58 Granville Park Limited

Company Registration Number: 02808209

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.
58 Granville Park Limited is a Private Company Limited by Shares first registered on 8 April 1993.

Registered Address

58 GRANVILLE PARK
LEWISHAM
SE13 7DX

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

All companies at SE13 7DX

Registration Data

Company Number

02808209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCKELVEY, Diane Elizabeth

    Secretary

    Appointed on 29 March 2002

     

    Flat 3
    58 Granville Park
    London
    SE13 7DX

  • ARCHER, Catherine Elizabeth Susan

    Director

    Appointed on 13 September 2007

     

    Nationality: British

    Occupation: Community Manager, Virgin Media

    Month of birth: April 1979

    Flat 4 58
    Granville Park
    London
    SE13 7DX

  • ELEY, Nicholas Graham

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1981

    58 Granville Park
    Lewisham
    SE13 7DX

  • MCCORD, James Stewart Brian

    Director

    Appointed on 24 June 1993

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    58 Granville Park
    Lewisham
    London
    SE13 7DX

  • MCKELVEY, Diane Elizabeth

    Director

    Appointed on 29 March 2002

     

    Nationality: British

    Occupation: Diplomatic Service

    Month of birth: July 1967

    Flat 3
    58 Granville Park
    London
    SE13 7DX

  • ARCHER, Catherine Elizabeth Susan

    Secretary

    Appointed on 13 September 2007

    Resigned on 22 April 2008

    Flat 4 58
    Granville Park
    London
    SE13 7DX

  • CHAMBERS, Adam Rushby

    Secretary

    Appointed on 15 December 1963

    Resigned on 11 October 1996

    58 Granville Park
    Flat 2
    London
    SE13 7DX

  • HARDIMAN, Richard Anthony

    Secretary

    Appointed on 14 February 2008

    Resigned on 14 February 2008

    58
    Granville Park
    Flat 2
    London
    SE13 7DX

  • HARVEY, Kathryn Sarah Barbara

    Secretary

    Appointed on 23 July 1997

    Resigned on 14 December 2001

    Flat 3,58 Granville Park
    London
    SE13 7DX

  • MCCORD, James Stewart Brian

    Secretary

    Appointed on 12 December 1996

    Resigned on 23 July 1997

    58 Granville Park
    Lewisham
    London
    SE13 7DX

  • CHAMBERS, Adam Rushby

    Director

    Appointed on 15 December 1963

    Resigned on 11 October 1996

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1963

    58 Granville Park
    Flat 2
    London
    SE13 7DX

  • DAVIES, Ursula Gwynifer

    Director

    Appointed on 2 April 1993

    Resigned on 28 March 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1949

    58 Granville Park
    London
    SE13 7DX

  • FIELD, Antony Malcolm

    Director

    Appointed on 29 October 1999

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Computer Animator

    Month of birth: October 1972

    58 Granville Park
    London
    SE13 7DX

  • HARDIMAN, Richard Anthony

    Director

    Appointed on 14 February 2008

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1968

    58
    Granville Park
    Flat 2
    London
    SE13 7DX

  • HARVEY, Kathryn Sarah Barbara

    Director

    Appointed on 12 January 1997

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Marketing

    Flat 3,58 Granville Park
    London
    SE13 7DX

  • RHODES, Jonathan Charles

    Director

    Appointed on 28 March 1998

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1971

    Flat 4
    58 Granville Park
    London
    SE13 7DX

  • ROBINSON, Murrey Charles

    Director

    Appointed on 5 September 1993

    Resigned on 19 December 1996

    Nationality: British

    Occupation: Social Worker

    Month of birth: February 1963

    3-58 Granville Park
    Lewisham
    London
    SE13 7DY

  • TAMASHIGE, Sachiko

    Director

    Appointed on 9 December 1996

    Resigned on 14 February 2008

    Nationality: Japanese

    Occupation: Writer / Broadcaster

    Month of birth: October 1959

    Flat 2
    58 Granville Park
    Lewisham
    London
    SE13 7DX

  • WARD, Jane

    Director

    Appointed on 7 June 1993

    Resigned on 23 August 1993

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1957

    58 Granville Park
    London
    SE13

This information was most recently updated 19/12/2016.

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. 21 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55EOD34. Transaction: MzE0Njg4MzI0MGFkaXF6a2N4.

  2. 26 February 2016 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X51JQ3TN. Transaction: MzE0Mjg3Mjk2NmFkaXF6a2N4.

