Company number 04235459
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRANGEQUEST LIMITED are www.grangequest.co.uk, and www.grangequest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangequest Limited is a Private Limited Company.
The company registration number is 04235459. Grangequest Limited has been working since 15 June 2001.
The present status of the company is Active. The registered address of Grangequest Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Judah is a Director of the company. FELDMAN, Leah is a Director of the company. Secretary FELDMAN, Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FELDMAN, Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001
Director
FELDMAN, Joseph
Resigned: 01 July 2008
Appointed Date: 15 June 2001
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001
GRANGEQUEST LIMITED Events
01 Mar 2017
Full accounts made up to 30 June 2016
23 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
05 Jul 2016
Total exemption small company accounts made up to 30 June 2015
04 Jul 2016
Previous accounting period shortened from 6 July 2015 to 5 July 2015
03 Jun 2016
Registration of charge 042354590008, created on 2 June 2016
...
... and 60 more events
11 Jan 2002
Secretary resigned
11 Jan 2002
New director appointed
11 Jan 2002
New secretary appointed;new director appointed
27 Jun 2001
Registered office changed on 27/06/01 from: 788-790 finchley road london NW11 7TJ
15 Jun 2001
Incorporation
2 June 2016
Charge code 0423 5459 0008
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: None…
18 December 2015
Charge code 0423 5459 0007
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Not applicable…
18 December 2015
Charge code 0423 5459 0006
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Flat 6 (3RD floor) lymington mansions, lymington road…
21 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied
on 18 December 2015
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 10 lymington mansions, lymington…
15 July 2004
Legal charge
Delivered: 17 July 2004
Status: Satisfied
on 13 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 lymington mansions lymington road t/n NGL550318. Fixed…
30 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied
on 13 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property known as 6 lymington mansions, lymington…
30 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied
on 13 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property known as 9 lymington mansions, lymington…
19 February 2004
Debenture
Delivered: 21 February 2004
Status: Satisfied
on 13 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…