Grange (Chigwell) Maintenance Limited
- Active
- Incorporated on 2 Sep 1970
Reg Address: Suite 2 Elmhurst 98-106, High Road South Woodford, London E18 2QS
- Summary The company with name "Grange (Chigwell) Maintenance Limited" is a ltd and located in Suite 2 Elmhurst 98-106, High Road South Woodford, London E18 2QS. Grange (Chigwell) Maintenance Limited is currently in active status and it was incorporated on 2 Sep 1970 (54 years 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Grange (Chigwell) Maintenance Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Nganga | Director | 24 Nov 2019 | British | Active |
2 | Alison Gorman | Director | 21 Apr 2010 | British | Active |
3 | Stephanie Brown | Director | 21 Apr 2010 | British | Resigned 3 Nov 2017 |
4 | Lester Rumney | Secretary | 18 Sep 2007 | - | Resigned 12 Sep 2012 |
5 | Darren Haley | Director | 1 Sep 2007 | British | Resigned 9 Apr 2010 |
6 | Anna Elizabeth Hearne | Director | 1 Sep 2007 | British | Resigned 9 Apr 2010 |
7 | Peter Frank Gunby | Secretary | 1 Apr 2000 | - | Resigned 18 Sep 2007 |
8 | Gary Grant | Director | 7 Dec 1999 | British | Active |
9 | Zena Weinberg | Director | 7 Dec 1999 | British | Resigned 30 Sep 2003 |
10 | Anthony Richard Beaumont | Director | 25 Jul 1995 | British | Resigned 30 Nov 2005 |
11 | Brian Samuel Cohen | Director | 25 Jul 1995 | British | Resigned 6 Dec 1996 |
12 | Linda Diamond | Director | 25 Jul 1995 | British | Resigned 9 Apr 1998 |
13 | Stanley Eric Booty | Director | 25 Jul 1995 | British | Resigned 14 Aug 2013 |
14 | John Trevor Price | Secretary | 22 Mar 1995 | - | Resigned 1 Apr 2000 |
15 | Paul Ramsey Smith | Secretary | 1 Nov 1993 | - | Resigned 22 Mar 1995 |
16 | Paul Ramsey Smith | Director | 19 Nov 1992 | - | Resigned 22 Mar 1995 |
17 | Robert Cartlidge | Director | 24 Aug 1991 | British | Resigned 24 Jan 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 19 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Grange (Chigwell) Maintenance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 27 Sep 2023 | Download PDF |
2 | Accounts - Dormant | 7 Dec 2022 | Download PDF |
3 | Confirmation Statement - Updates | 28 Sep 2022 | Download PDF |
4 | Accounts - Dormant | 17 Mar 2021 | Download PDF 2 Pages |
5 | Confirmation Statement - No Updates | 24 Sep 2020 | Download PDF 3 Pages |
6 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2019 | Download PDF 2 Pages |
7 | Confirmation Statement - Updates | 19 Sep 2019 | Download PDF 5 Pages |
8 | Accounts - Dormant | 29 Aug 2019 | Download PDF 5 Pages |
9 | Officers - Change Person Director Company With Change Date | 3 Jul 2019 | Download PDF 2 Pages |
10 | Officers - Change Person Director Company With Change Date | 3 Jul 2019 | Download PDF 2 Pages |
11 | Confirmation Statement - Updates | 2 Oct 2018 | Download PDF 5 Pages |
12 | Accounts - Dormant | 1 Oct 2018 | Download PDF 5 Pages |
13 | Accounts - Dormant | 19 Dec 2017 | Download PDF 5 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2017 | Download PDF 1 Pages |
15 | Confirmation Statement - Updates | 29 Sep 2017 | Download PDF 5 Pages |
16 | Confirmation Statement - Updates | 19 Sep 2016 | Download PDF 7 Pages |
17 | Accounts - Dormant | 17 Sep 2016 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2015 | Download PDF 7 Pages |
19 | Accounts - Dormant | 7 Jul 2015 | Download PDF 2 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2014 | Download PDF 7 Pages |
21 | Accounts - Dormant | 1 Jul 2014 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2013 | Download PDF 7 Pages |
23 | Officers - Termination Director Company With Name | 14 Aug 2013 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name | 14 Aug 2013 | Download PDF 1 Pages |
25 | Accounts - Dormant | 24 Jun 2013 | Download PDF 6 Pages |
26 | Accounts - Total Exemption Full | 4 Jan 2013 | Download PDF 9 Pages |
27 | Officers - Termination Secretary Company With Name | 12 Sep 2012 | Download PDF 1 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2012 | Download PDF 9 Pages |
29 | Address - Change Registered Office Company With Date Old | 25 Jan 2012 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name | 24 Jan 2012 | Download PDF 1 Pages |
31 | Accounts - Total Exemption Full | 23 Dec 2011 | Download PDF 9 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Sep 2011 | Download PDF 10 Pages |
33 | Address - Change Registered Office Company With Date Old | 24 Aug 2011 | Download PDF 1 Pages |
34 | Accounts - Total Exemption Full | 31 Dec 2010 | Download PDF 9 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2010 | Download PDF 10 Pages |
