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OLD GRANGE PROPERTIES LIMITED

OLD GRANGE PROPERTIES LIMITED

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

    • Overview

    Company NameOLD GRANGE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14129299
    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 OLD GRANGE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OLD GRANGE PROPERTIES LIMITED located?

    Registered Office Address
    15 Cranbourne Road
    N10 2BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD GRANGE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

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

    Last Confirmation Statement Made Up ToMay 23, 2025
    Next Confirmation Statement DueJun 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024
    OverdueNo

    What are the latest filings for OLD GRANGE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 141292990004, created on Feb 21, 2025

    		57 pagesMR01

    Registration of charge 141292990005, created on Feb 21, 2025

    		32 pagesMR01

    Satisfaction of charge 141292990001 in full

    		1 pagesMR04

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Registration of charge 141292990002, created on Nov 28, 2023

    		57 pagesMR01

    Registration of charge 141292990003, created on Nov 28, 2023

    		32 pagesMR01

    Confirmation statement made on May 23, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Registration of charge 141292990001, created on Nov 28, 2022

    		37 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Ox Investments Limited as a person with significant control on Jul 18, 2022

    		2 pagesPSC02

    Cessation of Michael Robert Slater as a person with significant control on Jul 18, 2022

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 24, 2022

    Statement of capital on May 24, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OLD GRANGE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Michael Robert
    Cranbourne Road
    N10 2BT London
    15
    England
    		Director
    Cranbourne Road
    N10 2BT London
    15
    England
    		EnglandBritishLegal Adviser38892250004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD GRANGE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cranbourne Road
    N10 2BT London
    15
    England
    		Jul 18, 2022
    Cranbourne Road
    N10 2BT London
    15
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11666547
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Robert Slater
    Cranbourne Road
    N10 2BT London
    15
    England
    		May 24, 2022
    Cranbourne Road
    N10 2BT London
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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