  3. 9 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X471SOEP. Transaction: MzEyMjg1NjMwOWFkaXF6a2N4.

  4. 22 February 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X41R7WKO. Transaction: MzExNzg0MTA4MmFkaXF6a2N4.

  5. 4 August 2014 Appointment of Mr Nicholas Graham Eley as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: AP01. Barcode: X3DERH97. Transaction: MzEwNDkxMjUyMGFkaXF6a2N4.

  6. 3 June 2014 Termination of appointment of Richard Hardiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AK8XK. Transaction: MzEwMTIxNjQ0MmFkaXF6a2N4.

  7. 12 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35MFRY0. Transaction: MzA5ODE0MzAwM2FkaXF6a2N4.

  8. 15 February 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X31SF028. Transaction: MzA5NDU3NjM3MmFkaXF6a2N4.

  9. 14 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X268C1WB. Transaction: MzA3NjE5MzExNWFkaXF6a2N4.

  10. 3 March 2013 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X23CQZVM. Transaction: MzA3MzgzMTU4M2FkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16VCPN7. Transaction: MzA1NTgzOTA0N2FkaXF6a2N4.

  12. 19 February 2012 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X12ZWWTT. Transaction: MzA1MjY4MzA2N2FkaXF6a2N4.

  13. 11 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XBCVWT7B. Transaction: MzAzNTQyMjQ3MGFkaXF6a2N4.

  14. 20 March 2011 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: X2ZOJSLI. Transaction: MzAzNDA5NTc0NGFkaXF6a2N4.

  15. 6 May 2010 Accounts for a dormant company made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: A4XHBJM8. Transaction: MzAxNDk4NzAyNGFkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XF4REJ15. Transaction: MzAxMzI1MTM4MWFkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Diane Elizabeth Mckelvey on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XF4RDJ14. Transaction: MzAxMzI0ODIzNWFkaXF6a2N4.

  18. 12 April 2010 Director's details changed for James Stewart Brian Mccord on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XF4RCJ13. Transaction: MzAxMzI0ODIzNGFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Mr Richard Anthony Hardiman on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XF4RBJ12. Transaction: MzAxMzI0ODIzM2FkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Miss Catherine Elizabeth Susan Archer on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XF4RAJ11. Transaction: MzAxMzI0ODIzMmFkaXF6a2N4.

  21. 20 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71HX94W. Transaction: MjAzMDkwNzQ5MGFkaXF6a2N4.

  22. 4 April 2009 Accounts for a dormant company made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: A9IRD8N0. Transaction: MjAyOTkwMzkyMmFkaXF6a2N4.

  23. 29 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4KYZ9O. Transaction: MjAwNDIyODQxMWFkaXF6a2N4.

  24. 23 April 2008 Appointment terminated secretary richard hardiman [View PDF]

    Category: Officers. Type: 288b. Barcode: XVYBJZ3M. Transaction: MjAwMzg5Mzc1MWFkaXF6a2N4.

  25. 23 April 2008 Appointment terminated secretary catherine archer [View PDF]

    Category: Officers. Type: 288b. Barcode: XVY9PZ3Q. Transaction: MjAwMzg5MzYxOGFkaXF6a2N4.

  26. 21 April 2008 Director appointed miss catherine elizabeth susan archer [View PDF]

    Category: Officers. Type: 288a. Barcode: XV7YKZ2I. Transaction: MjAwMzcxNTM5MWFkaXF6a2N4.

  27. 21 April 2008 Director appointed mr richard anthony hardiman [View PDF]

    Category: Officers. Type: 288a. Barcode: XV81VZ2X. Transaction: MjAwMzcxNTQ3NGFkaXF6a2N4.

  28. 21 April 2008 Secretary appointed mr richard anthony hardiman [View PDF]

    Category: Officers. Type: 288a. Barcode: XV81WZ2Y. Transaction: MjAwMzcxNTQ3NmFkaXF6a2N4.

  29. 21 April 2008 Secretary appointed miss catherine elizabeth susan archer [View PDF]

    Category: Officers. Type: 288a. Barcode: XV7YLZ2J. Transaction: MjAwMzcxNTM5MmFkaXF6a2N4.

  30. 14 April 2008 Appointment terminated director sachiko tamashige [View PDF]

    Category: Officers. Type: 288b. Barcode: XTN96YTJ. Transaction: MjAwMzIxNDU2NmFkaXF6a2N4.

