Little Grange Limited

Active03534416 Private limited company
Incorporated
25 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Kimberley Sai Yin Lam
Garry Boote
Accounts type
Micro entity
Region
Greater London
Address
7 Little Grange
Perivale Lane
Greenford
UB6 8TZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lam, Kimberley Sai Yin
Director · Appointed 8 December 2020
British
Born September 1990 (36)
Boote, Garry
Director · Appointed 1 June 2004
British
Born July 1960 (66)
Officer history (9 former)
8 December 2020
Resigned Lam, Terence Sai Hong as Director
8 December 2020
Appointed Lam, Kimberley Sai Yin as Director
2 May 2019
Appointed Lam, Terence Sai Hong as Director
26 March 2019
Resigned Mathias, Margaret Alison as Director
26 March 2019
Resigned Mathias, Margaret Alison as Secretary
18 October 2012
Resigned Caswell, Peter Rundle as Director
27 March 2007
Resigned Skinner, Lydia as Director
27 March 2007
Appointed Caswell, Peter Rundle as Director
1 June 2004
Appointed Boote, Garry as Director
20 June 2002
Resigned Benattar, Veronica Margaret as Secretary
20 June 2002
Resigned Benattar, Veronica Margaret as Director
20 June 2002
Appointed Mathias, Margaret Alison as Secretary
23 November 1999
Appointed Skinner, Lydia as Director
25 March 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
25 March 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
25 March 1998
Appointed Nominee Directors Ltd as Corporate Nominee Director
25 March 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
25 March 1998
Appointed Benattar, Veronica Margaret as Secretary
25 March 1998
Appointed Benattar, Veronica Margaret as Director
25 March 1998
Appointed Mathias, Margaret Alison as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£11,192£11,192£11,192£11,192
Current Assets£13,102£10,731£13,660£2,332
Creditors (< 1 year)£290£410£5,138£1,410
Net Current Assets£12,812£10,321£8,522£922
Net Assets£23,284£20,793£19,714£12,114
Shareholder Funds£23,284£20,793£19,714£12,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 March 2026

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