14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06568427. The accounts status is DORMANT and accounts are next due on 31/01/2025.

14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PROVIDENCE HOUSE PROVIDENCE PLACE
LONDON
N1 0NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOLT BURDON SECRETARIES LIMITED Corporate Secretary 2008-04-17 CURRENT
MR GUO YAO YU Nov 1960 British Director 2016-05-31 CURRENT
MR PHILIP JEREMY RADFORD Apr 1965 British Director 2016-06-07 CURRENT
BARBARA JAYNE HESLOP Dec 1960 British Director 2016-06-08 CURRENT
MR JAMES FREDERICK TYLER Aug 1938 British Director 2008-04-17 UNTIL 2011-03-28 RESIGNED
CHRISTINE TYLER Dec 1940 British Director 2008-04-17 UNTIL 2008-07-15 RESIGNED
DAVID ROBERT SWANN Oct 1965 British Director 2017-03-08 UNTIL 2022-12-31 RESIGNED
RODERICK GRAHAM SMITH Nov 1971 British Director 2008-04-17 UNTIL 2016-05-31 RESIGNED
RODERICK GRAHAM SMITH Nov 1971 British Director 2008-04-17 UNTIL 2008-04-17 RESIGNED
MS LYNNE CAROL BURDON May 1955 British Director 2008-04-17 UNTIL 2017-02-03 RESIGNED
MS LYNNE CAROL BURDON May 1955 British Director 2008-04-17 UNTIL 2008-04-17 RESIGNED
JAMES BENSON Jun 1971 British Director 2008-04-17 UNTIL 2016-05-31 RESIGNED
GILLIAN BENSON Jan 1969 British Director 2008-04-17 UNTIL 2008-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Robert Swann 2017-02-10 - 2024-04-23 10/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Barbara Jayne Heslop 2016-06-06 - 2024-04-23 12/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Cherry Fiona Radford 2016-06-06 - 2024-04-23 1/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms. Jie Zheng 2016-06-06 - 2024-04-23 3/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Phillip Jeremy Radford 2016-06-06 - 2024-04-23 4/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Guo Yao Yu 2016-06-06 - 2024-04-23 11/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLINGTON CHAMBER OF COMMERCE AND TRADE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 94110 - Activities of business and employers membership organizations
PEVENSEY BAY SAILING CLUB LIMITED PEVENSEY Active MICRO ENTITY 93120 - Activities of sport clubs
CHANCE (UK) LIMITED LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
77 MUSWELL HILL ROAD MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
AGT INNS LIMITED Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BOLT BURDON SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ANGEL BUSINESS IMPROVEMENT DISTRICT LIMITED LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
IGLOO LAW LIMITED CHELTENHAM ... MICRO ENTITY 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED 2023-12-26 30-04-2023 £4 Cash £4 equity
Dormant Company Accounts - 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED 2022-12-30 30-04-2022 £4 Cash £4 equity
Dormant Company Accounts - 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED 2022-01-25 30-04-2021 £4 Cash £4 equity
Dormant Company Accounts - 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED 2021-01-23 30-04-2020 £4 Cash £4 equity
Dormant Company Accounts - 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED 2020-01-21 30-04-2019 £4 Cash £4 equity
Dormant Company Accounts - 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED 2019-01-23 30-04-2018 £4 Cash £4 equity
Dormant Company Accounts - 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED 2018-01-11 30-04-2017 £4 Cash £4 equity
Dormant Company Accounts - 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED 2017-01-20 30-04-2016 £4 Cash £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MTR CORPORATION (UK) LIMITED ISLINGTON Active FULL 49100 - Passenger rail transport, interurban
MTR CORPORATION (SILVERLINK) LIMITED ISLINGTON Active FULL 70100 - Activities of head offices
MYDDELTON SQUARE 43-53 FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MTR CORPORATION (CROSSRAIL) LIMITED LONDON Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
MTR CORPORATION (UK) NRT LIMITED LONDON Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
INGLE MEWS FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
VICTORIA BEAU LTD LONDON UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
MTR ELIZABETH LINE LIMITED LONDON UNITED KINGDOM Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
MTR INFRASTRUCTURE (UK) LIMITED LONDON ENGLAND Active DORMANT 42120 - Construction of railways and underground railways