55 Granville Park Limited

Company Registration Number: 02205878

Company registered in England and Wales

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55 Granville Park Limited is a Private Company Limited by Shares first registered on 16 December 1987.

Registered Address

55 GRANVILLE PARK
LONDON
SE13 7DW

There are 17 companies currently registered at this postcode, including this one.

All companies at SE13 7DW

Registration Data

Company Number

02205878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,683£2,683£2,683£2,683£2,683£2,683£2,683
Current Assets £4,454£3,709£3,359£3,112£2,950£3,145£3,277
of which Cash £4,090£3,609£3,259£3,012£2,750£1,738£3,077
Total Assets £7,137£6,392£6,042£5,795£5,633£5,828£5,960
Current Liabilities £500£0£0£0£0£0£0
Net Current Assets £3,954£3,709£3,359£3,112£2,950£3,145£3,277
Total Net Worth £6,637£6,392£6,042£5,795£5,633£5,828£5,960

Previous Names

No previous names

Company Officers

  • BEASLEY, David Andrew

    Secretary

     

    55 Granville Park
    London
    SE13 7DW

  • BEASLEY, David Andrew

    Director

     

    Nationality: Uk

    Occupation: Librarian

    Month of birth: January 1951

    55 Granville Park
    London
    SE13 7DW

  • LAMBERT, Marie-Lucienne

    Director

    Appointed on 2 September 2016

     

    Nationality: British

    Occupation: Public Servant

    Month of birth: June 1980

    55c
    Granville Park
    Lewisham
    SE13 7DW
    United Kingdom

  • PRASAD, Parag

    Director

    Appointed on 26 March 2002

     

    Nationality: British

    Occupation: Business Coach

    Month of birth: July 1972

    55b Granville Park
    London
    SE13 7DW

  • SCOTT, Keith John

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1969

    55a Granville Park
    London
    SE13 7DW

  • AUKETT, Stephen James

    Director

    Appointed on 30 March 1992

    Resigned on 29 August 1997

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1965

    55a Granville Park
    Lewisham
    London
    SE13 7DW

  • GILL, Michael Barry

    Director

    Appointed on 31 October 1997

    Resigned on 26 March 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1948

    55b Granville Park
    London
    SE13 7DW

  • GIRAUDON, Olivier Louis Pierre

    Director

    Resigned on 19 August 1994

    Nationality: British

    Occupation: Self Employed Fibrous Plasterer

    Month of birth: January 1958

    55 Granville Park
    London
    SE13 7DW

  • KIDD, Patrick Mcfarlane

    Director

    Appointed on 26 August 2004

    Resigned on 23 June 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1976

    55c Granville Park
    London
    SE13 7DW

  • PAGE, Michelle Patricia

    Director

    Appointed on 19 August 1994

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1967

    55b Granville Park
    London
    SE13 7DW

  • PRICE, Simon Jonathan

    Director

    Appointed on 29 August 1997

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Retail Manager

    Month of birth: July 1959

    55a Granville Park
    London
    SE13 7DW

  • QUINE, Julia Petrina

    Director

    Resigned on 30 March 1992

    Nationality: British

    Occupation: Company Administrator

    Month of birth: August 1965

    55 Granville Park
    London
    SE13 7DW

  • ROSE, Barry James

    Director

    Appointed on 23 June 2011

    Resigned on 2 September 2016

    Nationality: British

    Occupation: Banker

    Month of birth: April 1985

    55c
    Granville Park
    London
    SE13 7DW
    Uk

  • WHITELOCK, James Carmichael

    Director

    Resigned on 26 August 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1963

    55c Granville Park
    Lewisham
    London
    SE13 7DW

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 January 2017 Appointment of Marie-Lucienne Lambert as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP01. Barcode: L5YF8688. Transaction: MzE2NzE5MzExN2FkaXF6a2N4.

  2. 24 January 2017 Termination of appointment of Barry James Rose as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: L5YF8668. Transaction: MzE2NzE5MzExNmFkaXF6a2N4.

  3. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MU0XRV. Transaction: MzE2NjE2OTkyNGFkaXF6a2N4.

  4. 24 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZAD02H. Transaction: MzE0MDM4MTA0MWFkaXF6a2N4.

  5. 24 January 2016 Director's details changed for Parag Prasad on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: CH01. Barcode: X4ZAD029. Transaction: MzE0MDM4MTAzNWFkaXF6a2N4.

  6. 24 January 2016 Director's details changed for Keith John Scott on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: CH01. Barcode: X4ZAD03D. Transaction: MzE0MDM4MTAzNGFkaXF6a2N4.

  7. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDLP83. Transaction: MzEzOTE5NjI4MGFkaXF6a2N4.

  8. 3 February 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: L3ZPM254. Transaction: MzExNjEyNjU3NGFkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MXMKZN. Transaction: MzExMzg4ODgxNmFkaXF6a2N4.

  10. 28 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: L3095BMJ. Transaction: MzA5MzQ0MzQ0NWFkaXF6a2N4.

  11. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAA1S. Transaction: MzA5MTQ1MjE1M2FkaXF6a2N4.

  12. 29 January 2013 Annual return made up to 20 December 2012. List of shareholders has changed [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: A20RJJYP. Transaction: MzA3MTg5NjI4NGFkaXF6a2N4.

  13. 29 January 2013 Director's details changed for Parag Prasad on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: A20RJJYX. Transaction: MzA3MTg5NjIwOWFkaXF6a2N4.

