55/59 GRANGE ROAD MANAGEMENT LIMITED
Company number 06530680
- Company Overview for 55/59 GRANGE ROAD MANAGEMENT LIMITED (06530680)
- Filing history for 55/59 GRANGE ROAD MANAGEMENT LIMITED (06530680)
- People for 55/59 GRANGE ROAD MANAGEMENT LIMITED (06530680)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with updates | |
| 30 Jan 2024 | AD01 | Registered office address changed from C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 30 January 2024 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Jonathan Mark De Souza as a director on 29 November 2023 | |
| 07 Nov 2023 | AP01 | Appointment of Chris David Edwards as a director on 6 November 2023 | |
| 15 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with updates | |
| 16 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 29 Nov 2022 | TM01 | Termination of appointment of Nicholas Arthur William Pope as a director on 29 November 2022 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 May 2021 | TM01 | Termination of appointment of Malcolm Peter Smith as a director on 18 December 2020 | |
| 26 Mar 2021 | AP01 | Appointment of Jaideep Chainani as a director on 21 March 2021 | |
| 12 Mar 2021 | CS01 | Confirmation statement made on 11 March 2021 with updates | |
| 05 Mar 2021 | AP01 | Appointment of Anna Maria Muraszko as a director on 4 March 2021 | |
| 02 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 16 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with updates | |
| 14 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 12 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with no updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 15 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
| 27 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 14 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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