THE GRANGE (NEW ELTHAM) LIMITED
Active - Accounts Filed
General Information
NAME
THE GRANGE (NEW ELTHAM) LIMITED
COMPANY NUMBER
04106639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/11/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE9 3UA
Flat 2 470 Footscray Road
London
SE9 3UA
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 |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Rachel Bailey (932235665) Appointed |
Credit Risk Overview
Want to learn more about THE GRANGE (NEW ELTHAM) 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 (NEW ELTHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GRANGE (NEW ELTHAM) 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 |
|---|---|---|---|---|
|
13/11/2000 - Present (24 years and 1 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2000 - Present (24 years and 1 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2000 - Present (24 years and 1 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
16/10/2014 - Present (10 years and 2 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
16/04/2018 - Present (6 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
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 |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Rachel Bailey (932235665) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Sam Leigh Jeffrey (931684722) Appointed |
| 11/12/2023 | New Company Secretary Stephanie Angeline Ward (931680581) Appointed |
| 28/07/2023 | Stephen Frederick Hollingbery (927552516) has left the board |
| 28/07/2023 | Stephen Hollingbery (924057390) has left the board |
| 28/07/2023 | Madelon Joanna Michele Boom (909051932) has left the board |
| 31/05/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Francis St John Eyles (928017647) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Company Secretary Stephen Frederick Hollingbery (927552516) Appointed |
| 21/10/2020 | Stephanie Angeline Ward (924057367) has left the board |
| 29/09/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 17/04/2019 | Sarah Jane Bioletti (907648361) has left the board |
| 17/04/2019 | New Board Member Jessica Chloe Wood (925758657) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/08/2018 | New Board Member Evelyn Frances Burridge (924932765) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Stephen Hollingbury (924057390) Appointed |
| 29/11/2017 | New Company Secretary Stephanie Angelina Ward (924057367) Appointed |
| 04/10/2017 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Board Member Harish Nathalal Joshi (904456858) Appointed |
| 28/01/2015 | Ralph Hugh Tompsett (907648369) has left the board |
| 28/01/2015 | Elise Victoria Margaret Tompsett (907648364) has left the board |
| 26/09/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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