ANNEFIELD GRANGE LTD
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 09397503

Status Active

Incorporation Date 20 January 2015

Company Type Private Limited Company

Address DASHWOOD, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS

Home Country United Kingdom

Nature of Business 87300 - Residential care activities for the elderly and disabled

Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ANNEFIELD GRANGE LTD are www.annefieldgrange.co.uk, and www.annefield-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annefield Grange Ltd is a Private Limited Company. The company registration number is 09397503. Annefield Grange Ltd has been working since 20 January 2015. The present status of the company is Active. The registered address of Annefield Grange Ltd is Dashwood 69 Old Broad Street London United Kingdom Ec2m 1qs. . AUSTIN, Kulie is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".

Current Directors

Director

AUSTIN, Kulie

Appointed Date: 20 January 2015
53 years old

Persons With Significant Control

Mrs Kuldip Kaur Austin

Notified on: 19 January 2017
53 years old
Nature of control: Ownership of voting rights - 75% or more

ANNEFIELD GRANGE LTD Events

26 Feb 2017

Confirmation statement made on 20 January 2017 with updates

30 Dec 2016

Compulsory strike-off action has been discontinued

29 Dec 2016

Total exemption small company accounts made up to 28 February 2016

20 Dec 2016

First Gazette notice for compulsory strike-off

23 Apr 2016

Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-04-23

GBP 100

26 Nov 2015

Registration of charge 093975030002, created on 19 November 2015

16 Nov 2015

Registration of charge 093975030001, created on 9 November 2015

27 Jul 2015

Current accounting period extended from 31 January 2016 to 28 February 2016

20 Jan 2015

Incorporation
Statement of capital on 2015-01-20

GBP 100

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ANNEFIELD GRANGE LTD Charges

19 November 2015

Charge code 0939 7503 0002
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Annefield grange 85 george street ryde isle of wight…

9 November 2015

Charge code 0939 7503 0001
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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