64 Granville Park (Lewisham) Limited

Company Registration Number: 03012180

Company registered in England and Wales

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64 Granville Park (Lewisham) Limited is a Private Company Limited by Shares first registered on 20 January 1995. Its current registered address is in London.

Registered Address

FLAT 2 64 GRANVILLE PARK
LEWISHAM
LONDON
SE13 7DX

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

All companies at SE13 7DX

Registration Data

Company Number

03012180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £20,295£17,316£18,312£15,037£12,215£20,904
of which Cash £20,295£17,316£18,312£15,037£12,215£20,904
Total Assets £30,295£27,316£28,312£25,037£22,215£30,904
Current Liabilities £0£0£0£0£0£0
Net Current Assets £20,295£17,316£18,312£15,037£12,215£20,904
Total Net Worth £30,295£27,316£28,312£25,037£22,215£30,904

Previous Names

No previous names

Company Officers

  • THREADGOLD, Adam

    Secretary

    Appointed on 10 September 2001

     

    Flat 4 64 Granville Park
    Lewisham
    London
    SE13 7DX

  • GOOCH, Susannah

    Director

    Appointed on 9 February 2007

     

    Nationality: British

    Occupation: Supply Chain

    Month of birth: October 1970

    Flat 2
    64 Granville Park
    London
    SE13 7DX
    United Kingdom

  • THREADGOLD, Adam

    Director

    Appointed on 20 January 1995

     

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: November 1964

    Flat 4 64 Granville Park
    Lewisham
    London
    SE13 7DX

  • ALFORD, Terence John

    Secretary

    Appointed on 22 January 2000

    Resigned on 1 October 2000

    Flat 2, 64 Granville Park
    London
    SE13 7DX

  • STOCKER, Nicholas Mark

    Secretary

    Appointed on 1 October 2000

    Resigned on 10 September 2001

    Flat 3
    64 Granville Park
    London
    SE13 7DX

  • THREADGOLD, Adam

    Secretary

    Appointed on 20 January 1995

    Resigned on 22 January 2000

    Flat 4 64 Granville Park
    Lewisham
    London
    SE13 7DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1995

    Resigned on 20 January 1995

    26
    Church Street
    London
    NW8 8EP

  • ALFORD, Terence John

    Director

    Appointed on 20 January 1995

    Resigned on 1 October 2000

    Nationality: Australian

    Occupation: Insurance Manager

    Month of birth: August 1959

    Flat 2, 64 Granville Park
    London
    SE13 7DX

  • SINGH VERMA, Ravi, Dr

    Director

    Appointed on 1 October 2000

    Resigned on 8 February 2015

    Nationality: German

    Occupation: Doctor

    Month of birth: August 1966

    Flat 2
    64 Granville Park
    London
    SE13 7DX

  • STOCKER, Nicholas Mark

    Director

    Appointed on 20 January 1995

    Resigned on 10 September 2001

    Nationality: British

    Occupation: Legal Aid Administrator

    Month of birth: March 1962

    Flat 3
    64 Granville Park
    London
    SE13 7DX

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. 26 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWCS9L. Transaction: MzE2NzU3NzUxM2FkaXF6a2N4.

  2. 27 May 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A57N33DT. Transaction: MzE0OTQ2ODQzNmFkaXF6a2N4.

  3. 23 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7UA03. Transaction: MzE0MDM2OTU1MWFkaXF6a2N4.

  4. 20 May 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4799UVM. Transaction: MzEyMzE0MjkyMWFkaXF6a2N4.

  5. 19 February 2015 Termination of appointment of Ravi Singh Verma as a director on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Officers. Type: TM01. Barcode: X41JKNM1. Transaction: MzExNzY3OTQ0MGFkaXF6a2N4.

  6. 24 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQGBFC. Transaction: MzExNjAyODc0NWFkaXF6a2N4.

  7. 22 July 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3C78CI2. Transaction: MzEwNDA2ODUyMWFkaXF6a2N4.

  8. 26 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30F068W. Transaction: MzA5MzM0NDQ2OWFkaXF6a2N4.

  9. 13 June 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: R2A23T7K. Transaction: MzA3OTcyODY0NGFkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20MK2T5. Transaction: MzA3MTYzMjM4MGFkaXF6a2N4.

  11. 9 July 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: R1CG665F. Transaction: MzA2MDQ5MTU5NWFkaXF6a2N4.

  12. 20 February 2012 Registered office address changed from Flat 4,64 Granville Park Lewisham London SE13 7DX on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: X12ZX12I. Transaction: MzA1MjY4MzgwNGFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X117HZZS. Transaction: MzA1MTI5NDU1OWFkaXF6a2N4.

  14. 5 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: RMFU6X6V. Transaction: MzA0MzI2OTM0MWFkaXF6a2N4.

  15. 23 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJVQCR15. Transaction: MzAzMDg5MTI4MmFkaXF6a2N4.

  16. 22 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APN44OGY. Transaction: MzAyNTcwMDU5MWFkaXF6a2N4.

  17. 1 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XZJCKH4W. Transaction: MzAwODMxOTg1MWFkaXF6a2N4.

  18. 31 January 2010 Director's details changed for Mr Adam Threadgold on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XZJCJH4V. Transaction: MzAwODMxOTU4N2FkaXF6a2N4.

  19. 31 January 2010 Director's details changed for Dr Ravi Singh Verma on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XZJCIH4U. Transaction: MzAwODMxOTU4NWFkaXF6a2N4.

  20. 31 January 2010 Director's details changed for Susannah Gooch on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XZJCHH4T. Transaction: MzAwODMxOTU4NGFkaXF6a2N4.

  21. 31 January 2010 Secretary's details changed for Adam Threadgold on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH03. Barcode: XZJCGH4S. Transaction: MzAwODMxOTU4M2FkaXF6a2N4.

  22. 30 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PZ926EGZ. Transaction: MzAwMTc4NzIxNWFkaXF6a2N4.

  23. 4 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAK270N. Transaction: MjAyNDgyNTE1NmFkaXF6a2N4.

  24. 3 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNAK170M. Transaction: MjAyNDcxODU2OGFkaXF6a2N4.

  25. 2 February 2009 Director's change of particulars / susannah gooch / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNAK370O. Transaction: MjAyNDcwMDI4M2FkaXF6a2N4.

  26. 2 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8U3H589. Transaction: MjAxOTEyOTM4NmFkaXF6a2N4.

  27. 12 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1Nzk2M2FkaXF6a2N4.

  28. 22 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ0MDE5MGFkaXF6a2N4.

  29. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI2OTUwOWFkaXF6a2N4.

  30. 27 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcwMjE3N2FkaXF6a2N4.

  31. 16 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIxMDc3NmFkaXF6a2N4.

  32. 15 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY1NjkyMWFkaXF6a2N4.

  33. 7 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNDg1MDU1N2FkaXF6a2N4.

  34. 22 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkzNTczOGFkaXF6a2N4.

  35. 1 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NDM2MjA3MGFkaXF6a2N4.

  36. 26 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU1NjE0NmFkaXF6a2N4.

  37. 22 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0NjY0NDI1MGFkaXF6a2N4.

  38. 19 February 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA5NjIxOGFkaXF6a2N4.

  39. 29 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0NjAzMzU3NmFkaXF6a2N4.

  40. 11 March 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA1MjE2NGFkaXF6a2N4.

  41. 22 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MjA0MDIyM2FkaXF6a2N4.

  42. 13 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI0MTUyM2FkaXF6a2N4.

  43. 13 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk4NTY0OWFkaXF6a2N4.

  44. 10 April 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ1MjY0NGFkaXF6a2N4.

  45. 10 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU1NjIyMGFkaXF6a2N4.

  46. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ2MDg4MWFkaXF6a2N4.

  47. 20 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM5NDg2MGFkaXF6a2N4.

  48. 16 August 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMTk1MTE1OWFkaXF6a2N4.

  49. 31 January 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3NTM0NGFkaXF6a2N4.

  50. 31 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg4OTEyOGFkaXF6a2N4.

  51. 17 September 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2ODEyODA3N2FkaXF6a2N4.

  52. 18 February 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIxNzAxM2FkaXF6a2N4.

  53. 21 October 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1MTUzMjA0OGFkaXF6a2N4.

  54. 11 March 1998 Return made up to 20/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc4NjE3MGFkaXF6a2N4.

  55. 28 October 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE1MDQ1OTg5NGFkaXF6a2N4.

  56. 13 February 1997 Return made up to 20/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE0ODYwN2FkaXF6a2N4.

  57. 31 October 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5OTQzMTY0N2FkaXF6a2N4.

  58. 2 February 1996 Return made up to 20/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg3NjcxOGFkaXF6a2N4.

  59. 24 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MjQ1MjE3NmFkaXF6a2N4.

  60. 20 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDMxNjM1NmFkaXF6a2N4.

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