39 Granville Park Management Company Limited

Company Registration Number: 02698846

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39 Granville Park Management Company Limited is a Private Company Limited by Shares first registered on 20 March 1992. Its current registered address is in London.

Registered Address

39 GRANVILLE PARK
LEWISHAM
LONDON
SE13 7DY

There are 10 companies currently registered at this postcode, including this one.

All companies at SE13 7DY

Registration Data

Company Number

02698846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DANIELS, Nicholas Graham

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1987

    39a
    Granville Park
    London
    SE13 7DY
    England

  • MITCHELL, Alison

    Director

    Appointed on 16 November 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1969

    39b
    Granville Park
    London
    SE13 7DY
    England

  • NUSTEDT, Kate

    Director

    Appointed on 16 November 2013

     

    Nationality: British

    Occupation: Campaigner - Voluntary Organisation

    Month of birth: July 1968

    39b
    Granville Park
    London
    SE13 7DY
    England

  • PAYNE, Oliver George

    Director

    Appointed on 16 November 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1973

    102
    Broad Walk
    London
    SE3 8ND
    England

  • TODD, Havovi Veronica

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1963

    39c
    Granville Park
    London
    SE13 7DY
    England

  • WILSON, Lucy Petrea

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1987

    39a
    Granville Park
    London
    SE13 7DY
    England

  • GREEN, Alan Geoffrey

    Secretary

    Appointed on 20 March 1992

    Resigned on 18 September 2001

    39 D Granville Park
    Lewisham
    London
    SE13 7DY

  • JENKINS, Nicola

    Secretary

    Appointed on 22 August 2013

    Resigned on 27 November 2015

    39a
    Granville Park
    London
    SE13 7DY
    England

  • PAYNE, Oliver George

    Secretary

    Appointed on 27 November 2015

    Resigned on 26 January 2017

    39 Granville Park
    Lewisham
    London
    SE13 7DY

  • PAYNE, Oliver George

    Secretary

    Appointed on 18 September 2001

    Resigned on 8 October 2013

    39d Granville Park
    Lewisham
    London
    SE13 7DY

  • BURGESS, Matthew

    Director

    Appointed on 20 March 2010

    Resigned on 21 August 2013

    Nationality: British

    Occupation: Television Producer

    Month of birth: May 1972

    39 Granville Park
    Lewisham
    London
    SE13 7DY

  • MOSS, Steven Richard

    Director

    Appointed on 17 July 2004

    Resigned on 20 March 2010

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1976

    39a Granville Park
    Lewisham
    London
    SE13 7DY

  • RYAN, Eileen Mary

    Director

    Appointed on 20 March 1992

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1920

    39 B Granville Park
    Lewisham
    London
    SE13 7DY

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637HIK0. Transaction: MzE3MjM0MDk4MGFkaXF6a2N4.

  2. 26 January 2017 Termination of appointment of Oliver George Payne as a secretary on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: TM02. Barcode: X5YW9YOI. Transaction: MzE2NzU0MDg5M2FkaXF6a2N4.

  3. 28 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSX13L. Transaction: MzE2NTQwMDQ0NWFkaXF6a2N4.

  4. 25 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53IEXGQ. Transaction: MzE0NDkyNDQ4OGFkaXF6a2N4.

  5. 25 March 2016 Appointment of Ms Lucy Petrea Wilson as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X53IEXEI. Transaction: MzE0NDkyNDQ1NmFkaXF6a2N4.

  6. 25 March 2016 Appointment of Mr Nicholas Graham Daniels as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X53IEX9T. Transaction: MzE0NDkyNDQ1NGFkaXF6a2N4.

  7. 29 November 2015 Termination of appointment of Nicola Jenkins as a secretary on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM02. Barcode: X4L63AVT. Transaction: MzEzNjI3NTkxNWFkaXF6a2N4.

  8. 29 November 2015 Appointment of Mr Oliver George Payne as a secretary on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP03. Barcode: X4L637I0. Transaction: MzEzNjI3NTQzMGFkaXF6a2N4.

  9. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYE3YZ. Transaction: MzEzNjEyNDA4NGFkaXF6a2N4.

  10. 24 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43V16YX. Transaction: MzExOTg2MjkxN2FkaXF6a2N4.

  11. 24 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZQGGVS. Transaction: MzExNjAyOTc3NGFkaXF6a2N4.

  12. 24 January 2015 Secretary's details changed for Ms Nicola Jenkins on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X3ZQGGGA. Transaction: MzExNjAyOTY5MWFkaXF6a2N4.

  13. 15 May 2014 Secretary's details changed for Ms Nicola Jenkins on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Officers. Type: CH03. Barcode: X37XFERD. Transaction: MzEwMDEzNjQ2NWFkaXF6a2N4.

  14. 19 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X340XNIG. Transaction: MzA5NjU1MjE1MWFkaXF6a2N4.

  15. 31 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQO7N. Transaction: MzA5MTcyMDg2NmFkaXF6a2N4.

  16. 31 December 2013 Appointment of Mr Oliver George Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCPW9E. Transaction: MzA5MTcxMjYyMmFkaXF6a2N4.

  17. 20 December 2013 Appointment of Ms Kate Nustedt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NMXCC1. Transaction: MzA5MTIzNDQzNGFkaXF6a2N4.

  18. 20 December 2013 Appointment of Ms Alison Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NMXCJC. Transaction: MzA5MTIzNDU2M2FkaXF6a2N4.

