The Grange (New Eltham) Limited

Active04106639 Private limited company
Incorporated
13 November 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rachel Bailey
Sam Leigh Jeffrey
Francis St John Eyles
Accounts type
Total exemption full
Region
Greater London
Address
Flat 2
470 Footscray Road
London
SE9 3UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Bailey, Rachel
Director · Appointed 10 April 2024
British
Born January 1985 (41)
Jeffrey, Sam Leigh
Director · Appointed 30 October 2023
British
Born December 1986 (39)
Ward, Stephanie Angeline
Secretary · Appointed 30 July 2023
Eyles, Francis St John
Director · Appointed 28 January 2021
British
Born November 1949
Wallis, Evelyn Frances
Director · Appointed 16 April 2018
British
Born October 1963 (63)
Joshi, Harish Nathalal
Director · Appointed 16 October 2014
British
Born May 1962 (64)
Rowland, Julie Ann
Director · Appointed 13 November 2000
British
Born December 1965 (60)
Director · Appointed 13 November 2000
British
Born June 1952 (74)
Officer history (13 former)
30 March 2026
Resigned Ward, Clyde Louis Edward as Director
10 April 2024
Appointed Bailey, Rachel as Director
30 October 2023
Appointed Jeffrey, Sam Leigh as Director
30 July 2023
Appointed Ward, Stephanie Angeline as Secretary
25 July 2023
Resigned Boom, Madelon Joanna Michele as Director
25 July 2023
Resigned Hollingbery, Stephen as Director
25 July 2023
Resigned Hollingbery, Stephen Frederick as Secretary
28 January 2021
Resigned Wood, Jessica Chloe as Director
28 January 2021
Appointed Eyles, Francis St John as Director
9 September 2020
Appointed Hollingbery, Stephen Frederick as Secretary
9 September 2020
Resigned Ward, Stephanie Angeline as Secretary
31 March 2019
Appointed Wood, Jessica Chloe as Director
31 March 2019
Resigned Bioletti, Sarah Jane as Director
16 April 2018
Appointed Wallis, Evelyn Frances as Director
13 October 2017
Appointed Ward, Stephanie Angeline as Secretary
13 October 2017
Appointed Hollingbery, Stephen as Director
13 October 2017
Resigned Bioletti, Sarah Jane as Secretary
16 October 2014
Resigned Tompsett, Elise Victoria Margaret as Director
16 October 2014
Appointed Joshi, Harish Nathalal as Director
16 October 2014
Resigned Tompsett, Ralph Hugh as Director
25 March 2003
Appointed Boom, Madelon Joanna Michele as Director
25 March 2003
Resigned Harris, Justin Guy Whittaker as Director
9 August 2002
Appointed Harris, Justin Guy Whittaker as Director
13 November 2000
Appointed Tompsett, Elise Victoria Margaret as Director
13 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 November 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 November 2000
Appointed Tompsett, Ralph Hugh as Director
13 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
13 November 2000
Appointed Bioletti, Sarah Jane as Secretary
13 November 2000
Appointed Company Directors Limited as Corporate Nominee Director
13 November 2000
Appointed Bioletti, Sarah Jane as Director
13 November 2000
Appointed Ward, Stephanie Angeline as Director
13 November 2000
Appointed Ward, Clyde Louis Edward as Director
13 November 2000
Appointed Rowland, Julie Ann 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

Net Assets
£17,710
Cash
£9,896
Employees
8
Debt Ratio
32%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £17,710 £17,710 £17,710 £17,710 £17,710 £17,710
Balance sheet detail
202420232022202120202019
Fixed Assets£16,150£16,150£16,150£16,150£16,150£16,150
Current Assets£9,896£10,473£7,462£4,413£17,596£13,698
Cash£9,896
Creditors (< 1 year)£8,913£5,902£2,853£16,036£12,138
Net Current Assets£1,560£1,560£1,560£1,560£1,560£1,560
Net Assets£17,710£17,710£17,710£17,710£17,710£17,710
Shareholder Funds£17,710£17,710£17,710£17,710£17,710

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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