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55/59 GRANGE ROAD MANAGEMENT LIMITED

Company number 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
  • GBP 10