Company Information for GRANVILLE PLACE PROPERTIES LIMITED
PAGE REGISTRARS LTD HYDE HOUSE, THE HYDE, LONDON, NW9 6LH,
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Company Registration Number
04216427
Private Limited Company
Active |
Company Name | |
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GRANVILLE PLACE PROPERTIES LIMITED | |
Legal Registered Office | |
PAGE REGISTRARS LTD HYDE HOUSE THE HYDE LONDON NW9 6LH Other companies in NW9 | |
Company Number | 04216427 | |
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Company ID Number | 04216427 | |
Date formed | 2001-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 15:57:02 |
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Officer | Role | Date Appointed |
---|---|---|
PAGE REGISTRARS LIMITED |
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JONATHAN MARK FLANK |
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BARBARA EVE LOUISE GOODMAN |
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MARIA GRACE JORDAN |
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MOHAMED AHSAN MANSOOR |
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KEJAL PATEL |
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SAM TINCEY |
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JIANXIN ZHANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER LATTARULI STENDER |
Director | ||
CHUN WOON (RINGLO) FAAN |
Director | ||
VICTOR KAYE |
Director | ||
DANIEL ERIC BOOTON |
Director | ||
STEPHEN LAWRENCE SOWERBY |
Director | ||
SADAYA DEV CHALISEY |
Director | ||
JESSICA MILLER |
Company Secretary | ||
JESSICA MILLER |
Director | ||
GEORGE MORRIS |
Director | ||
TARIQ MOIN OSMANI |
Director | ||
DANIEL LESSER |
Director | ||
SIMON PHILIP JACKSON |
Director | ||
SIMON PHILIP JACKSON |
Company Secretary | ||
JANETTE LESSER |
Director | ||
DANIEL LESSER |
Director | ||
KENNETH INGE SKAARBREVIK |
Company Secretary | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GADABOUTS TRAVEL LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-06 | Active | |
GADABOUTS LIMITED | Director | 1999-10-25 | CURRENT | 1999-10-25 | Active | |
BAYVIEW (THANET) LIMITED | Director | 2011-06-16 | CURRENT | 2004-11-10 | Active | |
TINCEY CONSULTING LTD | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BARBARA EVE LOUISE GOODMAN | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
DIRECTOR APPOINTED MR IAN JAMES MACARTHUR WOOD | ||
AP01 | DIRECTOR APPOINTED MR IAN JAMES MACARTHUR WOOD | |
REGISTERED OFFICE CHANGED ON 28/12/21 FROM C/O Blr Property Management Limited Hyde House the Hyde London NW9 6LH | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/12/21 FROM C/O Blr Property Management Limited Hyde House the Hyde London NW9 6LH | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM TINCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEJAL PATEL | |
AP01 | DIRECTOR APPOINTED MR ROY PHILIP HEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH INGE SKAABREVIK | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH INGE SKAABREVIK | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA GRACE JORDAN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED AHSAN MANSOOR | |
AP01 | DIRECTOR APPOINTED MR SAM TINCEY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MOHAMED AHSAN MANSOOR | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARIA GRACE JORDAN | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LATTARULI STENDER | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JIANXIN ZHANG | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUN FAAN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LATTARULI STENDER / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KEJAL PATEL / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHUN WOON (RINGLO) FAAN / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK FLANK / 14/05/2010 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR VICTOR KAYE | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL BOOTON | |
288b | APPOINTMENT TERMINATED DIRECTOR SADAYA CHALISEY | |
288a | DIRECTOR APPOINTED JONATHAN MARK FLANK | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SOWERBY | |
363s | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEJAL PATEL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/06/06 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 272 REGENTS PARK ROAD FINCHLEY CENTRAL LONDON N3 3HN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 72 GRANVILLE PLACE HIGH ROAD LONDON N12 0AX | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/04 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANVILLE PLACE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GRANVILLE PLACE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |