55/59 GRANGE ROAD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
55/59 GRANGE ROAD MANAGEMENT LIMITED
COMPANY NUMBER
06530680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
11/03/2008
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YA
c/o Fairoak Estate Management Li
Building 3 Chiswick Park
London
W4 5YA
W4 5YA
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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | Jonathan Mark De Souza (917738754) has left the board |
Credit Risk Overview
Want to learn more about 55/59 GRANGE ROAD MANAGEMENT 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 55/59 GRANGE ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 55/59 GRANGE ROAD MANAGEMENT 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 |
|---|---|---|---|---|
|
FAIROAK ESTATE MANAGEMENT LIMITED 15/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 12 |
View Report |
|
04/03/2021 - Present (3 years and 9 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2021 - Present (3 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2008 - 11/03/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 35 |
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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | Jonathan Mark De Souza (917738754) has left the board |
| 09/11/2023 | New Board Member Chris David Edwards (931563743) Appointed |
| 20/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | Nicholas Arthur William Pope (920096677) has left the board |
| 29/12/2021 | New Accounts filed |
| 30/03/2021 | New Board Member Jaideep Chainani (928133375) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Anna Maria Muraszko (928052229) Appointed |
| 08/10/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 06/12/2018 | FAIROAK ESTATE MANAGEMENT LTD (917876965) has left the board |
| 06/12/2018 | New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (920920681) Appointed |
| 18/09/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Malcolm Peter Smith (920432953) Appointed |
| 25/12/2015 | David John Marum (915955757) has left the board |
| 17/09/2015 | New Board Member Nicholas Arthur William Pope (920096677) Appointed |
| 17/09/2015 | New Accounts filed |
| 27/07/2015 | FAIROAK ESTATE MANAGEMENT LTD (917934935) has left the board |
| 27/07/2015 | New Company Secretary FAIROAK ESTATE MANAGEMENT LTD (917876965) Appointed |
| 20/03/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 03/07/2014 | Alan Peter Ferguson (910033383) has left the board |
| 21/03/2014 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 28/06/2013 | HERITAGE MANAGEMENT LIMITED (915955586) has left the board |
| 28/06/2013 | New Company Secretary FAIROAK ESTATE MANAGEMENT LTD (917934935) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 16/04/2013 | New Accounts filed |
| 15/04/2013 | Andrew Lawrence Heyes (908538695) has left the board |
| 15/04/2013 | New Board Member Jonathan Mark De Souza (917738754) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
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