ARTGRANGE LIMITED

Overview

Company Name	ARTGRANGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02876918
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARTGRANGE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ARTGRANGE LIMITED located?

Registered Office Address	C/O Trent Park Properties Devonshire House Manor Way WD6 1QQ Borehamwood England
Undeliverable Registered Office Address	No

What are the latest accounts for ARTGRANGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for ARTGRANGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for ARTGRANGE LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Accounts for a dormant company made up to Sep 28, 2024	3 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Accounts for a dormant company made up to Sep 28, 2023	3 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with updates	5 pages	CS01

Oct 31, 2023	Termination of appointment of Billie Myers as a director on Oct 31, 2023	1 pages	TM01

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Accounts for a dormant company made up to Sep 28, 2022	3 pages	AA

Dec 07, 2021	Accounts for a dormant company made up to Sep 28, 2021	3 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Accounts for a dormant company made up to Sep 28, 2020	3 pages	AA

Mar 04, 2021	Appointment of Professor Mark Gordon Delap Hurley as a director on Mar 04, 2021	2 pages	AP01

Mar 04, 2021	Appointment of Ms Billie Myers as a director on Mar 04, 2021	2 pages	AP01

Feb 26, 2021	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Feb 25, 2021	Registered office address changed from The Coach House Powell Road Buckhurst Hill Essex IG9 5rd England to C/O Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ on Feb 25, 2021	1 pages	AD01

Jan 28, 2020	Micro company accounts made up to Sep 28, 2019	5 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Micro company accounts made up to Sep 28, 2018	5 pages	AA

Dec 18, 2018	Confirmation statement made on Nov 15, 2018 with updates	5 pages	CS01

May 22, 2018	Micro company accounts made up to Sep 28, 2017	5 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Jun 01, 2017	Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on Jun 01, 2017	1 pages	AD01

Jan 17, 2017	Total exemption small company accounts made up to Sep 28, 2016	6 pages	AA

Dec 02, 2016	Confirmation statement made on Nov 15, 2016 with updates	7 pages	CS01

Nov 30, 2016	Termination of appointment of Diane Lewis as a director on Sep 23, 2014	1 pages	TM01

Dec 02, 2015	Total exemption small company accounts made up to Sep 28, 2015	6 pages	AA

View All Filings

Who are the officers of ARTGRANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Rohit Flat 111 Wheatley Close Hendon NW4 4LF London	Mar 01, 2004		Secretary	Flat 111 Wheatley Close Hendon NW4 4LF London		British		Director	32791900002
BERGSON, Estelle Louise 99 Wingate Court Wheatley Close Hendon NW4 4LF London	Jun 16, 1996		Director	99 Wingate Court Wheatley Close Hendon NW4 4LF London	England	British	1949-1	Secretary	48288270001
HURLEY, Mark Gordon Delap Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties England	Mar 04, 2021		Director	Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties England	United Kingdom	British	1957-9	Company Director	155665150001
GREENBERG, David Abraham 113 Wheatley Close Hendon NW4 4LF London	Dec 23, 1993	Jun 16, 1996	Secretary	113 Wheatley Close Hendon NW4 4LF London		British		Solicitor	61276160001
STONE, Barbara 97 Wheatley Close Hendon NW4 4LF London	Jun 16, 1996	Mar 31, 1998	Secretary	97 Wheatley Close Hendon NW4 4LF London		British		Retired Secretary	39635190001
WEBBE, Sarah Jane Annette 47 Wheatley Close Hendon NW4 4LG London	Mar 31, 1998	Mar 01, 2004	Secretary	47 Wheatley Close Hendon NW4 4LG London		British			57624120001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 01, 1993	Dec 23, 1993	Nominee Secretary	120 East Road N1 6AA London					900001720001
BERGER, Allyson 110 Wheatley Close Hendon NW4 4LF London	Jun 27, 1994	Aug 31, 2001	Director	110 Wheatley Close Hendon NW4 4LF London		British	1960-8	Secretary	39639810001
BRICKMAN, Esther Marie 96 Wheatley Close NW4 4LF London	May 22, 2002	Sep 30, 2006	Director	96 Wheatley Close NW4 4LF London		British	1915-9	Retired	82257790001
DYSCH, Andrew 36 Claire Court Westfield Park HA5 4LB Pinner Middlesex	Dec 23, 1993	Jun 27, 1994	Director	36 Claire Court Westfield Park HA5 4LB Pinner Middlesex		British	1960-9	Financial Accountant	67620940001
GREENBERG, David Abraham 113 Wheatley Close Hendon NW4 4LF London	Dec 23, 1993	Jun 16, 1996	Director	113 Wheatley Close Hendon NW4 4LF London		British	1967-2	Solicitor	61276160001
LEWIS, Diane 96 Wingate Court Wheatley Close Hendon NW4 4LF London	Jan 01, 2008	Sep 23, 2014	Director	96 Wingate Court Wheatley Close Hendon NW4 4LF London	England	South African British	1981-7	Management	127394850001
MYERS, Billie Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties England	Mar 04, 2021	Oct 31, 2023	Director	Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties England	United States	British	1966-6	Writer/Singer	280434860001
REYNOLDS, Thelma Lorna 102 Wingate Court Wheatley Close Hendon NW4 4LF London	Jun 16, 1996	Mar 24, 1997	Director	102 Wingate Court Wheatley Close Hendon NW4 4LF London		British	1932-5	Sales Assistant	48288280001
STONE, Barbara 97 Wheatley Close Hendon NW4 4LF London	Jun 27, 1994	Mar 31, 1998	Director	97 Wheatley Close Hendon NW4 4LF London		British	1931-1	Retired Secretary	39635190001
WEBBE, Sarah Jane Annette 47 Wheatley Close Hendon NW4 4LG London	Mar 31, 1998	Nov 01, 2005	Director	47 Wheatley Close Hendon NW4 4LG London		British	1968-4	Solicitor	57624120001
WEBBE, Trisha 47 Wheatley Close Hendon NW4 4LG London	May 23, 2002	Nov 01, 2005	Director	47 Wheatley Close Hendon NW4 4LG London		British	1970-9	Office Manager	52890950001
WEBBE, Trisha 47 Wheatley Close Hendon NW4 4LG London	Apr 28, 1997	Mar 31, 2001	Director	47 Wheatley Close Hendon NW4 4LG London		British	1970-9	Quality Assurance Manager	52890950001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Dec 01, 1993	Dec 23, 1993	Nominee Director	120 East Road N1 6AA London					900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARTGRANGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Estelle Louise Bergson Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties England	Nov 15, 2016	Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0