Company Information for

GRANGEHALL ESTATES LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,

Company Registration Number

04552393

Private Limited Company

Active - Proposal to Strike off

About Grangehall Estates Ltd

GRANGEHALL ESTATES LTD was founded on 2002-10-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Grangehall Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GRANGEHALL ESTATES LTD

Legal Registered Office

115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15

Filing Information

Company Number	04552393
Date formed	2002-10-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/10/2018
Account next due	26/01/2021
Latest filing return	03/10/2015
Filing return next due	31/10/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-06 23:09:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sarah Noe	Company Secretary		2014-02-14
Philip Martin Noe	Director	COMPANY DIRECTOR	2014-02-14	UNITED KINGDOM
Noe Group (corporate Services) Limited	Director		2017-09-25

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bmo Rep (corporate Services) Limited	Director	2016-03-18	2017-08-08
Etelka Noe	Company Secretary	2002-11-12	2014-02-14
Salomon Noe	Director	2002-11-12	2014-02-14
Form 10 Secretaries Fd Ltd	Nominated Secretary	2002-10-03	2002-11-11
Form 10 Directors Fd Ltd	Nominated Director	2002-10-03	2002-11-11

Related Directorships for Philip Martin Noe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Martin Noe	ASHTON OLD ROAD, MANCHESTER LTD	Director	2015-02-14	CURRENT	2001-02-13	Live but Receiver Manager on at least one charge
Philip Martin Noe	SANDGROVE LTD	Director	2014-06-30	CURRENT	2014-06-30	Active
Philip Martin Noe	PARKGRADE LTD	Director	2014-06-27	CURRENT	2014-06-27	Active
Philip Martin Noe	ELTER LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Dissolved 2015-08-04
Philip Martin Noe	BOUNTYFORD LIMITED	Director	2013-12-18	CURRENT	2013-12-18	Dissolved 2015-08-04
Philip Martin Noe	STOCKRULE LIMITED	Director	2013-11-22	CURRENT	1995-12-13	Active - Proposal to Strike off
Philip Martin Noe	FINEPACE LTD	Director	2013-11-07	CURRENT	2013-11-07	Dissolved 2015-06-23
Philip Martin Noe	ALFAN PROPERTIES LTD	Director	2012-07-20	CURRENT	2012-07-19	Active - Proposal to Strike off
Philip Martin Noe	ELMBRECK LTD	Director	2012-06-28	CURRENT	2003-06-10	Active - Proposal to Strike off
Philip Martin Noe	FAREWELL PROPERTIES LTD	Director	2012-06-12	CURRENT	2012-06-11	Active - Proposal to Strike off
Philip Martin Noe	ETONHILL CORPORATION LTD	Director	2012-05-14	CURRENT	2012-05-14	Active - Proposal to Strike off
Philip Martin Noe	FLATHOST LIMITED	Director	2011-07-31	CURRENT	2001-07-31	Active - Proposal to Strike off
Philip Martin Noe	FAIRFINE LTD	Director	2010-12-13	CURRENT	2004-02-12	Active
Philip Martin Noe	COUNTYSEAT PROPERTIES LTD	Director	2008-04-01	CURRENT	2007-09-11	Dissolved 2017-02-28
Philip Martin Noe	NEXTBOURNE LTD	Director	2007-10-29	CURRENT	2007-10-02	Active
Philip Martin Noe	FACTCROFT LIMITED	Director	2007-09-26	CURRENT	1993-07-13	Active - Proposal to Strike off
Philip Martin Noe	126/132 HIGH STREET (ELGIN) (NO.1) LIMITED	Director	2007-09-25	CURRENT	2001-12-12	Liquidation
Philip Martin Noe	126/132 HIGH STREET (ELGIN) (NO.2) LIMITED	Director	2007-09-25	CURRENT	2001-12-12	Liquidation
Philip Martin Noe	BRENTZEST LTD	Director	2007-03-20	CURRENT	2007-01-09	Active
Philip Martin Noe	STRONGEAGLE LTD	Director	2005-11-21	CURRENT	2005-11-03	Active
Philip Martin Noe	HALECRAFT LIMITED	Director	2005-11-02	CURRENT	2005-07-22	Active
Philip Martin Noe	IVERLEX LTD	Director	2005-09-30	CURRENT	2005-09-29	Dissolved 2016-11-15
Philip Martin Noe	AGRA (FREEMAN DEVELOPMENT,GRIMSBY) LTD	Director	2003-05-09	CURRENT	2003-05-08	Dissolved 2014-12-23
Philip Martin Noe	LANDMASTER PROPERTIES LTD	Director	2002-11-19	CURRENT	1997-02-03	Active
Philip Martin Noe	REISEL TRUST	Director	2002-04-15	CURRENT	2002-04-15	Active
Philip Martin Noe	KEWBRIDGE LTD	Director	2002-03-27	CURRENT	2002-03-27	Active
Philip Martin Noe	BENYIMO LIMITED	Director	2000-12-05	CURRENT	2000-12-05	Active
Philip Martin Noe	SABENO LIMITED	Director	1999-06-02	CURRENT	1999-06-02	Active
Philip Martin Noe	LINKFIELD INVESTMENTS LIMITED	Director	1999-05-04	CURRENT	1999-02-26	Active
Philip Martin Noe	HOUSEBRICK LTD	Director	1998-12-31	CURRENT	1998-12-21	Active
Philip Martin Noe	DALEREADY LTD	Director	1997-08-04	CURRENT	1997-07-03	Active
Philip Martin Noe	ROSEBEAM LIMITED	Director	1996-06-06	CURRENT	1996-06-05	Active - Proposal to Strike off
Philip Martin Noe	TENBEST LIMITED	Director	1996-04-03	CURRENT	1996-03-27	Active
Philip Martin Noe	DENWORLD LIMITED	Director	1995-12-01	CURRENT	1995-06-15	Active
Philip Martin Noe	EUROGUILD LIMITED	Director	1995-10-12	CURRENT	1995-10-10	Active - Proposal to Strike off
Philip Martin Noe	GABLEHOLT LIMITED	Director	1995-04-01	CURRENT	1978-06-06	Active - Proposal to Strike off
Philip Martin Noe	BROOKWIDE LIMITED	Director	1994-02-18	CURRENT	1994-02-10	Live but Receiver Manager on at least one charge
Philip Martin Noe	ASTROVILLE LIMITED	Director	1992-12-20	CURRENT	1987-09-16	Active - Proposal to Strike off
Philip Martin Noe	AGRA LIMITED	Director	1992-11-27	CURRENT	1983-06-23	Liquidation
Philip Martin Noe	CRESTAWORTH LIMITED	Director	1992-11-09	CURRENT	1992-10-02	Dissolved 2017-02-28
Philip Martin Noe	HEADSTATES LIMITED	Director	1992-06-27	CURRENT	1990-06-27	Active - Proposal to Strike off
Philip Martin Noe	PASSGUILD LIMITED	Director	1992-06-18	CURRENT	1989-02-06	Active - Proposal to Strike off
Philip Martin Noe	STATEMOST LIMITED	Director	1992-06-06	CURRENT	1990-06-06	Active - Proposal to Strike off
Philip Martin Noe	GREENCIRCLE LIMITED	Director	1991-12-12	CURRENT	1984-06-08	Active - Proposal to Strike off

