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39 GRANGE PARK MANAGEMENT LIMITED

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39 GRANGE PARK MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03488078

Incorporation date

05/01/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Flat C 39 Grange Park, Ealing, London W5 3PPCopy
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Latest events (Record since 05/01/1998)
dot icon03/02/2026
Total exemption full accounts made up to 2025-04-30
View PDF (3 pages)
dot icon30/12/2025
Confirmation statement made on 2025-12-30 with no updates
View PDF (3 pages)
dot icon23/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (3 pages)
dot icon31/12/2024
Confirmation statement made on 2024-12-30 with no updates
View PDF (3 pages)
dot icon05/02/2024
Total exemption full accounts made up to 2023-04-30
View PDF (3 pages)
dot icon31/12/2023
Confirmation statement made on 2023-12-30 with no updates
View PDF (3 pages)
dot icon15/01/2023
Second filing for the appointment of Ms Zahrah Firdaws Mamode as a director
View PDF (3 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-30 with updates
View PDF (4 pages)
dot icon03/01/2023
Appointment of Ms Zahrah Firdaws Mamode as a director on 2022-01-04
View PDF (3 pages)
dot icon20/12/2022
Termination of appointment of Demian Turner as a director on 2022-12-15
View PDF (1 pages)
dot icon01/11/2022
Total exemption full accounts made up to 2022-04-30
View PDF (3 pages)
dot icon01/01/2022
Confirmation statement made on 2021-12-30 with no updates
View PDF (3 pages)
dot icon17/11/2021
Director's details changed for Mr Demian Turner on 2021-11-17
View PDF (2 pages)
dot icon17/11/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon17/11/2021
Withdrawal of a person with significant control statement on 2021-11-17
View PDF (2 pages)
dot icon10/11/2021
Total exemption full accounts made up to 2021-04-30
View PDF (3 pages)
dot icon30/12/2020
Confirmation statement made on 2020-12-30 with no updates
View PDF (3 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-04-30
View PDF (3 pages)
dot icon05/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (1 pages)
dot icon30/12/2019
Confirmation statement made on 2019-12-30 with no updates
View PDF (3 pages)
dot icon30/12/2018
Confirmation statement made on 2018-12-30 with no updates
View PDF (3 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2018-04-30
View PDF (3 pages)
dot icon30/12/2017
Confirmation statement made on 2017-12-30 with no updates
View PDF (3 pages)
dot icon20/07/2017
Total exemption full accounts made up to 2017-04-30
View PDF (3 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-30 with updates
View PDF (5 pages)
dot icon15/09/2016
Total exemption full accounts made up to 2016-04-30
View PDF (3 pages)
dot icon30/12/2015
Annual return made up to 2015-12-30 with full list of shareholders
View PDF (7 pages)
dot icon20/11/2015
Appointment of Mr Kevin David Maloney as a director on 2015-11-20
View PDF (2 pages)
dot icon18/11/2015
Termination of appointment of Anne Rabe as a director on 2015-11-09
View PDF (1 pages)
dot icon06/09/2015
Total exemption full accounts made up to 2015-04-30
View PDF (3 pages)
dot icon09/03/2015
Total exemption full accounts made up to 2014-04-30
View PDF (3 pages)
dot icon30/12/2014
Annual return made up to 2014-12-30 with full list of shareholders
View PDF (7 pages)
dot icon31/12/2013
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (7 pages)
dot icon09/07/2013
Total exemption full accounts made up to 2013-04-30
View PDF (5 pages)
dot icon31/12/2012
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (7 pages)
dot icon12/12/2012
Total exemption full accounts made up to 2012-04-30
View PDF (3 pages)
dot icon16/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-12-31
View PDF (17 pages)
dot icon08/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (8 pages)
dot icon17/08/2011
Total exemption full accounts made up to 2011-04-30
View PDF (3 pages)
dot icon02/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (7 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (1 pages)
dot icon09/06/2010
Total exemption full accounts made up to 2009-04-30
View PDF (4 pages)
dot icon26/03/2010
Appointment of Ms Anne Rabe as a director
View PDF (2 pages)
dot icon23/03/2010
Termination of appointment of Andrew Blick as a director
View PDF (1 pages)
dot icon11/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2010
Director's details changed for Mr Demian Turner on 2009-12-31
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Christopher Paul Hoffman on 2009-12-31
