GRANGE WALK MEWS LIMITED
Active - Accounts Filed
General Information
NAME
GRANGE WALK MEWS LIMITED
COMPANY NUMBER
02504498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/05/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
22/05/1990
25/06/1990
BROADGATE TRADING LIMITED
LONDON
SE1 3DS
6 Grange Walk Mews
LONDON
SE1 3DS
Suite 1
2nd Floor
1/4 Christina Street
London
EC2A 4PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 23/08/2024 | New Board Member Vee Vian Thien (932633816) Appointed |
| 20/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANGE WALK MEWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANGE WALK MEWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANGE WALK MEWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/05/2014 - Present (10 years and 7 months) Secretary: 28/07/1997 - Present (27 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
22/05/2014 - Present (10 years and 7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2024 - Present (4 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/1992 - 01/06/2002 (9 years and 6 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 23/08/2024 | New Board Member Vee Vian Thien (932633816) Appointed |
| 20/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 30/11/2015 | Bruce Lincoln (908535865) has left the board |
| 01/06/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 06/06/2014 | Michael Cranston (907187711) has left the board |
| 06/06/2014 | New Board Member Martyn Peter Plaskett (918826631) Appointed |
| 06/06/2014 | New Company Secretary Martyn Peter Plaskett (918826635) Appointed |
| 06/06/2014 | New Board Member Robert Nicholas Matthews (906581022) Appointed |
| 24/10/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | Change in Reg. Office |
| 19/12/2012 | Ernestine Jane Wright (914251680) has left the board |
| 28/09/2012 | New Accounts filed |
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