About

Registered Number: 00664278
Date of Incorporation: 05/07/1960 (61 years and 6 months ago)
Company Status: Active
Registered Address: HARROW MANAGEMENT LTD, 6 Lind Road, Sutton, Surrey, SM1 4PJ

 

Grange Lodge Wimbledon Ltd was founded on 05 July 1960. We don't know the number of employees at the organisation. Waters, Mark Anthony, Alavi, Rita Elisabet, Donko, Simon, Higgs, Nigel Marcellus, Kazi, Ashraf Khurshid, Lewis, Madeline Hazel, Macgregor, Gabriel Mary, Platt, Martin Philip, Spoor, Sheila, Dooley, Ellen Mary Theresa, Evershed, Ruby Ethel, Hodson, Andrew Paul, Holyoake, Peter Nicholas, Hotten, Siobhan, Isaacs, Valda Helen Rosalie, Jassat, Aaliya, Pedder, Margery Helen, Puri, Ajai, Roberts, Michael Anthony, Tarrega, Robert Francis, Wentzel, Ursula Margaret, Wodehouse, Helen, Wodehouse, Patrick Armine are listed as directors of Grange Lodge Wimbledon Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALAVI, Rita Elisabet 28 November 2019 - 1
DONKO, Simon 14 July 2011 - 1
HIGGS, Nigel Marcellus N/A - 1
KAZI, Ashraf Khurshid N/A - 1
LEWIS, Madeline Hazel 19 May 2011 - 1
MACGREGOR, Gabriel Mary 30 November 1995 - 1
DOOLEY, Ellen Mary Theresa 05 October 2009 28 November 2019 1
EVERSHED, Ruby Ethel N/A 10 March 2003 1
HODSON, Andrew Paul N/A 14 November 2019 1
HOLYOAKE, Peter Nicholas 02 July 2003 01 March 2011 1
HOTTEN, Siobhan 22 April 1999 13 November 2003 1
ISAACS, Valda Helen Rosalie N/A 10 September 2003 1
JASSAT, Aaliya 13 November 2003 05 October 2009 1
PEDDER, Margery Helen N/A 30 November 1995 1
PURI, Ajai N/A 20 October 1995 1
ROBERTS, Michael Anthony 20 October 1995 22 April 1999 1
TARREGA, Robert Francis N/A 28 December 1994 1
WENTZEL, Ursula Margaret N/A 24 May 1999 1
WODEHOUSE, Helen N/A 10 July 1997 1
WODEHOUSE, Patrick Armine 15 August 1997 01 March 2011 1
Secretary Name Appointed Resigned Total Appointments
WATERS, Mark Anthony 16 December 2016 - 1
PLATT, Martin Philip N/A 11 May 2015 1
SPOOR, Sheila 30 September 2015 16 December 2016 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
CS01 - N/A 21 September 2020
AP01 - Appointment of director 28 November 2019
TM01 - Termination of appointment of director 28 November 2019
CH01 - Change of particulars for director 22 November 2019
CH01 - Change of particulars for director 21 November 2019
TM01 - Termination of appointment of director 14 November 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 12 September 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 21 September 2017
AP03 - Appointment of secretary 16 December 2016
TM02 - Termination of appointment of secretary 16 December 2016
AA - Annual Accounts 24 November 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 16 October 2015
AP03 - Appointment of secretary 16 October 2015
AD01 - Change of registered office address 16 October 2015
TM02 - Termination of appointment of secretary 16 October 2015
CH01 - Change of particulars for director 29 April 2015
AR01 - Annual Return 14 October 2014
CH01 - Change of particulars for director 14 October 2014
CH01 - Change of particulars for director 14 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 21 October 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 23 October 2012
AP01 - Appointment of director 23 October 2012
AP01 - Appointment of director 23 October 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 24 October 2011
TM01 - Termination of appointment of director 23 October 2011
TM01 - Termination of appointment of director 23 October 2011
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AP01 - Appointment of director 28 September 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 01 November 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
AA - Annual Accounts 16 July 2008
RESOLUTIONS - N/A 28 May 2008
CERTNM - Change of name certificate 17 April 2008
363s - Annual Return 27 October 2007
AA - Annual Accounts 12 September 2007
363s - Annual Return 31 October 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
AA - Annual Accounts 14 September 2004
363s - Annual Return 16 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
AA - Annual Accounts 25 November 2003
363s - Annual Return 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 06 September 2000
363s - Annual Return 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
AA - Annual Accounts 26 November 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 29 September 1998
363s - Annual Return 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
AA - Annual Accounts 10 October 1997
363a - Annual Return 03 September 1997
363a - Annual Return 03 September 1997
AA - Annual Accounts 27 September 1996
MEM/ARTS - N/A 14 February 1996
288 - N/A 15 November 1995
AA - Annual Accounts 26 September 1995
RESOLUTIONS - N/A 21 September 1995
AA - Annual Accounts 17 January 1995
AUD - Auditor's letter of resignation 17 January 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 07 May 1993
363a - Annual Return 07 May 1993
287 - Change in situation or address of Registered Office 01 February 1993
AA - Annual Accounts 21 November 1991
363b - Annual Return 21 November 1991
363a - Annual Return 30 May 1991
AA - Annual Accounts 20 March 1991
363 - Annual Return 01 February 1990
AA - Annual Accounts 23 January 1990
288 - N/A 09 October 1989
AA - Annual Accounts 18 May 1989
363 - Annual Return 18 May 1989
AA - Annual Accounts 11 April 1988
363 - Annual Return 11 April 1988
363 - Annual Return 27 January 1987
AA - Annual Accounts 04 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.