposit deed Secured details: The company's obligations to the chargee under the lease and rent security deposit deed. Particulars: £2,340 (the deposit). Outstanding |
| 28 October 1993 | Delivered on: 16 April 1994 Persons entitled: Masoud Darvish Classification: Legal charge Secured details: £60,000 and all other monies due or to become due from the company to the chargee. Particulars: All that l/h property k/a 126/127 western industrial market heston hounslow. Outstanding |
Filing History
| 11 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 16 January 2023 | Notification of Roza Abedi Khaledi as a person with significant control on 4 January 2021 (2 pages) |
| 5 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 25 August 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
| 20 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 25 August 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 4 January 2021 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
| 25 August 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 17 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 28 February 2019 | Previous accounting period extended from 31 May 2018 to 30 November 2018 (1 page) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 24 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Registered office address changed from C/O Tobin Associates 4Th Floor 63/66 Hatton Garden London EC1N 8LE on 24 January 2014 (1 page) |
| 24 January 2014 | Registered office address changed from C/O Tobin Associates 4Th Floor 63/66 Hatton Garden London EC1N 8LE on 24 January 2014 (1 page) |
| 24 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 3 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Director's details changed for Ghassem Darvish on 30 November 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Ghassem Darvish on 30 November 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Termination of appointment of Khodjasteh Darvish as a secretary (2 pages) |
| 11 December 2012 | Termination of appointment of Khodjasteh Darvish as a secretary (2 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 2 February 2010 | Director's details changed for Ghassem Darvish on 1 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Ghassem Darvish on 1 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Ghassem Darvish on 1 December 2009 (2 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from c/o tobin associates boundary house 3RD floor 91/93 charterhouse street london EC1M 6HR (1 page) |
| 14 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from c/o tobin associates boundary house 3RD floor 91/93 charterhouse street london EC1M 6HR (1 page) |
| 14 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 20 December 2007 | Return made up to 01/12/07; full list of members (6 pages) |
| 20 December 2007 | Return made up to 01/12/07; full list of members (6 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 21 February 2007 | Return made up to 01/12/06; full list of members (6 pages) |
| 21 February 2007 | Return made up to 01/12/06; full list of members (6 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 21 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 17 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 30 December 2003 | Return made up to 01/12/03; full list of members
|
| 30 December 2003 | Return made up to 01/12/03; full list of members
|
| 12 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 12 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 24 February 2003 | Return made up to 01/12/02; no change of members (6 pages) |
| 24 February 2003 | Return made up to 01/12/02; no change of members (6 pages) |
| 27 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 27 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 7 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 23 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 23 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 30 March 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 30 March 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 30 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 30 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 13 January 2000 | Full accounts made up to 31 May 1998 (9 pages) |
| 13 January 2000 | Full accounts made up to 31 May 1998 (9 pages) |
| 25 March 1999 | Full accounts made up to 31 May 1997 (9 pages) |
| 25 March 1999 | Full accounts made up to 31 May 1997 (9 pages) |
| 25 March 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 25 March 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 17 August 1998 | Return made up to 01/12/97; no change of members (4 pages) |
| 17 August 1998 | Return made up to 01/12/97; no change of members (4 pages) |
| 18 July 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 18 July 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 9 April 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 9 April 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 2 July 1996 | Return made up to 01/12/95; no change of members (4 pages) |
| 2 July 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 2 July 1996 | Return made up to 01/12/95; no change of members (4 pages) |
| 2 July 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 12 June 1996 | Particulars of mortgage/charge (3 pages) |
| 12 June 1996 | Particulars of mortgage/charge (3 pages) |
| 1 September 1995 | Return made up to 01/12/94; full list of members (6 pages) |
| 1 September 1995 | Return made up to 01/12/94; full list of members (6 pages) |
| 18 July 1995 | Full accounts made up to 31 May 1994 (12 pages) |
| 18 July 1995 | Full accounts made up to 31 May 1994 (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |