THE GRANGE (CHISWICK) LIMITED
Non-Trading
General Information
NAME
THE GRANGE (CHISWICK) LIMITED
COMPANY NUMBER
03678791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/12/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
25/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/01/1999
25/02/1999
THE GRANGE & (CHISWICK) INVESTMENTS LIMITED
View all previous names
LONDON
NW11 8NA
843 Finchley Road
LONDON
NW11 8NA
Burwood House
14-16 Caxton Street
London
SW1H 0QT
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 |
|---|---|
| 21/11/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE GRANGE (CHISWICK) 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 THE GRANGE (CHISWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GRANGE (CHISWICK) 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 |
|---|---|---|---|---|
|
02/11/2007 - Present (17years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2017 - Present (7 years and 2 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 21/11/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 21/02/2022 | LEGRA SERVICES LIMITED (904863256) has left the board |
| 21/02/2022 | New Company Secretary Eva Sanz (929264093) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | Alan Maurice Levinson (900921142) has left the board |
| 06/10/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 25/06/2019 | Penelope Flood (906335293) has left the board |
| 08/06/2019 | New Accounts filed |
| 11/03/2019 | New Board Member Chetna Raval (925606791) Appointed |
| 23/01/2019 | David Landy (925323343) has left the board |
| 15/01/2019 | Hitesh Joshi (918688538) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Board Member David Landy (925323343) Appointed |
| 03/10/2018 | New Board Member Noreen Bernadette Kelly (925092837) Appointed |
| 24/09/2018 | New Board Member Jonathan Griffin (925058856) Appointed |
| 27/06/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 05/06/2017 | Jan Boleslaw Jablonski (912678643) has left the board |
| 24/02/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 16/04/2014 | New Board Member Hitesh Joshi (918688538) Appointed |
| 10/12/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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