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Home > England & Wales Companies > 2 GRANVILLE PARK LTD
Company Information for

2 GRANVILLE PARK LTD

C/O PINEFLAT LIMITED, 124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
06767543
Private Limited Company
Active

Company Overview

About 2 Granville Park Ltd
2 GRANVILLE PARK LTD was founded on 2008-12-08 and has its registered office in London. The organisation's status is listed as "Active". 2 Granville Park Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2 GRANVILLE PARK LTD
 
Legal Registered Office
C/O PINEFLAT LIMITED
124 CITY ROAD
LONDON
EC1V 2NX
Other companies in SE3
 
Filing Information
Company Number 06767543
Company ID Number 06767543
Date formed 2008-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 09:49:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 GRANVILLE PARK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SPARBROOK LTD   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   LATRAD LIMITED
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Company Officers of 2 GRANVILLE PARK LTD

Current Directors
Officer Role Date Appointed
PINEFLAT MANAGEMENT LIMITED
 Company Secretary 2017-03-16
ELAINE MARY MULVANEY
 Director 2014-01-12
DIANE LUCILLE SHAW
 Director 2008-12-08
IAN MAXWELL WOODHOUSE
 Director 2008-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DOMINIC LEE
 Director 2008-12-08 2015-07-29
DARREN JOHN LEE
 Director 2008-12-08 2015-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PINEFLAT MANAGEMENT LIMITED YARDSCALE LIMITED Company Secretary 2018-01-01 CURRENT 1994-12-02 Active
PINEFLAT MANAGEMENT LIMITED ROUSE GARDENS LIMITED Company Secretary 2018-01-01 CURRENT 2003-10-29 Active
PINEFLAT MANAGEMENT LIMITED THE 60 BARING STREET FREEHOLDING COMPANY LTD Company Secretary 2017-11-10 CURRENT 2008-11-10 Active
PINEFLAT MANAGEMENT LIMITED BRIDGE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-10 CURRENT 2013-02-05 Active
ELAINE MARY MULVANEY 63 GRANVILLE PARK LIMITED Director 2014-01-09 CURRENT 2002-08-20 Active
ELAINE MARY MULVANEY THE 60 BARING STREET FREEHOLDING COMPANY LTD Director 2012-12-01 CURRENT 2008-11-10 Active
IAN MAXWELL WOODHOUSE SANDIAN LTD Director 2009-06-02 CURRENT 2009-06-02 Dissolved 2014-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-12REGISTERED OFFICE CHANGED ON 12/09/24 FROM C/O Pineflat Management Limited Third Floor 146 Fleet Street London EC4A 2BU England
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-12-01APPOINTMENT TERMINATED, DIRECTOR ANDY CHEBSEY
2023-12-01CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-17AP01DIRECTOR APPOINTED MISS ALICE HANNA LUCAS
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH NODWELL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-01AP01DIRECTOR APPOINTED MR ANDY CHEBSEY
2020-06-01AP01DIRECTOR APPOINTED MR ANDY CHEBSEY
2020-06-01AP01DIRECTOR APPOINTED MR ANDY CHEBSEY
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAXWELL WOODHOUSE
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-22AP01DIRECTOR APPOINTED MS SARAH NODWELL
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM C/O Pineflat Limited Third Floor 146 Fleet Street London EC4A 2BU England
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-19PSC08Notification of a person with significant control statement
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-11-22PSC07CESSATION OF RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-17AP04Appointment of Pineflat Management Limited as company secretary on 2017-03-16
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOMINIC LEE
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN LEE
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-04AR0104/12/14 ANNUAL RETURN FULL LIST
2014-10-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-17AP01DIRECTOR APPOINTED MS ELAINE MARY MULVANEY
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-30AR0108/12/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0108/12/12 ANNUAL RETURN FULL LIST
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath London SE3 0BU United Kingdom
2012-11-22CH01Director's details changed for Mr Darren John Brownsword on 2012-11-22
2012-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0108/12/11 FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 2 GRANVILLE PARK LEWISHAM LONDON SE13 7EA
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-23AR0108/12/10 FULL LIST
2010-12-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-23AR0108/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE LUCILLE SHAW / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN BROWNSWORD / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOMINIC LEE / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAXWELL WOODHOUSE / 22/02/2010
2008-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 2 GRANVILLE PARK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 GRANVILLE PARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 GRANVILLE PARK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 4,432

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 2 GRANVILLE PARK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 6,396
Current Assets 2012-01-01 £ 6,878
Debtors 2012-01-01 £ 482
Shareholder Funds 2012-01-01 £ 2,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 GRANVILLE PARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 2 GRANVILLE PARK LTD
Trademarks
We have not found any records of 2 GRANVILLE PARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 GRANVILLE PARK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2 GRANVILLE PARK LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 2 GRANVILLE PARK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 GRANVILLE PARK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 GRANVILLE PARK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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