1 Granville Road Management Company Limited

Company Registration Number: 04935937

Company registered in England and Wales

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1 Granville Road Management Company Limited is a Private Company Limited by Shares first registered on 17 October 2003.

Registered Address

51 SWAFFIELD ROAD
LONDON
SW18 3AQ

There are 134 companies currently registered at this postcode, including this one.

All companies at SW18 3AQ

Registration Data

Company Number

04935937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2017

Accounts Next Due

24 December 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets £0£4,416£4,223£4,110£3,833£3,459£2,948
of which Cash £0£3,021£3,492£3,522£3,035£3,125£2,449
Total Assets £0£10,416£10,223£10,110£9,833£9,459£8,948
Current Liabilities £0£408£472£466£483£431£357
Net Current Assets £0£4,008£3,751£3,644£3,350£3,028£2,591
Total Net Worth £0£10,008£9,751£9,644£9,350£9,028£8,591

Previous Names

No previous names

Company Officers

  • GRAY, Christine Angela

    Secretary

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Property Management

    51
    Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • HAMMICK, Daniel Neil

    Director

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Machine Operator

    Month of birth: April 1979

    4 Dumpton Gap Road
    Broadstairs
    Kent
    CT10 1TA

  • MACCORGARRY, Hugh Robert

    Director

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Furniture Maker

    Month of birth: December 1959

    51 Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2003

    Resigned on 17 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WARRILOW, Doreen

    Director

    Appointed on 17 October 2003

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1949

    4 Wrotham Road
    Broadstairs
    Kent
    CT10 1QG

  • WARRILOW, William George

    Director

    Appointed on 17 October 2003

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: June 1944

    4 Wrotham Road
    Broadstairs
    Kent
    CT10 1QG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2003

    Resigned on 17 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 May 2017 Accounts for a dormant company made up to 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Accounts. Type: AA. Barcode: X66TUOEJ. Transaction: MzE3NjI1NTY3MGFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOGBE. Transaction: MzE2MDA4OTU2NWFkaXF6a2N4.

  3. 23 June 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A59CJAQ9. Transaction: MzE1MTA4NDQ4MGFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCQDIO. Transaction: MzEzNDMxMTkwNGFkaXF6a2N4.

  5. 2 November 2015 Termination of appointment of William George Warrilow as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X4JCQDIG. Transaction: MzEzNDMxMTg4MmFkaXF6a2N4.

  6. 9 June 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A48J6R23. Transaction: MzEyNDU1MjUzOGFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYK8RL. Transaction: MzEwOTc5NzEzOGFkaXF6a2N4.

  8. 16 July 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3BRY1GA. Transaction: MzEwMzc4NDA5OGFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8OTYZ. Transaction: MzA4NzIxNjA4MGFkaXF6a2N4.

  10. 14 August 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2EFOAAJ. Transaction: MzA4MzI3NjAxOWFkaXF6a2N4.

  11. 17 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRA0BV. Transaction: MzA2NTk4ODQ5NGFkaXF6a2N4.

  12. 25 May 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A19II1FD. Transaction: MzA1ODEwMjc4OWFkaXF6a2N4.

  13. 19 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X32RAYIJ. Transaction: MzA0NTc0MTIxNmFkaXF6a2N4.

  14. 7 June 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A8KNKUPS. Transaction: MzAzODQ2MTE2NGFkaXF6a2N4.

  15. 19 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XORXLODV. Transaction: MzAyNTQ2NTA1N2FkaXF6a2N4.

  16. 14 May 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A04U6JWT. Transaction: MzAxNTU1MDA4NGFkaXF6a2N4.

  17. 28 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XSGRIEH9. Transaction: MzAwMTY2MzQ0OWFkaXF6a2N4.

  18. 28 October 2009 Director's details changed for William George Warrilow on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XSGRHEH8. Transaction: MzAwMTY2MzEyM2FkaXF6a2N4.

  19. 28 October 2009 Director's details changed for Daniel Neil Hammick on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSGRGEH7. Transaction: MzAwMTY2MzEyMmFkaXF6a2N4.

  20. 3 June 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: PDWLMAET. Transaction: MjAzNDMyMzgxNGFkaXF6a2N4.

  21. 20 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMD4447. Transaction: MjAxNTg4OTI5MGFkaXF6a2N4.

  22. 13 May 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AHDOOZKZ. Transaction: MjAwNTI0NzQyOWFkaXF6a2N4.

  23. 6 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5OTc0N2FkaXF6a2N4.

  24. 3 October 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAwMDA3OGFkaXF6a2N4.

  25. 20 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg2OTg5OGFkaXF6a2N4.

  26. 16 February 2006 Accounting reference date extended from 31/10/06 to 24/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzk3NDEwMGFkaXF6a2N4.

  27. 15 February 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5MDY0NmFkaXF6a2N4.

  28. 11 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzk1MjI5NGFkaXF6a2N4.

  29. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc5MDk1N2FkaXF6a2N4.

  30. 17 February 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ1MTI3M2FkaXF6a2N4.

  31. 15 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA2MjI2NWFkaXF6a2N4.

  32. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk2MDY1N2FkaXF6a2N4.

  33. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQxNjAyOGFkaXF6a2N4.

  34. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc1MzUxNWFkaXF6a2N4.

  35. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc2NzYyNmFkaXF6a2N4.

  36. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjIwMDg1OGFkaXF6a2N4.

  37. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkzOTc0MmFkaXF6a2N4.

  38. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMxOTQyMWFkaXF6a2N4.

  39. 17 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA0MDUwOGFkaXF6a2N4.

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