5 Granville Park Limited

Company Registration Number: 04590848

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.
5 Granville Park Limited is a Private Company Limited by Shares first registered on 14 November 2002.

Registered Address

5 GRANVILLE PARK
LONDON
SE13 7DY

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

All companies at SE13 7DY

Registration Data

Company Number

04590848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MURRAY, Farquhar Charles

    Secretary

    Appointed on 6 October 2006

     

    First Floor Flat
    5 Granville Park
    London
    SE18 7DY

  • NEWBON, Paul James

    Director

    Appointed on 15 July 2006

     

    Nationality: British

    Occupation: Charter Accountant

    Month of birth: July 1977

    5b Granville Park
    Lewisham
    London
    SE13 7DY

  • TALBOT, David Graham

    Secretary

    Appointed on 20 November 2002

    Resigned on 12 June 2006

    5 Granville Park
    Lewisham
    London
    SE13 7DY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2002

    Resigned on 18 November 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • DEAN, Andrew Colin

    Director

    Appointed on 18 November 2002

    Resigned on 13 June 2006

    Nationality: British

    Occupation: Architect

    Month of birth: July 1968

    5b Granville Park
    London
    SE13 7DY

  • GARCIA, Ramon

    Director

    Appointed on 12 June 2006

    Resigned on 12 August 2009

    Nationality: Spanish

    Occupation: Engineer

    Month of birth: May 1973

    Hall Floor Flat
    5 Granville Park Lewisham
    London
    SE13 7DY

  • HAGGAR, James Laurence William

    Director

    Appointed on 18 November 2002

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Snr Television Director

    Month of birth: February 1973

    Hall Floor Flat
    5 Granville Park
    London
    SE13 7DY

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2002

    Resigned on 18 November 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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.

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. 4 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5L1UYVT. Transaction: MzE2MzUxMDA1OGFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGUQP6. Transaction: MzE2Mjc4MDAzNWFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE46Z5. Transaction: MzEzNjYyMTk3N2FkaXF6a2N4.

  4. 2 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LE46I0. Transaction: MzEzNjYyMTgwNWFkaXF6a2N4.

  5. 6 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3M56389. Transaction: MzExMjk2MjE1NmFkaXF6a2N4.

  6. 29 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPFZZ6. Transaction: MzExMjQzMzc2NmFkaXF6a2N4.

  7. 15 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2N9T4ZN. Transaction: MzA5MDc1NjM2MWFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4B9JD. Transaction: MzA4OTY4ODM2MmFkaXF6a2N4.

  9. 20 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2HAKQ7L. Transaction: MzA4NTQzMTExNmFkaXF6a2N4.

  10. 18 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6M5S. Transaction: MzA2NzY5MDAyMGFkaXF6a2N4.

  11. 18 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FLS15S. Transaction: MzA2MjYwNjk0NWFkaXF6a2N4.

  12. 20 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XDU38ZES. Transaction: MzA0NzQ0NjYxOWFkaXF6a2N4.

  13. 6 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XETW0WGC. Transaction: MzA0MTY4NjIyNGFkaXF6a2N4.

  14. 21 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X0AVQP9Q. Transaction: MzAyNzI4Mzc2NWFkaXF6a2N4.

  15. 2 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XIBMUNWP. Transaction: MzAyNDQ1MjcxOWFkaXF6a2N4.

  16. 30 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XRQTJG8E. Transaction: MzAwNTkyMzA3NmFkaXF6a2N4.

  17. 30 December 2009 Director's details changed for Paul James Newbon on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XRQTIG8D. Transaction: MzAwNTkyMDYxMWFkaXF6a2N4.

  18. 13 August 2009 Appointment terminated director ramon garcia [View PDF]

    Category: Officers. Type: 288b. Barcode: P8JBBCCQ. Transaction: MjAzOTE3Njk4N2FkaXF6a2N4.

  19. 5 August 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9L8ZC46. Transaction: MjAzODYyMjcwOGFkaXF6a2N4.

  20. 2 January 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASZOY64X. Transaction: MjAyMjE2NzkzOWFkaXF6a2N4.

  21. 17 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AF8YA36E. Transaction: MjAxMzU1OTA3OGFkaXF6a2N4.

  22. 13 December 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTc3MzA0OGFkaXF6a2N4.

  23. 23 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MjY3MGFkaXF6a2N4.

  24. 6 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk1MTYwMWFkaXF6a2N4.

  25. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk3MzQ5N2FkaXF6a2N4.

  26. 15 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU5OTAyN2FkaXF6a2N4.

  27. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIzMjIxNmFkaXF6a2N4.

  28. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUwODE0OGFkaXF6a2N4.

  29. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUwNzY5OGFkaXF6a2N4.

  30. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUwNzExMmFkaXF6a2N4.

  31. 9 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc5ODA0NmFkaXF6a2N4.

  32. 3 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMjUzOTMwNmFkaXF6a2N4.

  33. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUxOTM1NGFkaXF6a2N4.

  34. 24 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5MjI5NGFkaXF6a2N4.

  35. 6 September 2004 Ad 26/08/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjYyNzE4MGFkaXF6a2N4.

  36. 6 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc4OTgzN2FkaXF6a2N4.

  37. 6 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDE5NTkwNmFkaXF6a2N4.

  38. 6 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE3ODI4MWFkaXF6a2N4.

  39. 2 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUxOTQ1N2FkaXF6a2N4.

  40. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEzNzQxOGFkaXF6a2N4.

  41. 8 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE1OTYyN2FkaXF6a2N4.

  42. 8 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA1NzA0OWFkaXF6a2N4.

  43. 22 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc3OTgwMWFkaXF6a2N4.

  44. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM4OTMxMWFkaXF6a2N4.

  45. 22 November 2002 Registered office changed on 22/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY4MDQ1N2FkaXF6a2N4.

  46. 14 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTI3NzkyN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.160.245.121 Sat, 16 Dec 2017 05:38:54 +0000