36 | Officers - Change Person Director Company With Change Date | 2 Sep 2010 | Download PDF 2 Pages |
37 | Officers - Change Person Director Company With Change Date | 2 Sep 2010 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name | 22 Apr 2010 | Download PDF 1 Pages |
39 | Officers - Appoint Person Director Company With Name | 22 Apr 2010 | Download PDF 2 Pages |
40 | Officers - Appoint Person Director Company With Name | 22 Apr 2010 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name | 22 Apr 2010 | Download PDF 1 Pages |
42 | Accounts - Total Exemption Full | 31 Jan 2010 | Download PDF 9 Pages |
43 | Annual Return - Legacy | 14 Sep 2009 | Download PDF 13 Pages |
44 | Accounts - Total Exemption Full | 22 Dec 2008 | Download PDF 10 Pages |
45 | Annual Return - Legacy | 17 Sep 2008 | Download PDF 14 Pages |
46 | Accounts - Total Exemption Full | 25 Jan 2008 | Download PDF 15 Pages |
47 | Officers - Legacy | 30 Oct 2007 | Download PDF 1 Pages |
48 | Officers - Legacy | 30 Oct 2007 | Download PDF 1 Pages |
49 | Officers - Legacy | 30 Oct 2007 | Download PDF 1 Pages |
50 | Officers - Legacy | 15 Oct 2007 | Download PDF 1 Pages |
51 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
52 | Officers - Legacy | 18 Sep 2007 | Download PDF 1 Pages |
53 | Officers - Legacy | 18 Sep 2007 | Download PDF 1 Pages |
54 | Address - Legacy | 18 Sep 2007 | Download PDF 1 Pages |
55 | Annual Return - Legacy | 15 Sep 2007 | Download PDF 7 Pages |
56 | Accounts - Total Exemption Full | 28 Nov 2006 | Download PDF 11 Pages |
57 | Annual Return - Legacy | 25 Sep 2006 | Download PDF 8 Pages |
58 | Annual Return - Legacy | 27 Oct 2005 | Download PDF 15 Pages |
59 | Accounts - Total Exemption Full | 21 Sep 2005 | Download PDF 15 Pages |
60 | Accounts - Total Exemption Full | 24 Sep 2004 | Download PDF 15 Pages |
61 | Annual Return - Legacy | 24 Sep 2004 | Download PDF 9 Pages |
62 | Accounts - Total Exemption Full | 11 Mar 2004 | Download PDF 11 Pages |
63 | Annual Return - Legacy | 19 Sep 2003 | Download PDF 8 Pages |
64 | Accounts - Total Exemption Full | 29 Jan 2003 | Download PDF 11 Pages |
65 | Annual Return - Legacy | 5 Sep 2002 | Download PDF 8 Pages |
66 | Accounts - Made Up Date | 4 Feb 2002 | Download PDF 9 Pages |
67 | Annual Return - Legacy | 22 Oct 2001 | Download PDF 9 Pages |
68 | Annual Return - Legacy | 22 Jun 2001 | Download PDF 11 Pages |
69 | Accounts - Made Up Date | 23 Jan 2001 | Download PDF 11 Pages |
70 | Officers - Legacy | 12 Dec 2000 | Download PDF 2 Pages |
71 | Address - Legacy | 12 Dec 2000 | Download PDF 1 Pages |
72 | Officers - Legacy | 12 Dec 2000 | Download PDF 1 Pages |
73 | Officers - Legacy | 25 Jan 2000 | Download PDF 2 Pages |
74 | Officers - Legacy | 25 Jan 2000 | Download PDF 2 Pages |
75 | Accounts - Small | 22 Nov 1999 | Download PDF 6 Pages |
76 | Accounts - Small | 1 Feb 1999 | Download PDF 6 Pages |
77 | Officers - Legacy | 20 May 1998 | Download PDF 2 Pages |
78 | Accounts - Small | 24 Oct 1997 | Download PDF 6 Pages |
79 | Annual Return - Legacy | 10 Sep 1997 | Download PDF 6 Pages |
80 | Officers - Legacy | 18 Feb 1997 | Download PDF 2 Pages |
81 | Accounts - Small | 19 Dec 1996 | Download PDF 9 Pages |
82 | Annual Return - Legacy | 9 Sep 1996 | Download PDF 8 Pages |
83 | Accounts - Legacy | 25 Mar 1996 | Download PDF 1 Pages |
84 | Accounts - Small | 26 Jan 1996 | Download PDF 7 Pages |
85 | Annual Return - Legacy | 26 Jan 1996 | Download PDF 6 Pages |
86 | Officers - Legacy | 4 Sep 1995 | Download PDF 2 Pages |
87 | Officers - Legacy | 24 Aug 1995 | Download PDF |
88 | Officers - Legacy | 9 Aug 1995 | Download PDF 2 Pages |
89 | Officers - Legacy | 9 Aug 1995 | Download PDF 2 Pages |
90 | Officers - Legacy | 31 Mar 1995 | Download PDF 2 Pages |
91 | Address - Legacy | 31 Mar 1995 | Download PDF 1 Pages |
92 | Accounts - Small | 24 Jan 1995 | Download PDF |
93 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 14 Pages |
94 | Annual Return - Legacy | 5 Oct 1994 | Download PDF |
95 | Officers - Legacy | 21 Mar 1994 | Download PDF |
96 | Officers - Legacy | 21 Mar 1994 | Download PDF |
97 | Annual Return - Legacy | 21 Mar 1994 | Download PDF |
98 | Address - Legacy | 19 Jan 1994 | Download PDF |
99 | Accounts - Made Up Date | 28 Jul 1993 | Download PDF |
100 | Accounts - Made Up Date | 8 Dec 1992 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | C & A Healthcare Limited Mutual People: Alison Gorman | Active |
2 | Belrofa Flat Management Company Limited Mutual People: Gary Grant | Active |