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Company Information for

26-32 GRANGE ROAD LIMITED

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
04337860
Private Limited Company
Active

Company Overview

About 26-32 Grange Road Ltd
26-32 GRANGE ROAD LIMITED was founded on 2001-12-11 and has its registered office in London. The organisation's status is listed as "Active". 26-32 Grange Road Limited 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
26-32 GRANGE ROAD LIMITED
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 04337860
Company ID Number 04337860
Date formed 2001-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 12:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26-32 GRANGE ROAD LIMITED

Company Officers of 26-32 GRANGE ROAD LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LEON OST
Company Secretary 2002-01-28
MICHAEL LEON OST
Director 2002-01-28
LOCKSLEY SAMUDA
Director 2002-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ISAACSON
Director 2002-01-28 2008-06-30
JONATHAN SANGER
Director 2002-01-28 2008-05-30
AA COMPANY SERVICES LIMITED
Nominated Secretary 2001-12-11 2002-11-30
BUYVIEW LTD
Nominated Director 2001-12-11 2002-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOCKSLEY SAMUDA GUIDEHEIGHTS LIMITED Director 1991-04-30 CURRENT 1989-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07AP01DIRECTOR APPOINTED MR ARON GRUNWALD
2019-05-07PSC07CESSATION OF ALAN ISAACSON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARON GRUNWALD
2018-02-26PSC07CESSATION OF JONATHAN SANGER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-04AR0128/12/15 ANNUAL RETURN FULL LIST
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-22AR0128/12/14 ANNUAL RETURN FULL LIST
2015-01-14DISS40Compulsory strike-off action has been discontinued
2015-01-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-22AR0128/12/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-26DISS40Compulsory strike-off action has been discontinued
2013-01-24AR0128/12/12 ANNUAL RETURN FULL LIST
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-20AR0128/12/11 ANNUAL RETURN FULL LIST
2011-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-15DISS40Compulsory strike-off action has been discontinued
2011-01-14AR0128/12/10 ANNUAL RETURN FULL LIST
2011-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-29AR0128/12/09 FULL LIST
2009-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-31363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SANGER
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR ALAN ISAACSON
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 5 WINDUS ROAD LONDON N16 6UT
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-14363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-06-02363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 98 HIGH ROAD LONDON N15 6JR
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-01363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2003-12-01363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-06-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-16287REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2002-02-20288aNEW SECRETARY APPOINTED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20288aNEW DIRECTOR APPOINTED
2001-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 26-32 GRANGE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against 26-32 GRANGE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26-32 GRANGE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26-32 GRANGE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 26-32 GRANGE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26-32 GRANGE ROAD LIMITED
Trademarks
We have not found any records of 26-32 GRANGE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26-32 GRANGE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as 26-32 GRANGE ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 26-32 GRANGE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party26-32 GRANGE ROAD LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending party26-32 GRANGE ROAD LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26-32 GRANGE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26-32 GRANGE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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