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5 GRANDISON ROAD MANAGEMENT LIMITED

Company number 06952408

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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)
16 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
23 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
09 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
24 Jul 2011 CH03 Secretary's details changed for Mrs Julia Erica Elisabeth Graefin Schimmelmann on 22 May 2011
24 Jul 2011 CH01 Director's details changed for Julia Erica Elisabeth Graefin Schimmelmann on 22 May 2011
26 May 2011 AD01 Registered office address changed from 49 Glycena Road London SW11 5TP United Kingdom on 26 May 2011
26 May 2011 AA Accounts for a dormant company made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
31 Jul 2009 287 Registered office changed on 31/07/2009 from st christopher house tabor grove wimbledon london SW19 4EX
11 Jul 2009 288b Appointment terminated director richard webb
11 Jul 2009 288a Director and secretary appointed julia erica elisabeth graefin schimmelmann
11 Jul 2009 288a Director appointed anthony john laban
11 Jul 2009 287 Registered office changed on 11/07/2009 from the britannia suite lauren court wharf road sale greater manchester
04 Jul 2009 NEWINC Incorporation