GRANGE ROAD PROPERTIES LTD

GRANGE ROAD PROPERTIES LTD is an active private limited company, incorporated on 22 November 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GRANGE ROAD PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RANDALL ROBINSON OFFICE 3.14
Address Line 2	85 GRESHAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 7NQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	20/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

GRANGE ROAD PROPERTIES LTD

Directors

(The company's officers)

MR KEVIN JOHN BOND

(~66 year old British national)

C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 30/01/2018

PETRINA JANE BOND

(~65 year old British national)

C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/01/2018

MISS TONI ALISON BOND

(~67 year old British national)

C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/01/2018

MR PAUL MCKAY

(~59 year old British national)

C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2018

Shareholders

(Persons of Significant Control)

Mr Kevin John Bond

(~66 year old British national)

C/O Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 14/05/2020

Connections

(Shared officers)

MOBILI MILANO LIMITED

MISS TONI ALISON BOND
MR PAUL MCKAY

TONI BOND INTERIORS LIMITED

MISS TONI ALISON BOND
MR PAUL CHARLES MCKAY

TONI BOND STUDIOS LIMITED

MISS TONI ALISON BOND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)