63 Granville Park Limited

Company Registration Number: 04515338

Company registered in England and Wales

Approximate Location Map
Streetview
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.
63 Granville Park Limited is a Private Company Limited by Shares first registered on 20 August 2002.

Registered Address

63 GRANVILLE PARK
LONDON
SE13 7DW

There are 17 companies currently registered at this postcode, including this one.

All companies at SE13 7DW

Registration Data

Company Number

04515338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £6,006£6,000£6,006£6,000£6,000£6,000
Current Assets £4,551£2,828£1,827£1,884£2,516£1,215
of which Cash £2,151£1,222£1,027£1,884£2,516£1,215
Total Assets £10,557£8,828£7,833£7,884£8,516£7,215
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,551£2,828£1,827£1,884£2,516£1,215
Total Net Worth £10,557£8,828£7,833£7,884£8,516£7,215

Previous Names

No previous names

Company Officers

  • BLECH, Rebecca Jane

    Secretary

    Appointed on 21 May 2010

     

    63 Granville Park
    London
    SE13 7DW

  • BLECH, Rebecca Jane

    Director

    Appointed on 12 February 2006

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: November 1972

    63b Granville Park
    London
    SE13 7DW

  • MARSDEN LEE, Beverley Ann

    Director

    Appointed on 9 September 2005

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1975

    177
    Wickham Way
    Park Langley
    Beckenham
    Kent
    BR3 3AP
    England

  • MULVANEY, Elaine Mary

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    63 Granville Park
    London
    SE13 7DW

  • PARTRIDGE, Richard Antony

    Director

    Appointed on 12 February 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1955

