50 Granville Park Management Company Limited

Company Registration Number: 04824488

Company registered in England and Wales

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50 Granville Park Management Company Limited is a Private Company Limited by Shares first registered on 8 July 2003. Its current registered address is in London.

Registered Address

50 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

04824488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,480£2,449£2,175£1,996£1,980
of which Cash £2,480£1,736£2,175£1,996£1,980
Total Assets £2,480£2,449£2,175£1,996£1,980
Current Liabilities £300£288£280£265£259
Net Current Assets £2,180£2,161£1,895£1,731£1,721
Total Net Worth £2,184£2,165£1,899£1,735£1,725

Previous Names

No previous names

Company Officers

  • STEVENS, Ashley John

    Secretary

    Appointed on 14 July 2003

     

    50c Granville Park
    London
    SE13 7DX

  • ROGERS, Helen Myfanwy

    Director

    Appointed on 9 March 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1981

    50b
    Granville Park
    Lewisham
    London
    SE13 7DX
    United Kingdom

  • STEVENS, Ashley John

    Director

    Appointed on 25 September 2004

     

    Nationality: British

    Occupation: Musician

    Month of birth: December 1970

    50c Granville Park
    London
    SE13 7DX

  • WHITE, Christopher John

    Director

    Appointed on 19 July 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1980

    49
    Buckingham Road
    London
    N1 4JG
    England

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2003

    Resigned on 14 July 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BRUCE, Alan Peter

    Director

    Appointed on 30 July 2005

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Programmer

    Month of birth: November 1968

    50b Granville Park
    Lewisham
    London
    SE13 7DX

  • MATHIESON, David Noel Alan

    Director

    Appointed on 10 August 2007

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1977

    50b Granville Park
    Lewisham
    London
    SE13 7DX

  • MOHRING, Neil Stephen

    Director

    Appointed on 14 July 2003

    Resigned on 17 July 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1976

    50b Granville Park
    London
    SE13 7DX

  • PITCHERS, Hazel

    Director

    Appointed on 1 September 2003

    Resigned on 9 September 2011

    Nationality: British

    Occupation: B D Analyst

    Month of birth: October 1975

    50d Granville Park
    London
    SE13 7DX

  • SCOTT, Peter

    Director

    Appointed on 9 September 2011

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1973

    50d
    Granville Park
    London
    SE13 7DX
    England

  • WICKHAM, Edward

    Director

    Appointed on 14 July 2003

    Resigned on 28 August 2003

    Nationality: British

    Occupation: Musician

    Month of birth: February 1969

    50d Granville Park
    London
    SE13 7DX

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2003

    Resigned on 14 July 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASKGE3. Transaction: MzE1MjU2MjI1NWFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51U3A4G. Transaction: MzE0MzA1NDU5OWFkaXF6a2N4.

  3. 21 July 2015 Appointment of Mr Christopher John White as a director on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: AP01. Barcode: X4C440Y8. Transaction: MzEyNzQ1NjYzMGFkaXF6a2N4.

  4. 16 July 2015 Termination of appointment of Peter Scott as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4BR8BRC. Transaction: MzEyNzIyNzIwNmFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6FURK. Transaction: MzEyNjcxMzE0N2FkaXF6a2N4.

  6. 2 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3JTQ7SQ. Transaction: MzExMDU4NTM4OWFkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOB0QB. Transaction: MzEwMzM1NjM0N2FkaXF6a2N4.

  8. 19 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LGUTJL. Transaction: MzA4OTAwNDQ0NmFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6XPO3. Transaction: MzA4MTEzMDgxMWFkaXF6a2N4.

  10. 12 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1LJPQB4. Transaction: MzA2NzM1MjAzMmFkaXF6a2N4.

  11. 8 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CQQQ8Q. Transaction: MzA2MDQzODQzOGFkaXF6a2N4.

  12. 19 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0OI7FHD. Transaction: MzA0OTE5MTkyOWFkaXF6a2N4.

  13. 23 October 2011 Appointment of Mr Peter Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X43G3YM7. Transaction: MzA0NTkyNjA3MmFkaXF6a2N4.

  14. 10 October 2011 Termination of appointment of Hazel Pitchers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X01I4Y9R. Transaction: MzA0NTI0MzE5MWFkaXF6a2N4.

  15. 9 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X5F78VOF. Transaction: MzA0MDE1NDY5OWFkaXF6a2N4.

  16. 11 March 2011 Appointment of Miss Helen Myfanwy Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0BOGSCG. Transaction: MzAzMzY3OTk5OGFkaXF6a2N4.

  17. 3 March 2011 Termination of appointment of David Mathieson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXFFES4Y. Transaction: MzAzMzIzMjI1OWFkaXF6a2N4.

  18. 15 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X8JE9PYY. Transaction: MzAyODg3NDk1NmFkaXF6a2N4.

  19. 8 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XTPXTLI8. Transaction: MzAxOTE1NjAxMGFkaXF6a2N4.

  20. 8 July 2010 Director's details changed for Ashley John Stevens on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTPXSLI7. Transaction: MzAxOTE1NDY1N2FkaXF6a2N4.

  21. 8 July 2010 Director's details changed for Hazel Pitchers on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTPXRLI6. Transaction: MzAxOTE1NDY1NmFkaXF6a2N4.

  22. 8 July 2010 Director's details changed for David Noel Alan Mathieson on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTPXQLI5. Transaction: MzAxOTE1NDY1NWFkaXF6a2N4.

  23. 12 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XF5DQJ03. Transaction: MzAxMzI0NDg0OWFkaXF6a2N4.

  24. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS142BDK. Transaction: MjAzNjc0MDY3MWFkaXF6a2N4.

  25. 5 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PF2R7AFT. Transaction: MjAzNDQ0MTA2MGFkaXF6a2N4.

  26. 18 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESQ31IF. Transaction: MjAwOTI3ODYxMmFkaXF6a2N4.

  27. 29 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzMzAwMmFkaXF6a2N4.

  28. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI4ODk5M2FkaXF6a2N4.

  29. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4ODkwNmFkaXF6a2N4.

  30. 9 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU2NTg5OWFkaXF6a2N4.

  31. 17 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjUwOTkyMGFkaXF6a2N4.

  32. 9 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEwNzMzMWFkaXF6a2N4.

  33. 8 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4OTI5NDY2M2FkaXF6a2N4.

  34. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYyMjE5MmFkaXF6a2N4.

  35. 19 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIzNDg0MWFkaXF6a2N4.

  36. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk3OTA1NWFkaXF6a2N4.

  37. 17 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0OTA2ODY2NmFkaXF6a2N4.

  38. 1 November 2004 Accounting reference date extended from 31/07/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTkzMzExNmFkaXF6a2N4.

  39. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY4NTUyN2FkaXF6a2N4.

  40. 28 June 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI1NDM4OWFkaXF6a2N4.

  41. 11 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzAyNjA2OWFkaXF6a2N4.

  42. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjk1NTYyMWFkaXF6a2N4.

  43. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjMwMjkwMWFkaXF6a2N4.

  44. 31 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU1MDc2OWFkaXF6a2N4.

  45. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM3MjM0MGFkaXF6a2N4.

  46. 31 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ3NDIxN2FkaXF6a2N4.

  47. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM3NTY0N2FkaXF6a2N4.

  48. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM3MjQ3NmFkaXF6a2N4.

  49. 29 July 2003 Registered office changed on 29/07/03 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDk4NjUxM2FkaXF6a2N4.

  50. 8 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njc1Mzc4MWFkaXF6a2N4.

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