GRANGE HILL PROPERTIES LTD
LONDON

Hellopages » Greater London » Haringey » N15 6BA

Company number 04208344
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address 50 WELLINGTON AVENUE, LONDON, N15 6BA
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 fifty-two events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 4 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 4 . The most likely internet sites of GRANGE HILL PROPERTIES LTD are www.grangehillproperties.co.uk, and www.grange-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Grange Hill Properties Ltd is a Private Limited Company. The company registration number is 04208344. Grange Hill Properties Ltd has been working since 30 April 2001. The present status of the company is Active. The registered address of Grange Hill Properties Ltd is 50 Wellington Avenue London N15 6ba. . GLUCK, Gabriel is a Secretary of the company. RUDZINSKI, Josef Leib is a Secretary of the company. RUDZINSKI, Josef Leib is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GLUCK, Gabriel has been resigned. Director GLUCK, Hershl has been resigned. Director LUBELSKY, Gabriel has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLUCK, Gabriel
Appointed Date: 11 June 2001
Secretary
RUDZINSKI, Josef Leib
Appointed Date: 11 June 2001
Director
RUDZINSKI, Josef Leib
Appointed Date: 11 June 2001
70 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 June 2001
Appointed Date: 30 April 2001
Director
GLUCK, Gabriel
Resigned: 08 February 2002
Appointed Date: 11 June 2001
84 years old
Director
GLUCK, Hershl
Resigned: 08 February 2002
Appointed Date: 11 June 2001
60 years old
Director
LUBELSKY, Gabriel
Resigned: 08 February 2002
Appointed Date: 11 June 2001
59 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 June 2001
Appointed Date: 30 April 2001

GRANGE HILL PROPERTIES LTD Events

23 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 4
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
15 Jul 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4
...
... and 42 more events
22 Jun 2001
Ad 11/06/01--------- £ si 2@1=2 £ ic 2/4
18 Jun 2001
Director resigned
18 Jun 2001
Secretary resigned
15 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001
Incorporation

GRANGE HILL PROPERTIES LTD Charges

8 July 2003
Debenture
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 July 2003
Legal mortgage
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h property k/a 28 the…
1 May 2002
Floating charge
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge all the company's present and future…
1 May 2002
Mortgage deed
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 13 leabank view london N15 6BZ with title number EGL203046.

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