10 Granville Road Management Limited

Company Registration Number: 04418665

Company registered in England and Wales

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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.
10 Granville Road Management Limited is a Private Company Limited by Shares first registered on 17 April 2002. Its current registered address is in Welwyn Garden City, Hertfordshire.

Registered Address

45 BLAKEMERE ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7PQ

There are 3 companies currently registered at this postcode, including this one.

All companies at AL8 7PQ

Registration Data

Company Number

04418665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,795£1,831£5,910£7,122£8,144£6,609
of which Cash £3,795£1,831£5,910£7,122£8,144£6,609
Total Assets £3,795£1,831£5,910£7,122£8,144£6,609
Current Liabilities £2,280£2,280£0£450£0£0
Net Current Assets £1,515£-449£5,910£6,672£8,144£6,609
Total Net Worth £1,515£-449£5,910£6,672£8,144£6,609

Previous Names

No previous names

Company Officers

  • ONGLEY, Jeremy Christopher

    Secretary

    Appointed on 4 July 2012

     

    45
    Blakemere Road
    Welwyn Garden City
    Hertfordshire
    AL8 7PQ
    England

  • HENRIKSEN, Scott

    Director

    Appointed on 22 July 2005

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: December 1973

    111
    Mayfield Road
    London
    N8 9LN
    United Kingdom

  • NUGENT, Denise Mary

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Administrative Co-Ordinator

    Month of birth: October 1961

    10 Granville Road
    London
    N4 4EL

  • ONGLEY, Jeremy Christopher

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    45
    Blakemere Road
    Welwyn Garden City
    Hertfordshire
    AL8 7PQ
    United Kingdom

  • WEERANARAWAT, Dieo

    Director

    Appointed on 22 February 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1977

    10b
    Granville Road
    London
    N4 4EL
    England

  • BRUCE, Steve

    Secretary

    Appointed on 11 February 2003

    Resigned on 4 July 2012

    10 Granville Road
    London
    N4 4EL

  • T&H SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 April 2002

    Resigned on 11 February 2003

    Sceptre Court
    40 Tower Hill
    London
    EC3N 4DX

  • BRUCE, Steve

    Director

    Appointed on 11 February 2003

    Resigned on 4 July 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1968

    10 Granville Road
    London
    N4 4EL

  • COULTER, James Edward

    Director

    Appointed on 11 February 2003

    Resigned on 21 July 2005

    Nationality: British

    Occupation: Trade Association Chief Execut

    Month of birth: May 1945

    Flat C 10 Granville Road
    London
    N4 4EL

  • DICKINSON, Michael John

    Director

    Appointed on 17 April 2002

    Resigned on 11 February 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1947

    8 Avon Sands
    120 Mudeford
    Christchurch
    Dorset
    BH23 4AX

  • MACSWEENEY, Daniel

    Director

    Appointed on 17 April 2002

    Resigned on 11 February 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1974

    132 Valetta Road
    London
    W3 7TH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 November 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IZPQLK. Transaction: MzE2MTU4MTE0OWFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53SPDEA. Transaction: MzE0NTA5NTAzN2FkaXF6a2N4.

  3. 15 November 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JIVPWR. Transaction: MzEzNDg4NDEyMmFkaXF6a2N4.

  4. 9 May 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X471SMVT. Transaction: MzEyMjg1NTkyN2FkaXF6a2N4.

  5. 30 December 2014 Amended total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A3NE44YB. Transaction: MzExNDQwNTE5MGFkaXF6a2N4.

  6. 17 October 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I6EPSJ. Transaction: MzEwOTU0MjEyOWFkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X3545035. Transaction: MzA5NzY0MTA1NGFkaXF6a2N4.

  8. 21 October 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2J7Z9I8. Transaction: MzA4NzMxMDA3MWFkaXF6a2N4.

  9. 5 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMK3S. Transaction: MzA3NTcyMDk3OWFkaXF6a2N4.

  10. 5 April 2013 Appointment of Mr Dieo Weeranarawat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NMF1E. Transaction: MzA3NTcxOTQ1N2FkaXF6a2N4.

  11. 24 November 2012 Appointment of Mr Jeremy Christopher Ongley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MC7AGR. Transaction: MzA2ODExMDg1OGFkaXF6a2N4.