Related Directorships for Noe Group (corporate Services) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Noe Group (corporate Services) Limited	GATE MEZZ HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	LION PORTFOLIO (NO.2) LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	LION PORTFOLIO HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	LION PORTFOLIO LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	LION PORTFOLIO (NO.3) LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	GATE PORTFOLIO LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	GATE PORTFOLIO HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	GATE MEZZ BORROWER LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	KEWBRIDGE LTD	Director	2018-02-27	CURRENT	2002-03-27	Active
Noe Group (corporate Services) Limited	TECHSPACE GROUP LIMITED	Director	2018-01-24	CURRENT	2014-11-13	Active
Noe Group (corporate Services) Limited	HARLOW OPERATIONS LIMITED	Director	2017-11-24	CURRENT	2014-09-19	Active
Noe Group (corporate Services) Limited	STOCKRULE LIMITED	Director	2017-09-25	CURRENT	1995-12-13	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	SANDGROVE LTD	Director	2017-09-25	CURRENT	2014-06-30	Active
Noe Group (corporate Services) Limited	FACTCROFT LIMITED	Director	2017-09-25	CURRENT	1993-07-13	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	STATEMOST LIMITED	Director	2017-09-25	CURRENT	1990-06-06	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	GREENCIRCLE LIMITED	Director	2017-09-25	CURRENT	1984-06-08	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	SABENO LIMITED	Director	2017-09-25	CURRENT	1999-06-02	Active
Noe Group (corporate Services) Limited	STRONGEAGLE LTD	Director	2017-09-25	CURRENT	2005-11-03	Active
Noe Group (corporate Services) Limited	CD10 PROPERTIES THANET LIMITED	Director	2017-09-14	CURRENT	2001-05-17	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	CD10 THANET LIMITED	Director	2017-09-14	CURRENT	2008-07-11	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	DENSTAR LIMITED	Director	2017-09-13	CURRENT	1995-07-25	Active
Noe Group (corporate Services) Limited	AVIS HOUSE BRACKNELL LIMITED	Director	2017-08-30	CURRENT	2001-12-10	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED	Director	2017-08-30	CURRENT	2002-06-20	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED	Director	2017-08-30	CURRENT	2002-06-20	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED	Director	2017-08-30	CURRENT	2002-07-08	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	CITY WALL (HOLDINGS) LIMITED	Director	2017-08-30	CURRENT	1928-02-11	Liquidation
Noe Group (corporate Services) Limited	BRADSTONE ASSOCIATES LIMITED	Director	2017-08-30	CURRENT	1997-10-27	Active
Noe Group (corporate Services) Limited	AVIS HOUSE (NOMINEES) LIMITED	Director	2017-08-30	CURRENT	2002-02-19	Active
Noe Group (corporate Services) Limited	FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED	Director	2017-08-30	CURRENT	2002-03-04	Active
Noe Group (corporate Services) Limited	LIONSGATE (SCO) NO.2 LIMITED	Director	2017-08-30	CURRENT	2002-03-28	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	DOCLINK LIMITED	Director	2017-08-30	CURRENT	2014-11-27	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	NO PROBLEM LIMITED	Director	2017-08-30	CURRENT	2001-05-25	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	SAPPHIRE COURT (NOMINEES) LIMITED	Director	2017-08-30	CURRENT	2002-02-19	Active
Noe Group (corporate Services) Limited	WIGMORE STREET NO. 2 LIMITED	Director	2017-08-30	CURRENT	2002-05-01	Active
Noe Group (corporate Services) Limited	WESTGATE RETAIL PARK WAKEFIELD LIMITED	Director	2017-08-30	CURRENT	2005-06-23	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	QUEENSMEAD PROPERTIES LIMITED	Director	2017-08-30	CURRENT	2015-12-02	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED	Director	2017-08-30	CURRENT	1961-03-27	Liquidation
Noe Group (corporate Services) Limited	LIONSGATE PROPERTIES (NO.1) LIMITED	Director	2017-08-30	CURRENT	2002-03-04	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED	Director	2017-08-30	CURRENT	2002-03-04	Active
Noe Group (corporate Services) Limited	LEISURE HULL INVESTMENTS (NO.3) LIMITED	Director	2017-08-30	CURRENT	2002-06-20	Active
Noe Group (corporate Services) Limited	GOLDCAT LIMITED	Director	2017-08-30	CURRENT	2003-06-18	Active
Noe Group (corporate Services) Limited	CLIFTON MOOR LIMITED	Director	2017-08-30	CURRENT	2004-10-25	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	BAILEYWICK LIMITED	Director	2017-08-30	CURRENT	2016-02-18	Active
Noe Group (corporate Services) Limited	SITE DEVELOPMENTS LIMITED	Director	2017-08-30	CURRENT	1968-03-27	Active
Noe Group (corporate Services) Limited	LIONSGATE PROPERTIES (NO.2) LIMITED	Director	2017-08-30	CURRENT	2002-03-04	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	LIONSGATE (SCO) NO.1 LIMITED	Director	2017-08-30	CURRENT	2002-03-28	Active
Noe Group (corporate Services) Limited	WIGMORE STREET NO. 1 LIMITED	Director	2017-08-30	CURRENT	2002-05-01	Active
Noe Group (corporate Services) Limited	LEISURE HULL INVESTMENTS (NO.4) LIMITED	Director	2017-08-30	CURRENT	2002-06-20	Active
Noe Group (corporate Services) Limited	LEISURE HULL INVESTMENTS (NO.2) LIMITED	Director	2017-08-30	CURRENT	2002-07-08	Active
Noe Group (corporate Services) Limited	CRESTBOW LIMITED	Director	2017-08-30	CURRENT	2004-11-12	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	TARTAN HOLDING COMPANY (NO. 2) LIMITED	Director	2017-08-30	CURRENT	2005-01-31	Liquidation
Noe Group (corporate Services) Limited	CD9 (YORK BIDCO) LIMITED	Director	2017-08-30	CURRENT	2016-08-31	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	KAO PARK MANAGEMENT COMPANY LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active