Grange Contracts Limited in London

Grange Contracts Limited

Founded in 1999, Grange Contracts, classified under reg no. 03823275 is an active company. Currently registered at 58 Rochester Row, Westminster SW1P 1JU, the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2021-03-31. Since 1999-11-09 Grange Contracts Limited is no longer carrying the name St George's Residence Freehold.

At the moment there are 3 directors in the the company, namely Harpal M., Raj M. and Tejinderpal M.. In addition one secretary - Harpal M. - is with the firm. Currenlty, the company lists one former director, whose name is Richard W. and who left the the company on 15 December 1999. In addition, there is one former secretary - Michael K. who worked with the the company until 15 December 1999.

Grange Contracts Limited Address / Contact

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

Company Information / Profile

Registration Number	03823275
Date of Incorporation	Wed, 11th Aug 1999
Industry	Development of building projects
End of financial Year	31st March
Company age	25 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	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Harpal M.

Position: Secretary

Appointed: 15 December 1999

Harpal M.

Position: Director

Appointed: 15 December 1999

Raj M.

Position: Director

Appointed: 15 December 1999

Tejinderpal M.

Position: Director

Appointed: 15 December 1999

Richard W.

Position: Director

Appointed: 11 August 1999

Resigned: 15 December 1999

Michael K.

Position: Secretary

Appointed: 11 August 1999

Resigned: 15 December 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Globalgrange Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Globalgrange Limited

58 Rochester Row Westminster, London, SW1P 1JU

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies Registration Office - Cardiff
Registration number	01503192
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

St George's Residence Freehold	November 9, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-03-31 filed on: 16th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-03-31 filed on: 16th, November 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 3rd, November 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 7th, December 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 2nd, September 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 10th, January 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-11 with full list of members filed on: 21st, August 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-11 with full list of members filed on: 11th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-11: 1.00 GBP	capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-11 with full list of members filed on: 12th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-12: 1.00 GBP	capital
AA	Accounts for a small company made up to 2012-03-31 filed on: 11th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-08-11 with full list of members filed on: 11th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 9th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-11 with full list of members filed on: 11th, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-11 with full list of members filed on: 16th, August 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 12th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-13 filed on: 13th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-09-23 filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-08-22 filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-22 filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 19th, January 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 19th, January 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-09-21 filed on: 21st, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-21 filed on: 21st, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-08-19 filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-19 filed on: 19th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-09-07 filed on: 7th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-07 filed on: 7th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 5th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 5th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-09-11 filed on: 11th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-09-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-09-11 filed on: 11th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-09-11 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-10-15 filed on: 15th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-15 filed on: 15th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 20th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 20th, February 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 19th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 19th, December 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-08-21 filed on: 21st, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-08-21 filed on: 21st, August 2000	annual return	Free Download (7 pages)