Grange Mills (weir Road) Management Company Limited

General information

Name:

Grange Mills (weir Road) Management Company Ltd

Office Address:

3 Grange Mills Weir Road Balham SW12 0NE London

Number: 02297947

Incorporation date: 1988-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02297947 is a registration number for Grange Mills (weir Road) Management Company Limited. This firm was registered as a Private Limited Company on 1988-09-20. This firm has existed in this business for the last 33 years. This company could be found at 3 Grange Mills Weir Road Balham in London. The main office's area code assigned to this address is SW12 0NE. This company's SIC code is 81100 which stands for Combined facilities support activities. 2020-12-31 is the last time the company accounts were filed.

Our info regarding this enterprise's executives reveals there are six directors: Jonjo L., Ian G., Joseph K. and 3 remaining, listed below who became the part of the company on 2021-10-15, 2017-07-07 and 2017-06-12. Furthermore, the managing director's responsibilities are regularly backed by a secretary - Gillian M., who was officially appointed by this firm in 2017.

Financial data based on annual reports

Company staff

Jonjo L.

Role: Director

Appointed: 15 October 2021

Latest update: 16 November 2021

Ian G.

Role: Director

Appointed: 15 October 2021

Latest update: 16 November 2021

Joseph K.

Role: Director

Appointed: 15 October 2021

Latest update: 16 November 2021

Richard K.

Role: Director

Appointed: 07 July 2017

Latest update: 16 November 2021

Gillian M.

Role: Director

Appointed: 12 June 2017

Latest update: 16 November 2021

Alexander H.

Role: Director

Appointed: 12 June 2017

Latest update: 16 November 2021

Gillian M.

Role: Secretary

Appointed: 12 June 2017

Latest update: 16 November 2021

People with significant control

Executives who control this firm include: Gillian M. has substantial control or influence over the company. Alexander H. has substantial control or influence over the company. Richard K. has substantial control or influence over the company.

Gillian M.
Notified on 7 July 2017
Nature of control:
substantial control or influence
Alexander H.
Notified on 7 July 2017
Nature of control:
substantial control or influence
Richard K.
Notified on 7 July 2017
Nature of control:
substantial control or influence
Roy E.
Notified on 7 July 2017
Ceased on 14 May 2020
Nature of control:
substantial control or influence
Clive K.
Notified on 7 July 2017
Ceased on 9 April 2019
Nature of control:
substantial control or influence
Malcolm P.
Notified on 1 September 2016
Ceased on 7 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 25 August 2022
Confirmation statement last made up date 11 August 2021
Annual Accounts 19 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 March 2013
Annual Accounts 13 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 13 June 2014
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 08/09/2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 08/09/2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2019-12-31 (AA)
filed on: 15th, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
33
Company Age

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