Grangeglen Limited. Head office in Uxbridge. Check Director.

Grangeglen Limited, Uxbridge

Grangeglen Limited is a private limited company. Registered at Highbridge House, 93-96 Oxford Road, Uxbridge UB8 1LU, the above-mentioned 29 years old enterprise was incorporated on 1994-12-22 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
4 directors can be found in this company: Jacqueline L. (appointed on 12 February 2019), Colette B. (appointed on 12 February 2019), Andrew B. (appointed on 06 January 1995). Moving on to the secretaries (1 in total), we can name: Andrew B. (appointed on 21 March 2003).

About
Name: Grangeglen Limited
Number: 03004781
Incorporation date: 1994-12-22
End of financial year: 31 October


Address:	Highbridge House 93-96 Oxford Road Uxbridge UB8 1LU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Andrew B.

6 April 2016

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

Leonard R.

6 April 2016

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

The target date for Grangeglen Limited confirmation statement filing is 2023-12-26. The most recent one was filed on 2022-12-12. The due date for the next annual accounts filing is 31 July 2024. Most current accounts filing was filed for the time up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Andrew B. who has 1/2 or less of shares, 1/2 or less of voting rights. Leonard R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st October 2022 filed on: 28th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 28th, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 8th, April 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 19th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 18th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 23rd, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 9th, July 2018 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 6th, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 5th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2015 filed on: 12th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th January 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 31st, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2014 filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th January 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 8th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2013 filed on: 6th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 2nd, August 2013 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 31st October 2012 from 31st July 2012 filed on: 30th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th December 2012 filed on: 2nd, January 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2011 filed on: 3rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2011 filed on: 4th, January 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2010 filed on: 5th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2010 filed on: 4th, January 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2009 filed on: 5th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2009 filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st July 2008 filed on: 29th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th February 2009 with complete member list filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st July 2007 filed on: 14th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th January 2008 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th January 2008 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st July 2006 filed on: 6th, June 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2006 filed on: 6th, June 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2005 filed on: 1st, June 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2005 filed on: 1st, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd December 2005 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd December 2005 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 19th, April 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 19th, April 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 17th March 2005 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 17th March 2005 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 3rd, December 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 3rd, December 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 22nd, March 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 22nd, March 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 22nd January 2003 with complete member list filed on: 22nd, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd January 2003 with complete member list filed on: 22nd, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 13th, March 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 13th, March 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 20th December 2001 with complete member list filed on: 20th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th December 2001 with complete member list filed on: 20th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2001 with complete member list filed on: 6th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2001 with complete member list filed on: 6th, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 13th, February 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 13th, February 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 5th, June 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 5th, June 2000 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 17th February 2000 with complete member list filed on: 17th, February 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th February 2000 with complete member list filed on: 17th, February 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 28th, September 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 28th, September 1999 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 27th September 1999 with complete member list filed on: 27th, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th September 1999 with complete member list filed on: 27th, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th September 1999 with complete member list filed on: 27th, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th September 1999 with complete member list filed on: 27th, September 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 2nd, August 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 2nd, August 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 14th, May 1997 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 14th, May 1997 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 15th January 1997 with complete member list filed on: 15th, January 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th January 1997 with complete member list filed on: 15th, January 1997 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/01 to 31/07 filed on: 24th, January 1996 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/01 to 31/07 filed on: 24th, January 1996 \| accounts
AA	Accounts for a dormant company made up to 31st January 1995 filed on: 12th, January 1996 \| accounts	Free Download (3 pages)
225(1)	Accounting reference date shortened from 31/12 to 31/01 filed on: 12th, January 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 31/01 filed on: 12th, January 1996 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 1995 filed on: 12th, January 1996 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 9th January 1996 with complete member list filed on: 9th, January 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th January 1996 with complete member list filed on: 9th, January 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 9th January 1996 annual return

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