Introduction
Watch Company
G
GRANGE BUCKINGHAM LIMITED
GRANGE BUCKINGHAM LIMITED is an active company incorporated on 2 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRANGE BUCKINGHAM LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11044663
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
58 Rochester Row London, SW1P 1JU,
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MATHARU, Harpal Singh
ActiveLondonSW1P 1JU
Secretary
Appointed 02 Nov 2017
MATHARU, Harpal Singh
LondonSW1P 1JU
Secretary
02 Nov 2017
Active
MATHARU, Harpal Singh
ActiveLondonSW1P 1JU
Born December 1956
Director
Appointed 02 Nov 2017
MATHARU, Harpal Singh
LondonSW1P 1JU
Born December 1956
Director
02 Nov 2017
Active
MATHARU, Rajeshpal Singh
ActiveRochester Row, LondonSW1P 1JU
Born March 1958
Director
Appointed 02 Nov 2017
MATHARU, Rajeshpal Singh
Rochester Row, LondonSW1P 1JU
Born March 1958
Director
02 Nov 2017
Active
MATHARU, Tejinderpal Singh
ResignedLondonSW1P 2BJ
Born December 1960
Director
Appointed 02 Nov 2017
Resigned 06 Feb 2024
MATHARU, Tejinderpal Singh
LondonSW1P 2BJ
Born December 1960
Director
02 Nov 2017
Resigned 06 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Globalgrange 2 Limited
ActiveLondonSW1P 1JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2017
Globalgrange 2 Limited
LondonSW1P 1JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
28 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2018
19 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2018
16 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2017
2 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2017