THE GRANGE (EALING) MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-03-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 29/08/2429 August 2024 | Appointment of Mr Colin Gordon Mackenzie as a director on 2024-08-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/02/2314 February 2023 | Termination of appointment of Steven Jon Coleman as a director on 2023-02-01 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 10/02/2310 February 2023 | Appointment of Mr Steven Jon Coleman as a director on 2023-01-28 |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | DIRECTOR APPOINTED MR KEVIN PATRICK DEVERS |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ WISNIEWSKI |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEVERS |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICE |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 59-60 RUSSELL SQUARE LONDON WC1B 4HP ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR GREGORY BERNARD COLACO |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR TOMASZ KAZIMIERZ MARIA WISNIEWSKI |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JORGE MUNOZ-MURIEDAS |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR MICHAEL VICTOR CHI LOK CARTER |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR KEVIN PATRICK DEVERS |
| 01/05/181 May 2018 | SECOND FILING OF TM01 FOR GREG SHEPPARD |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR WILLIAM ROBERT RICE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GREG SHEPPARD |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM CRABTREE PROPERTY MANAGEMENT LLP MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR GREG SHEPPARD |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ WISNIEWSKI |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GREG SHEPPARD |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR GREG SHEPPARD |
| 15/06/1615 June 2016 | SECOND FILING WITH MUD 06/02/16 FOR FORM AR01 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED DR JORGE MUNOZ-MURIEDAS |
| 24/02/1624 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPPARDSON |
| 02/04/152 April 2015 | CORPORATE SECRETARY APPOINTED CRABTREE PM |
| 02/04/152 April 2015 | SECRETARY APPOINTED MS KELLY HOBBS |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, UNIT 9 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR STEPHEN PAUL MAY |
| 03/03/153 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDEAL |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MERVIN ALLEN |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR ANTHONY SHEPPARDSON |
| 13/05/1413 May 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/02/1418 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIS |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR TOMASZ KAZIMIERZ MARIA WISNIEWSKI |
| 29/08/1329 August 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPPARDSON |
| 06/02/136 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR MICHAEL RIDEAL |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR TREVOR AUSTEN DAVIS |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR MERVIN DAVID GEORGE ALLEN |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAHLA EMADI |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PRITHVIRAJ THUKRAL |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALLUEL |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BAKER |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK PALLUEL / 19/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PRITHVIRAJ THUKRAL / 19/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHEPPARDSON / 19/03/2012 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, C/O CHHAYA HARE WILSON, TRANSPORT HOUSE UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0LY, UNITED KINGDOM |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BAKER / 19/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE TAYLOR / 19/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHLA EMADI / 19/03/2012 |
| 07/03/127 March 2012 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 09/02/129 February 2012 | DIRECTOR APPOINTED DEBORAH ANNE TAYLOR |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY BENN THOMPSON |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, REDMEAD HOUSE UXBRIDGE ROAD, HILLINGDON HEATH, MIDDLESEX, UB10 0LT |
| 11/04/1111 April 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | SECRETARY APPOINTED BENN ROBERT THOMPSON |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET BAKER |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | TERMINATE DIR APPOINTMENT |
| 11/05/1011 May 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRITHVIRAJ THUKRAL / 01/01/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK PALLUEL / 01/01/2010 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED ANTHONY SHEPPARDSON |
| 12/01/1012 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/01/103 January 2010 | SECRETARY APPOINTED MARGARET BAKER |
| 03/01/103 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPPARDSON |
| 03/01/103 January 2010 | REGISTERED OFFICE CHANGED ON 03/01/2010 FROM, 14 THE GRANGE, THE KNOLL, EALING, LONDON, W13 8JJ |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HUGH ZAVAREI |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MARGARET BAKER |
| 04/09/094 September 2009 | DIRECTOR APPOINTED SHAHLA EMADI |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET BAKER |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED STEPHEN PATRICK PALLUEL |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR DAVIS |
| 12/02/0912 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAULINE WORMLEIGHTON |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED PRITHVI RAJ THUKRAL |
| 05/12/085 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED TREVOR AUSTEN DAVIS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED HUGH HOOMAN ZAVAREI |
| 06/03/086 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 06/02/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 3 AMBASSADOR HOUSE, WOLSELEY ROAD, HARROW, MIDDLESEX HA3 5RT |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 06/02/04; NO CHANGE OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: FINANCE HOUSE, 34 RAILWAY APPROACH, STATION ROAD, HARROW MIDDLESEX HA3 5AA |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/957 March 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 28 THE GRANGE, THE KNOLL, EALING, LONDON W13 8JJ |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/947 April 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | AUDITOR'S RESIGNATION |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/10/905 October 1990 | DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | NEW SECRETARY APPOINTED |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: 19 THE GRANGE, CASTLE BAR HILL, EALING, W13 8JJ |
| 24/11/8924 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/8924 November 1989 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | NC INC ALREADY ADJUSTED |
| 03/07/893 July 1989 | £ NC 16000/20000 12/04/ |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/02/8927 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | RETURN MADE UP TO 30/03/88; NO CHANGE OF MEMBERS |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/10/869 October 1986 | DIRECTOR RESIGNED |
| 13/08/8613 August 1986 | REGISTERED OFFICE CHANGED ON 13/08/86 FROM: 28 THE GRANGE, THE KNOLL, LONDON, W13 |
| 14/01/7414 January 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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