Grange Clarendon Limited LONDON


Grange Clarendon Limited is a private limited company that can be found at 58 Rochester Row, Westminster, London SW1P 1JU. Incorporated on 2017-11-02, this 6-year-old company is run by 2 directors and 1 secretary.
Director Harpal M., appointed on 02 November 2017. Director Rajeshpal M., appointed on 02 November 2017.
Changing the topic to secretaries, we can mention: Harpal M., appointed on 02 November 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-11-02 and the date for the following filing is 2023-11-16. Furthermore, the statutory accounts were filed on 31 March 2021 and the next filing is due on 31 March 2023.

Grange Clarendon Limited Address / Contact

Office Address 58 Rochester Row
Office Address2 Westminster
Town London
Post code SW1P 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11044587
Date of Incorporation Thu, 2nd Nov 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Mar 2023 (393 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Harpal M.

Position: Director

Appointed: 02 November 2017

Rajeshpal M.

Position: Director

Appointed: 02 November 2017

Harpal M.

Position: Secretary

Appointed: 02 November 2017

Tejinderpal M.

Position: Director

Appointed: 02 November 2017

Resigned: 06 February 2024

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Globalgrange 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Globalgrange 2 Limited

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11023666
Notified on 2 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2
Other
Number Shares Allotted150
Par Value Share0

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Director's appointment terminated on 6th February 2024
filed on: 20th, February 2024
Free Download (1 page)

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