26-32 Grange Road Limited

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General information

Name:

26-32 Grange Road Ltd

Office Address:

115 Craven Park Road N15 6BL London

Number: 04337860

Incorporation date: 2001-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was founded is 2001-12-11. Established under company registration number 04337860, the company is registered as a Private Limited Company. You can contact the office of this firm during its opening times under the following location: 115 Craven Park Road, N15 6BL London. This company's classified under the NACE and SIC code 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified. Sat, 31st Dec 2022 is the last time when account status updates were reported.

This firm owes its achievements and permanent development to a team of three directors, namely Aron G., Locksley S. and Michael O., who have been in the firm since May 2019. Furthermore, the director's assignments are constantly supported by a secretary - Michael O., who was officially appointed by this firm in 2002.

Financial data based on annual reports

Company staff

Aron G.

Role: Director

Appointed: 07 May 2019

Latest update: 9 April 2024

Locksley S.

Role: Director

Appointed: 31 January 2002

Latest update: 9 April 2024

Michael O.

Role: Secretary

Appointed: 28 January 2002

Latest update: 9 April 2024

Michael O.

Role: Director

Appointed: 28 January 2002

Latest update: 9 April 2024

People with significant control

Executives with significant control over this firm are: Michael O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Locksley S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aron G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael O.
Notified on 1 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Locksley S.
Notified on 1 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Aron G.
Notified on 2 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alan I.
Notified on 1 December 2016
Ceased on 7 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan S.
Notified on 1 December 2016
Ceased on 2 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 January 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 19 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 February 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
22
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