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Home > England & Wales Companies > GRANGE HILL PROPERTIES LTD
Company Information for

GRANGE HILL PROPERTIES LTD

37 FILEY AVENUE, LONDON, N16 6JL,
Company Registration Number
04208344
Private Limited Company
Active

Company Overview

About Grange Hill Properties Ltd
GRANGE HILL PROPERTIES LTD was founded on 2001-04-30 and has its registered office in London. The organisation's status is listed as "Active". Grange Hill Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRANGE HILL PROPERTIES LTD
 
Legal Registered Office
37 FILEY AVENUE
LONDON
N16 6JL
Other companies in N15
 
Filing Information
Company Number 04208344
Company ID Number 04208344
Date formed 2001-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 14:58:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGE HILL PROPERTIES LTD
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Companies with same name GRANGE HILL PROPERTIES LTD
The following companies were found which have the same name as GRANGE HILL PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANGE HILL PROPERTIES, LLC 250 NE 25TH STREET 810 MIAMI FL 33137 Active Company formed on the 2004-09-23
GRANGE HILL PROPERTIES, LLC 3531 GRIFFIN ROAD FT. LAUDERDALE FL 33312 Inactive Company formed on the 2006-03-29

Company Officers of GRANGE HILL PROPERTIES LTD

Current Directors
Officer Role Date Appointed
GABRIEL GLUCK
 Company Secretary 2001-06-11
JOSEF LEIB RUDZINSKI
 Company Secretary 2001-06-11
JOSEF LEIB RUDZINSKI
 Director 2001-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL GLUCK
 Director 2001-06-11 2002-02-08
HERSHL GLUCK
 Director 2001-06-11 2002-02-08
GABRIEL LUBELSKY
 Director 2001-06-11 2002-02-08
QA REGISTRARS LIMITED
 Nominated Secretary 2001-04-30 2001-06-11
QA NOMINEES LIMITED
 Nominated Director 2001-04-30 2001-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEF LEIB RUDZINSKI HIGHSTREET ESTATES (LONDON) LIMITED Company Secretary 2007-12-12 CURRENT 2007-11-07 Active
JOSEF LEIB RUDZINSKI EMPIREWAY LTD Company Secretary 2002-12-23 CURRENT 2002-12-18 Active
JOSEF LEIB RUDZINSKI NEWLANE ESTATES LIMITED Company Secretary 2000-02-22 CURRENT 2000-02-01 Active
JOSEF LEIB RUDZINSKI GOLDSTYLE JEWELLERY LIMITED Company Secretary 1995-02-24 CURRENT 1995-02-24 Active
JOSEF LEIB RUDZINSKI GOLDSTYLE LIMITED Company Secretary 1992-09-21 CURRENT 1981-10-29 Active
JOSEF LEIB RUDZINSKI MARKHOLD LIMITED Company Secretary 1991-09-25 CURRENT 1988-02-03 Active - Proposal to Strike off
JOSEF LEIB RUDZINSKI VARTRY HOUSE LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
JOSEF LEIB RUDZINSKI HEATHLAND HOUSE LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
JOSEF LEIB RUDZINSKI SUREKEY LTD Director 2017-10-26 CURRENT 2005-01-28 Active
JOSEF LEIB RUDZINSKI NOVA HEALTH CLINIC LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
JOSEF LEIB RUDZINSKI SUREVIEW PROPERTIES LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
JOSEF LEIB RUDZINSKI SOFERY ESTATES LTD Director 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
JOSEF LEIB RUDZINSKI BONEI OLAM LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
JOSEF LEIB RUDZINSKI OLINDA REALTY LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
JOSEF LEIB RUDZINSKI FENWELL INVESTMENTS LTD Director 2013-07-01 CURRENT 2013-05-30 Active
JOSEF LEIB RUDZINSKI HIGHSTREET ESTATES (LONDON) LIMITED Director 2007-12-12 CURRENT 2007-11-07 Active
JOSEF LEIB RUDZINSKI EMPIREWAY LTD Director 2002-12-23 CURRENT 2002-12-18 Active
JOSEF LEIB RUDZINSKI NEWLANE ESTATES LIMITED Director 2000-02-22 CURRENT 2000-02-01 Active
JOSEF LEIB RUDZINSKI GOLDSTYLE JEWELLERY LIMITED Director 1995-02-24 CURRENT 1995-02-24 Active
JOSEF LEIB RUDZINSKI GOLDSTYLE LIMITED Director 1992-09-21 CURRENT 1981-10-29 Active
JOSEF LEIB RUDZINSKI MARKHOLD LIMITED Director 1988-02-19 CURRENT 1988-02-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-07-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2022-07-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-09-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 50 Wellington Avenue London N15 6BA
2021-07-27PSC07CESSATION OF JOSEF LEIB RUDZINSKI AS A PERSON OF SIGNIFICANT CONTROL
2021-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL GLUCK
2021-07-07TM02Termination of appointment of Josef Leib Rudzinski on 2021-01-28
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF LEIB RUDZINSKI
2021-06-30AA01Current accounting period shortened from 30/06/20 TO 29/06/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22AAMDAmended account full exemption
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-05-08AP01DIRECTOR APPOINTED MR GABRIEL GLUCK
2019-04-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-23AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-11AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-15AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-16AAMDAmended accounts made up to 2013-06-30
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0130/04/12 ANNUAL RETURN FULL LIST
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM 50 Wellington Avenue London N15 5BA
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0130/04/11 ANNUAL RETURN FULL LIST
2011-02-10AR0130/04/10 ANNUAL RETURN FULL LIST
2011-02-10AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-10AA30/06/09 TOTAL EXEMPTION SMALL
2011-02-10AA30/06/08 TOTAL EXEMPTION SMALL
2011-02-09AC92Restoration by order of the court
2010-03-16GAZ2Final Gazette dissolved via compulsory strike-off
2009-12-01GAZ1FIRST GAZETTE
2009-06-10363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-11-24363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-19363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-05-12363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-18363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-02363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-12395PARTICULARS OF MORTGAGE/CHARGE
2003-07-12395PARTICULARS OF MORTGAGE/CHARGE
2003-05-21363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-02353LOCATION OF REGISTER OF MEMBERS
2002-06-19363aRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-04395PARTICULARS OF MORTGAGE/CHARGE
2002-05-04395PARTICULARS OF MORTGAGE/CHARGE
2002-04-15288bDIRECTOR RESIGNED
2002-04-15353LOCATION OF REGISTER OF MEMBERS
2002-04-15288bDIRECTOR RESIGNED
2002-04-15288bDIRECTOR RESIGNED
2001-06-22288aNEW DIRECTOR APPOINTED
2001-06-22288aNEW DIRECTOR APPOINTED
2001-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-22225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
2001-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-22287REGISTERED OFFICE CHANGED ON 22/06/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-06-2288(2)RAD 11/06/01--------- £ SI 2@1=2 £ IC 2/4
2001-06-18288bDIRECTOR RESIGNED
2001-06-18288bSECRETARY RESIGNED
2001-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRANGE HILL PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against GRANGE HILL PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-07-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-07-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEED 2002-05-04 Outstanding WOOLWICH PLC
FLOATING CHARGE 2002-05-04 Outstanding WOOLWICH PLC
Intangible Assets
Patents
We have not found any records of GRANGE HILL PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGE HILL PROPERTIES LTD
Trademarks
We have not found any records of GRANGE HILL PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGE HILL PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRANGE HILL PROPERTIES LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GRANGE HILL PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGRANGE HILL PROPERTIES LTDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANGE HILL PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANGE HILL PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N16 6JL