46 Granville Park Management Company Limited

Company Registration Number: 03328132

Company registered in England and Wales

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46 Granville Park Management Company Limited is a Private Company Limited by Shares first registered on 5 March 1997. Its current registered address is in London.

Registered Address

46 GRANVILLE PARK
LEWISHAM
LONDON
SE13 7DX

There are 11 companies currently registered at this postcode, including this one.

All companies at SE13 7DX

Registration Data

Company Number

03328132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1997

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

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,520£1,520£1,520£1,520£1,520£1,520£1,520£1,520£1,520£1,520£1,520£1,520
Current Assets £872£1,043£1,277£1,379£2,049£1,891£1,916£6,450£9,945£4,008£5,413£3,425
of which Cash £200£398£558£660£1,338£528£559£5,245£8,834£3,271£4,347£1,693
Total Assets £2,392£2,563£2,797£2,899£3,569£3,411£3,436£7,970£11,465£5,528£6,933£4,945
Current Liabilities £223£214£238£238£236£453£451£400£369£244£292£209
Net Current Assets £649£829£1,039£1,141£1,813£1,438£1,465£6,050£9,576£3,764£5,121£3,216
Total Net Worth £2,169£2,349£2,559£2,661£3,333£2,958£2,985£7,570£11,096£5,284£6,641£4,736

Previous Names

No previous names

Company Officers

  • BENGO, Tessa Zalwango

    Secretary

    Appointed on 5 March 1997

     

    Flat 1 46 Granville Park
    Lewisham
    London
    SE13 7DX

  • BENGO, Tessa Zalwango

    Director

    Appointed on 5 March 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    Flat 1 46 Granville Park
    Lewisham
    London
    SE13 7DX

  • BRILLIANT, Paul

    Director

    Appointed on 26 September 2002

     

    Nationality: Uk

    Occupation: Self Employed

    Month of birth: August 1972

    3 Diamond Terrace
    London
    SE10 8QN

  • CROOKS, Colin Andrew

    Director

    Appointed on 16 June 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1966

    Woodbury House
    Coombe Hill Road
    Kingston Upon Thames
    Surrey
    KT2 7DU
    England

  • KARA, Abdool Mahmad

    Director

    Appointed on 11 April 2006

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1964

    170 Tressillian Road
    Brockley
    London
    SE4 1XY

  • HENNING, Christopher

    Secretary

    Appointed on 4 July 1999

    Resigned on 25 September 2002

    Flat 2 46 Granville Park
    Lewisham
    London
    SE13 7DX

  • RIDLEY, Michael Ames

    Secretary

    Appointed on 5 March 1997

    Resigned on 4 July 1999

    Flat 4 46 Granville Park
    Lewisham
    London
    SE13 7DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 1997

    Resigned on 5 March 1997

    26
    Church Street
    London
    NW8 8EP

  • BEATON, Nicholas David

    Director

    Appointed on 5 March 1997

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1956

    60
    Mclean Parade
    Ashgrove
    Brisbane
    4060
    Australia

  • BYRNE, Maria

    Director

    Appointed on 13 August 2000

    Resigned on 11 April 2006

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: August 1965

    Flat 4 46 Granville Park
    Lewisham
    London
    SE13 7DX

  • HENNING, Christopher

    Director

    Appointed on 5 March 1997

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1972

    Flat 2 46 Granville Park
    Lewisham
    London
    SE13 7DX

  • JOHNSTON, James Gordon

    Director

    Appointed on 18 March 2001

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Property Director

    Month of birth: April 1960

    Flat 3 46 Granville Park
    Lewisham
    London
    SE13 7DX

  • O'NEILL, Brian

    Director

    Appointed on 18 March 2002

    Resigned on 15 June 2005

    Nationality: British

    Occupation: Management Executive

    Month of birth: July 1967

    Flat 3 46 Granville Park
    Lewisham
    London
    SE13 7DX

  • QUINTON, Eileen Jane

    Director

    Appointed on 16 July 1999

    Resigned on 13 August 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1973

    Flat 4 46 Granville Park
    London
    SE13 7DX

  • RIDLEY, Michael Ames

    Director

    Appointed on 5 March 1997

    Resigned on 4 July 1999

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1967

    Flat 4 46 Granville Park
    Lewisham
    London
    SE13 7DX

This information was most recently updated 16/11/2017.

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. 5 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LCGNV. Transaction: MzE3MDM4NzM3MWFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M232OA. Transaction: MzE2NDk2MjI4NmFkaXF6a2N4.

  3. 5 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X524LXWI. Transaction: MzE0MzQzMDc2N2FkaXF6a2N4.

  4. 23 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4ZT4. Transaction: MzEzNzkxMzk2NmFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42K06KP. Transaction: MzExODU4MDk4MGFkaXF6a2N4.

  6. 11 February 2015 Director's details changed for Mr Colin Andrew Crooks on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Officers. Type: CH01. Barcode: X41172BT. Transaction: MzExNzA0NDY0OGFkaXF6a2N4.

  7. 24 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY9RRD. Transaction: MzExMzkyNDgwNmFkaXF6a2N4.

  8. 28 October 2014 Amended total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AAMD. Barcode: A3J6C2FN. Transaction: MzExMDI2NDg2NmFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34TMBF5. Transaction: MzA5NzMyMzE1NmFkaXF6a2N4.

  10. 4 January 2014 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2NWMKAZ. Transaction: MzA5MTkzNDEwNWFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24SK8SO. Transaction: MzA3NTA1NjA2MWFkaXF6a2N4.

  12. 24 March 2013 Director's details changed for Mr Colin Andrew Crooks on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X24SK8S8. Transaction: MzA3NTA1NjA0NmFkaXF6a2N4.

