The Grange (Chiswick) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 25, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-03-25 | |
Employees | £0 | 0% |
MULLUMBIMBY INVESTMENT PROPERTIES LIMITED
THE GRANGE & (CHISWICK) INVESTMENTS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03678791 |
Record last updated |
Friday, February 18, 2022 2:24:53 PM UTC |
Official Address |
C/o Alan Levinson Williamsturges Burwood House 14 Caxton Street St James's
There are 3 companies registered at this street
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Locality |
St James'slondon |
Region |
WestminsterLondon, England |
Postal Code |
SW1H0QY
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Sector |
Other letting and operating of own or leased real estate |
Visits
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Eva Sanz (born on Jun 24, 1969), 2 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 15, 2022 |
Resignation of one Secretary
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Registry |
Feb 15, 2022 |
Appointment of a woman as Secretary
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Registry |
Dec 21, 2021 |
Resignation of one Director (a man)
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Registry |
Jun 10, 2019 |
Resignation of one Director (a woman)
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Registry |
Jan 14, 2019 |
Appointment of a woman
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Registry |
Jan 14, 2019 |
Resignation of one Director (a man)
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Registry |
Jan 8, 2019 |
Resignation of one Director (a man) and one None
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Registry |
Nov 5, 2018 |
Appointment of a man as Director and Revenue Controller
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Registry |
Sep 24, 2018 |
Appointment of a woman
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Registry |
Sep 7, 2017 |
Appointment of a man as Director and Engineer
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Financials |
Aug 22, 2014 |
Annual accounts
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Registry |
Apr 14, 2014 |
Appointment of a person as Director
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Registry |
Mar 17, 2014 |
Appointment of a man as Director and None
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Registry |
Dec 5, 2013 |
Annual return
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Financials |
Jul 31, 2013 |
Annual accounts
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Registry |
Dec 7, 2012 |
Annual return
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Financials |
Jul 3, 2012 |
Annual accounts
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Registry |
Dec 7, 2011 |
Annual return
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Financials |
Jul 21, 2011 |
Annual accounts
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Registry |
Dec 14, 2010 |
Annual return
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Financials |
Aug 27, 2010 |
Annual accounts
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Registry |
Dec 4, 2009 |
Annual return
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Registry |
Dec 4, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Dec 4, 2009 |
Notification of single alternative inspection location
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Registry |
Dec 4, 2009 |
Change of particulars for corporate secretary
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Registry |
Dec 4, 2009 |
Change of particulars for director
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Registry |
Dec 4, 2009 |
Change of particulars for director 3678...
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Registry |
Dec 4, 2009 |
Change of particulars for director
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Registry |
Dec 4, 2009 |
Change of particulars for director 3678...
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Financials |
Aug 18, 2009 |
Annual accounts
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Registry |
May 12, 2009 |
Resignation of a director
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Registry |
May 2, 2009 |
Resignation of a woman
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Registry |
Feb 17, 2009 |
Annual return
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Registry |
Dec 5, 2008 |
Annual return 3678...
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Financials |
Oct 22, 2008 |
Annual accounts
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Registry |
Jan 2, 2008 |
Appointment of a director
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Registry |
Jan 2, 2008 |
Appointment of a director 3678...
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Registry |
Dec 20, 2007 |
Annual return
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Registry |
Dec 18, 2007 |
Appointment of a director
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Registry |
Dec 5, 2007 |
Two appointments: a man and a woman
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Registry |
Nov 2, 2007 |
Appointment of a woman
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Financials |
Sep 30, 2007 |
Annual accounts
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Registry |
Feb 18, 2007 |
Annual return
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Registry |
Aug 11, 2006 |
Change in situation or address of registered office
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Financials |
Apr 26, 2006 |
Annual accounts
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Financials |
Apr 26, 2006 |
Annual accounts 3678...
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Registry |
Jan 9, 2006 |
Annual return
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Registry |
Dec 1, 2004 |
Annual return 3678...
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Financials |
Aug 10, 2004 |
Annual accounts
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Registry |
Jun 28, 2004 |
Resignation of a director
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Registry |
Jun 17, 2004 |
Resignation of one Chemical Engineer/Project Mana and one Director (a man)
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Registry |
Nov 28, 2003 |
Annual return
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Financials |
Oct 16, 2003 |
Annual accounts
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Registry |
Jan 23, 2003 |
Annual return
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Financials |
Nov 15, 2002 |
Annual accounts
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Registry |
Aug 28, 2002 |
Resignation of a director
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Registry |
Aug 15, 2002 |
Resignation of a woman
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Registry |
Dec 18, 2001 |
Annual return
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Registry |
Jul 28, 2001 |
Resignation of a director
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Financials |
Jul 18, 2001 |
Annual accounts
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Registry |
Jul 10, 2001 |
Resignation of a woman
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Registry |
Dec 5, 2000 |
Annual return
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Financials |
May 23, 2000 |
Annual accounts
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Registry |
Jan 23, 2000 |
Appointment of a director
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Registry |
Jan 7, 2000 |
Appointment of a man as Director and Chemical Engineer/Project Mana
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Registry |
Dec 15, 1999 |
Annual return
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Registry |
Nov 24, 1999 |
Change of accounting reference date
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Registry |
Oct 27, 1999 |
Resignation of a director
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Registry |
Oct 27, 1999 |
Resignation of a secretary
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Registry |
Oct 27, 1999 |
Change in situation or address of registered office
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Registry |
Oct 26, 1999 |
Resignation of 2 people: one Secretary (a woman) and one Nominee Director
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Registry |
Aug 31, 1999 |
Resignation of a director
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Registry |
Jun 29, 1999 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jun 3, 1999 |
Appointment of a secretary
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Registry |
May 20, 1999 |
Appointment of a person as Secretary
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Registry |
May 14, 1999 |
Resignation of a secretary
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Registry |
May 14, 1999 |
Appointment of a secretary
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Registry |
Apr 25, 1999 |
Appointment of a director
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Registry |
Apr 25, 1999 |
Appointment of a director 3678...
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Registry |
Apr 16, 1999 |
Appointment of a director
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Registry |
Apr 9, 1999 |
Appointment of a woman
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Registry |
Apr 6, 1999 |
Alter mem and arts
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Registry |
Apr 1, 1999 |
Appointment of a director
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Registry |
Mar 29, 1999 |
Appointment of a man as Solicitor and Director
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Registry |
Mar 28, 1999 |
Resignation of one Nominee Secretary
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Registry |
Mar 15, 1999 |
Appointment of a woman
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Registry |
Feb 25, 1999 |
Company name change
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Registry |
Feb 24, 1999 |
Change of name certificate
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Registry |
Feb 3, 1999 |
Change in situation or address of registered office
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Registry |
Jan 25, 1999 |
Appointment of a secretary
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Registry |
Jan 25, 1999 |
Appointment of a director
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Registry |
Jan 21, 1999 |
Appointment of a woman as Secretary
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Registry |
Jan 18, 1999 |
Company name change
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Registry |
Jan 15, 1999 |
Change of name certificate
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Registry |
Jan 12, 1999 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Dec 4, 1998 |
Two appointments: 2 companies
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