16 Grange Road Residents Association Limited

Company Name	16 Grange Road Residents Association Limited
Company Status	Active
Company Number	02710058
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 April 1992(32 years 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	Ms Narmeen Subjally
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 1996(4 years, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16c Grange Road Chiswick London W4 4DA

Director Name	Mr Robert John Bixby
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 April 2002(9 years, 11 months after company formation)
Appointment Duration	22 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat A 16 Grange Road London W4 4DA

Director Name	Dr Vasiliki Bravi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Greek
Status	Current
Appointed	14 May 2020(28 years after company formation)
Appointment Duration	3 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	Flat B 16 Grange Road London W4 4DA

Secretary Name	Ms Narmeen Subjally
Status	Current
Appointed	02 January 2021(28 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	16c Grange Road Chiswick London W4 4DA

Director Name	Mr Gordon Spencer Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Town Planner
Correspondence Address	16 Grange Road London W4 4DA

Director Name	Mr Simon Pearce
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Market Research
Correspondence Address	16c Grange Road London W4 4DA

Director Name	Mr Philip Stuart Joy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Management Consultant
Correspondence Address	16 Grange Road Chiswick London W4 4DA

Secretary Name	Mr Philip Stuart Joy
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Management Consultant
Correspondence Address	16 Grange Road Chiswick London W4 4DA

Director Name	Robin Lawson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(2 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 June 2001)
Role	Video Post Producer
Correspondence Address	Flat A 16 Grange Road Chiswick London W4 4DA

Director Name	Myriam De Greef
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 July 1994(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 October 1997)
Role	Euro Market Director
Correspondence Address	16 Grange Road London W4 4DA

Secretary Name	Ms Narmeen Subjally
Nationality	British
Status	Resigned
Appointed	01 June 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 1999)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	16c Grange Road Chiswick London W4 4DA

Director Name	William Lawrence Dring
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1997(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 February 2003)
Role	Computer Consultant
Correspondence Address	16b Grange Road London W4 4DA

Secretary Name	Robin Lawson Jones
Nationality	British
Status	Resigned
Appointed	20 April 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	Flat A 16 Grange Road Chiswick London W4 4DA

Secretary Name	Ms Narmeen Subjally
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(8 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16c Grange Road Chiswick London W4 4DA

Director Name	Sarah Jane Clyde
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(9 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 13 December 2001)
Role	Marketing Manager
Correspondence Address	16a Grosvenor Crescent Edinburgh EH12 5EL Scotland

Secretary Name	William Lawrence Dring
Nationality	British
Status	Resigned
Appointed	06 June 2001(9 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 15 April 2002)
Role	Computer Consultant
Correspondence Address	16b Grange Road London W4 4DA

Secretary Name	Narmeen Subjally
Nationality	British
Status	Resigned
Appointed	15 April 2002(9 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 February 2003)
Role	Company Director
Correspondence Address	Flat C 16 Grange Road London W4 4DA

Director Name	Ana Herrera
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 February 2003(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2005)
Role	Housewife
Correspondence Address	16b Grange Road London W4 4DA

Secretary Name	Mr Robert John Bixby
Nationality	British
Status	Resigned
Appointed	20 February 2003(10 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 02 January 2021)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat A 16 Grange Road London W4 4DA

Director Name	Mr Neill Hugo Simon Barber
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(13 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 2010)
Role	Director Business Centre
Country of Residence	England
Correspondence Address	First Floor Flat 16b Grange Road London W4 4DA

Director Name	Louisa Frances Clifton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(18 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 05 May 2016)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	222 Upper Richmond Road West London SW14 8AH

Director Name	Ms Natasha Ashraf Voyatzis
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(24 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Upper Richmond Road West London SW14 8AH

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	222 Upper Richmond Road West London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,523
Cash	£6,056
Current Liabilities	£4,035

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Filing History

27 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
28 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
14 March 2022	Director's details changed for Dr Vasiliki Bravi on 14 March 2022 (2 pages)
14 March 2022	Director's details changed for Dr Vasiliki Bravis on 14 March 2022 (2 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
29 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
4 January 2021	Termination of appointment of Robert John Bixby as a secretary on 2 January 2021 (1 page)
4 January 2021	Appointment of Ms Narmeen Subjally as a secretary on 2 January 2021 (2 pages)
17 May 2020	Termination of appointment of Natasha Ashraf Voyatzis as a director on 14 May 2020 (1 page)
17 May 2020	Appointment of Dr Vasiliki Bravis as a director on 14 May 2020 (2 pages)
4 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
30 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 January 2017	Termination of appointment of Louisa Frances Clifton as a director on 5 May 2016 (1 page)
5 January 2017	Termination of appointment of Louisa Frances Clifton as a director on 5 May 2016 (1 page)
21 September 2016	Appointment of Ms Natasha Ashraf Voyatzis as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Ms Natasha Ashraf Voyatzis as a director on 20 September 2016 (2 pages)
4 May 2016	Director's details changed for Louisa Frances Clifton on 1 September 2015 (2 pages)
4 May 2016	Director's details changed for Louisa Frances Clifton on 1 September 2015 (2 pages)
4 May 2016	Annual return made up to 27 April 2016 no member list (5 pages)
4 May 2016	Annual return made up to 27 April 2016 no member list (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 August 2015	Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page)
13 May 2015	Annual return made up to 27 April 2015 no member list (5 pages)
13 May 2015	Annual return made up to 27 April 2015 no member list (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 May 2014	Annual return made up to 27 April 2014 no member list (5 pages)
14 May 2014	Annual return made up to 27 April 2014 no member list (5 pages)
20 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
20 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
23 May 2013	Annual return made up to 27 April 2013 no member list (5 pages)
23 May 2013	Annual return made up to 27 April 2013 no member list (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 May 2012	Annual return made up to 27 April 2012 no member list (5 pages)
30 May 2012	Annual return made up to 27 April 2012 no member list (5 pages)
10 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 June 2011	Annual return made up to 27 April 2011 no member list (5 pages)
13 June 2011	Annual return made up to 27 April 2011 no member list (5 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
17 June 2010	Appointment of Louisa Frances Clifton as a director (3 pages)
17 June 2010	Termination of appointment of Neill Barber as a director (2 pages)
17 June 2010	Appointment of Louisa Frances Clifton as a director (3 pages)
17 June 2010	Termination of appointment of Neill Barber as a director (2 pages)
14 June 2010	Director's details changed for Narmeen Subjally on 27 April 2010 (2 pages)
14 June 2010	Director's details changed for Neill Hugo Simon Barber on 27 April 2010 (2 pages)
14 June 2010	Annual return made up to 27 April 2010 no member list (4 pages)
14 June 2010	Director's details changed for Neill Hugo Simon Barber on 27 April 2010 (2 pages)
14 June 2010	Director's details changed for Narmeen Subjally on 27 April 2010 (2 pages)
14 June 2010	Director's details changed for Robert John Bixby on 27 April 2010 (2 pages)
14 June 2010	Annual return made up to 27 April 2010 no member list (4 pages)
14 June 2010	Director's details changed for Robert John Bixby on 27 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
6 May 2009	Annual return made up to 27/04/09 (3 pages)
6 May 2009	Annual return made up to 27/04/09 (3 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
18 June 2008	Annual return made up to 27/04/08 (4 pages)
18 June 2008	Annual return made up to 27/04/08 (4 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
22 May 2007	Annual return made up to 27/04/07 (4 pages)
22 May 2007	Annual return made up to 27/04/07 (4 pages)
1 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
1 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
9 May 2006	Annual return made up to 27/04/06 (4 pages)
9 May 2006	Annual return made up to 27/04/06 (4 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (2 pages)
11 May 2005	Annual return made up to 27/04/05 (4 pages)
11 May 2005	Annual return made up to 27/04/05 (4 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
12 May 2004	Annual return made up to 27/04/04 (4 pages)
12 May 2004	Annual return made up to 27/04/04 (4 pages)
22 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
22 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Annual return made up to 27/04/03 (4 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Annual return made up to 27/04/03 (4 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	Annual return made up to 27/04/02 363(288) ‐ Secretary resigned;director resigned (4 pages)
6 June 2002	Annual return made up to 27/04/02 363(288) ‐ Secretary resigned;director resigned (4 pages)
6 June 2002	New secretary appointed (2 pages)
27 December 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
27 December 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
9 May 2001	Annual return made up to 27/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 May 2001	Annual return made up to 27/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 March 2001	Full accounts made up to 30 April 2000 (9 pages)
1 March 2001	Full accounts made up to 30 April 2000 (9 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
9 June 2000	Annual return made up to 27/04/00 363(288) ‐ Director's particulars changed (4 pages)
9 June 2000	Annual return made up to 27/04/00 363(288) ‐ Director's particulars changed (4 pages)
21 December 1999	Full accounts made up to 30 April 1999 (9 pages)
21 December 1999	Full accounts made up to 30 April 1999 (9 pages)
5 May 1999	Secretary resigned (1 page)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	Registered office changed on 05/05/99 from: 35 coombe road kingston surrey KT2 7BA (1 page)
5 May 1999	Annual return made up to 27/04/99 363(287) ‐ Registered office changed on 05/05/99 (4 pages)
5 May 1999	Registered office changed on 05/05/99 from: 35 coombe road kingston surrey KT2 7BA (1 page)
5 May 1999	Annual return made up to 27/04/99 363(287) ‐ Registered office changed on 05/05/99 (4 pages)
5 May 1999	Secretary resigned (1 page)
5 May 1999	New secretary appointed (2 pages)
11 February 1999	Full accounts made up to 30 April 1998 (9 pages)
11 February 1999	Full accounts made up to 30 April 1998 (9 pages)
18 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
18 August 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
18 August 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
18 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
30 July 1997	New secretary appointed;new director appointed (2 pages)
30 July 1997	New secretary appointed;new director appointed (2 pages)
30 July 1997	Secretary resigned;director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Secretary resigned;director resigned (1 page)
30 July 1997	Annual return made up to 27/04/97 363(288) ‐ Director's particulars changed (4 pages)
30 July 1997	Annual return made up to 27/04/97 363(288) ‐ Director's particulars changed (4 pages)
30 July 1997	New director appointed (2 pages)
12 May 1996	Annual return made up to 27/04/94 (4 pages)
12 May 1996	Annual return made up to 27/04/95 (4 pages)
12 May 1996	Annual return made up to 27/04/96 (4 pages)
12 May 1996	Annual return made up to 27/04/94 (4 pages)
12 May 1996	Annual return made up to 27/04/95 (4 pages)
12 May 1996	Annual return made up to 27/04/96 (4 pages)
11 April 1996	Accounts for a small company made up to 30 April 1995 (2 pages)
11 April 1996	Accounts for a small company made up to 30 April 1995 (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
27 April 1992	Incorporation (20 pages)

16 Grange Road Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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