MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05178690 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 14 Grosvenor Road HA6 3HJ Northwood Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2026 |
| Overdue | No |
What are the latest filings for MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Termination of appointment of Christopher Gerard Casserly as a director on Mar 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mohamed Alibhai as a director on Mar 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rajendra Nathwani as a secretary on Mar 21, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2016 with updates | 4 pages | CS01 | ||
Annual return made up to Jul 12, 2015 no member list | 3 pages | AR01 | ||
Who are the officers of MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHLUWALIA, Ajay Singh | Director | Grosvenor Road HA6 3HJ Northwood 14 Middlesex | England | British | 17905130004 | |||||
| ALIBHAI, Mohamed | Director | Grosvenor Road HA6 3HJ Northwood 14 Middlesex | England | British | 84789340001 | |||||
| HEYWOOD, Denise | Secretary | Woodside 90 Camp Road SL9 7PB Gerrards Cross Buckinghamshire | British | 4835830004 | ||||||
| MCCANN, James Christopher | Secretary | The Oaks Heath Lane, Woburn Sands MK17 8TS Milton Keynes Buckinghamshire | British | 50515850006 | ||||||
| NATHWANI, Rajendra | Secretary | 25a Chamberlain Way HA5 2AZ Pinner Middlesex | British | 39803930001 | ||||||
| AHLUWALIA, Ajay Singh | Director | 14 Grosvenor Road HA6 3HJ Northwood Middlesex | England | British | 17905130004 | |||||
| CASSERLY, Christopher Gerard | Director | Devereux Drive WD17 3DD Watford 29 England | United Kingdom | British | 89842440002 | |||||
| HEYWOOD, Gary James | Director | Woodside 90 Camp Road SL9 7PB Gerrards Cross Buckinghamshire | United Kingdom | British | 4835820004 | |||||
| MCCANN, Terence Patrick | Director | Linford Lodge Wood Lane St Leger Drive Great Linford MK14 5AZ Milton Keynes | United Kingdom | British | 8524640002 |
Who are the persons with significant control of MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ajay Singh Ahluwalia | Apr 06, 2016 | Grosvenor Road HA6 3HJ Northwood 14 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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