About

Registered Number: 03369286
Date of Incorporation: 12/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 42 Grange Park Road, Leyton, London, E10 5ES

 

Having been setup in 1997, 42 Grange Park Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The company has 15 directors listed as Bray, Will, Drake, Elizabeth Anne, Mirza, Reza, Sengupta, Ranjana, Waring, Benedict, Angier, Jennifer Louise, Evans, Ruth Elizabeth Heulwen, Fisher, Susan Lesley, Hurst, Thomas George, Ibrahim, Wan Aziz, Liddiard, Cathy, Maki, Aziz Hassan Ali, Mirza, Fawzia, Reader, Philippa Catrin, Wissart, Bernard Jerry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAY, Will 02 August 2018 - 1
DRAKE, Elizabeth Anne 07 August 2019 - 1
MIRZA, Reza 03 August 2001 - 1
SENGUPTA, Ranjana 20 November 2002 - 1
WARING, Benedict 07 August 2019 - 1
ANGIER, Jennifer Louise 14 May 2007 24 September 2012 1
EVANS, Ruth Elizabeth Heulwen 12 May 1997 17 April 1998 1
FISHER, Susan Lesley 17 April 1998 25 September 2005 1
HURST, Thomas George 01 May 2002 20 November 2002 1
IBRAHIM, Wan Aziz 01 May 2002 18 April 2013 1
LIDDIARD, Cathy 19 April 2013 02 August 2018 1
MAKI, Aziz Hassan Ali 12 May 1997 13 May 2008 1
MIRZA, Fawzia 12 May 1997 02 December 1999 1
READER, Philippa Catrin 24 September 2012 09 August 2019 1
WISSART, Bernard Jerry 12 May 1997 30 April 2002 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 August 2019
AP01 - Appointment of director 07 August 2019
AP01 - Appointment of director 07 August 2019
CS01 - N/A 23 June 2019
PSC08 - N/A 27 January 2019
AA - Annual Accounts 27 January 2019
TM01 - Termination of appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
CS01 - N/A 30 June 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 30 June 2017
AA - Annual Accounts 21 January 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 24 January 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 25 January 2014
AR01 - Annual Return 19 June 2013
TM01 - Termination of appointment of director 17 June 2013
AP01 - Appointment of director 17 June 2013
AP01 - Appointment of director 10 June 2013
AP01 - Appointment of director 10 June 2013
AA - Annual Accounts 02 May 2013
TM01 - Termination of appointment of director 24 September 2012
AR01 - Annual Return 05 June 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 27 January 2011
RESOLUTIONS - N/A 09 June 2010
AR01 - Annual Return 23 May 2010
CH01 - Change of particulars for director 23 May 2010
CH01 - Change of particulars for director 23 May 2010
CH01 - Change of particulars for director 23 May 2010
CH01 - Change of particulars for director 23 May 2010
AA - Annual Accounts 06 May 2010
RESOLUTIONS - N/A 20 April 2010
RESOLUTIONS - N/A 20 April 2010
363a - Annual Return 07 June 2009
363a - Annual Return 02 April 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
AA - Annual Accounts 17 December 2008
363s - Annual Return 12 September 2007
AA - Annual Accounts 12 September 2007
AA - Annual Accounts 12 September 2007
RESOLUTIONS - N/A 05 April 2007
363s - Annual Return 19 January 2007
288b - Notice of resignation of directors or secretaries 28 April 2006
RESOLUTIONS - N/A 05 April 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 24 May 2004
RESOLUTIONS - N/A 13 April 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 01 June 2003
288a - Notice of appointment of directors or secretaries 01 June 2003
288b - Notice of resignation of directors or secretaries 01 June 2003
RESOLUTIONS - N/A 03 February 2003
AA - Annual Accounts 03 February 2003
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
363s - Annual Return 04 July 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
AA - Annual Accounts 20 February 2002
RESOLUTIONS - N/A 15 August 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 17 May 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 17 April 1999
363s - Annual Return 27 August 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.