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GRANGE (PRESCOT STREET) LIMITED

GRANGE (PRESCOT STREET) LIMITED

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

    • Overview

    Company NameGRANGE (PRESCOT STREET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05392479
    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 (PRESCOT STREET) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is GRANGE (PRESCOT STREET) LIMITED located?

    Registered Office Address
    58 Rochester Row
    Westminster
    SW1P 1JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANGE (PRESCOT STREET) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for GRANGE (PRESCOT STREET) LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for GRANGE (PRESCOT STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Tejinderpal Singh Matharu as a director on Feb 06, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		22 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 053924790003 in full

    		1 pagesMR04

    Confirmation statement made on Mar 15, 2019 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2018

    		24 pagesAA

    Statement of capital following an allotment of shares on May 03, 2018

    • Capital: GBP 2
    		8 pagesSH01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		2 pagesSH20

    Statement of capital on May 03, 2018

    • Capital: GBP 2
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium reserve 03/05/2018
    		RES13

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		23 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		20 pagesAA
    View All Filings

    Who are the officers of GRANGE (PRESCOT STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHARU, Harpal Singh
    58 Rochester Row
    Westminster
    SW1P 1JU London
    		Secretary
    58 Rochester Row
    Westminster
    SW1P 1JU London
    		British23801360001
    MATHARU, Harpal Singh
    58 Rochester Row
    Westminster
    SW1P 1JU London
    		Director
    58 Rochester Row
    Westminster
    SW1P 1JU London
    		United KingdomBritishExecutive23801360012
    MATHARU, Raj Singh
    Queen's Gate Gardens
    SW7 5RR London
    Flat 1 39
    		Director
    Queen's Gate Gardens
    SW7 5RR London
    Flat 1 39
    		United KingdomBritishHotelier150740290001
    MATHARU, Tejinderpal Singh
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		Director
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		EnglandBritishExecutive31244530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANGE (PRESCOT STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sectormatch Limited
    SW1P 1JU London
    58 Rochester Row, Westminster
    		Apr 06, 2016
    SW1P 1JU London
    58 Rochester Row, Westminster
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - Cardiff
    Registration Number02542683
    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