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Grange Estates Limited

Grange Estates Limited is an active company incorporated on 20 July 2018 with the registered office located in London, Greater London. Grange Estates Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11476077
Private limited company
Age
7 years
Incorporated 20 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB United Kingdom
Telephone
01509 438321
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Nov 1964
Miss Amelia Greene
PSC • British • Lives in England • Born in Oct 2002
Miss Rosie Greene
PSC • British • Lives in England • Born in Jan 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Grange Co. 1 Ltd
Michael Thomas Greene and Julia Dawn Greene are mutual people.
Active
Towngate Greenes Limited
Michael Thomas Greene and Julia Dawn Greene are mutual people.
Active
Brightfield Crowland Limited
Michael Thomas Greene and Julia Dawn Greene are mutual people.
Active
Bayard Plaza Limited
Michael Thomas Greene and Julia Dawn 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£965
Decreased by £4.59K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£125.26K
Decreased by £5.8K (-4%)
Total Liabilities
-£150.6K
Decreased by £5.76K (-4%)
Net Assets
-£25.35K
Decreased by £35 (0%)
Debt Ratio (%)
120%
Increased by 0.92% (+1%)
Latest Activity
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Miss Rosie Greene (PSC) Details Changed
1 Year Ago on 8 Oct 2024
Miss Amelia Greene (PSC) Details Changed
1 Year Ago on 8 Oct 2024
Rosie Greene (PSC) Appointed
1 Year Ago on 8 Oct 2024
Michael Thomas Greene (PSC) Resigned
1 Year Ago on 8 Oct 2024
Amelia Greene (PSC) Appointed
1 Year Ago on 8 Oct 2024
Julia Dawn Greene (PSC) Resigned
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Cessation of Julia Dawn Greene as a person with significant control on 8 October 2024
Submitted on 29 Oct 2024
Cessation of Michael Thomas Greene as a person with significant control on 8 October 2024
Submitted on 29 Oct 2024
Change of details for Miss Amelia Greene as a person with significant control on 8 October 2024
Submitted on 29 Oct 2024
Change of details for Miss Rosie Greene as a person with significant control on 8 October 2024
Submitted on 29 Oct 2024
Notification of Amelia Greene as a person with significant control on 8 October 2024
Submitted on 29 Oct 2024
Notification of Rosie Greene as a person with significant control on 8 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Mar 2024
Repayment History
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