TOLL GRANGE LIMITED
LONDON

Hellopages » Greater London » Camden » NW2 3NJ
Company number 01729017
Status Active
Incorporation Date 3 June 1983
Company Type Private Limited Company
Address 119 FORDWYCH ROAD, WEST HAMPSTEAD, LONDON, NW2 3NJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 16 September 2015. The most likely internet sites of TOLL GRANGE LIMITED are www.tollgrange.co.uk, and www.toll-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Toll Grange Limited is a Private Limited Company. The company registration number is 01729017. Toll Grange Limited has been working since 03 June 1983. The present status of the company is Active. The registered address of Toll Grange Limited is 119 Fordwych Road West Hampstead London Nw2 3nj. The company`s financial liabilities are £0.12k. It is £-0.45k against last year. The cash in hand is £0.06k. It is £-0.09k against last year. And the total assets are £0.7k, which is £-0.3k against last year. FOSTER, Keith Girard is a Secretary of the company. DEVENEY, Daniel Peter is a Director of the company. FOSTER, Keith is a Director of the company. SUTTON, Alexander James Forshaw is a Director of the company. SWAN, Anna Petra is a Director of the company. WRIGHT, Annabel Eve is a Director of the company. Secretary ABIS, Giorgio has been resigned. Secretary ELRINGTON, Stephen has been resigned. Secretary GOLVALA, Charez has been resigned. Secretary PAHWA, Mukul has been resigned. Secretary SHAW, Geoffrey has been resigned. Secretary SPEIGHT, Rachel Elizabeth has been resigned. Director ABIS, Giorgio has been resigned. Director BATTINICA, Gordana, Dr has been resigned. Director DRAGOMIR, Catalin Mihai has been resigned. Director ELRINGTON, Stephen has been resigned. Director GOLVALA, Charez has been resigned. Director GOLVALA, Tee has been resigned. Director HOLLIDAY, Julie Ann has been resigned. Director LOCKETT, Nicholas has been resigned. Director PAHWA, Mukul has been resigned. Director POLYA, Lucie Bernice has been resigned. Director SHAW, Geoffrey has been resigned. Director SLESSER, Carol Anita Linda has been resigned. Director SOCCI, Ljudmilla has been resigned. Director SPEIGHT, Rachel Elizabeth has been resigned. Director STANDING, Michael Edward has been resigned. The company operates in "Residents property management".


toll grange Key Finiance

LIABILITIES £0.12k
-79%
CASH £0.06k
-62%
TOTAL ASSETS £0.7k
-31%
All Financial Figures

Current Directors

Secretary
FOSTER, Keith Girard
Appointed Date: 24 July 2015
Director
DEVENEY, Daniel Peter
Appointed Date: 25 July 2011
46 years old
Director
FOSTER, Keith
Appointed Date: 20 September 2013
45 years old
Director
SUTTON, Alexander James Forshaw
Appointed Date: 24 July 2015
36 years old
Director
SWAN, Anna Petra
Appointed Date: 26 January 1997
65 years old
Director
WRIGHT, Annabel Eve
Appointed Date: 22 June 2015
64 years old

Resigned Directors

Secretary
ABIS, Giorgio
Resigned: 24 July 2015
Appointed Date: 04 March 2014
Secretary
ELRINGTON, Stephen
Resigned: 29 June 2011
Appointed Date: 17 August 2009
Secretary
GOLVALA, Charez
Resigned: 16 July 2001
Secretary
PAHWA, Mukul
Resigned: 04 March 2014
Appointed Date: 08 August 2011
Secretary
SHAW, Geoffrey
Resigned: 14 August 2009
Appointed Date: 14 June 2005
Secretary
SPEIGHT, Rachel Elizabeth
Resigned: 14 June 2005
Appointed Date: 16 July 2001
Director
ABIS, Giorgio
Resigned: 22 June 2015
Appointed Date: 03 September 2008
59 years old
Director
BATTINICA, Gordana, Dr
Resigned: 22 July 2011
Appointed Date: 26 January 1997
74 years old
Director
DRAGOMIR, Catalin Mihai
Resigned: 27 November 2000
Appointed Date: 26 October 1997
60 years old
Director
ELRINGTON, Stephen
Resigned: 01 July 2011
Appointed Date: 03 September 2008
45 years old
Director
GOLVALA, Charez
Resigned: 31 July 2001
59 years old
Director
GOLVALA, Tee
Resigned: 16 July 2001
67 years old
Director
HOLLIDAY, Julie Ann
Resigned: 26 January 1997
Appointed Date: 12 May 1995
66 years old
Director
LOCKETT, Nicholas
Resigned: 15 October 1993
65 years old
Director
PAHWA, Mukul
Resigned: 24 July 2015
Appointed Date: 08 August 2011
43 years old
Director
POLYA, Lucie Bernice
Resigned: 27 November 2000
Appointed Date: 26 October 1997
56 years old
Director
SHAW, Geoffrey
Resigned: 20 September 2013
Appointed Date: 14 June 2005
46 years old
Director
SLESSER, Carol Anita Linda
Resigned: 30 December 1996
79 years old
Director
SOCCI, Ljudmilla
Resigned: 30 January 2007
Appointed Date: 07 October 2001
52 years old
Director
SPEIGHT, Rachel Elizabeth
Resigned: 14 June 2005
Appointed Date: 16 July 2001
54 years old
Director
STANDING, Michael Edward
Resigned: 18 April 1996
76 years old

TOLL GRANGE LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 16 September 2016 with updates
20 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 16 September 2015
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5

Statement of capital on 2016-01-20
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/2016
...
... and 116 more events
02 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1986
Registered office changed on 02/12/86 from: electricity house 296 willesden lane london NW2
02 Dec 1986
Registered office changed on 02/12/86 from: electricity house, 296 willesden lane, london, NW2
05 Jul 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jun 1983
Incorporation

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