  12. 24 November 2012 Termination of appointment of Steve Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MC7ACZ. Transaction: MzA2ODExMDg0MmFkaXF6a2N4.

  13. 24 November 2012 Termination of appointment of Steve Bruce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MC7ACB. Transaction: MzA2ODExMDgzOWFkaXF6a2N4.

  14. 26 July 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DV1PUQ. Transaction: MzA2MTQzNzA4MmFkaXF6a2N4.

  15. 31 March 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCPVD. Transaction: MzA1NTExMjIxOGFkaXF6a2N4.

  16. 22 July 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ARYI2W0F. Transaction: MzA0MDkwNzQ4NWFkaXF6a2N4.

  17. 9 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XAT6YT52. Transaction: MzAzNTMzNzEwN2FkaXF6a2N4.

  18. 9 August 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AVGB6M8W. Transaction: MzAyMTA1MDE2MGFkaXF6a2N4.

  19. 26 May 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASWMQKA4. Transaction: MzAxNjMzNTk2N2FkaXF6a2N4.

  20. 2 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XC1TKITY. Transaction: MzAxMjc5MTAzMWFkaXF6a2N4.

  21. 2 April 2010 Director's details changed for Steve Bruce on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1TGITU. Transaction: MzAxMjc5MDk1MGFkaXF6a2N4.

  22. 2 April 2010 Director's details changed for Jeremy Christopher Ongley on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1TJITX. Transaction: MzAxMjc5MDk1M2FkaXF6a2N4.

  23. 2 April 2010 Director's details changed for Denise Mary Nugent on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1TIITW. Transaction: MzAxMjc5MDk1MmFkaXF6a2N4.

  24. 2 April 2010 Director's details changed for Scott Henriksen on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1THITV. Transaction: MzAxMjc5MDk1MWFkaXF6a2N4.

  25. 2 April 2010 Registered office address changed from 10a Granville Road Stroud Green London N4 4EL on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Address. Type: AD01. Barcode: XC1TFITT. Transaction: MzAxMjc5MDk0OWFkaXF6a2N4.

  26. 6 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X444Q8RY. Transaction: MjAyOTkzMjgyN2FkaXF6a2N4.

  27. 17 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKO3383Z. Transaction: MjAyODMwMzgwOWFkaXF6a2N4.

  28. 21 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV69PZ0V. Transaction: MjAwMzcwNTQ3M2FkaXF6a2N4.

  29. 19 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxNzAyM2FkaXF6a2N4.

  30. 25 October 2007 Registered office changed on 25/10/07 from: 10B granville road stroud green london N4 4EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE5NzA5NmFkaXF6a2N4.

  31. 28 September 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5OTc3M2FkaXF6a2N4.

  32. 9 August 2007 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE4Mzc1NDYzMWFkaXF6a2N4.

  33. 24 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg0NDI5MGFkaXF6a2N4.

  34. 4 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY5NTE0M2FkaXF6a2N4.

  35. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE2MjQ0NGFkaXF6a2N4.

  36. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMxMTMyMGFkaXF6a2N4.

  37. 12 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY5OTQ0OWFkaXF6a2N4.

  38. 29 March 2005 Amended accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AAMD. Transaction: MDEzMTc5NzYwOGFkaXF6a2N4.

  39. 7 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3OTg1Njc2OGFkaXF6a2N4.

  40. 10 June 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEwMzE2MmFkaXF6a2N4.

  41. 12 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NjU5NTEzOWFkaXF6a2N4.

  42. 12 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE1NzQxMmFkaXF6a2N4.

  43. 18 February 2003 Ad 11/02/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzg2ODczMGFkaXF6a2N4.

  44. 18 February 2003 Registered office changed on 18/02/03 from: sceptre court 40 tower hill london EC3N 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgwNzIyNGFkaXF6a2N4.

  45. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjgwODE3NmFkaXF6a2N4.

  46. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE3OTY2MmFkaXF6a2N4.

  47. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc2NDQ0NGFkaXF6a2N4.

  48. 18 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY1NzU3NmFkaXF6a2N4.

  49. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjczNDMwN2FkaXF6a2N4.

  50. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU1NDIyNGFkaXF6a2N4.

  51. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUyOTYyN2FkaXF6a2N4.

  52. 28 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjkzOTA1MmFkaXF6a2N4.

  53. 17 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY4OTE2OGFkaXF6a2N4.

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