PERIVALE GRANGE (EALING) LIMITED

Company summary

Company number: 00796411
Status: ACTIVE
Incorporated / age: 16 March 196462 years
Registered office: 204 Northfield Avenue, London, W13 9SJ
Accounts due: 31 March 2027
Confirmation statement due: 11 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 09:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
204 Northfield Avenue, London, W13 9SJ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGHA, Laila Saleem ACTIVE	Director	28 Aug 2025		England	December 1970	204, Northfield Avenue, London, W13 9SJ
PIGGOTT, Richard ACTIVE	Director	03 Sep 2025		England	March 1960	204, Northfield Avenue, London, W13 9SJ
ALDRIDGE, Janet RESIGNED	Secretary	13 Nov 1994	11 May 1996			10 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
BRONHAM, Pamela RESIGNED	Secretary	03 Jun 1996	18 Nov 1996			27 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
COOK, Kenneth John Charles RESIGNED	Secretary	01 Apr 2004	01 Jan 2015			Cuckoo Cottage Cuckoo Lane, Tonbridge, Kent, TN11 0AG
ELLWOOD, William John RESIGNED	Secretary	25 Jul 2002	31 Mar 2003			36 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
FISHER, Julie Samantha RESIGNED	Secretary	20 Nov 2000	17 Dec 2001			22 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
MARCHANT, David RESIGNED	Secretary	14 Dec 2015	25 Jan 2019			34 Perivale Grange, Perivale Lane, Perivale, Greenford, Middlesex, UB6 8TN, England
PERKINS, Gabrielle RESIGNED	Secretary	25 Jan 2019	30 Jul 2025			204, Northfield Avenue, London, W13 9SJ
PIGGOTT, John Ashton RESIGNED	Secretary	18 Nov 1996	20 Nov 2000			9 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
RAYNES, Mary RESIGNED	Secretary	15 Jan 2002	24 Jul 2002			14 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
RYDER, Charles Frederick Seymour RESIGNED	Secretary		11 Jul 1994			7 Perivale Grange, Greenford, Middlesex, UB6 8TN
COLIN BIBRA ESTATE AGENTS LIMITED RESIGNED	Secretary	01 Jan 2015	14 Dec 2015			204 Northfields Avenue, Northfield Avenue, London, W13 9SJ, England
P.A. REGISTRARS LIMITED RESIGNED	Secretary	31 Mar 2003	16 Jan 2004			Wilberforce House, Station Road, London, NW4 4QE
ALDRIDGE, Janet RESIGNED	Director	13 Nov 1994	11 May 1996		June 1944	10 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
ALDRIDGE, Thomas Leonard Charles RESIGNED	Director	13 Nov 1994	11 May 1996		August 1944	10 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
BOWLER, John William RESIGNED	Director	10 Nov 1993	09 Nov 1994		January 1936	31 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
BRONHAM, Pamela RESIGNED	Director	12 Oct 1995	18 Nov 1996		February 1932	27 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
BUCKINGHAM, Pam RESIGNED	Director	07 Apr 2010	11 May 2018	England	May 1941	204, Northfield Avenue, London, W13 9SJ, United Kingdom
BUCKINGHAM, Pamela Ann RESIGNED	Director	26 Mar 2002	11 Dec 2002		May 1941	32 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
BUCKINGHAM, Pamela Ann RESIGNED	Director	17 Jan 1995	27 Nov 1995		May 1941	32 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
BUCKINGHAM, Pamela Ann RESIGNED	Director		09 Aug 1994		May 1941	32 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
BUTLER, Kim Patricia RESIGNED	Director	28 Aug 2018	27 Jun 2025	England	November 1964	Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London, W13 9SJ, England
CONDLIFFE, James RESIGNED	Director	16 May 2018	30 Jul 2025	England	October 1966	Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London, W13 9SJ, England
CONDLIFFE, James RESIGNED	Director	20 Feb 2014	11 May 2018	England	October 1966	204, Northfield Avenue, London, W13 9SJ
DEARN, Simon John RESIGNED	Director	01 Aug 2004	27 Apr 2010	England	April 1968	29 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
DEARN, Simon John RESIGNED	Director	18 Nov 1996	20 Nov 2000	England	April 1968	29 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
EDWARDS, Birgithe RESIGNED	Director	13 Nov 1994	27 Nov 1995		June 1944	21 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
ELLWOOD, William John RESIGNED	Director	20 Nov 2000	31 Mar 2003		September 1964	36 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
FISHER, Julie Samantha RESIGNED	Director	10 Mar 2014	04 Sep 2015	England	January 1967	22 Perivale Grange, Perivale Lane, Perivale, Greenford, Middlesex, UB6 8TN, England
FISHER, Julie Samantha RESIGNED	Director	20 Nov 2000	17 Dec 2001	England	January 1967	22 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
GARDNER, Charles RESIGNED	Director	03 Jun 1996	18 Nov 1996		December 1921	24 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
GARDNER, Charles RESIGNED	Director		09 Nov 1994		December 1921	24 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
GOODING, Eileen Dora RESIGNED	Director		11 Nov 1992		June 1915	18 Perivale Grange, Greenford, Middlesex, UB6 8TN
JUTSUM, Mandy RESIGNED	Director	17 Dec 2001	11 Dec 2002		May 1959	30 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
KELLY, Eileen Patricia RESIGNED	Director	13 Nov 1994	29 Jul 1996		December 1962	8 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
KOLORZ, George Arnold RESIGNED	Director	17 Dec 2001	23 Sep 2003		August 1950	35 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
KOLORZ, George Arnold RESIGNED	Director	18 Nov 1996	24 Nov 1997		August 1950	35 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
KOLORZ, George Arnold RESIGNED	Director		09 Nov 1994		August 1950	35 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
PERKINS, Gabrielle RESIGNED	Director	28 Aug 2018	30 Jul 2025	England	July 1951	5, Perivale Lane, Perivale, Greenford, UB6 8TN, England
PIGGOTT, John Ashton RESIGNED	Director	01 Oct 2003	15 Aug 2018	England	March 1940	92 Fitzalan Road, Arundel, West Sussex, BN18 9JY
PIGGOTT, John Ashton RESIGNED	Director	03 Jun 1996	20 Nov 2000		March 1940	9 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
RAYNES, Mary RESIGNED	Director	17 Dec 2001	24 Jul 2002		February 1934	14 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
RAYNES, Mary RESIGNED	Director	30 Nov 1998	22 Nov 1999		February 1934	14 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
RICHINGS, Christopher Keith RESIGNED	Director	11 Dec 2002	23 Sep 2003		April 1948	20 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN
RICHINGS, Keith Christopher RESIGNED	Director	23 Nov 1992	09 Nov 1994		April 1948	20 Perivale Grange, Greenford, Middlesex, UB6 8TN
RYDER, Charles Frederick Seymour RESIGNED	Director		11 Jul 1994		May 1921	7 Perivale Grange, Greenford, Middlesex, UB6 8TN

