Company NameGrange Hill Lodge Freehold Limited
DirectorsYanko Dimitrov Petrov and Marc Andrew Pullen
Company StatusActive
Company Number07445761
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameMr Yanko Dimitrov Petrov
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBulgarian
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleInstrument Maker
Country of ResidenceEngland
Correspondence Address19 Grange Hill
South Norwood
London
SE25 6SX
Director NameMr Marc Andrew Pullen
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address21 Grange Hill
South Norwood
London
SE25 6SX
Secretary NameMarc Andrew Pullen
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address21 Grange Hill
South Norwood
London
SE25 6SX
Director NameMr Alan Robert Milne
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomers Mounts Hill
Benenden
Kent
TN17 4ET
Director NameArm Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 2010(same day as company formation)
Correspondence AddressSomers Mounts Hill
Benenden
Kent
TN17 4ET
Secretary NameArm Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 2010(same day as company formation)
Correspondence AddressSomers Mounts Hill
Benenden
Kent
TN17 4ET

Location

Registered Address21 Grange Hill
South Norwood
London
SE25 6SX
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardThornton Heath
Built Up AreaGreater London

Shareholders

1 at £1Marc Pullen
50.00%
Ordinary
1 at £1Petrov Yanko
50.00%
Ordinary

Financials

Year2014
Net Worth£273
Cash£271

Accounts

Latest Accounts31 January 2019 (2 years, 1 month ago)
Next Accounts Due30 November 2020 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return22 November 2020 (3 months, 1 week ago)
Next Return Due6 December 2021 (9 months from now)

Filing History

4 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
4 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(5 pages)
14 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
18 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(5 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 2
(5 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
20 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 August 2012Current accounting period extended from 30 November 2012 to 31 January 2013 (1 page)
15 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
20 June 2011Appointment of Marc Andrew Pullen as a secretary (3 pages)
20 June 2011Appointment of Mr Yanko Dimitrov Petrov as a director (3 pages)
20 June 2011Appointment of Marc Andrew Pullen as a director (3 pages)
20 June 2011Statement of capital following an allotment of shares on 22 December 2010
  • GBP 2
(4 pages)
30 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
30 November 2010Termination of appointment of Arm Secretaries Limited as a director (2 pages)
30 November 2010Termination of appointment of Alan Robert Milne as a director (2 pages)
30 November 2010Termination of appointment of Arm Secretaries Limited as a secretary (2 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)