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GRANGE CHELSEA LIMITED

GRANGE CHELSEA LIMITED

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

    • Overview

    Company NameGRANGE CHELSEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09307323
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GRANGE CHELSEA LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GRANGE CHELSEA LIMITED located?

    Registered Office Address
    C/O Nicholas Peters & Co 2nd Floor
    10-12 Bourlet Close
    W1W 7BR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANGE CHELSEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToJul 01, 2025
    Next Confirmation Statement DueJul 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024
    OverdueNo

    What are the latest filings for GRANGE CHELSEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Kypros Peter Petrou as a person with significant control on Jan 27, 2017

    		2 pagesPSC04

    Change of details for Mr Savvas Petrou as a person with significant control on Jan 27, 2017

    		2 pagesPSC04

    Change of details for Ms Anmarie Petrou as a person with significant control on Jan 27, 2017

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Stella Miranda Petrou on May 03, 2019

    		2 pagesCH01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Savvas Petrou as a person with significant control on May 03, 2019

    		2 pagesPSC04

    Change of details for Mr Kypros Peter Petrou as a person with significant control on May 03, 2019

    		2 pagesPSC04

    Change of details for Ms Anmarie Petrou as a person with significant control on May 03, 2019

    		2 pagesPSC04

    Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on Jul 10, 2019

    		1 pagesAD01

    Satisfaction of charge 093073230001 in full

    		1 pagesMR04

    Registration of charge 093073230003, created on Dec 14, 2018

    		9 pagesMR01

    Registration of charge 093073230002, created on Dec 14, 2018

    		4 pagesMR01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 03, 2018 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GRANGE CHELSEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETROU, Anmarie
    2nd Floor
    10-12 Bourlet Close
    W1W 7BR London
    C/O Nicholas Peters & Co
    England
    		Director
    2nd Floor
    10-12 Bourlet Close
    W1W 7BR London
    C/O Nicholas Peters & Co
    England
    		EnglandBritishDirector179353930001
    PETROU, Kypros Peter
    2nd Floor
    10-12 Bourlet Close
    W1W 7BR London
    C/O Nicholas Peters & Co
    England
    		Director
    2nd Floor
    10-12 Bourlet Close
    W1W 7BR London
    C/O Nicholas Peters & Co
    England
    		EnglandBritishDirector192600560001
    PETROU, Savvas
    2nd Floor
    10-12 Bourlet Close
    W1W 7BR London
    C/O Nicholas Peters & Co
    England
    		Director
    2nd Floor
    10-12 Bourlet Close
    W1W 7BR London
    C/O Nicholas Peters & Co
    England
    		EnglandBritishDirector195191050001
    PETROU, Stella Miranda
    2nd Floor
    10-12 Bourlet Close
    W1W 7BR London
    C/O Nicholas Peters & Co
    England
    		Director
    2nd Floor
    10-12 Bourlet Close
    W1W 7BR London
    C/O Nicholas Peters & Co
    England
    		United KingdomBritishDirector68674670002
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritishCompany Director146060370001
    PETROU, Stella Miranda
    c/o C/O Nicholas Peters & Co
    (North) Devonshire House
    1 Devonshire Street
    W1W 5DS London
    1st Floor
    England
    		Director
    c/o C/O Nicholas Peters & Co
    (North) Devonshire House
    1 Devonshire Street
    W1W 5DS London
    1st Floor
    England
    		United KingdomBritishDirector68674670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANGE CHELSEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anmarie Petrou
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    England
    		Jan 27, 2017
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kypros Peter Petrou
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    England
    		Jan 27, 2017
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Savvas Petrou
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    England
    		Jan 27, 2017
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    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.
    • 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

    Does GRANGE CHELSEA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 14, 2018
    Delivered On Dec 14, 2018
    		Outstanding
    Brief description
    12 grove close, avenue road, london N14 4EN.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Counties Building Society
    Transactions
    • Dec 14, 2018Registration of a charge (MR01)
    A registered charge
    Created On Dec 14, 2018
    Delivered On Dec 14, 2018
    		Outstanding
    Brief description
    12 grove close, avenue road, london N14 4EN.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Counties Building Society
    Transactions
    • Dec 14, 2018Registration of a charge (MR01)
    A registered charge
    Created On May 09, 2016
    Delivered On May 12, 2016
    		Satisfied
    Brief description
    12 grove close avenue road london.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bank of Cyprus UK Limited
    Transactions
    • May 12, 2016Registration of a charge (MR01)
    • Dec 18, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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