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Dr Andrew Blick on 2009-12-31
View PDF (2 pages)
dot icon31/12/2008
Return made up to 31/12/08; full list of members
View PDF (5 pages)
dot icon28/05/2008
Total exemption full accounts made up to 2008-04-30
View PDF (3 pages)
dot icon11/01/2008
Total exemption full accounts made up to 2007-04-30
View PDF (4 pages)
dot icon04/01/2008
Return made up to 03/01/08; full list of members
View PDF (3 pages)
dot icon04/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon17/07/2007
New director appointed
View PDF (2 pages)
dot icon23/02/2007
Return made up to 04/01/07; full list of members
View PDF (9 pages)
dot icon21/01/2007
Total exemption full accounts made up to 2006-04-30
View PDF (3 pages)
dot icon11/01/2007
New director appointed
View PDF (1 pages)
dot icon10/01/2007
Registered office changed on 10/01/07 from: flat d 39 grange park ealing london W5 3PP
View PDF (1 pages)
dot icon10/01/2007
New secretary appointed
View PDF (1 pages)
dot icon10/01/2007
Director resigned
View PDF (1 pages)
dot icon10/01/2007
Director resigned
View PDF (1 pages)
dot icon10/01/2007
Director resigned
View PDF (1 pages)
dot icon08/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (1 pages)
dot icon20/01/2006
Return made up to 05/01/06; full list of members
View PDF (9 pages)
dot icon24/01/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (1 pages)
dot icon13/01/2005
New director appointed
View PDF (2 pages)
dot icon12/01/2005
Return made up to 05/01/05; full list of members
View PDF (10 pages)
dot icon11/02/2004
Return made up to 05/01/04; full list of members
View PDF (8 pages)
dot icon03/02/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (1 pages)
dot icon26/01/2004
New director appointed
View PDF (2 pages)
dot icon14/02/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (1 pages)
dot icon14/01/2003
Return made up to 05/01/03; full list of members
View PDF (8 pages)
dot icon21/02/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (1 pages)
dot icon31/01/2002
Return made up to 05/01/02; full list of members
View PDF (8 pages)
dot icon03/09/2001
New director appointed
View PDF (2 pages)
dot icon16/06/2001
Director resigned
View PDF (1 pages)
dot icon24/01/2001
Return made up to 05/01/01; full list of members
View PDF (8 pages)
dot icon16/10/2000
Accounts for a small company made up to 2000-04-30
View PDF (4 pages)
dot icon24/02/2000
Return made up to 05/01/00; full list of members
View PDF (8 pages)
dot icon27/10/1999
Accounts for a small company made up to 1999-04-30
View PDF (3 pages)
dot icon07/04/1999
Return made up to 05/01/99; full list of members
View PDF (6 pages)
dot icon05/02/1998
Accounting reference date extended from 31/01/99 to 30/04/99
View PDF (1 pages)
dot icon05/02/1998
New director appointed
View PDF (2 pages)
dot icon05/02/1998
New director appointed
View PDF (2 pages)
dot icon25/01/1998
Ad 12/01/98--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon09/01/1998
Secretary resigned
View PDF (1 pages)
dot icon09/01/1998
Director resigned
View PDF (1 pages)
dot icon09/01/1998
Registered office changed on 09/01/98 from: bridge house 181 queen victoria street london EC4V 4DD
View PDF (1 pages)
dot icon09/01/1998
New secretary appointed
View PDF (2 pages)
dot icon09/01/1998
New director appointed
View PDF (2 pages)
dot icon05/01/1998
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Demian
Director
05/01/2005 - 15/12/2022
6
Mamode, Zahrah Firdaws
Director
04/01/2023 - Present
-
Hoffman, Christopher Paul
Director
04/01/2007 - Present
-
Maloney, Kevin David
Director
20/11/2015 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 39 GRANGE PARK MANAGEMENT LIMITED

39 GRANGE PARK MANAGEMENT LIMITED is an(a) Active company incorporated on 05/01/1998 with the registered office located at Flat C 39 Grange Park, Ealing, London W5 3PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39 GRANGE PARK MANAGEMENT LIMITED?

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39 GRANGE PARK MANAGEMENT LIMITED is currently Active. It was registered on 05/01/1998 .

Where is 39 GRANGE PARK MANAGEMENT LIMITED located?

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39 GRANGE PARK MANAGEMENT LIMITED is registered at Flat C 39 Grange Park, Ealing, London W5 3PP.

What does 39 GRANGE PARK MANAGEMENT LIMITED do?

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39 GRANGE PARK MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 39 GRANGE PARK MANAGEMENT LIMITED?

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The latest filing was on 03/02/2026: Total exemption full accounts made up to 2025-04-30.