  14. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZFPM. Transaction: MzA3MDU1NjkyMmFkaXF6a2N4.

  15. 4 January 2012 Appointment of Barry James Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L0ORKS3T. Transaction: MzA1MDExMzYxOGFkaXF6a2N4.

  16. 4 January 2012 Termination of appointment of Patrick Kidd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L0ORKS21. Transaction: MzA1MDExMzU3NWFkaXF6a2N4.

  17. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKS02. Transaction: MzA0OTk1OTMyNGFkaXF6a2N4.

  18. 2 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LAM2HR90. Transaction: MzAzMTUyMDkyNGFkaXF6a2N4.

  19. 25 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDk1NzQ2OWFkaXF6a2N4.

  20. 24 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: AJB2OQZJ. Transaction: MzAzMDk1NzE3M2FkaXF6a2N4.

  21. 26 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTQ0MjgxMWFkaXF6a2N4.

  22. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFFZ2H1N. Transaction: MzAwODQ3MDY5NmFkaXF6a2N4.

  23. 25 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA1P6CME. Transaction: MjAzOTkxNzQzOWFkaXF6a2N4.

  24. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9HHZ6YK. Transaction: MjAyNDgyMDE5MmFkaXF6a2N4.

  25. 5 August 2008 Return made up to 30/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1OTZ1WO. Transaction: MjAxMDMyODY3NmFkaXF6a2N4.

  26. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUyMzM3MGFkaXF6a2N4.

  27. 15 August 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDExMTc2M2FkaXF6a2N4.

  28. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwMTE2MGFkaXF6a2N4.

  29. 7 September 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc0ODk2M2FkaXF6a2N4.

  30. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Mzc2NjU5MmFkaXF6a2N4.

  31. 5 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk4MjkzNWFkaXF6a2N4.

  32. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTk5MjY5MGFkaXF6a2N4.

  33. 3 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM5NDcxOGFkaXF6a2N4.

  34. 12 August 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM1MzQ0M2FkaXF6a2N4.

  35. 31 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjk3MzQwOGFkaXF6a2N4.

  36. 30 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU4ODAzNWFkaXF6a2N4.

  37. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY0MTIzMGFkaXF6a2N4.

  38. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjY3MDkwMmFkaXF6a2N4.

  39. 15 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcwMzI0OGFkaXF6a2N4.

  40. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ4ODI4OWFkaXF6a2N4.

  41. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDQ4OTg3OGFkaXF6a2N4.

  42. 28 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1NjU2OWFkaXF6a2N4.

  43. 6 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTgxNDc2NWFkaXF6a2N4.

  44. 5 October 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU3NjgxNmFkaXF6a2N4.

  45. 6 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODEwNTc3MGFkaXF6a2N4.

  46. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc3MjgzOGFkaXF6a2N4.

  47. 6 October 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIwMzM4NGFkaXF6a2N4.

  48. 10 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwOTEyMjgzM2FkaXF6a2N4.

  49. 16 September 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMxNzc4NWFkaXF6a2N4.

  50. 1 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNjE4NjI4OGFkaXF6a2N4.

  51. 26 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEzMTYxMmFkaXF6a2N4.

  52. 20 July 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI1Mzg3MGFkaXF6a2N4.

  53. 26 February 1997 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA2Mjk4M2FkaXF6a2N4.

  54. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NTg1MDY0M2FkaXF6a2N4.

  55. 6 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzODI3Mzg0M2FkaXF6a2N4.

  56. 21 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTQ1MjQ5OWFkaXF6a2N4.

  57. 21 September 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc0MDEyNmFkaXF6a2N4.

  58. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MDY4OTM3OWFkaXF6a2N4.

  59. 21 July 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTUyNzA0NGFkaXF6a2N4.

  60. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMzk2Njg0N2FkaXF6a2N4.

  61. 9 July 1993 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTk4OTQzM2FkaXF6a2N4.

  62. 6 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjQ5NTAwNGFkaXF6a2N4.

  63. 6 August 1992 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDI3NDgxOGFkaXF6a2N4.

  64. 3 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTM0MTk5MWFkaXF6a2N4.

  65. 3 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MjM5MTQ0OGFkaXF6a2N4.

  66. 22 August 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNzU2MzE4M2FkaXF6a2N4.

  67. 17 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NDI0ODQwN2FkaXF6a2N4.

  68. 17 April 1991 Return made up to 30/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MzA5Mzk4NWFkaXF6a2N4.

  69. 31 July 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExODUwNzg4NGFkaXF6a2N4.

  70. 9 August 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDc5MjA2MWFkaXF6a2N4.

  71. 22 February 1989 Wd 08/02/89 ad 14/10/88--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: PUC 2. Transaction: MDExNjU4MzQ2M2FkaXF6a2N4.

  72. 20 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE5NDA5OWFkaXF6a2N4.

  73. 20 February 1989 Registered office changed on 20/02/89 from: 6 hammet street taunton somerset TA1 1RZ

    Category: Address. Type: 287. Transaction: MDA1MzUxMTY2N2FkaXF6a2N4.

  74. 19 October 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzYwNDQ0OGFkaXF6a2N4.

  75. 19 October 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE1MTk3OTg3NmFkaXF6a2N4.

  76. 16 December 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzAzNDE5OWFkaXF6a2N4.

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