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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
Ownership
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
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES (2017-02-20) - CS01
keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 (2016-08-25) - AA
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1998
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INCORPORATION DOCUMENTS (1998-12-04) - NEWINC