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GRANGE BUCKINGHAM LIMITED

GRANGE BUCKINGHAM LIMITED

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

    • Overview

    Company NameGRANGE BUCKINGHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11044663
    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 BUCKINGHAM LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GRANGE BUCKINGHAM LIMITED located?

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

    What are the latest accounts for GRANGE BUCKINGHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for GRANGE BUCKINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

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

    		10 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

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

    		10 pagesAA

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

    		12 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		17 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 110446630001 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 31, 2018

    		1 pagesAA01

    Current accounting period extended from Mar 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 110446630001, created on May 11, 2018

    		82 pagesMR01

    Director's details changed for Mr Rajeshpal Singh Matharu on Nov 28, 2017

    		3 pagesCH01

    Current accounting period shortened from Nov 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2017

    Statement of capital on Nov 02, 2017

    • Capital: GBP 1.5
    		SH01
    View All Filings

    Who are the officers of GRANGE BUCKINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHARU, Harpal Singh
    SW1P 1JU London
    58 Rochester Row
    United Kingdom
    		Secretary
    SW1P 1JU London
    58 Rochester Row
    United Kingdom
    		239720840001
    MATHARU, Harpal Singh
    SW1P 1JU London
    58 Rochester Row
    United Kingdom
    		Director
    SW1P 1JU London
    58 Rochester Row
    United Kingdom
    		United KingdomBritish23801360023
    MATHARU, Rajeshpal Singh
    Rochester Row
    Westminster
    SW1P 1JU London
    58
    England
    		Director
    Rochester Row
    Westminster
    SW1P 1JU London
    58
    England
    		United KingdomBritish223999760001
    MATHARU, Tejinderpal Singh
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		Director
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		EnglandBritish31244530002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1P 1JU London
    58 Rochester Row
    United Kingdom
    		Nov 02, 2017
    SW1P 1JU London
    58 Rochester Row
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11023666
    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