Introduction
Watch Company
G
GRANGE HOUSING LIMITED
GRANGE HOUSING LIMITED is an active company incorporated on 27 March 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GRANGE HOUSING LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11278726
LTD Company
Age
8 Years
Incorporated 27 March 2018
Size
N/A
Accounts
ARD: 25/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 25 June 2026
Period: 1 October 2024 - 25 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
116 Bethune Road London, N16 5DU,
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BARD, Chaim Abraham
ActiveLondonN16 5DU
Born November 1975
Director
Appointed 22 Oct 2025
BARD, Chaim Abraham
LondonN16 5DU
Born November 1975
Director
22 Oct 2025
Active
BARD, Ahron
ResignedOsbaldeston Road, LondonN16 5DU
Born February 1986
Director
Appointed 27 Mar 2018
Resigned 22 Oct 2025
BARD, Ahron
Osbaldeston Road, LondonN16 5DU
Born February 1986
Director
27 Mar 2018
Resigned 22 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Chaim Abraham Bard
ActiveBethune Road, LondonN16 5DU
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Feb 2026
Mr Chaim Abraham Bard
Bethune Road, LondonN16 5DU
Born November 1975
Ownership of shares 75 to 100 percent
26 Feb 2026
Active
Mr Ahron Bard
CeasedOsbaldeston Road, LondonN16 5DU
Born February 1986
Nature of Control
Significant influence or control
Notified 27 Mar 2018
Ceased 26 Feb 2026
Mr Ahron Bard
Osbaldeston Road, LondonN16 5DU
Born February 1986
Significant influence or control
27 Mar 2018
Ceased 26 Feb 2026
Ceased
Filing History
26
Description
Type
Date Filed
Document
26 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2026
26 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2026
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2023
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2022
27 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 December 2019
11 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2019
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2018