89 Grange Road Ealing Limited

General information

Name:

89 Grange Road Ealing Ltd

Office Address:

The Garden Flat 89 Grange Road W5 3PH London

Number: 04419952

Incorporation date: 2002-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

89 Grange Road Ealing Limited can be contacted at London at The Garden Flat. You can find the firm by the area code - W5 3PH. 89 Grange Road Ealing's incorporation dates back to year 2002. This firm is registered under the number 04419952 and its state is active. This enterprise's declared SIC number is 68320 meaning Management of real estate on a fee or contract basis. The business most recent accounts cover the period up to 2022/04/30 and the most current confirmation statement was filed on 2023/04/18.

The information describing the enterprise's members shows us there are three directors: Mohammad V., Ralph M. and Sunil P. who became the part of the company on Wed, 1st Apr 2020, Tue, 2nd May 2006 and Thu, 18th Apr 2002. To provide support to the directors, this specific limited company has been utilizing the skills of Sunil P. as a secretary for the last 22 years.

Financial data based on annual reports

Company staff

Mohammad V.

Role: Director

Appointed: 01 April 2020

Latest update: 5 April 2024

Ralph M.

Role: Director

Appointed: 02 May 2006

Latest update: 5 April 2024

Sunil P.

Role: Secretary

Appointed: 18 April 2002

Latest update: 5 April 2024

Sunil P.

Role: Director

Appointed: 18 April 2002

Latest update: 5 April 2024

People with significant control

Executives with significant control over this firm are: Mohammad V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sunil P. owns 1/2 or less of company shares. Ralph M. owns 1/2 or less of company shares.

Mohammad V.
Notified on 1 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sunil P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ralph M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 14 March 2014
Start Date For Period Covered By Report 2012-05-01
Date Approval Accounts 14 March 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 19 February 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2013-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
Company Age

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