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Home > England & Wales Companies > 9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED
Company Information for

9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED

FLAT 3, 27 KINGS ROAD EALING, LONDON, W5 2SD,
Company Registration Number
04893654
Private Limited Company
Active

Company Overview

About 9 Grange Park (ealing) Residents Company Ltd
9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED was founded on 2003-09-09 and has its registered office in London. The organisation's status is listed as "Active". 9 Grange Park (ealing) Residents Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED
 
Legal Registered Office
FLAT 3
27 KINGS ROAD EALING
LONDON
W5 2SD
Other companies in W5
 
Filing Information
Company Number 04893654
Company ID Number 04893654
Date formed 2003-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-02 16:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED
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Company Officers of 9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JASON BAIRD
Company Secretary 2003-09-09
JASON BAIRD
Director 2003-09-09
ALDO GATT
Director 2003-09-09
YINGYING LAI
Director 2013-09-03
DAVID NOLAN
Director 2004-09-29
DEREK STIMSON
Director 2003-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON SIMPSON
Director 2003-09-09 2017-09-04
NATASHA SOPHIE BLICK
Director 2003-09-09 2015-09-01
SHEILA GILBERTSON
Director 2003-09-09 2015-08-25
GEORGE PATRICK COLEMAN
Director 2008-12-07 2011-06-06
MAVIS ANNE COLEMAN
Director 2003-09-09 2008-09-01
L & A SECRETARIAL LIMITED
Nominated Secretary 2003-09-09 2003-09-09
L & A REGISTRARS LIMITED
Nominated Director 2003-09-09 2003-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YINGYING LAI 71 MADELEY ROAD MANAGEMENT COMPANY LIMITED Director 2009-08-03 CURRENT 1995-05-31 Active

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
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-06-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-08-03CH01Director's details changed for David Nolan on 2021-08-03
2021-06-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-24AP01DIRECTOR APPOINTED MISS AYESHA IBRAHIM
2019-10-08CH01Director's details changed for Mr Aldo Gatt on 2019-10-08
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-07-15AP01DIRECTOR APPOINTED MR ALEXANDER MARIUSZ GNOINSKI WHEELER
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AP01DIRECTOR APPOINTED MR MATTHEW FRANCES EVANS
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22ANNOTATIONPart Rectified
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SIMPSON
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SIMPSON
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SIMPSON
2017-08-25CH01Director's details changed for Aldo Gatt on 2017-08-21
2017-06-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-06AR0109/09/15 ANNUAL RETURN FULL LIST
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA SOPHIE BLICK
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA GILBERTSON
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-05AR0109/09/14 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-22LATEST SOC22/09/13 STATEMENT OF CAPITAL;GBP 8
2013-09-22AR0109/09/13 ANNUAL RETURN FULL LIST
2013-09-03AP01DIRECTOR APPOINTED MISS YINGYING LAI
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-30AR0109/09/12 ANNUAL RETURN FULL LIST
2012-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-27AR0109/09/11 ANNUAL RETURN FULL LIST
2011-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE COLEMAN
2010-09-29AR0109/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK STIMSON / 09/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SIMPSON / 09/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOLAN / 09/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GILBERTSON / 09/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALDO GATT / 09/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK COLEMAN / 09/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA SOPHIE BLICK / 09/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON BAIRD / 09/09/2010
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-01363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-12288aDIRECTOR APPOINTED GEORGE PATRICK COLEMAN
2008-09-29363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR MAVIS COLEMAN
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-05363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-19363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: FLAT 5, 9 GRANGE PARK, LONDON W5 3PL
2005-11-11363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS; AMEND
2005-09-14363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED. 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 (98000 - Residents property management) as 9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED 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 9 GRANGE PARK (EALING) RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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