Active
Company Information for GRANGE CORNER LIMITED
259 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
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Company Registration Number
08858459
Private Limited Company
Active |
Company Name | |
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GRANGE CORNER LIMITED | |
Legal Registered Office | |
259 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU Other companies in NW2 | |
Company Number | 08858459 | |
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Company ID Number | 08858459 | |
Date formed | 2014-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:15:13 |
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Registered address | Last known status | Formation date | ||
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GRANGE CORNER TWO LIMITED | 259 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | Active | Company formed on the 2018-04-20 | |
GRANGE CORNER THREE LIMITED | 259 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | Active | Company formed on the 2021-09-06 |
Officer | Role | Date Appointed |
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JULES ALEXIS GOODKIND |
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MARC GARY GOODKIND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GRANGE CORNER TWO LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
GRANGE CORNER TWO LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
HOUSING CONNECT LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
RENT CONNECT PROPERTIES LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
SIMARC INVESTMENTS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
GRANARD INVESTMENTS LTD | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
CLOCKSHELF LTD | Director | 2016-08-01 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
CENTENNIAL PROPERTY LIMITED | Director | 2015-02-01 | CURRENT | 2014-01-27 | Active | |
THORSDEN DEVELOPMENT LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
PHILIP MARKS & COMPANY LIMITED | Director | 2002-12-12 | CURRENT | 2002-12-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088584590010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088584590009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088584590005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088584590006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088584590008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088584590007 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC GARY GOODKIND | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/09/23 FROM 256 Capability Green Luton LU1 3LU England | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP990 | |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
CH01 | Director's details changed for Mrs Jules Alexis Goodkind on 2018-10-26 | |
PSC04 | Change of details for Mrs Jules Alexis Goodkind as a person with significant control on 2018-10-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM 727-729 High Road London N12 0BP England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088584590010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088584590009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088584590009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088584590008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088584590007 | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088584590005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088584590006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088584590004 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/17 FROM Second Floor Cardiff House Tilling Road London NW2 1LJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088584590003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088584590001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088584590002 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 20/02/2016 | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/15 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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 GRANGE CORNER LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRANGE CORNER 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. |