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Grange Co. 1 Ltd

Grange Co. 1 Ltd is an active company incorporated on 4 November 2011 with the registered office located in London, Greater London. Grange Co. 1 Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07835109
Private limited company
Age
13 years
Incorporated 4 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Grange Co. 1 Ltd
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Michael Thomas Greene
Director • Ceo • British • Lives in England • Born in Nov 1964
Julia Dawn Greene
Director • None • British • Lives in England • Born in Apr 1967
Mr Michael Thomas Green
PSC • British • Lives in UK • Born in Nov 1964
Mrs Julia Dawn Greene
PSC • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Towngate Greenes Limited
Julia Dawn Greene and Michael Thomas Greene are mutual people.
Active
Brightfield Crowland Limited
Julia Dawn Greene and Michael Thomas Greene are mutual people.
Active
Bayard Plaza Limited
Julia Dawn Greene and Michael Thomas Greene are mutual people.
Active
Grange Estates Limited
Julia Dawn Greene and Michael Thomas Greene are mutual people.
Active
Brightfield Crowland Developers Limited
Michael Thomas Greene is a mutual person.
Active
Fiver5 Ltd
Michael Thomas Greene is a mutual person.
Active
NH Hotels Limited
Michael Thomas Greene is a mutual person.
Active
Brightfield Laxton Limited
Michael Thomas Greene is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.82K
Decreased by £1.76K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.43K
Increased by £185 (+2%)
Total Liabilities
-£105.67K
Decreased by £43.69K (-29%)
Net Assets
-£96.25K
Increased by £43.87K (-31%)
Debt Ratio (%)
1121%
Decreased by 495.22% (-31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Mrs Julia Dawn Greene Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2021
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Get Credit Report
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Documents
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 20 Mar 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 6 Nov 2023
Director's details changed for Mrs Julia Dawn Greene on 3 April 2023
Submitted on 27 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 5 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 4 Nov 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 14 Apr 2022
Confirmation statement made on 4 November 2021 with no updates
Submitted on 4 Nov 2021
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Repayment History
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