THE GRANGE (EALING) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
THE GRANGE (EALING) MANAGEMENT LIMITED

COMPANY NUMBER
01156806

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/01/1974 (50 years and 11 months old)

WEBSITE
www.grangeealing.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

204 NORTHFIELD AVENUE
LONDON
W13 9SJ

TRADING ADDRESSES

204 Northfield Avenue
LONDON
W13 9SJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£118.4k

19.83%

TOTAL LIABILITIES

£9.8k

41.49%

NET ASSETS

£118.4k

19.83%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/09/2024	Event: New Board Member Colin Gordon MacKenzie (932660825) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 05/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE GRANGE (EALING) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£118.4k

19.83%

TOTAL LIABILITIES

£9.8k

41.49%

NET ASSETS

£118.4k

19.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREGORY BERNARD COLACO & ANNUNZIATA FIORELLO	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KEVIN PATRIK DEVERS & JANIS ELIZABETH DEVERS	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
LAI SUM FUNG & KITTY KIT CHAN	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MESSERS M. & A. DADBAKHSH	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MOHIN BENNING & SHAILINA BENNING	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MR & MRS ALLAHVERDI	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MR & MRS C.O.O. OYEDIRAN	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MR & MRS T.K. WISNIEWSKI	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MR A. SAFARI & MRS S. RAHIMKHANI	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MR K.W. & MADAM L.S. CHEUNG & LO	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MR R.W. & MRS M.D. SMERDON	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SHIREEN CALVERT & THOMAS STANTON CALVERT	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
WILLIAM ROBERT RICE & JESSICA HOPE RICE	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
YOLANDA ALVAREZ GARCIA & JORGE MUNOZ MURIEDAS	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
Z.T. TRABOULSI & S.T. KARIM	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
A. SHEPPARDSON	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
C.M. WONG	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
D. SHAUL	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
H.N. SHARLAND	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
HOOMAN ZAVAREI	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
J.M. FRANCIS	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOSEPH ALEXANDER GIACOMIN	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MAHESH NARENDER ASSOMULL	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MARIA ANNA OLIVER	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MERVYN ALLEN	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MICHAEL CARTER	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
P.A. WORMLEIGHTON	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PUI TUNG TANG	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ROSALIND MARGARET PARKES-RATANSHI	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
S.K. KERMANIAN	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
STEPHEN PAUL MAY	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ESTATE OF MRS G. SINGH	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
N. UCHI	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
P.R. THUKRAL	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
D. GERLIS	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
Y. POURBENYAMIN GHARAJALO	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANJALI NAIK & BABAJIDE OKE	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
AUDREY AJOSE & KEHINDE AJOSE & JUNLE AJOSE-OSEMOBOR & TEJU MOLA ADEJU MO	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ELISHANA LIMITED	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
Z.V. LACHIN	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gregory Bernard Colaco 01/11/2018 - Present (6 years and 1 months) Born in Jan 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
COLIN BIBRA ESTATE AGENTS LTD 31/05/2019 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 17 Past: 3	View Report
Kevin Patrick Devers 22/03/2021 - 22/02/2021 (1 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Gordon MacKenzie 28/08/2024 - Present (3 months) Born in Feb 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian John Banfield 06/02/1992 - 22/12/1993 (1 years and 10 months) Born in Oct 1933	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/09/2024	Event: New Board Member Colin Gordon MacKenzie (932660825) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 05/11/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: Steven Jon Coleman (930542779) has left the board
Date: 14/02/2023	Event: New Board Member Steven Jon Coleman (930542779) Appointed
Date: 11/02/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Accounts filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Accounts filed
Date: 30/04/2021	Event: New Company Secretary COLIN BIBRA ESTATE AGENTS LTD (919999584) Appointed
Date: 23/04/2021	Event: New Company Secretary COLIN BIBRA ESTATE AGENTS LTD (928231844) Appointed
Date: 30/03/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 13/11/2019	Event: William Robert Rice (924494399) has left the board
Date: 17/06/2019	Event: Change in Reg. Office
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 23/11/2018	Event: New Board Member Gregory Bernard Colaco (920078927) Appointed
Date: 21/11/2018	Event: New Board Member Michael Victor Chi Lok Carter (925264468) Appointed
Date: 21/11/2018	Event: Jorge Munoz-Muriedas (920909992) has left the board
Date: 21/11/2018	Event: New Board Member Kevin Patrick Devers (925264502) Appointed
Date: 21/11/2018	Event: New Board Member Tomasz Kazimierz Maria Wisniewski (918325063) Appointed
Date: 09/04/2018	Event: New Board Member William Robert Rice (924494399) Appointed
Date: 20/03/2018	Event: Greg Sheppard (922604489) has left the board
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 05/04/2017	Event: Change in Reg. Office
Date: 04/04/2017	Event: CRABTREE PM LIMITED (908420649) has left the board
Date: 27/03/2017	Event: Stephen Paul May (901325177) has left the board
Date: 07/03/2017	Event: Tomasz Kazimierz Maria Wisniewski (918325063) has left the board
Date: 07/03/2017	Event: New Board Member Greg Sheppard (922604489) Appointed
Date: 18/02/2017	Event: New Confirmation Statement filed
Date: 20/12/2016	Event: New Accounts filed
Date: 08/11/2016	Event: Greg Sheppard (921015262) has left the board
Date: 15/07/2016	Event: New Board Member Greg Sheppard (921015262) Appointed
Date: 01/07/2016	Event: CRABTREE PM LIMITED (919478255) has left the board
Date: 01/07/2016	Event: New Company Secretary CRABTREE PM LIMITED (908420649) Appointed
Date: 17/06/2016	Event: New Board Member Jorge Munoz-Muriedas (920909992) Appointed
Date: 28/02/2016	Event: New Confirmation Statement filed
Date: 28/02/2016	Event: New Confirmation Statement filed
Date: 26/02/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Accounts filed
Date: 04/02/2016	Event: Kelly Hobbs (919647378) has left the board
Date: 04/02/2016	Event: Kelly Hobbs (919647378) has left the board
Date: 26/11/2015	Event: Anthony Sheppardson (918946202) has left the board
Date: 03/07/2015	Event: CRABTREE PM (919646891) has left the board
Date: 03/07/2015	Event: New Company Secretary CRABTREE PM (919478255) Appointed

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THE GRANGE (EALING) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£118.4k

£9.8k

£118.4k

People Overview

3

25

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£118.4k

£9.8k

£118.4k

Accounts

People Overview

3

25

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™