AGHA, Laila Saleem ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: England
Date of birth: December 1970
Address: 204, Northfield Avenue, London, W13 9SJ

PIGGOTT, Richard ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: March 1960
Address: 204, Northfield Avenue, London, W13 9SJ

ALDRIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 13 Nov 1994
Resigned on: 11 May 1996
Address: 10 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

BRONHAM, Pamela RESIGNED
Role: Secretary
Appointed on: 03 Jun 1996
Resigned on: 18 Nov 1996
Address: 27 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

COOK, Kenneth John Charles RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 01 Jan 2015
Address: Cuckoo Cottage Cuckoo Lane, Tonbridge, Kent, TN11 0AG

ELLWOOD, William John RESIGNED
Role: Secretary
Appointed on: 25 Jul 2002
Resigned on: 31 Mar 2003
Address: 36 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

FISHER, Julie Samantha RESIGNED
Role: Secretary
Appointed on: 20 Nov 2000
Resigned on: 17 Dec 2001
Address: 22 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

MARCHANT, David RESIGNED
Role: Secretary
Appointed on: 14 Dec 2015
Resigned on: 25 Jan 2019
Address: 34 Perivale Grange, Perivale Lane, Perivale, Greenford, Middlesex, UB6 8TN, England

PERKINS, Gabrielle RESIGNED
Role: Secretary
Appointed on: 25 Jan 2019
Resigned on: 30 Jul 2025
Address: 204, Northfield Avenue, London, W13 9SJ

PIGGOTT, John Ashton RESIGNED
Role: Secretary
Appointed on: 18 Nov 1996
Resigned on: 20 Nov 2000
Address: 9 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

RAYNES, Mary RESIGNED
Role: Secretary
Appointed on: 15 Jan 2002
Resigned on: 24 Jul 2002
Address: 14 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

RYDER, Charles Frederick Seymour RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1994
Address: 7 Perivale Grange, Greenford, Middlesex, UB6 8TN

COLIN BIBRA ESTATE AGENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 14 Dec 2015
Address: 204 Northfields Avenue, Northfield Avenue, London, W13 9SJ, England

P.A. REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 16 Jan 2004
Address: Wilberforce House, Station Road, London, NW4 4QE

