Active - Proposal to Strike off
Company Information for GRANGEPOST LIMITED
2 KINGS ROAD, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1EN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GRANGEPOST LIMITED | |
Legal Registered Office | |
2 KINGS ROAD LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1EN Other companies in AL2 | |
Company Number | 04361922 | |
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Company ID Number | 04361922 | |
Date formed | 2002-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2010 | |
Account next due | 30/04/2012 | |
Latest return | 28/01/2013 | |
Return next due | 25/02/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 10:57:56 |
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Officer | Role | Date Appointed |
---|---|---|
JANINE CALDWELL |
||
WAHID SAMADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN WILLIAM GALE |
Company Secretary | ||
BRIAN WILLIAM GALE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAYSWOOD PROPERTIES (TOLWORTH) LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-10-18 | Active | |
BIRNBECK INVESTMENTS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
CNM ESTATES (STAFF HOLDINGS) LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
CNM ESTATES (NORTHPOINT) LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
NORTHPOINT (RESIDENTIAL HOLDINGS) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
CNM ESTATES (EUROPE) LIMITED | Director | 2017-05-03 | CURRENT | 2012-05-24 | Active | |
CNM ESTATES (MAGNUM) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
CNM ESTATES (COX LANE) LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
CNM ESTATES (COOMBE ROAD) LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
CNM ESTATES (EWELL ROAD) LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
CNM ESTATES (TOLWORTH BROADWAY) LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
CNM ESTATES (QUATTRO KINGSTON HOLDINGS) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
CNM ESTATES (RETAIL) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2017-05-16 | |
CNM ESTATES ( PUB CO) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
CNM ESTATES (TOLWORTH TOWER MB) LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
CNM ESTATES (TOLWORTH TOWER MBP) LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
CNM ESTATES HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
CNM ESTATES (TOLWORTH TOWER SBP) LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
CNM ESTATES (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
SARO ESTATES LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2017-07-11 | |
ASHLEY ROAD LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Live but Receiver Manager on at least one charge | |
CNM ESTATES (TOLWORTH TOWER) LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
CNM ESTATES (NEW MALDEN) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Liquidation | |
CNM ESTATES (KINGSTON PLAZA) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
CNM ESTATES (READING) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
CNM ESTATES (RED LION MANAGEMENT) LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Liquidation | |
CNM ESTATES (PARAGON GROVE) LIMITED | Director | 2012-12-04 | CURRENT | 2011-03-30 | Dissolved 2016-05-24 | |
CNM ESTATES (KINGSTON ROAD) LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2018-07-17 | |
CNM ESTATES (NORBITON) LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
BUCKINGHAM (ALPHA WHARF) LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
BH (BIRNBECK) LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
CNM ESTATES (TOLWORTH) LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Liquidation | |
SAINTMEAD LIMITED | Director | 2007-02-09 | CURRENT | 1985-04-16 | Dissolved 2016-07-12 | |
GRAYSWOOD PROPERTIES (TOLWORTH) LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active | |
BIRNBECK INVESTMENTS LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
37 VICTORIA ROAD LIMITED | Director | 2004-04-21 | CURRENT | 2004-02-24 | Live but Receiver Manager on at least one charge |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAHID SAMADY | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2012 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/13 FULL LIST | |
AR01 | 28/01/12 FULL LIST | |
AR01 | 28/01/11 FULL LIST | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2012 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAHID SAMADY / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANINE CALDWELL / 01/01/2010 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 8 WEST STREET REIGATE SURREY RH2 9BS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRANGEPOST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |