NORTH GRANGE MEWS LIMITED

Non-Trading

General Information

NAME
NORTH GRANGE MEWS LIMITED

COMPANY NUMBER
03051777

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/05/1995 (29 years and 7 months old)

WEBSITE
http://markettowntaverns.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/04/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD
LEEDS
LS14 1PQ

TRADING ADDRESSES

Glendevon House
4 Hawthorn Park
Coal Road
Leeds, West Yorkshire
LS14 1PQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: Dolores Charlesworth (906935748) has left the board
Date: 16/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTH GRANGE MEWS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KIRSTY AYRE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELGIOIOSO & VIANELLO	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALIM AKADAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALIM SALAHEDDINE ARKADAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK EASTALL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER JANE KEYTE & MARTIN JOHN KEYTE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIAM TIGHE WHITTINGTON & JOSEPH HUGH TIGHE WHITTINGTON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WILLIAM PEAT	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SABRENDRA LALL PRADHANANGA	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS PIERRE ROBITAILLE & KATHARINE GRACE JOHNSTON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN WARD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEEN WU & XIUQIN LI	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin John Keyte 27/06/2011 - Present (13 years and 5 months) Born in Jun 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Salim Salaheddine Arkadan 10/01/2018 - Present (6 years and 11 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 20	View Report
J H WATSON PROPERTY MANAGEMENT LIMITED 02/08/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 90 Past: 65	View Report
Thomas Pierre Robitaille 14/04/2021 - Present (3 years and 7 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LONDON LAW SERVICES LIMITED 01/05/1995 - Present (29 years and 7 months) 01/05/1995 - Present (29 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: Dolores Charlesworth (906935748) has left the board
Date: 16/02/2024	Event: New Accounts filed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: Joy Lennon (919733421) has left the board
Date: 17/06/2022	Event: New Accounts filed
Date: 26/04/2022	Event: New Confirmation Statement filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: New Board Member Thomas Pierre Robitaille (928206273) Appointed
Date: 09/02/2021	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 14/08/2019	Event: J H WATSON PROPERTY MANAGEMENT LIMITED (926115754) has left the board
Date: 14/08/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (919158705) Appointed
Date: 07/08/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (926115754) Appointed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: Alexander Daniel Noteman (923872505) has left the board
Date: 12/01/2018	Event: New Board Member Salim Salaheddine Arkadan (909408971) Appointed
Date: 10/10/2017	Event: New Company Secretary Alexander Daniel Noteman (923872505) Appointed
Date: 27/06/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Confirmation Statement filed
Date: 09/06/2016	Event: New Accounts filed
Date: 17/05/2016	Event: New Confirmation Statement filed
Date: 18/03/2016	Event: Emily Duffy (919537507) has left the board
Date: 22/02/2016	Event: Navpreet Mander (918427082) has left the board
Date: 22/02/2016	Event: Navpreet Mander (918427082) has left the board
Date: 30/06/2015	Event: New Accounts filed
Date: 10/05/2015	Event: New Confirmation Statement filed
Date: 07/05/2015	Event: New Company Secretary Joy Lennon (919733421) Appointed
Date: 02/03/2015	Event: New Company Secretary Emily Duffy (919537507) Appointed
Date: 06/06/2014	Event: New Accounts filed
Date: 03/06/2014	Event: New Confirmation Statement filed
Date: 02/06/2014	Event: Lori Griffiths (917510341) has left the board
Date: 17/01/2014	Event: New Company Secretary Navpreet Mander (918427082) Appointed
Date: 20/09/2013	Event: Change in Reg. Office
Date: 15/06/2013	Event: New Accounts filed
Date: 09/05/2013	Event: New Confirmation Statement filed
Date: 06/05/2013	Event: Change in Reg. Office
Date: 03/05/2013	Event: Dolores Charlesworth (917526245) has left the board
Date: 03/05/2013	Event: New Company Secretary Dolores Charlesworth (906935748) Appointed
Date: 28/01/2013	Event: New Company Secretary Dolores Charlesworth (917526245) Appointed
Date: 22/01/2013	Event: New Company Secretary Lori Griffiths (917510341) Appointed
Date: 22/01/2013	Event: Sharon Tracey Morley (915633629) has left the board
Date: 26/10/2012	Event: New Accounts filed

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NORTH GRANGE MEWS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12

£12

£0

£12

People Overview

3

5

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12

£12

£0

£12

Accounts

People Overview

3

5

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™