The Grange 1990 Limited

Company Name	The Grange 1990 Limited
Directors	Kim Ignagious Maher and Martin James Newby
Company Status	Active
Company Number	02535432
Category	Private Limited Company
Incorporation Date	29 August 1990(33 years, 8 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	Kim Ignagious Maher
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 July 2006(15 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Decorator
Country of Residence	England
Correspondence Address	Flat 3 10a Grange Hill London SE25 6SX

Director Name	Dr Martin James Newby
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(26 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired, Professor Emeritus
Country of Residence	United Kingdom
Correspondence Address	The Grange 1990 Ltd Flat 5, 10a Grange Hill London SE25 6SX

Director Name	Jane Avis
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 22 July 1999)
Role	Student
Correspondence Address	Flat 3 10a Grange Hill Norwood London SE25 6SX

Secretary Name	Mr Keith Mitchell Lewis
Nationality	British
Status	Resigned
Appointed	29 August 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 09 December 1995)
Role	Company Director
Correspondence Address	10 Grange Hill London SE25 6SX

Secretary Name	Mr Claus Bredsgaard
Nationality	Danish
Status	Resigned
Appointed	15 November 1998(8 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 10 Grange Hill London SE25 6SX

Secretary Name	Arthur Christopher Black
Nationality	British
Status	Resigned
Appointed	23 July 1999(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	10 Grange Hill London SE25 6SX

Director Name	Philip Newman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(11 years after company formation)
Appointment Duration	4 years, 9 months (resigned 18 June 2006)
Role	Sales Manager
Correspondence Address	Flat 2 10a Grange Hill London SE25 6SX

Secretary Name	Freya Nicole Walton
Nationality	British
Status	Resigned
Appointed	30 January 2002(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 2005)
Role	Actress
Country of Residence	England
Correspondence Address	Flat 5 10 Grange Hill South Norwood London SE25 6SX

Director Name	Mrs Alison Margaret Jordan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(15 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 July 2006)
Role	Marketing Director
Correspondence Address	Flat 3 10a Grange Hill London SE25 6SX

Director Name	Gary Thatcher
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2007)
Role	Estate Agent
Correspondence Address	Flat 1 10a Grange Hill South Norwood London SE25 6SX

Director Name	Mr Claus Bredsgaard
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 December 2005(15 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 13 April 2017)
Role	Manager Contracts
Country of Residence	England
Correspondence Address	Flat 4 10 Grange Hill London SE25 6SX

Director Name	Andrea Jane Law
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2006(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2007)
Role	Teacher
Correspondence Address	Flat 2 10a Grange Hill London SE25 6SX

Director Name	Freya Nicole Walton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(18 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 2015)
Role	Actor
Country of Residence	England
Correspondence Address	Flat 5 10 Grange Hill South Norwood London SE25 6SX

Director Name	Toby Walton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(18 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 2015)
Role	Actor
Country of Residence	England
Correspondence Address	Flat 5 10 Grange Hill London SE25 6SX

Contact

Telephone	020 87719442
Telephone region	London

Location

Registered Address	Flat5, 10a Grange Hill Grange Hill London SE25 6SX
Region	London
Constituency	Croydon North
County	Greater London
Ward	Thornton Heath
Built Up Area	Greater London

Shareholders

1 at £1	Claus Bredsgaard 20.00% Ordinary
1 at £1	Freya Nicole Walton 20.00% Ordinary
1 at £1	Kim Ignagious Maher 20.00% Ordinary
1 at £1	Nick J. Watson & Shelley P. Maxwell 20.00% Ordinary
1 at £1	Simon P.o Kiambi 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,923
Cash	£5,523
Current Liabilities	£200

Accounts

Latest Accounts	28 August 2022 (1 year, 8 months ago)
Next Accounts Due	28 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	28 August

