| Company Name | Grangewood Group Limited |
|---|---|
| Director | James Alexander Long |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05617091 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2005(18 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Alexander Long |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
| Secretary Name | Mr James Alexander Long |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
| Director Name | David Eric Long |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Craven Farm Cottages Chilton Foliat Hungerford Berkshire RG17 0TZ |
Location
| Registered Address | 67 Westow Street Upper Norwood London SE19 3RW |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Alexander Long 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 23 November 2023 (overdue) |
Charges
| 30 April 2021 | Delivered on: 4 May 2021 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 65 thornhill road, croydon, CR0 2XZ. Outstanding |
|---|
Filing History
| 10 October 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2022 | Confirmation statement made on 9 November 2022 with updates (4 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 12 November 2021 | Confirmation statement made on 9 November 2021 with updates (4 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 4 May 2021 | Registration of charge 056170910001, created on 30 April 2021 (4 pages) |
| 23 December 2020 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
| 16 September 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 18 May 2020 | Change of details for Mr James Alexander Long as a person with significant control on 31 March 2020 (2 pages) |
| 18 May 2020 | Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to 67 Westow Street Upper Norwood London SE19 3RW on 18 May 2020 (1 page) |
| 18 May 2020 | Secretary's details changed for Mr James Alexander Long on 31 March 2020 (1 page) |
| 18 May 2020 | Director's details changed for Mr James Alexander Long on 31 March 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 9 November 2019 with updates (4 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 30 October 2018 (3 pages) |
| 12 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
| 22 January 2018 | Notification of James Alexander Long as a person with significant control on 6 April 2016 (2 pages) |
| 22 January 2018 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 22 January 2018 | Accounts for a dormant company made up to 30 October 2017 (3 pages) |
| 23 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 23 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 24 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 18 November 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 17 November 2015 | Termination of appointment of David Eric Long as a director on 8 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of David Eric Long as a director on 8 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of David Eric Long as a director on 8 November 2015 (1 page) |
| 16 November 2015 | Secretary's details changed for James Alexander Long on 21 October 2015 (1 page) |
| 16 November 2015 | Director's details changed for Mr James Alexander Long on 21 October 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Mr James Alexander Long on 21 October 2015 (2 pages) |
| 16 November 2015 | Secretary's details changed for James Alexander Long on 21 October 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 24 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 21 January 2014 | Director's details changed for James Alexander Long on 15 January 2014 (2 pages) |
| 21 January 2014 | Director's details changed for James Alexander Long on 15 January 2014 (2 pages) |
| 21 January 2014 | Secretary's details changed for James Alexander Long on 15 January 2014 (1 page) |
| 21 January 2014 | Secretary's details changed for James Alexander Long on 15 January 2014 (1 page) |
| 9 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 July 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page) |
| 17 July 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page) |
| 8 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 9 November 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 9 November 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 9 November 2010 (5 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 13 January 2010 | Director's details changed for David Eric Long on 1 November 2009 (2 pages) |
| 13 January 2010 | Director's details changed for James Alexander Long on 1 November 2009 (2 pages) |
| 13 January 2010 | Registered office address changed from Arkenis House, Brook Way Leatherhead Surrey KT22 7NA on 13 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for James Alexander Long on 1 November 2009 (2 pages) |
| 13 January 2010 | Director's details changed for James Alexander Long on 1 November 2009 (2 pages) |
| 13 January 2010 | Registered office address changed from Arkenis House, Brook Way Leatherhead Surrey KT22 7NA on 13 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for David Eric Long on 1 November 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for David Eric Long on 1 November 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 13 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 14 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 14 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 22 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 22 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 21 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2006 | Location of debenture register (1 page) |
| 21 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 21 December 2006 | Location of debenture register (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 208 barnett wood lane ashtead surrey KT21 2DB (1 page) |
| 21 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 208 barnett wood lane ashtead surrey KT21 2DB (1 page) |
| 21 December 2006 | Location of register of members (1 page) |
| 21 December 2006 | Location of register of members (1 page) |
| 21 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2005 | Incorporation (19 pages) |
| 9 November 2005 | Incorporation (19 pages) |