89 Grange Road Ealing Limited. Head office in London. Check Director.

89 Grange Road Ealing Limited, London

89 Grange Road Ealing Limited is a private limited company. Situated at The Garden Flat, 89 Grange Road, London W5 3PH, the aforementioned 22 years old firm was incorporated on 2002-04-18 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in the firm: Mohammad V. (appointed on 01 April 2020), Ralph M. (appointed on 02 May 2006), Sunil P. (appointed on 18 April 2002). Moving to the secretaries (1 in total), we can name: Sunil P. (appointed on 18 April 2002).

About
Name: 89 Grange Road Ealing Limited
Number: 04419952
Incorporation date: 2002-04-18
End of financial year: 30 April


Address:	The Garden Flat 89 Grange Road London W5 3PH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Mohammad V.

1 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Sunil P.

6 April 2016

Nature of control:	25-50% shares

Ralph M.

6 April 2016

Nature of control:	25-50% shares

Andrew S.

6 April 2016 - 1 April 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,117	1,117	1,117	1,117	1,117	1,117	1,117	1,117	1,117	1,117	1,117	1,117	1,117
Total Assets Less Current Liabilities	67	67	67	67	67	67	67	67	67	67	67	67	67
Shareholder Funds	67	67	67	67	67	67	-	-	-	-	-	-	-
Number Shares Allotted	-	-	3	-	-	-	-	-	-	-	-	-	-

The date for 89 Grange Road Ealing Limited confirmation statement filing is 2024-05-02. The most recent confirmation statement was submitted on 2023-04-18. The deadline for a subsequent accounts filing is 31 January 2024. Previous accounts filing was filed for the time up to 30 April 2022.

4 persons of significant control are indexed in the official register, namely: Mohammad V. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sunil P. that owns 1/2 or less of shares. Ralph M. that owns 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 13th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 13th, February 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 10th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 14th, February 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 21st, April 2021 \| accounts	Free Download (5 pages)
AP01	On April 1, 2020 new director was appointed. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 9th, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 8th, January 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 6th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2015 filed on: 19th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2015 filed on: 28th, April 2015 \| annual return	Free Download
AA	Micro company financial statements for the year ending on April 30, 2014 filed on: 31st, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2014 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 23, 2014: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 15th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2012 filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 23rd, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2011 filed on: 8th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on May 13, 2010 filed on: 13th, May 2010 \| officers	Free Download (1 page)
CH01	On April 18, 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
CH03	On April 18, 2010 secretary's details were changed filed on: 13th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 18, 2010 filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 10th, February 2010 \| accounts	Free Download (2 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 13th, March 2009 \| accounts	Free Download (1 page)
363a	Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 13th, August 2008 \| accounts	Free Download (1 page)
363s	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/05/06 annual return
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/05/06 annual return
288a	On May 9, 2006 New director appointed filed on: 9th, May 2006 \| officers	Free Download (2 pages)
288a	On May 9, 2006 New director appointed filed on: 9th, May 2006 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
288b	On August 15, 2005 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
288b	On August 15, 2005 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
288b	On August 15, 2005 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
288b	On August 15, 2005 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 26th, March 2004 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 26th, March 2004 \| accounts	Free Download (1 page)
363s	Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003 \| annual return	Free Download (7 pages)
288b	On July 2, 2002 Secretary resigned;director resigned filed on: 2nd, July 2002 \| officers	Free Download (1 page)
288b	On July 2, 2002 Director resigned filed on: 2nd, July 2002 \| officers	Free Download (1 page)
288a	On July 2, 2002 New secretary appointed;new director appointed filed on: 2nd, July 2002 \| officers	Free Download (2 pages)
288b	On July 2, 2002 Director resigned filed on: 2nd, July 2002 \| officers	Free Download (1 page)
288a	On July 2, 2002 New secretary appointed;new director appointed filed on: 2nd, July 2002 \| officers	Free Download (2 pages)
288b	On July 2, 2002 Secretary resigned;director resigned filed on: 2nd, July 2002 \| officers	Free Download (1 page)
288a	On July 2, 2002 New director appointed filed on: 2nd, July 2002 \| officers	Free Download (3 pages)
288a	On July 2, 2002 New director appointed filed on: 2nd, July 2002 \| officers	Free Download (2 pages)
288a	On July 2, 2002 New director appointed filed on: 2nd, July 2002 \| officers	Free Download (3 pages)
288a	On July 2, 2002 New director appointed filed on: 2nd, July 2002 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2002 \| incorporation	Free Download (18 pages)

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