73 GRANGE ROAD EALING LIMITED
NORTHWOOD

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Company number 07682690
Status Active
Incorporation Date 27 June 2011
Company Type Private Limited Company
Address ROBERT CLOW & CO, HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 1BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Director's details changed for Mr Tony Raison on 1 February 2017. The most likely internet sites of 73 GRANGE ROAD EALING LIMITED are www.73grangeroadealing.co.uk, and www.73-grange-road-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. 73 Grange Road Ealing Limited is a Private Limited Company. The company registration number is 07682690. 73 Grange Road Ealing Limited has been working since 27 June 2011. The present status of the company is Active. The registered address of 73 Grange Road Ealing Limited is Robert Clow Co Hartfield Place 40 44 High Street Northwood Middlesex England Ha6 1bn. The cash in hand is £0k. It is £0k against last year. . RAISON, Tony is a Director of the company. TAKHAR, Parmjit Singh is a Director of the company. Director OKEEFE, Michael Geroge has been resigned. The company operates in "Residents property management".


73 grange road ealing Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RAISON, Tony
Appointed Date: 27 June 2011
54 years old

Director
TAKHAR, Parmjit Singh
Appointed Date: 01 December 2013
61 years old

Resigned Directors

Director
OKEEFE, Michael Geroge
Resigned: 01 December 2013
Appointed Date: 27 June 2011
77 years old

Persons With Significant Control

Mr Tony Raison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul D'Alessio
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kuljit Kaur Takhar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Parmjit Singh Takhar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

73 GRANGE ROAD EALING LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Feb 2017
Director's details changed for Mr Tony Raison on 1 February 2017
25 Jul 2016
Registered office address changed from C/O Mr T Raison 1 Midsummer Walk Woking Surrey GU21 4RG to C/O Robert Clow & Co Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN on 25 July 2016
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 8 more events
28 Jun 2013
Annual return made up to 27 June 2013 with full list of shareholders
08 Mar 2013
Accounts for a dormant company made up to 30 June 2012
04 Jul 2012
Annual return made up to 27 June 2012 with full list of shareholders
02 Jul 2012
Registered office address changed from 73a Grange Road Ealing London W5 5BU United Kingdom on 2 July 2012
27 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted