Live but Receiver Manager on at least one charge
Company Information for GRANVILLE NW2 DEVELOPMENTS LIMITED
1A LINEN HOUSE, HOGARTH LANE, LONDON, W4 2DY,
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Company Registration Number
09758945
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
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GRANVILLE NW2 DEVELOPMENTS LIMITED | |
Legal Registered Office | |
1A LINEN HOUSE HOGARTH LANE LONDON W4 2DY | |
Company Number | 09758945 | |
---|---|---|
Company ID Number | 09758945 | |
Date formed | 2015-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 30/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-06 13:03:28 |
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Officer | Role | Date Appointed |
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ANDREW KNOX CAMPBELL |
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ANTHONY WILLIAM ERNEST COATES |
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MICHAEL DARRYL MAGEE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATH ROAD DEVELOPMENT LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
LINENOPOLIS LTD | Director | 2015-04-01 | CURRENT | 2015-01-05 | Active | |
EMMANUEL TEDDINGTON | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
DBGT 2011 (NO.3) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
EMMANUEL FULHAM | Director | 2011-02-24 | CURRENT | 2011-02-23 | Active | |
TC PROJECT (WORTHING) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
ADH PROJECT MANAGEMENT LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
COLUMBIA HOUSE DEVELOPMENT LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
HOGARTH CHISWICK INVESTMENTS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-11-21 | |
VALLEY HOUSE DEVELOPMENTS LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2017-07-18 | |
PULLMAN CONSTRUCTION LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
PULLMAN CONSTRUCTION (LONDON) LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
SE22 DEVELOPMENTS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Live but Receiver Manager on at least one charge | |
TC PROJECT MANAGEMENT GRAYS LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
HELTON HOLDINGS LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
HOGARTH CHISWICK LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active - Proposal to Strike off | |
PRIME CITY DEVELOPMENTS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
TC PROJECT MANAGEMENT LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Liquidation | |
BLACK CAT SERVICE PARK LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2014-11-04 | |
COLUMBIA HOUSE DEVELOPMENT LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-07 | Active | |
HOGARTH CHISWICK INVESTMENTS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-11-21 | |
VALLEY HOUSE DEVELOPMENTS LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2017-07-18 | |
PULLMAN CONSTRUCTION (LONDON) LIMITED | Director | 2016-02-09 | CURRENT | 2016-01-26 | Active | |
SE22 DEVELOPMENTS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Live but Receiver Manager on at least one charge | |
HOGARTH CHISWICK LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active - Proposal to Strike off | |
PRIME CITY DEVELOPMENTS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
ALPHA HOUSE DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Liquidation | |
RRWRM LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2015-07-31 | |
BUSINESS MONEY PARTNERSHIP LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 02/07/22 FROM 33 Sea Grove Avenue Hayling Island PO11 9EU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-09-30 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ERNEST COATES | |
RM01 | Liquidation appointment of receiver | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOX CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM 33 33 Seagrove Avenue Hayling Island Hampshire PO11 9EU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/20 FROM 22a Hollow Lane Hayling Island Hampshire PO11 9EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097589450003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097589450002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097589450001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097589450005 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM 2nd Floor Audley House 13 Palace Street London SW1E 5HX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
ANNOTATION | Replacement | |
SH01 | 16/01/17 STATEMENT OF CAPITAL GBP 300444.0 | |
SH01 | 01/07/17 STATEMENT OF CAPITAL GBP 536444.0 | |
RES01 | ADOPT ARTICLES 16/08/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/05/17 STATEMENT OF CAPITAL GBP 336444.0 | |
SH01 | 13/07/17 STATEMENT OF CAPITAL GBP 586444.0 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 25444.0 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 602644 | |
SH01 | 16/08/17 STATEMENT OF CAPITAL GBP 602644.0 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097589450004 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 150100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 22/03/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 250 | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 250.000 | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 250.000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097589450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097589450001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097589450002 | |
SH01 | 24/09/15 STATEMENT OF CAPITAL GBP 100.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/09/2015 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KNOX CAMPBELL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 NW2 DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as GRANVILLE NW2 DEVELOPMENTS 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. |