    1
    Fynes Street
    Westminster
    London
    SW1 4NH
    United Kingdom

  • CHAMBERLAIN, Sian

    Secretary

    Appointed on 6 September 2005

    Resigned on 30 July 2007

    63 Granville Park
    London
    SE13 7DW

  • MALLENDER, Frances Jane

    Secretary

    Appointed on 24 May 2003

    Resigned on 28 September 2004

    First Floor Flat
    63 Granville Park
    London
    SE13 7DW

  • MAYNARD, Spencer David

    Secretary

    Appointed on 28 September 2004

    Resigned on 9 September 2005

    First Floor Flat
    63 Granville Park Lewisham
    London
    SE13 7DW

  • STARK, Julie

    Secretary

    Appointed on 20 August 2002

    Resigned on 24 May 2003

    63 Granville Park
    Ground Floor Flat
    London
    SE13 7DW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2002

    Resigned on 20 August 2002

    26
    Church Street
    London
    NW8 8EP

  • CHAMBERLAIN, Charles William, Dr

    Director

    Appointed on 13 July 2003

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Banker

    Month of birth: October 1975

    Top Floor Flat
    63 Granville Park
    London
    SE13 7DW

  • CHAMBERLAIN, Sian

    Director

    Appointed on 13 July 2003

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1976

    63 Granville Park
    London
    SE13 7DW

  • DIXON, James

    Director

    Appointed on 20 August 2002

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Architect

    Month of birth: March 1971

    63 Granville Park
    Ground Floor Flat
    London
    SE13 7DW

  • KENDALL, Anne, Dr

    Director

    Appointed on 25 September 2002

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: December 1972

    63 Granville Park
    Lewisham
    London
    SE13 7DW

  • MALLENDER, Frances Jane

    Director

    Appointed on 14 December 2002

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1979

    First Floor Flat
    63 Granville Park
    London
    SE13 7DW

  • MAYNARD, Spencer David

    Director

    Appointed on 14 December 2002

    Resigned on 9 September 2005

    Nationality: British

    Occupation: Product Specification Manager

    Month of birth: July 1978

    First Floor Flat
    63 Granville Park Lewisham
    London
    SE13 7DW

  • MILLER, Claire Louise

    Director

    Appointed on 12 June 2003

    Resigned on 12 January 2006

    Nationality: British

    Occupation: Music Therapist

    Month of birth: June 1970

    Hall Floor Flat
    63 Granville Park Lewisham
    London
    SE13 7DW

  • MULVANEY, Elaine Mary

    Director

    Appointed on 21 October 2007

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1966

    11
    Dean Street
    Marlow
    Buckinghamshire
    SL7 3AA
    United Kingdom

  • PILKINGTON, Lisa

    Director

    Appointed on 20 August 2002

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1974

    63 Granville Park
    First Floor Flat
    London
    SE13 7DW

  • STARK, Julie

    Director

    Appointed on 20 August 2002

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Policy Adviser

    Month of birth: July 1973

    63 Granville Park
    Ground Floor Flat
    London
    SE13 7DW

  • WILKINSON, Jeremy

    Director

    Appointed on 20 August 2002

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Medical Sales Manager

    Month of birth: March 1975

    63 Granville Park
    Top Floor Flat
    London
    SE13 7DW

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. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFPHI8. Transaction: MzE1NzI2NTMwNmFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FDZU. Transaction: MzE1NzA4MTc0NmFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GJ24VU. Transaction: MzEzMTc1NzYyMmFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5T82R. Transaction: MzEzMTIwMzEyM2FkaXF6a2N4.

  5. 18 September 2015 Director's details changed for Mrs Beverley Ann Marsden Lee on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X4G5T8AO. Transaction: MzEzMTIwMzAzM2FkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2GWZC. Transaction: MzEwNzE3OTQ5N2FkaXF6a2N4.

  7. 9 September 2014 Termination of appointment of Elaine Mary Mulvaney as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3G2IPAG. Transaction: MzEwNzE5NTM1OGFkaXF6a2N4.

  8. 15 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ECG2OH. Transaction: MzEwNTY4MzY5M2FkaXF6a2N4.

  9. 9 January 2014 Appointment of Miss Elaine Mary Mulvaney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z71PNN. Transaction: MzA5MjM1NDMxOGFkaXF6a2N4.

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

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F52AFM. Transaction: MzA4MzU0OTgxNmFkaXF6a2N4.

  11. 8 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C70Z9E. Transaction: MzA4MTE2MzYyMGFkaXF6a2N4.

  12. 10 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1H3PP5E. Transaction: MzA2Mzg3MDEzM2FkaXF6a2N4.

  13. 10 September 2012 Director's details changed for Mr Richard Antony Partridge on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH01. Barcode: X1H3PP56. Transaction: MzA2MzgwNTIxNmFkaXF6a2N4.

  14. 10 September 2012 Director's details changed for Mr Richard Anthony Partridge on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Officers. Type: CH01. Barcode: X1GYO5HC. Transaction: MzA2Mzc2NTcwMGFkaXF6a2N4.

  15. 9 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H3POIB. Transaction: MzA2MzgwNTEwMmFkaXF6a2N4.

  16. 1 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: EQO8L00L. Transaction: MzA0NjQwNDc1M2FkaXF6a2N4.

  17. 5 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XNHFNX99. Transaction: MzA0MzI1Mzk4M2FkaXF6a2N4.

  18. 5 September 2011 Director's details changed for Richard Anthony Partridge on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XNHFMX98. Transaction: MzA0MzIyMTUwMmFkaXF6a2N4.

  19. 5 September 2011 Director's details changed for Beverley Ann Marsden on 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Officers. Type: CH01. Barcode: XNHFKX96. Transaction: MzA0MzIyMTQ5N2FkaXF6a2N4.

  20. 4 September 2011 Director's details changed for Elaine Mary Mulvaney on 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Officers. Type: CH01. Barcode: XNHFLX97. Transaction: MzA0MzIyMTUwMWFkaXF6a2N4.

  21. 29 October 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AMSH6ONM. Transaction: MzAyNjEwMzkwOGFkaXF6a2N4.

  22. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAMCVNF2. Transaction: MzAyMzM1Nzc5NGFkaXF6a2N4.

  23. 15 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X9Y3NNEV. Transaction: MzAyMzI5MjA5M2FkaXF6a2N4.

  24. 14 September 2010 Director's details changed for Beverley Ann Marsden on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X9Y3KNES. Transaction: MzAyMzI2NzcxMWFkaXF6a2N4.

