About

Registered Number: 00666376
Date of Incorporation: 29/07/1960 (63 years and 9 months ago)
Company Status: Active
Registered Address: 27 Mortimer Street, London, W1T 3BL,

 

Grange Development Company Ltd was founded on 29 July 1960 and are based in London, it's status in the Companies House registry is set to "Active". The companies directors are Macbean, Ailsa Mary Munro, Winrow, Anna Victoria Munro. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACBEAN, Ailsa Mary Munro 27 October 2004 - 1
WINROW, Anna Victoria Munro 27 October 2004 15 June 2018 1

Filing History

Document Type Date
PSC04 - N/A 27 March 2020
CS01 - N/A 25 March 2020
CH03 - Change of particulars for secretary 25 March 2020
CH01 - Change of particulars for director 25 March 2020
AD01 - Change of registered office address 25 March 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 31 January 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 20 December 2018
RESOLUTIONS - N/A 09 July 2018
TM01 - Termination of appointment of director 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
CS01 - N/A 29 January 2018
AD01 - Change of registered office address 26 January 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 19 January 2015
AD01 - Change of registered office address 19 January 2015
AD01 - Change of registered office address 19 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 23 December 2013
AD01 - Change of registered office address 11 February 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
363a - Annual Return 20 January 2009
AA - Annual Accounts 08 January 2009
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 07 February 2007
363s - Annual Return 06 February 2007
363s - Annual Return 27 January 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 26 January 2005
288a - Notice of appointment of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
AA - Annual Accounts 01 November 2004
225 - Change of Accounting Reference Date 28 October 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 23 October 2000
287 - Change in situation or address of Registered Office 19 May 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 26 March 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 20 October 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 02 October 1995
363s - Annual Return 05 February 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 02 November 1992
AA - Annual Accounts 21 April 1992
363s - Annual Return 16 February 1992
287 - Change in situation or address of Registered Office 12 February 1992
AA - Annual Accounts 18 October 1991
363a - Annual Return 09 July 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 25 February 1988
363 - Annual Return 25 February 1988
AA - Annual Accounts 26 January 1987
363 - Annual Return 26 January 1987
MISC - Miscellaneous document 29 July 1960

Mortgages & Charges

Description Date Status Charge by
Mortgage 03 March 1975 Outstanding

N/A

Mortgage 16 September 1968 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.