Grange (prescot Street) Limited in Westminster LONDON

Grange (prescot Street) Limited LONDON

Founded in 2005, Grange (prescot Street), classified under reg no. 05392479 is an active company. Currently registered at 58 Rochester Row SW1P 1JU, London the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Harpal M. and Raj M.. In addition one secretary - Harpal M. - is with the company. As of 19 April 2024, there was 1 ex director - Tejinderpal M.. There were no ex secretaries.

Grange (prescot Street) 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	05392479
Date of Incorporation	Tue, 15th Mar 2005
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Harpal M.

Position: Director

Appointed: 20 December 2007

Harpal M.

Position: Secretary

Appointed: 15 March 2005

Raj M.

Position: Director

Appointed: 15 March 2005

Tejinderpal M.

Position: Director

Appointed: 15 March 2005

Resigned: 06 February 2024

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Sectormatch Limited from London. The abovementioned PSC is categorised 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.

Sectormatch Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies - Cardiff
Registration number	02542683
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	2024/02/06 - the day director's appointment was terminated filed on: 20th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/02/06 - the day director's appointment was terminated filed on: 20th, February 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 13th, July 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 3rd, November 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 8th, December 2021	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 2nd, September 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (24 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/05/03 filed on: 17th, May 2018	capital	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, May 2018	resolution	Free Download (12 pages)
CAP-SS	Solvency Statement dated 03/05/18 filed on: 3rd, May 2018	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, May 2018	resolution	Free Download (3 pages)
SH19	2.00 GBP is the capital in company's statement on 2018/05/03 filed on: 3rd, May 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 3rd, May 2018	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 16th, March 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/16	capital
CH01	On 2016/02/23 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
CH03	On 2016/02/23 secretary's details were changed filed on: 23rd, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 16th, March 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/16	capital
CH01	On 2015/03/16 director's details were changed filed on: 16th, March 2015	officers	Free Download (2 pages)
CH03	On 2015/03/16 secretary's details were changed filed on: 16th, March 2015	officers	Free Download (1 page)
CH01	Director's details were changed filed on: 4th, March 2015	officers	Free Download (2 pages)
CH01	On 2015/03/01 director's details were changed filed on: 4th, March 2015	officers	Free Download (2 pages)
CH01	On 2015/03/03 director's details were changed filed on: 3rd, March 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 17th, March 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/17	capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, January 2014	resolution	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 18th, March 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 11th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 15th, March 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 9th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 31st, March 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 12th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/20 with shareholders record filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 28th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/07 with shareholders record filed on: 7th, April 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 3rd, April 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, April 2008	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (6 pages)
288a	On 2008/01/15 New director appointed filed on: 15th, January 2008	officers	Free Download (3 pages)
288a	On 2008/01/15 New director appointed filed on: 15th, January 2008	officers	Free Download (3 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (5 pages)
287	Registered office changed on 18/10/06 from: 150 strand london WC2R 1JA filed on: 18th, October 2006	address	Free Download (1 page)
287	Registered office changed on 18/10/06 from: 150 strand london WC2R 1JA filed on: 18th, October 2006	address	Free Download (1 page)
363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, March 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, March 2005	incorporation	Free Download (18 pages)

Grange (prescot Street) Limited LONDON

Grange (prescot Street) Limited Address / Contact

Company Information / Profile

Company staff

Harpal M.

Harpal M.

Raj M.

Tejinderpal M.

People with significant control

Company filings

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