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GRANGE DEVELOPMENTS 2000 LIMITED

GRANGE DEVELOPMENTS 2000 LIMITED

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

    • Overview

    Company NameGRANGE DEVELOPMENTS 2000 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03731072
    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 DEVELOPMENTS 2000 LIMITED?

    • Manufacture of non-electric domestic appliances (27520) / Manufacturing

    Where is GRANGE DEVELOPMENTS 2000 LIMITED located?

    Registered Office Address
    55 Loudoun Road
    St John's Wood
    NW2 0DL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANGE DEVELOPMENTS 2000 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRANGE DEVELOPMENTS 2000 LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for GRANGE DEVELOPMENTS 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on Dec 01, 2021

    		1 pagesTM02

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Mar 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Secretary's details changed for Mgr Company Secretaries Limited on Jul 01, 2013

    		1 pagesCH04

    Secretary's details changed for Mgr Company Secretaries Limited on Jul 01, 2013

    		1 pagesCH04
    View All Filings

    Who are the officers of GRANGE DEVELOPMENTS 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Douglas Ian
    55 Loudoun Road
    St John's Wood
    NW2 0DL London
    		Director
    55 Loudoun Road
    St John's Wood
    NW2 0DL London
    		United KingdomBritishDirector38556350002
    HART, Elizabeth Rose
    The Grange Redwell
    Ightham
    TN15 9EE Sevenoaks
    Kent
    		Secretary
    The Grange Redwell
    Ightham
    TN15 9EE Sevenoaks
    Kent
    		British63123950001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    MGRWK COMPANY SECRETARIES LIMITED
    Loudoun Road
    St John's Wood
    NW80DL London
    55
    England
    		Secretary
    Loudoun Road
    St John's Wood
    NW80DL London
    55
    England
    Identification TypeEuropean Economic Area
    Registration Number04388379
    		111203140002
    MGRWK COMPANY SECRETARIES LIMITED
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    England
    		Secretary
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    England
    Identification TypeUK Limited Company
    Registration Number04388379
    		111203140002
    HART, John Charles Stanley
    The Grange Redwell
    Ightham
    TN15 9EE Sevenoaks
    Kent
    		Director
    The Grange Redwell
    Ightham
    TN15 9EE Sevenoaks
    Kent
    		BritishEngineer63122640001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANGE DEVELOPMENTS 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Ian Hart
    55 Loudoun Road
    St John's Wood
    NW2 0DL London
    		Apr 06, 2016
    55 Loudoun Road
    St John's Wood
    NW2 0DL London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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