Company number 04228148
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address 22 SEVEN WAYS PARADE, WOODFORD AVENUE, GANTS HILL ILFORD, ESSEX, IG2 6JX
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 forty-three events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 4
; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
GBP 4
. The most likely internet sites of GRANGENEW ESTATES LTD are www.grangenewestates.co.uk, and www.grangenew-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Grangenew Estates Ltd is a Private Limited Company.
The company registration number is 04228148. Grangenew Estates Ltd has been working since 04 June 2001.
The present status of the company is Active. The registered address of Grangenew Estates Ltd is 22 Seven Ways Parade Woodford Avenue Gants Hill Ilford Essex Ig2 6jx. The company`s financial liabilities are £131.58k. It is £-4.5k against last year. The cash in hand is £37.04k. It is £7.02k against last year. And the total assets are £37.84k, which is £6.94k against last year. VYAS, Mayuri is a Secretary of the company. VYAS, Mayuri is a Director of the company. VYAS, Rajesh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
grangenew estates Key Finiance
LIABILITIES
£131.58k
-4%
CASH
£37.04k
+23%
TOTAL ASSETS
£37.84k
+22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 July 2001
Appointed Date: 04 June 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 July 2001
Appointed Date: 04 June 2001
GRANGENEW ESTATES LTD Events
20 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
10 Jun 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
...
... and 33 more events
16 Jul 2001
Registered office changed on 16/07/01 from: 570 romford road manor park london E12 5AF
12 Jul 2001
Secretary resigned
12 Jul 2001
Director resigned
12 Jul 2001
Registered office changed on 12/07/01 from: 39A leicester road salford M7 4AS
04 Jun 2001
Incorporation
25 September 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 137 watling street gillingham kent. By way of fixed charge…
28 August 2001
Legal charge
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 94 high street margate kent t/n…
28 August 2001
Debenture
Delivered: 15 September 2001
Status: Satisfied
on 7 September 2007
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…