| Company Name | Grangelodge Limited |
|---|---|
| Director | Michael Cooper Smith |
| Company Status | Active |
| Company Number | 04348158 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Michael Cooper Smith |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 68 Horncastle Road London SE12 9LA |
| Secretary Name | Mr Peter Cooper Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Logs Hill Chislehurst Kent BR7 5LN |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 1 Belvedere Road London SE19 2HJ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,791 |
| Cash | £1,183 |
| Current Liabilities | £21,392 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
|---|---|
| 5 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 13 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 7 June 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 19 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 17 August 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 8 February 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 4 March 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 8 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 7 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 6 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 29 April 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 29 April 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 6 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 15 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
| 5 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 15 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 15 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 15 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 9 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 16 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 April 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 7 March 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 7 March 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 30 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 30 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 8 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 19 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 19 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 16 October 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 16 October 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 27 March 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 27 March 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 21 March 2002 | New director appointed (2 pages) |
| 21 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Memorandum and Articles of Association (11 pages) |
| 21 January 2002 | Registered office changed on 21/01/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Memorandum and Articles of Association (11 pages) |
| 21 January 2002 | Resolutions
|
| 21 January 2002 | Resolutions
|
| 21 January 2002 | Registered office changed on 21/01/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 7 January 2002 | Incorporation (16 pages) |
| 7 January 2002 | Incorporation (16 pages) |