ALDRIDGE, Janet RESIGNED
Role: Director
Appointed on: 13 Nov 1994
Resigned on: 11 May 1996
Date of birth: June 1944
Address: 10 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

ALDRIDGE, Thomas Leonard Charles RESIGNED
Role: Director
Appointed on: 13 Nov 1994
Resigned on: 11 May 1996
Date of birth: August 1944
Address: 10 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

BOWLER, John William RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 09 Nov 1994
Date of birth: January 1936
Address: 31 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

BRONHAM, Pamela RESIGNED
Role: Director
Appointed on: 12 Oct 1995
Resigned on: 18 Nov 1996
Date of birth: February 1932
Address: 27 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

BUCKINGHAM, Pam RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: May 1941
Address: 204, Northfield Avenue, London, W13 9SJ, United Kingdom

BUCKINGHAM, Pamela Ann RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 11 Dec 2002
Date of birth: May 1941
Address: 32 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

BUCKINGHAM, Pamela Ann RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 27 Nov 1995
Date of birth: May 1941
Address: 32 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

BUCKINGHAM, Pamela Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1994
Date of birth: May 1941
Address: 32 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

BUTLER, Kim Patricia RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 27 Jun 2025
Country of Residence: England
Date of birth: November 1964
Address: Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London, W13 9SJ, England

CONDLIFFE, James RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 30 Jul 2025
Country of Residence: England
Date of birth: October 1966
Address: Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London, W13 9SJ, England

CONDLIFFE, James RESIGNED
Role: Director
Appointed on: 20 Feb 2014
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: October 1966
Address: 204, Northfield Avenue, London, W13 9SJ

DEARN, Simon John RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 27 Apr 2010
Country of Residence: England
Date of birth: April 1968
Address: 29 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

DEARN, Simon John RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 20 Nov 2000
Country of Residence: England
Date of birth: April 1968
Address: 29 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

EDWARDS, Birgithe RESIGNED
Role: Director
Appointed on: 13 Nov 1994
Resigned on: 27 Nov 1995
Date of birth: June 1944
Address: 21 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

ELLWOOD, William John RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 31 Mar 2003
Date of birth: September 1964
Address: 36 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

FISHER, Julie Samantha RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: January 1967
Address: 22 Perivale Grange, Perivale Lane, Perivale, Greenford, Middlesex, UB6 8TN, England

FISHER, Julie Samantha RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 17 Dec 2001
Country of Residence: England
Date of birth: January 1967
Address: 22 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

GARDNER, Charles RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 18 Nov 1996
Date of birth: December 1921
Address: 24 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

GARDNER, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1994
Date of birth: December 1921
Address: 24 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

GOODING, Eileen Dora RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Date of birth: June 1915
Address: 18 Perivale Grange, Greenford, Middlesex, UB6 8TN

JUTSUM, Mandy RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 11 Dec 2002
Date of birth: May 1959
Address: 30 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

KELLY, Eileen Patricia RESIGNED
Role: Director
Appointed on: 13 Nov 1994
Resigned on: 29 Jul 1996
Date of birth: December 1962
Address: 8 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

KOLORZ, George Arnold RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 23 Sep 2003
Date of birth: August 1950
Address: 35 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

KOLORZ, George Arnold RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 24 Nov 1997
Date of birth: August 1950
Address: 35 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

KOLORZ, George Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1994
Date of birth: August 1950
Address: 35 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

PERKINS, Gabrielle RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 30 Jul 2025
Country of Residence: England
Date of birth: July 1951
Address: 5, Perivale Lane, Perivale, Greenford, UB6 8TN, England

PIGGOTT, John Ashton RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 15 Aug 2018
Country of Residence: England
Date of birth: March 1940
Address: 92 Fitzalan Road, Arundel, West Sussex, BN18 9JY

PIGGOTT, John Ashton RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 20 Nov 2000
Date of birth: March 1940
Address: 9 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

RAYNES, Mary RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 24 Jul 2002
Date of birth: February 1934
Address: 14 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

RAYNES, Mary RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 22 Nov 1999
Date of birth: February 1934
Address: 14 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

RICHINGS, Christopher Keith RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 23 Sep 2003
Date of birth: April 1948
Address: 20 Perivale Grange, Perivale Lane, Greenford, Middlesex, UB6 8TN

RICHINGS, Keith Christopher RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 09 Nov 1994
Date of birth: April 1948
Address: 20 Perivale Grange, Greenford, Middlesex, UB6 8TN

RYDER, Charles Frederick Seymour RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1994
Date of birth: May 1921
Address: 7 Perivale Grange, Greenford, Middlesex, UB6 8TN

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