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
24 May 2023	Micro company accounts made up to 28 August 2022 (2 pages)
10 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 28 August 2021 (2 pages)
13 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
3 November 2020	Micro company accounts made up to 28 August 2020 (2 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 28 August 2019 (2 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
16 May 2019	Micro company accounts made up to 28 August 2018 (2 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
18 January 2018	Micro company accounts made up to 28 August 2017 (2 pages)
18 January 2018	Micro company accounts made up to 28 August 2017 (2 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
5 September 2017	Registered office address changed from 10 Grange Hill London SE25 6SX to Flat5, 10a Grange Hill Grange Hill London SE25 6SX on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 10 Grange Hill London SE25 6SX to Flat5, 10a Grange Hill Grange Hill London SE25 6SX on 5 September 2017 (1 page)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
18 May 2017	Micro company accounts made up to 28 August 2016 (2 pages)
18 May 2017	Micro company accounts made up to 28 August 2016 (2 pages)
18 April 2017	Termination of appointment of Claus Bredsgaard as a secretary on 13 April 2017 (1 page)
18 April 2017	Termination of appointment of Claus Bredsgaard as a director on 13 April 2017 (1 page)
18 April 2017	Termination of appointment of Claus Bredsgaard as a secretary on 13 April 2017 (1 page)
18 April 2017	Termination of appointment of Claus Bredsgaard as a director on 13 April 2017 (1 page)
27 March 2017	Appointment of Dr Martin James Newby as a director on 24 March 2017 (2 pages)
27 March 2017	Appointment of Dr Martin James Newby as a director on 24 March 2017 (2 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 28 August 2015 (4 pages)
1 June 2016	Total exemption small company accounts made up to 28 August 2015 (4 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5 (6 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5 (6 pages)
3 June 2015	Total exemption small company accounts made up to 28 August 2014 (4 pages)
3 June 2015	Total exemption small company accounts made up to 28 August 2014 (4 pages)
30 April 2015	Termination of appointment of Freya Nicole Walton as a director on 8 April 2015 (1 page)
30 April 2015	Termination of appointment of Toby Walton as a director on 8 April 2015 (1 page)
30 April 2015	Termination of appointment of Freya Nicole Walton as a director on 8 April 2015 (1 page)
30 April 2015	Termination of appointment of Toby Walton as a director on 8 April 2015 (1 page)
30 April 2015	Termination of appointment of Toby Walton as a director on 8 April 2015 (1 page)
30 April 2015	Termination of appointment of Freya Nicole Walton as a director on 8 April 2015 (1 page)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5 (8 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5 (8 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5 (8 pages)
22 April 2014	Total exemption small company accounts made up to 28 August 2013 (4 pages)
22 April 2014	Total exemption small company accounts made up to 28 August 2013 (4 pages)
23 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 5 (8 pages)
23 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 5 (8 pages)
23 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 5 (8 pages)
22 May 2013	Total exemption small company accounts made up to 28 August 2012 (4 pages)
22 May 2013	Total exemption small company accounts made up to 28 August 2012 (4 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
6 June 2012	Total exemption small company accounts made up to 28 August 2011 (4 pages)
6 June 2012	Total exemption small company accounts made up to 28 August 2011 (4 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
27 May 2011	Total exemption small company accounts made up to 28 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 28 August 2010 (4 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
20 April 2010	Total exemption small company accounts made up to 28 August 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 28 August 2009 (4 pages)
11 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
11 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
11 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
9 October 2009	Director's details changed for Toby Walton on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Claus Bredsgaard on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Claus Bredsgaard on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Freya Nicole Walton on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Kim Ignagious Maher on 8 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Claus Bredsgaard on 8 October 2009 (1 page)
9 October 2009	Director's details changed for Claus Bredsgaard on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Kim Ignagious Maher on 8 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Claus Bredsgaard on 8 October 2009 (1 page)
9 October 2009	Director's details changed for Toby Walton on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Freya Nicole Walton on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Kim Ignagious Maher on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Toby Walton on 8 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Claus Bredsgaard on 8 October 2009 (1 page)
9 October 2009	Director's details changed for Freya Nicole Walton on 8 October 2009 (2 pages)
4 June 2009	Total exemption small company accounts made up to 28 August 2008 (3 pages)
4 June 2009	Total exemption small company accounts made up to 28 August 2008 (3 pages)
30 October 2008	Director appointed toby walton (2 pages)
30 October 2008	Director appointed freya walton (2 pages)
30 October 2008	Director appointed freya walton (2 pages)
30 October 2008	Director appointed toby walton (2 pages)
23 October 2008	Appointment terminate, director gary thatcher logged form (1 page)