  31. 14 April 2008 Appointment terminated director antony field [View PDF]

    Category: Officers. Type: 288b. Barcode: XTN8XYT9. Transaction: MjAwMzIxNDU1NmFkaXF6a2N4.

  32. 8 April 2008 Accounts for a dormant company made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: A4HL8YM8. Transaction: MjAwMjg1NTkzMmFkaXF6a2N4.

  33. 29 April 2007 Accounts for a dormant company made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyMTM5NmFkaXF6a2N4.

  34. 23 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU1MzQ2MmFkaXF6a2N4.

  35. 13 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc3MDk1M2FkaXF6a2N4.

  36. 7 April 2006 Accounts for a dormant company made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg1NjA4NWFkaXF6a2N4.

  37. 14 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc4Nzc2NGFkaXF6a2N4.

  38. 5 April 2005 Accounts for a dormant company made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMzQyOTA0N2FkaXF6a2N4.

  39. 30 April 2004 Accounts for a dormant company made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNTUyMDY1MGFkaXF6a2N4.

  40. 21 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcxOTc2M2FkaXF6a2N4.

  41. 13 April 2003 Accounts for a dormant company made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA1OTkyNzQxN2FkaXF6a2N4.

  42. 13 April 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxMDkzNWFkaXF6a2N4.

  43. 25 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA0MTMyMWFkaXF6a2N4.

  44. 18 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcyNTMwOGFkaXF6a2N4.

  45. 16 April 2002 Accounts for a dormant company made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNzYzNTM0M2FkaXF6a2N4.

  46. 20 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUwMzA4M2FkaXF6a2N4.

  47. 20 April 2001 Accounts for a dormant company made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MjI2Njg3MWFkaXF6a2N4.

  48. 5 May 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTExMjE2NmFkaXF6a2N4.

  49. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE3OTQ2OGFkaXF6a2N4.

  50. 15 April 2000 Accounts for a dormant company made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDEzODc5MDU1N2FkaXF6a2N4.

  51. 11 May 1999 Return made up to 08/04/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjI2MzYzOGFkaXF6a2N4.

  52. 25 April 1999 Accounts for a dormant company made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA3OTUwNDMzNGFkaXF6a2N4.

  53. 23 April 1998 Accounts for a dormant company made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDE0ODI2ODEwOGFkaXF6a2N4.

  54. 21 April 1998 Return made up to 08/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMxNzg0M2FkaXF6a2N4.

  55. 3 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwODUxOTA2MGFkaXF6a2N4.

  56. 3 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDExNjc1Nzc2NWFkaXF6a2N4.

  57. 22 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg3MTIyNGFkaXF6a2N4.

  58. 4 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI4NDI0NmFkaXF6a2N4.

  59. 3 April 1997 Return made up to 08/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUyMjg1NWFkaXF6a2N4.

  60. 5 March 1997 Accounts for a dormant company made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MTIwMzIzMmFkaXF6a2N4.

  61. 5 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzE4MzIyMGFkaXF6a2N4.

  62. 5 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQyOTQyOWFkaXF6a2N4.

  63. 15 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA3NzI3NmFkaXF6a2N4.

  64. 7 May 1996 Return made up to 08/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQxMDQxMWFkaXF6a2N4.

  65. 20 March 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MDc4NDI2OGFkaXF6a2N4.

  66. 20 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDE0MjkwNWFkaXF6a2N4.

  67. 21 April 1995 Return made up to 08/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI3NjU2OGFkaXF6a2N4.

  68. 13 February 1995 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzMTk0MDcwNGFkaXF6a2N4.

  69. 6 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTkzNzUyOWFkaXF6a2N4.

  70. 4 May 1994 Return made up to 08/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ3NTczMmFkaXF6a2N4.

  71. 29 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTE2NjYyNmFkaXF6a2N4.

  72. 13 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDEzNDA2NGFkaXF6a2N4.

  73. 13 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjQ5MjUwMmFkaXF6a2N4.

  74. 14 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDE2NjI0OWFkaXF6a2N4.

  75. 14 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzE0ODMwMWFkaXF6a2N4.

  76. 14 September 1993 Accounting reference date notified as 23/06

    Category: Accounts. Type: 224. Transaction: MDAxNzk1NTA1N2FkaXF6a2N4.

  77. 22 June 1993 Ad 04/06/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjgzMzQzN2FkaXF6a2N4.

  78. 21 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDYwNTcyOWFkaXF6a2N4.

  79. 21 April 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDMwMTg5M2FkaXF6a2N4.

  80. 8 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQ0NjkwMGFkaXF6a2N4.

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