Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

NEW GRANGE HOLDINGS 3 LIMITED

58 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1JU,
Company Registration Number
11169041
Private Limited Company
Active

Company Overview

About New Grange Holdings 3 Ltd
NEW GRANGE HOLDINGS 3 LIMITED was founded on 2018-01-25 and has its registered office in London. The organisation's status is listed as "Active". New Grange Holdings 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NEW GRANGE HOLDINGS 3 LIMITED
 
Legal Registered Office
58 ROCHESTER ROW
WESTMINSTER
LONDON
SW1P 1JU
 
Filing Information
Company Number 11169041
Company ID Number 11169041
Date formed 2018-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 
Return next due 22/02/2019
Type of accounts GROUP
Last Datalog update: 2024-05-05 18:11:49
Primary Source:Companies House
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.

Company Officers of NEW GRANGE HOLDINGS 3 LIMITED

Current Directors
Officer Role Date Appointed
HARPAL SINGH MATHARU
 Company Secretary 2018-01-25
HARPAL SINGH MATHARU
 Director 2018-01-25
RAJESHPAL SINGH MATHARU
 Director 2018-01-25
TEJINDERPAL SINGH MATHARU
 Director 2018-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARPAL SINGH MATHARU NEW GEM HOLDINGS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
HARPAL SINGH MATHARU GEM ST. MARTINS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GEM LANGHAM COURT LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GRANGE BUCKINGHAM LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GRANGE ST. PAULS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GRANGE BEAUCHAMP LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GEM FITZROVIA LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GEM LION HOUSE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GEM 1 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
HARPAL SINGH MATHARU GLOBALGEM HOTELS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
HARPAL SINGH MATHARU INDIAN OCEAN DISASTER RELIEF Director 2005-02-01 CURRENT 2005-02-01 Active
RAJESHPAL SINGH MATHARU NEW GEM HOLDINGS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
RAJESHPAL SINGH MATHARU GRANGE CITY HOTEL LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE CLARENDON LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU ZORCA BLOOMSBURY LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE HOLBORN LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU BLUE ORCHID (TOWER SUITES) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE PORTLAND LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU BLUE ORCHID (ROCHESTER) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GEM STRATHMORE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE LANCASTER LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU BLUE ORCHID (WELLINGTON) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GEM BEDFONT LAKES LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GEM ST. MARTINS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GEM LANGHAM COURT LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE BUCKINGHAM LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE TOWER BRIDGE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE ST. PAULS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE BEAUCHAMP LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GEM FITZROVIA LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GEM LION HOUSE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GLOBALGRANGE 1 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
RAJESHPAL SINGH MATHARU GEM 4 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
RAJESHPAL SINGH MATHARU BLUE ORCHID HOLDINGS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
RAJESHPAL SINGH MATHARU GLOBALGRANGE 2 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
RAJESHPAL SINGH MATHARU GEM 1 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
RAJESHPAL SINGH MATHARU GLOBALGEM HOTELS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
RAJESHPAL SINGH MATHARU NEW GRANGE HOLDINGS 1 LIMITED Director 2017-10-17 CURRENT 2017-10-17 Liquidation
TEJINDERPAL SINGH MATHARU NEW GEM HOLDINGS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
TEJINDERPAL SINGH MATHARU INTEGRITY INTERNATIONAL TRUST Director 2017-12-21 CURRENT 2017-12-21 Active
TEJINDERPAL SINGH MATHARU GHS GLOBAL HOSPITALITY LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
TEJINDERPAL SINGH MATHARU GRANGE CITY HOTEL LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE CLARENDON LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU ZORCA BLOOMSBURY LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE HOLBORN LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU BLUE ORCHID (TOWER SUITES) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE PORTLAND LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU BLUE ORCHID (ROCHESTER) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GEM STRATHMORE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE LANCASTER LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU BLUE ORCHID (WELLINGTON) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GEM BEDFONT LAKES LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE BUCKINGHAM LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE TOWER BRIDGE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE ST. PAULS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE BEAUCHAMP LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GLOBALGRANGE 1 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
TEJINDERPAL SINGH MATHARU GEM 4 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
TEJINDERPAL SINGH MATHARU BLUE ORCHID HOLDINGS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
TEJINDERPAL SINGH MATHARU GLOBALGRANGE 2 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
TEJINDERPAL SINGH MATHARU GEM 1 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
TEJINDERPAL SINGH MATHARU GLOBALGEM HOTELS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
TEJINDERPAL SINGH MATHARU NEW GRANGE HOLDINGS 1 LIMITED Director 2017-10-17 CURRENT 2017-10-17 Liquidation
TEJINDERPAL SINGH MATHARU INTEGRITY INTERNATIONAL GROUP LIMITED Director 2017-07-27 CURRENT 2016-12-08 Active
TEJINDERPAL SINGH MATHARU IODR NEPAL LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
TEJINDERPAL SINGH MATHARU BOOKER 360 LIMITED Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-07-11
TEJINDERPAL SINGH MATHARU PRIESTGATE ESTATES LTD Director 2014-06-04 CURRENT 2014-04-15 Active
TEJINDERPAL SINGH MATHARU THE HOLBORN HOTEL LIMITED Director 2008-10-15 CURRENT 1998-08-11 Active
TEJINDERPAL SINGH MATHARU 4 HOWLEY PLACE LIMITED Director 2008-09-17 CURRENT 2007-07-31 Active
TEJINDERPAL SINGH MATHARU BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED Director 2007-10-30 CURRENT 2005-04-11 Active
TEJINDERPAL SINGH MATHARU GRANGE (PRESCOT STREET) LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
TEJINDERPAL SINGH MATHARU INDIAN OCEAN DISASTER RELIEF Director 2005-02-01 CURRENT 2005-02-01 Active
TEJINDERPAL SINGH MATHARU GRANGE HOTELS LIMITED Director 2003-12-01 CURRENT 2003-09-21 Active
TEJINDERPAL SINGH MATHARU THE CITY HOTEL MANAGEMENT LIMITED Director 2002-09-05 CURRENT 1999-05-06 Active
TEJINDERPAL SINGH MATHARU CENTRAL DISTRICT ALLIANCE LIMITED Director 2001-05-09 CURRENT 2001-03-26 Active
TEJINDERPAL SINGH MATHARU GRANGE CONTRACTS LIMITED Director 1999-12-15 CURRENT 1999-08-11 Active
TEJINDERPAL SINGH MATHARU GRANGE BRACKNELL LIMITED Director 1999-12-15 CURRENT 1999-12-02 Active
TEJINDERPAL SINGH MATHARU SECTORMATCH LIMITED Director 1994-03-15 CURRENT 1990-09-24 Active
TEJINDERPAL SINGH MATHARU GLOBALGRANGE LIMITED Director 1992-10-26 CURRENT 1980-06-20 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
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-07-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-07-17SH0101/07/19 STATEMENT OF CAPITAL GBP 1501.5
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-01-07AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1500
2018-06-21SH0115/05/18 STATEMENT OF CAPITAL GBP 1500.00
2018-01-26MEM/ARTSARTICLES OF ASSOCIATION
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP .03
2018-01-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW GRANGE HOLDINGS 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NEW GRANGE HOLDINGS 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW GRANGE HOLDINGS 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of NEW GRANGE HOLDINGS 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW GRANGE HOLDINGS 3 LIMITED
Trademarks
We have not found any records of NEW GRANGE HOLDINGS 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW GRANGE HOLDINGS 3 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 (64209 - Activities of other holding companies n.e.c.) as NEW GRANGE HOLDINGS 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW GRANGE HOLDINGS 3 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 NEW GRANGE HOLDINGS 3 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 NEW GRANGE HOLDINGS 3 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1P 1JU