39 Grange Park Management Ltd

About

Registered Number: 03488078
Date of Incorporation: 05/01/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: Flat C 39 Grange Park, Ealing, London, W5 3PP

 

Established in 1998, 39 Grange Park Management Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at this company. The companies directors are Hoffman, Christopher Paul, Maloney, Kevin David, Turner, Demian, Graepel, Anne- Marie, Baxter, Andrew Peter, Bullen, Mark, Coward, Alice Charlotte, Porter, Matthew David, Rabe, Anne, Walker, Julia Gwendolyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOFFMAN, Christopher Paul 04 January 2007 - 1
MALONEY, Kevin David 20 November 2015 - 1
TURNER, Demian 05 January 2005 - 1
BAXTER, Andrew Peter 05 January 1998 04 January 2007 1
BULLEN, Mark 29 January 1998 01 February 2003 1
COWARD, Alice Charlotte 29 January 1998 26 March 2001 1
PORTER, Matthew David 13 July 2001 04 January 2007 1
RABE, Anne 26 March 2010 09 November 2015 1
WALKER, Julia Gwendolyn 01 September 2003 04 January 2007 1
Secretary Name Appointed Resigned Total Appointments
GRAEPEL, Anne- Marie 05 January 1998 05 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 05 January 2020
CS01 - N/A 30 December 2019
CS01 - N/A 30 December 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 30 December 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 30 December 2015
AP01 - Appointment of director 20 November 2015
TM01 - Termination of appointment of director 18 November 2015
AA - Annual Accounts 06 September 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 30 December 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 12 December 2012
RP04 - N/A 16 October 2012
AR01 - Annual Return 08 January 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 02 January 2011
AA - Annual Accounts 27 September 2010
AA - Annual Accounts 09 June 2010
AP01 - Appointment of director 26 March 2010
TM01 - Termination of appointment of director 23 March 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
363a - Annual Return 31 December 2008
AA - Annual Accounts 28 May 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
288a - Notice of appointment of directors or secretaries 17 July 2007
363s - Annual Return 23 February 2007
AA - Annual Accounts 21 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
287 - Change in situation or address of Registered Office 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
AA - Annual Accounts 08 March 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 24 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
363s - Annual Return 12 January 2005
363s - Annual Return 11 February 2004
AA - Annual Accounts 03 February 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
AA - Annual Accounts 14 February 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 21 February 2002
363s - Annual Return 31 January 2002
288a - Notice of appointment of directors or secretaries 03 September 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 07 April 1999
225 - Change of Accounting Reference Date 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
287 - Change in situation or address of Registered Office 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
NEWINC - New incorporation documents 05 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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