23 October 2008	Appointment terminate, director andrea jane law logged form (1 page)
23 October 2008	Appointment terminate, director gary thatcher logged form (1 page)
23 October 2008	Appointment terminate, director andrea jane law logged form (1 page)
21 October 2008	Appointment terminated director gary thatcher (1 page)
21 October 2008	Appointment terminated director andrea law (1 page)
21 October 2008	Return made up to 29/08/08; full list of members (4 pages)
21 October 2008	Return made up to 29/08/08; full list of members (4 pages)
21 October 2008	Appointment terminated director andrea law (1 page)
21 October 2008	Appointment terminated director gary thatcher (1 page)
2 June 2008	Total exemption small company accounts made up to 28 August 2007 (3 pages)
2 June 2008	Total exemption small company accounts made up to 28 August 2007 (3 pages)
18 September 2007	Return made up to 29/08/07; no change of members (8 pages)
18 September 2007	Return made up to 29/08/07; no change of members (8 pages)
13 June 2007	Total exemption small company accounts made up to 28 August 2006 (3 pages)
13 June 2007	Total exemption small company accounts made up to 28 August 2006 (3 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
26 September 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Director resigned (8 pages)
26 September 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Director resigned (8 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
9 June 2006	Total exemption small company accounts made up to 28 August 2005 (3 pages)
9 June 2006	Total exemption small company accounts made up to 28 August 2005 (3 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New secretary appointed;new director appointed (2 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	New secretary appointed;new director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Secretary resigned (1 page)
14 September 2005	Return made up to 29/08/05; no change of members (6 pages)
14 September 2005	Return made up to 29/08/05; no change of members (6 pages)
10 June 2005	Total exemption small company accounts made up to 28 August 2004 (3 pages)
10 June 2005	Total exemption small company accounts made up to 28 August 2004 (3 pages)
17 September 2004	Return made up to 29/08/04; full list of members (6 pages)
17 September 2004	Return made up to 29/08/04; full list of members (6 pages)
24 May 2004	Total exemption small company accounts made up to 28 August 2003 (3 pages)
24 May 2004	Total exemption small company accounts made up to 28 August 2003 (3 pages)
15 September 2003	Return made up to 29/08/03; no change of members (6 pages)
15 September 2003	Return made up to 29/08/03; no change of members (6 pages)
26 April 2003	Total exemption small company accounts made up to 28 August 2002 (3 pages)
26 April 2003	Total exemption small company accounts made up to 28 August 2002 (3 pages)
26 September 2002	Return made up to 29/08/02; full list of members (7 pages)
26 September 2002	Return made up to 29/08/02; full list of members (7 pages)
22 May 2002	Total exemption small company accounts made up to 28 August 2001 (3 pages)
22 May 2002	Total exemption small company accounts made up to 28 August 2001 (3 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Secretary resigned (1 page)
7 September 2001	Return made up to 29/08/01; full list of members (7 pages)
7 September 2001	Return made up to 29/08/01; full list of members (7 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
11 May 2001	Accounts for a small company made up to 28 August 2000 (3 pages)
11 May 2001	Accounts for a small company made up to 28 August 2000 (3 pages)
21 September 2000	Return made up to 29/08/00; full list of members (8 pages)
21 September 2000	Return made up to 29/08/00; full list of members (8 pages)
21 June 2000	Accounts made up to 28 August 1999 (9 pages)
21 June 2000	Accounts made up to 28 August 1999 (9 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Return made up to 29/08/99; no change of members (6 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Return made up to 29/08/99; no change of members (6 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
22 December 1999	New secretary appointed (3 pages)
22 December 1999	New secretary appointed (3 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
5 July 1999	Accounts made up to 28 August 1998 (9 pages)
5 July 1999	Accounts made up to 28 August 1998 (9 pages)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	New secretary appointed (2 pages)
23 September 1998	Return made up to 29/08/98; no change of members (4 pages)
23 September 1998	Return made up to 29/08/98; no change of members (4 pages)
24 June 1998	Accounts made up to 28 August 1997 (8 pages)
24 June 1998	Accounts made up to 28 August 1997 (8 pages)
10 November 1997	Return made up to 29/08/97; full list of members (6 pages)
10 November 1997	Return made up to 29/08/97; full list of members (6 pages)
12 June 1997	Accounts made up to 28 August 1996 (9 pages)
12 June 1997	Accounts made up to 28 August 1996 (9 pages)
26 September 1996	Return made up to 29/08/96; change of members (6 pages)
26 September 1996	Return made up to 29/08/96; change of members (6 pages)
29 April 1996	Accounts made up to 28 August 1995 (9 pages)
29 April 1996	Accounts made up to 28 August 1995 (9 pages)
29 January 1996	Secretary resigned;new secretary appointed (2 pages)
29 January 1996	Secretary resigned;new secretary appointed (2 pages)
1 September 1995	Return made up to 29/08/95; no change of members (4 pages)
1 September 1995	Return made up to 29/08/95; no change of members (4 pages)
29 June 1995	Accounts made up to 28 August 1994 (10 pages)
29 June 1995	Accounts made up to 28 August 1994 (10 pages)
3 April 1995	Auditor's resignation (2 pages)
3 April 1995	Auditor's resignation (2 pages)
29 August 1990	Incorporation (16 pages)
29 August 1990	Incorporation (16 pages)

The Grange 1990 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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