OLD GRANGE PROPERTIES LIMITED
Overview
Company Name | OLD GRANGE PROPERTIES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 14129299 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for OLD GRANGE PROPERTIES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | May 31, 2024 |
Next Accounts Due On | May 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for OLD GRANGE PROPERTIES LIMITED?
Last Confirmation Statement Made Up To | May 23, 2025 |
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Next Confirmation Statement Due | Jun 06, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 23, 2024 |
Overdue | No |
What are the latest filings for OLD GRANGE PROPERTIES LIMITED?
Date | Description | Document | Type | |||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 141292990004, created on Feb 21, 2025 | 57 pages | MR01 | ||||||||||||||
Registration of charge 141292990005, created on Feb 21, 2025 | 32 pages | MR01 | ||||||||||||||
Satisfaction of charge 141292990001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||||||
Registration of charge 141292990002, created on Nov 28, 2023 | 57 pages | MR01 | ||||||||||||||
Registration of charge 141292990003, created on Nov 28, 2023 | 32 pages | MR01 | ||||||||||||||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Registration of charge 141292990001, created on Nov 28, 2022 | 37 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Notification of Ox Investments Limited as a person with significant control on Jul 18, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Michael Robert Slater as a person with significant control on Jul 18, 2022 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of OLD GRANGE PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SLATER, Michael Robert | Director | Cranbourne Road N10 2BT London 15 England | England | British | Legal Adviser | 38892250004 |
Who are the persons with significant control of OLD GRANGE PROPERTIES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Ox Investments Limited | Jul 18, 2022 | Cranbourne Road N10 2BT London 15 England | No | ||||||||||
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Natures of Control
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Mr Michael Robert Slater | May 24, 2022 | Cranbourne Road N10 2BT London 15 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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