  25. 14 September 2010 Director's details changed for Richard Anthony Partridge on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X9Y3MNEU. Transaction: MzAyMzI2NzcxM2FkaXF6a2N4.

  26. 14 September 2010 Director's details changed for Elaine Mary Mulvaney on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X9Y3LNET. Transaction: MzAyMzI2NzcxMmFkaXF6a2N4.

  27. 14 September 2010 Director's details changed for Rebecca Blech on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X9Y3JNER. Transaction: MzAyMzI2NzcwOGFkaXF6a2N4.

  28. 31 May 2010 Previous accounting period extended from 31 August 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XGH3XKGU. Transaction: MzAxNjYyNTUyOGFkaXF6a2N4.

  29. 21 May 2010 Appointment of Miss Rebecca Jane Blech as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEUTGK64. Transaction: MzAxNjA2MTg5NWFkaXF6a2N4.

  30. 2 December 2009 Annual return made up to 20 August 2009 with full list of shareholders [View PDF]

    Action Date: 20 August 2009. Category: Annual return. Type: AR01. Barcode: X9ZGPFF4. Transaction: MzAwNDEwMzQ1MmFkaXF6a2N4.

  31. 1 August 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AL84VBZC. Transaction: MjAzODMyOTYyNGFkaXF6a2N4.

  32. 15 December 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6815LE. Transaction: MjAyMDExNDU2OGFkaXF6a2N4.

  33. 30 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJWFW0XX. Transaction: MjAwODA5NTA4M2FkaXF6a2N4.

  34. 27 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyMjEzNWFkaXF6a2N4.

  35. 25 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1NTMxN2FkaXF6a2N4.

  36. 14 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwOTI2OWFkaXF6a2N4.

  37. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwOTIwMGFkaXF6a2N4.

  38. 26 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIyMDU0MmFkaXF6a2N4.

  39. 24 August 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU0NzA1NGFkaXF6a2N4.

  40. 13 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc0MzA5MGFkaXF6a2N4.

  41. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMwNjU2M2FkaXF6a2N4.

  42. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY4NzU4NGFkaXF6a2N4.

  43. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzExNzEyNmFkaXF6a2N4.

  44. 6 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUyMDcxM2FkaXF6a2N4.

  45. 30 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTIzMDQwNGFkaXF6a2N4.

  46. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA4MjA5MmFkaXF6a2N4.

  47. 25 August 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTQ4Njk4OGFkaXF6a2N4.

  48. 25 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MTAxNjgxMmFkaXF6a2N4.

  49. 25 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNDg3NDE0OWFkaXF6a2N4.

  50. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU4MDM4N2FkaXF6a2N4.

  51. 5 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY2NjkwN2FkaXF6a2N4.

  52. 24 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgyMzY0NGFkaXF6a2N4.

  53. 1 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MzQ5NjAwOWFkaXF6a2N4.

  54. 19 August 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkyODg4MGFkaXF6a2N4.

  55. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcyNTU4NWFkaXF6a2N4.

  56. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIyMTYyMWFkaXF6a2N4.

  57. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQxNTk5M2FkaXF6a2N4.

  58. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk0MjMyNmFkaXF6a2N4.

  59. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAyODU0MmFkaXF6a2N4.

  60. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkwODExNWFkaXF6a2N4.

  61. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgxNDEzOWFkaXF6a2N4.

  62. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg4NDM0NGFkaXF6a2N4.

  63. 2 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgyMjUzNmFkaXF6a2N4.

  64. 8 February 2003 Ad 19/01/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQ4NDEzMmFkaXF6a2N4.

  65. 8 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjg3OTUwNGFkaXF6a2N4.

  66. 8 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzkyODQ0MGFkaXF6a2N4.

  67. 8 February 2003 £ nc 1/6 19/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Njc2NjYyN2FkaXF6a2N4.

  68. 22 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE1NzA4OGFkaXF6a2N4.

  69. 22 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM3MjU0MGFkaXF6a2N4.

  70. 22 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg3NDE0OGFkaXF6a2N4.

  71. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkwNjcxNmFkaXF6a2N4.

  72. 21 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI0OTYzOGFkaXF6a2N4.

  73. 20 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTY5OTE4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.