Margrange Investments Limited. Head office in London. Check Director.

Margrange Investments Limited, London

Margrange Investments Limited is a private limited company. Located at 37A Curzon Street, London W1J 7TX, the aforementioned 55 years old enterprise was incorporated on 1969-03-10 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this business: Omar W. (appointed on 26 September 2016), Ammar W. (appointed on 12 September 2016).

About
Name: Margrange Investments Limited
Number: 00949570
Incorporation date: 1969-03-10
End of financial year: 31 March


Address:	37a Curzon Street London W1J 7TX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Cheval Estates Limited

3 November 2022

Address	37a Curzon Street, London, W1J 7TX, England
Legal authority	Companies Act
Legal form	Limited Liability Companies
Country registered	England
Place registered	Uk Companies House
Registration number	10071762
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rohini F.

9 September 2016 - 3 November 2022

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

Robert F.

9 September 2016 - 3 November 2022

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

Omar W.

9 September 2016 - 3 November 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,127,062	1,187,624	1,187,164	66,533	158,500	249,904	249,904	249,904	249,904	249,904
Fixed Assets	2,020,575	2,020,575	2,020,575	2,020,575	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	2,391,571	2,057,588	129,905	-	249,904	249,904	249,904	249,454
Number Shares Allotted	120,000	120,000	120,000	-	-	-	-	-	-	-
Shareholder Funds	3,019,920	3,068,409	2,381,792	-	-	-	-	-	-	-
Tangible Fixed Assets	2,020,575	2,020,575	2,020,575	-	-	-	-	-	-	-

The date for Margrange Investments Limited confirmation statement filing is 2024-10-14. The latest one was sent on 2023-09-30. The target date for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time up until 31 March 2023.

4 persons of significant control are reported in the Companies House, namely: Cheval Estates Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Curzon Street, W1J 7TX London. Rohini F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Robert F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

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AR01	Annual return drawn up to 24th October 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th November 2015: 120000.00 GBP capital
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AR01	Annual return drawn up to 24th October 2014 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th October 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th October 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
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AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, January 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th October 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (1 page)
363a	Annual return up to 27th October 2008 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (1 page)
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363a	Annual return up to 2nd November 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 14th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 9th November 2006 with shareholders record filed on: 9th, November 2006 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to 22nd November 2005 with shareholders record filed on: 22nd, November 2005 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 9th, November 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to 31st October 2004 with shareholders record filed on: 31st, October 2004 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 22nd, January 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 7th January 2004 with shareholders record filed on: 7th, January 2004 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2002 filed on: 25th, November 2002 \| accounts	Free Download (11 pages)
363s	Annual return up to 30th October 2002 with shareholders record filed on: 30th, October 2002 \| annual return	Free Download (1 page)
363(288)	30th October 2002 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st March 2001 filed on: 14th, December 2001 \| accounts	Free Download (11 pages)
363s	Annual return up to 9th November 2001 with shareholders record filed on: 9th, November 2001 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2000 filed on: 17th, November 2000 \| accounts	Free Download (11 pages)
363s	Annual return up to 1st November 2000 with shareholders record filed on: 1st, November 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 16th, November 1999 \| accounts	Free Download (1 page)
363s	Annual return up to 3rd November 1999 with shareholders record filed on: 3rd, November 1999 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 4th, January 1999 \| accounts	Free Download (11 pages)
363s	Annual return up to 27th October 1998 with shareholders record filed on: 27th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th October 1997 with shareholders record filed on: 29th, October 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 5th, August 1997 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1996 filed on: 13th, November 1996 \| accounts	Free Download (11 pages)
363s	Annual return up to 30th October 1996 with shareholders record filed on: 30th, October 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th November 1995 with shareholders record filed on: 10th, November 1995 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1995 filed on: 26th, October 1995 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 6th, January 1995 \| accounts
363s	Annual return up to 19th October 1994 with shareholders record filed on: 19th, October 1994 \| annual return
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending 31st March 1993 filed on: 9th, November 1993 \| accounts
363s	Annual return up to 9th November 1993 with shareholders record filed on: 9th, November 1993 \| annual return
AA	Full accounts for the period ending 31st March 1992 filed on: 8th, January 1993 \| accounts
363s	Annual return up to 27th October 1992 with shareholders record filed on: 27th, October 1992 \| annual return
AA	Full accounts for the period ending 31st March 1991 filed on: 17th, January 1992 \| accounts
363b	Annual return up to 29th November 1991 with list of all shareholders filed on: 29th, November 1991 \| annual return
363	Return made up to 14/11/90; full list of members filed on: 5th, March 1991 \| annual return
AA	Full accounts for the period ending 31st March 1990 filed on: 5th, March 1991 \| accounts
363	Return made up to 24/10/89; full list of members filed on: 27th, October 1989 \| annual return
AA	Full accounts for the period ending 31st March 1989 filed on: 21st, September 1989 \| accounts
363	Return made up to 26/10/88; full list of members filed on: 8th, November 1988 \| annual return
AA	Full accounts for the period ending 31st March 1988 filed on: 8th, November 1988 \| accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 16th, November 1987 \| accounts
363	Return made up to 07/07/87; full list of members filed on: 10th, August 1987 \| annual return
AA	Full accounts for the period ending 31st March 1986 filed on: 5th, February 1987 \| accounts
363	Return made up to 04/06/86; full list of members filed on: 13th, June 1986 \| annual return
363	Return made up to 31/12/85; full list of members filed on: 10th, May 1986 \| annual return
AA	Accounts for the year ending on 31st March 1985 filed on: 27th, March 1986 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st March 1984 filed on: 17th, January 1985 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 1983 filed on: 31st, March 1984 \| accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st March 1982 filed on: 19th, November 1982 \| accounts	Free Download (5 pages)

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