20 GRANGE ROAD FREEHOLD LIMITED
Overview
| Company Name | 20 GRANGE ROAD FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13920145 |
| 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 20 GRANGE ROAD FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 20 GRANGE ROAD FREEHOLD LIMITED located?
| Registered Office Address | Flat 2 20 Grange Road Chiswick W4 4DA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 20 GRANGE ROAD FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for 20 GRANGE ROAD FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for 20 GRANGE ROAD FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jonathan Forber as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 76 Aldwick Road Bognor Regis West Sussex PO21 2PE England to Flat 2 20 Grange Road Chiswick London W4 4DA on Jan 10, 2025 | 1 pages | AD01 | ||||||||||
Notification of Suren Jinasena as a person with significant control on Nov 07, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Humphrey Property Limited as a person with significant control on Dec 08, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Marilyn Marjorie Humphrey as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Humphrey Property Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Humphrey Property Limited as a person with significant control on Jun 15, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Suren Jinasena as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from Appledram Barns Birdham Road Chichester PO20 7EQ England to 76 Aldwick Road Bognor Regis West Sussex PO21 2PE on Jun 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Nathalie Michele Marie Monnot as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 20 GRANGE ROAD FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBER, Jonathan | Director | Grange Road W4 4DA Chiswick 20 Grange Road London United Kingdom | England | British | 337067090001 | |||||
| JINASENA, Suren | Director | 20 Grange Road Chiswick W4 4DA London Flat 2 United Kingdom | United Kingdom | Sri Lankan | 313978870001 | |||||
| MONNOT, Nathalie Michele Marie | Director | 20 Grange Road W4 4DA London Flat 3 England | England | British | 302899670001 | |||||
| HUMPHREY, Marilyn Marjorie | Director | Aldwick Road PO21 2PE Bognor Regis 76 West Sussex England | England | British | 257773000001 |
Who are the persons with significant control of 20 GRANGE ROAD FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Suren Jinasena | Nov 07, 2024 | 20 Grange Road Chiswick W4 4DA London Flat 2 United Kingdom | No | ||||||||||
Nationality: Sri Lankan Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Humphrey Property Limited | Feb 16, 2022 | Aldwick Road PO21 2PE Bognor Regis 76 West Sussex England | Yes | ||||||||||
| |||||||||||||
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