  19. 8 October 2013 Termination of appointment of Oliver Payne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IIU2AY. Transaction: MzA4NjYwNzIzNmFkaXF6a2N4.

  20. 22 August 2013 Appointment of Ms Nicola Jenkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FABYSJ. Transaction: MzA4MzcyNjUyOWFkaXF6a2N4.

  21. 21 August 2013 Termination of appointment of Matthew Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7PHS1. Transaction: MzA4MzY0MzQzM2FkaXF6a2N4.

  22. 21 August 2013 Appointment of Ms Havovi Veronica Todd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7PHK0. Transaction: MzA4MzY0MzM1NmFkaXF6a2N4.

  23. 24 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24Q1LRF. Transaction: MzA3NTA0NTk4N2FkaXF6a2N4.

  24. 21 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20JTR37. Transaction: MzA3MTQ2NjI0MGFkaXF6a2N4.

  25. 21 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X17AWP34. Transaction: MzA1NjIzMjc1M2FkaXF6a2N4.

  26. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAM6D6. Transaction: MzA0OTg3NDI2OGFkaXF6a2N4.

  27. 29 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X6B0DSUD. Transaction: MzAzNDY3MTY5NWFkaXF6a2N4.

  28. 10 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X70NRPT0. Transaction: MzAyODYyMDI2NWFkaXF6a2N4.

  29. 22 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XL398JBW. Transaction: MzAxNDA2MjQ5OWFkaXF6a2N4.

  30. 22 April 2010 Appointment of Mr Matthew Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL397JBV. Transaction: MzAxNDA2MTg0M2FkaXF6a2N4.

  31. 22 April 2010 Termination of appointment of Steven Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL396JBU. Transaction: MzAxNDA2MTg0MmFkaXF6a2N4.

  32. 29 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYIDOH2X. Transaction: MzAwODE5ODcwNmFkaXF6a2N4.

  33. 6 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5FM9L8. Transaction: MjAzMjI4MjY3M2FkaXF6a2N4.

  34. 17 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XRAAE7F8. Transaction: MjAyNTkyNDQzNmFkaXF6a2N4.

  35. 22 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVT50Z3S. Transaction: MjAwMzg0ODg5NmFkaXF6a2N4.

  36. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MjgzMWFkaXF6a2N4.

  37. 1 May 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwNzE1NGFkaXF6a2N4.

  38. 30 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5NTAyM2FkaXF6a2N4.

  39. 21 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQxMjgyOWFkaXF6a2N4.

  40. 1 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDE5MDg5NGFkaXF6a2N4.

  41. 4 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ3MjkxNGFkaXF6a2N4.

  42. 13 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTgxMzkzMmFkaXF6a2N4.

  43. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM0Njg3MGFkaXF6a2N4.

  44. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI5ODYzNWFkaXF6a2N4.

  45. 24 May 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU1NTEzNGFkaXF6a2N4.

  46. 19 January 2004 Ad 08/01/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTgyMDgwN2FkaXF6a2N4.

  47. 24 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTkzMzcyMGFkaXF6a2N4.

  48. 31 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYyODU2M2FkaXF6a2N4.

  49. 12 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDk1ODU4MmFkaXF6a2N4.

  50. 15 June 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2MzA4M2FkaXF6a2N4.

  51. 9 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE0MDMzNmFkaXF6a2N4.

  52. 9 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU5NjM1MWFkaXF6a2N4.

  53. 12 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzI0NTY1MmFkaXF6a2N4.

  54. 12 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MTI0NDU4MmFkaXF6a2N4.

  55. 23 March 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUxMjE4MWFkaXF6a2N4.

  56. 21 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDE3MTY0M2FkaXF6a2N4.

  57. 21 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODM0NzEyN2FkaXF6a2N4.

  58. 23 March 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkwMTQ4OWFkaXF6a2N4.

  59. 28 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDE2ODE4MGFkaXF6a2N4.

  60. 26 March 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQyNTAzN2FkaXF6a2N4.

  61. 1 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM0NDcyOWFkaXF6a2N4.

  62. 1 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMDMyNTEwNWFkaXF6a2N4.

  63. 20 March 1998 Return made up to 20/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAzNDA3NGFkaXF6a2N4.

  64. 9 September 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4ODU2OTk5NmFkaXF6a2N4.

  65. 9 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjgyMzQ2MGFkaXF6a2N4.

  66. 10 March 1997 Return made up to 20/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA0ODQyN2FkaXF6a2N4.

  67. 26 September 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NjIyMDQ5MWFkaXF6a2N4.

  68. 26 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzk1OTU0MmFkaXF6a2N4.

  69. 25 March 1996 Return made up to 20/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAyOTQzOGFkaXF6a2N4.

  70. 7 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MTc2NjQ3NmFkaXF6a2N4.

  71. 7 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA1NzU4NWFkaXF6a2N4.

  72. 13 March 1995 Return made up to 20/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ4MDQzN2FkaXF6a2N4.

  73. 14 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTMxODIzNmFkaXF6a2N4.

  74. 14 June 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMDcwMjUxOGFkaXF6a2N4.

  75. 13 April 1994 Return made up to 20/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDgxMjA3MmFkaXF6a2N4.

  76. 22 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMTEzMzA1NmFkaXF6a2N4.

  77. 5 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjU1Njk2NWFkaXF6a2N4.

  78. 5 May 1993 Return made up to 20/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDY4NjkxNWFkaXF6a2N4.

  79. 20 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjI0NTczN2FkaXF6a2N4.

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