GRANGE HILL DEVELOPMENTS LIMITED

GRANGE HILL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRANGE HILL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02918938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANGE HILL DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GRANGE HILL DEVELOPMENTS LIMITED located?

    Registered Office Address
    Suite 7a, Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANGE HILL DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for GRANGE HILL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2027
    Next Confirmation Statement DueJun 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2026
    OverdueNo

    What are the latest filings for GRANGE HILL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2025

    9 pagesAA

    Confirmation statement made on Jun 14, 2025 with updates

    4 pagesCS01

    Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025

    1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2024

    9 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    9 pagesAA

    Confirmation statement made on Jun 14, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    9 pagesAA

    Confirmation statement made on Jun 14, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    9 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Confirmation statement made on Jun 14, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    8 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    8 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    9 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Registered office address changed from C/O Myers Clark Chartered Accountants Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on Nov 03, 2015

    1 pagesAD01

    Annual return made up to Jun 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of GRANGE HILL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOU COHEN, Michele
    21 Oakdene Park
    N3 1EU London
    Secretary
    21 Oakdene Park
    N3 1EU London
    British7346780002
    COHEN, Colin Frederic
    21 Oakdene Park
    N3 1EU London
    Director
    21 Oakdene Park
    N3 1EU London
    EnglandBritish53849390003
    COHEN, Michele Abbou
    Oakdene Park
    Finchley
    N3 1EU London
    21
    Director
    Oakdene Park
    Finchley
    N3 1EU London
    21
    EnglandBritish138210900002
    ABBOU COHEN, Michele
    22 Selvage Lane
    Mill Hill
    NW7 3SP London
    Director
    22 Selvage Lane
    Mill Hill
    NW7 3SP London
    British7346780001

    Who are the persons with significant control of GRANGE HILL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michele Abbou Cohen
    N3 1EU London
    21 Oakdene Park
    England
    Apr 06, 2016
    N3 1EU London
    21 Oakdene Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Frederic Cohen
    N3 1EU London
    21 Oakdene Park
    England
    Apr 06, 2016
    N3 1EU London
    21 Oakdene Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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