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THE GRANGE (CHISWICK) LIMITED - C/O Alan Levinson Williamsturges, Burwood House, 14-16 Caxton Street, London, United Kingdom
Company Information
- Company registration number
- 03678791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Alan Levinson Williamsturges
- Burwood House
- 14-16 Caxton Street
- London
- SW1H 0QY C/O Alan Levinson Williamsturges, Burwood House, 14-16 Caxton Street, London, SW1H 0QY UK
Management
- Managing Directors
- PENELOPE FLOOD
- JAN BOLESLAW JABLONSKI
- HITESH JOSHI
- ALAN MAURICE LEVINSON
- Company secretaries
- LEGRA SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-04
- Age Of Company 1998-12-04 25 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE GRANGE & (CHISWICK) INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2017-12-25
- Last Date: 2016-03-25
✓
- Last Return Made Up To:
- 2012-12-04
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THE GRANGE (CHISWICK) LIMITED Company Description
- THE GRANGE (CHISWICK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03678791. Its current trading status is "live". It was registered 1998-12-04. It was previously called THE GRANGE & (CHISWICK) INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 4 directors and 1 secretary. The latest accounts are filed up to 25/03/2012. The latest annual return was filed up to 2012-12-04.It can be contacted at C/o Alan Levinson Williamsturges .
Get THE GRANGE (CHISWICK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Grange (Chiswick) Limited - C/O Alan Levinson Williamsturges, Burwood House, 14-16 Caxton Street, London, United Kingdom
- 1998-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03678791#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03678791#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES (2017-02-20) - CS01
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 (2016-08-25) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 (2015-09-09) - AA
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04/12/15 FULL LIST (2015-12-18) - AR01
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keyboard_arrow_right 2014
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04/12/14 FULL LIST (2014-12-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 (2014-08-22) - AA
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DIRECTOR APPOINTED HITESH JOSHI (2014-04-14) - AP01
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keyboard_arrow_right 2013
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04/12/13 FULL LIST (2013-12-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13 (2013-07-31) - AA
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keyboard_arrow_right 2012
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04/12/12 FULL LIST (2012-12-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 (2012-07-03) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 (2011-07-21) - AA
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04/12/11 FULL LIST (2011-12-07) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 (2010-08-27) - AA
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04/12/10 FULL LIST (2010-12-14) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS; AMEND (2009-02-17) - 363a
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APPOINTMENT TERMINATED DIRECTOR ANN RODGERS (2009-05-12) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 (2009-08-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE FLOOD / 01/11/2009 (2009-12-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAN BOLESLAW JABLONSKI / 01/11/2009 (2009-12-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EVA SANZ / 01/11/2009 (2009-12-04) - CH01
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SAIL ADDRESS CREATED (2009-12-04) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-04) - AD03
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04/12/09 FULL LIST (2009-12-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAURICE LEVINSON / 01/11/2009 (2009-12-04) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGRA SERVICES LIMITED / 01/11/2009 (2009-12-04) - CH04
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keyboard_arrow_right 2008
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS (2008-12-05) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 (2008-10-22) - AA
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NEW DIRECTOR APPOINTED (2008-01-02) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS (2007-12-20) - 363s
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NEW DIRECTOR APPOINTED (2007-12-18) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 (2007-09-30) - AA
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RETURN MADE UP TO 04/12/06; NO CHANGE OF MEMBERS (2007-02-18) - 363s
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 11/08/06 FROM: (2006-08-11) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 (2006-04-26) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 (2006-04-26) - AA
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS (2006-01-09) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS (2004-12-01) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04 (2004-08-10) - AA
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DIRECTOR RESIGNED (2004-06-28) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS (2003-11-28) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 (2003-10-16) - AA
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS (2003-01-23) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02 (2002-11-15) - AA
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DIRECTOR RESIGNED (2002-08-28) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 04/12/01; NO CHANGE OF MEMBERS (2001-12-18) - 363s
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DIRECTOR RESIGNED (2001-07-28) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01 (2001-07-18) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-01-23) - 288a
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RETURN MADE UP TO 04/12/00; NO CHANGE OF MEMBERS (2000-12-05) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 (2000-05-23) - AA
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-01-15) - CERTNM
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NEW DIRECTOR APPOINTED (1999-01-25) - 288a
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NEW SECRETARY APPOINTED (1999-01-25) - 288a
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NEW DIRECTOR APPOINTED (1999-04-16) - 288a
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REGISTERED OFFICE CHANGED ON 03/02/99 FROM: (1999-02-03) - 287
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COMPANY NAME CHANGED (1999-02-24) - CERTNM
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NEW DIRECTOR APPOINTED (1999-04-01) - 288a
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ADOPT MEM AND ARTS 28/03/99 (1999-04-06) - SRES01
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NEW DIRECTOR APPOINTED (1999-04-25) - 288a
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SECRETARY RESIGNED (1999-10-27) - 288b
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NEW SECRETARY APPOINTED (1999-05-14) - 288a
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SECRETARY RESIGNED (1999-05-14) - 288b
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NEW SECRETARY APPOINTED (1999-06-03) - 288a
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DIRECTOR RESIGNED (1999-08-31) - 288b
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REGISTERED OFFICE CHANGED ON 27/10/99 FROM: (1999-10-27) - 287
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DIRECTOR RESIGNED (1999-10-27) - 288b
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 25/03/00 (1999-11-24) - 225
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS (1999-12-15) - 363s
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keyboard_arrow_right 1998
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INCORPORATION DOCUMENTS (1998-12-04) - NEWINC