  13. 24 March 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X24SK8SG. Transaction: MzA3NTA1NjA0OWFkaXF6a2N4.

  14. 11 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J7H28Y. Transaction: MzA2NTY2ODg0MmFkaXF6a2N4.

  15. 26 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X17L94E8. Transaction: MzA1NjQ5Mjc1NWFkaXF6a2N4.

  16. 9 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APTVJZ27. Transaction: MzA0Njg5MDc1MGFkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XADW1T4E. Transaction: MzAzNTI2NjM1NWFkaXF6a2N4.

  18. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A37WQPTO. Transaction: MzAyODcwMTQzNmFkaXF6a2N4.

  19. 27 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XNCHCJGO. Transaction: MzAxNDM1MjY2N2FkaXF6a2N4.

  20. 27 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNCHBJGN. Transaction: MzAxNDM1MTkwMWFkaXF6a2N4.

  21. 27 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNCHAJGM. Transaction: MzAxNDM1MTkwMGFkaXF6a2N4.

  22. 27 April 2010 Director's details changed for Abdool Mahmad Kara on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XNCH9JGL. Transaction: MzAxNDM1MTg5OWFkaXF6a2N4.

  23. 27 April 2010 Director's details changed for Colin Andrew Crooks on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XNCH8JGK. Transaction: MzAxNDM1MTg5OGFkaXF6a2N4.

  24. 27 April 2010 Director's details changed for Paul Brilliant on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XNCH7JGJ. Transaction: MzAxNDM1MTg5NmFkaXF6a2N4.

  25. 27 April 2010 Director's details changed for Tessa Zalwango Bengo on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XNCH6JGI. Transaction: MzAxNDM1MTg4NWFkaXF6a2N4.

  26. 15 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGHW1J4R. Transaction: MzAxMzU3OTgyMWFkaXF6a2N4.

  27. 12 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXE8Y82O. Transaction: MjAyNzkxNzg4MWFkaXF6a2N4.

  28. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: API1L6AJ. Transaction: MjAyMjU0NzExOWFkaXF6a2N4.

  29. 22 April 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATL54Z2Y. Transaction: MjAwMzgyMTU1N2FkaXF6a2N4.

  30. 15 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ0MTU1M2FkaXF6a2N4.

  31. 13 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcyOTI4NGFkaXF6a2N4.

  32. 31 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3NTI2MWFkaXF6a2N4.

  33. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM0MDIzMWFkaXF6a2N4.

  34. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY5NTcyN2FkaXF6a2N4.

  35. 10 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyMjQ3N2FkaXF6a2N4.

  36. 25 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzg5NzczN2FkaXF6a2N4.

  37. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg2MDM4OWFkaXF6a2N4.

  38. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMzODE3OWFkaXF6a2N4.

  39. 21 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc4NjI2NGFkaXF6a2N4.

  40. 30 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDkwNTA4NmFkaXF6a2N4.

  41. 25 May 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk4MzUwN2FkaXF6a2N4.

  42. 20 January 2004 Total exemption full accounts made up to 30 March 2003 [View PDF]

    Action Date: 30 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQxMDE0MWFkaXF6a2N4.

  43. 15 May 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc4OTcyNGFkaXF6a2N4.

  44. 17 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDk5MjE2M2FkaXF6a2N4.

  45. 17 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc3NDQwNWFkaXF6a2N4.

  46. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg1MTY2NWFkaXF6a2N4.

  47. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQwODk5OGFkaXF6a2N4.

  48. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU1MTU1MmFkaXF6a2N4.

  49. 3 April 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3MDM3MGFkaXF6a2N4.

  50. 18 January 2002 Total exemption full accounts made up to 30 March 2001 [View PDF]

    Action Date: 30 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MTA3OTQ4OWFkaXF6a2N4.

  51. 19 June 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4NjU4OWFkaXF6a2N4.

  52. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg2MzU3M2FkaXF6a2N4.

  53. 25 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY0ODU0MmFkaXF6a2N4.

  54. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc4OTM0OGFkaXF6a2N4.

  55. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg3OTgzMmFkaXF6a2N4.

  56. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg1NzIyOWFkaXF6a2N4.

  57. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAyOTYxM2FkaXF6a2N4.

  58. 12 December 2000 Accounts for a small company made up to 30 March 2000 [View PDF]

    Action Date: 30 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTAyMTExN2FkaXF6a2N4.

  59. 10 April 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg3NjA3OGFkaXF6a2N4.

  60. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ4MTQyN2FkaXF6a2N4.

  61. 16 September 1999 Full accounts made up to 30 March 1999 [View PDF]

    Action Date: 30 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDY2MTQ3OWFkaXF6a2N4.

  62. 17 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI3NTk2NmFkaXF6a2N4.

  63. 17 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg3NTc3NWFkaXF6a2N4.

  64. 12 March 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkxMjkyNGFkaXF6a2N4.

  65. 21 June 1998 Full accounts made up to 30 March 1998 [View PDF]

    Action Date: 30 March 1998. Category: Accounts. Type: AA. Transaction: MDExNDcwNTIzMGFkaXF6a2N4.

  66. 30 March 1998 Return made up to 05/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTAxNzAyNmFkaXF6a2N4.

  67. 17 April 1997 Ad 05/03/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQwMTQ2N2FkaXF6a2N4.

  68. 27 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAwMTYwMWFkaXF6a2N4.

  69. 27 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUxODg1N2FkaXF6a2N4.

  70. 27 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM1NzM2OGFkaXF6a2N4.

  71. 5 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjA0NTg4NmFkaXF6a2N4.

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