36 Granville Square Limited

Company Registration Number: 05643095

Company registered in England and Wales

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36 Granville Square Limited is a Private Company Limited by Guarantee first registered on 2 December 2005. Its current registered address is in London.

Registered Address

36C GRANVILLE SQUARE
LONDON
WC1X 9PD

There are 9 companies currently registered at this postcode, including this one.

All companies at WC1X 9PD

Registration Data

Company Number

05643095

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOAR, Amanda Caroline Deirdre, Dr

    Secretary

    Appointed on 1 January 2009

     

    Accurist House
    44 Baker Street
    London
    W1U 7AL

  • BLANDFORD, Anna Louise

    Director

    Appointed on 5 November 2009

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1981

    36c
    Granville Square
    London
    WC1X 9PD
    United Kingdom

  • HOAR, Amanda Caroline Deirdre, Dr

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: July 1958

    Accurist House
    44 Baker Street
    London
    W1U 7AL

  • CONDOU, Charlie

    Secretary

    Appointed on 2 December 2005

    Resigned on 12 February 2010

    36c Granville Square
    London
    WC1X 9PD

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • CONDOU, Charlie

    Director

    Appointed on 2 December 2005

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Actor

    Month of birth: January 1973

    36c Granville Square
    London
    WC1X 9PD

  • DWYER, Daniel James

    Nominee Director

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • FRANQUESA S A

    Director

    Appointed on 26 May 2009

    Resigned on 14 September 2010

    16th Floor, Ph Plaza 200 Building
    Marbella PO BOX 0816-01098
    Panama

  • THOMAS, Roger Gwynne

    Director

    Appointed on 8 March 2012

    Resigned on 2 November 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1942

    36c
    Granville Square
    London
    WC1X 9PD
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M58303. Transaction: MzE2NDczOTg4OWFkaXF6a2N4.

  2. 12 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD5VLU. Transaction: MzE1NzIyNjE0M2FkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 2 December 2015 no member list [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJDGE9. Transaction: MzEzNjgxMjYxNWFkaXF6a2N4.

  4. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO2Y8J. Transaction: MzEzMTc2NzU0MWFkaXF6a2N4.

  5. 6 December 2014 Annual return made up to 2 December 2014 no member list [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3M56DO0. Transaction: MzExMjk2NDQ1OGFkaXF6a2N4.

  6. 6 December 2014 Termination of appointment of Roger Gwynne Thomas as a director on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: TM01. Barcode: X3M56DNS. Transaction: MzExMjk2NDQ1MGFkaXF6a2N4.

  7. 4 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPKX61. Transaction: MzEwNjg5NzExMWFkaXF6a2N4.

  8. 31 December 2013 Annual return made up to 2 December 2013 no member list [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCPSQG. Transaction: MzA5MTcxMTczOWFkaXF6a2N4.

  9. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KREY. Transaction: MzA4NjA2OTE3NGFkaXF6a2N4.

  10. 31 December 2012 Annual return made up to 2 December 2012 no member list [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPI0X7. Transaction: MzA3MDE4NTUzM2FkaXF6a2N4.

  11. 31 December 2012 Registered office address changed from C/O Rochman Landau Accurist House 44 Baker Street London W1U 7AL on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: X1OPI0WR. Transaction: MzA3MDEyMDQ4M2FkaXF6a2N4.

  12. 28 December 2012 Director's details changed for Anna Louise Blandford on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X1OPI0WZ. Transaction: MzA3MDEyMDQ4NWFkaXF6a2N4.

  13. 8 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1J43I2I. Transaction: MzA2NTQ3OTcyM2FkaXF6a2N4.

  14. 19 March 2012 Appointment of Roger Gwynne Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14VN2RV. Transaction: MzA1NDMzODk4OWFkaXF6a2N4.

  15. 28 December 2011 Annual return made up to 2 December 2011 no member list [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5GOBK. Transaction: MzA0OTc1ODExM2FkaXF6a2N4.

  16. 28 December 2011 Director's details changed for Anna Louise Blandford on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: CH01. Barcode: X0P5GOB4. Transaction: MzA0OTc1ODEwMmFkaXF6a2N4.

  17. 28 December 2011 Director's details changed for Dr Amanda Caroline Deirdre Hoar on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X0P5GOBC. Transaction: MzA0OTc1ODEwM2FkaXF6a2N4.

  18. 18 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ20DYE0. Transaction: MzA0NTY1MTE0MmFkaXF6a2N4.

  19. 14 March 2011 Annual return made up to 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: AZ1DJSCA. Transaction: MzAzMzc2NTc1OGFkaXF6a2N4.

  20. 14 March 2011 Termination of appointment of Franquesa S A as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ1DISC9. Transaction: MzAzMzc1ODcwNWFkaXF6a2N4.

  21. 14 March 2011 Director's details changed for Anna Louise Blandford on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH01. Barcode: AZ1DHSC8. Transaction: MzAzMzc1ODUxNmFkaXF6a2N4.

  22. 10 February 2011 Annual return made up to 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: ABT4WRIN. Transaction: MzAzMjAwMTE1OGFkaXF6a2N4.

  23. 8 December 2010 Appointment of Anna Louise Blandford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4YF0PR7. Transaction: MzAyODQ5NTExOGFkaXF6a2N4.

  24. 20 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A96AJNGL. Transaction: MzAyMzYwODg2NGFkaXF6a2N4.

  25. 5 March 2010 Annual return made up to 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: AZHSPHZN. Transaction: MzAxMDgzNTg0MmFkaXF6a2N4.

  26. 5 March 2010 Director's details changed for Dr Amanda Caroline Deirdre Hoar on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: AZHSQHZO. Transaction: MzAxMDgzNTMzMWFkaXF6a2N4.

  27. 5 March 2010 Secretary's details changed for Dr Amanda Caroline Deirdre Hoar on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH03. Barcode: AZHSEHZC. Transaction: MzAxMDgzNTIxOWFkaXF6a2N4.

  28. 5 March 2010 Termination of appointment of Charlie Condou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZHSRHZP. Transaction: MzAxMDgzNTEyNGFkaXF6a2N4.

  29. 5 March 2010 Termination of appointment of Charlie Condou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZHSFHZD. Transaction: MzAxMDgzNTAzM2FkaXF6a2N4.

  30. 1 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A44D0FAK. Transaction: MzAwNDAzMTg1N2FkaXF6a2N4.

  31. 27 July 2009 Director appointed franquesa s a [View PDF]

    Category: Officers. Type: 288a. Barcode: APZ03BR3. Transaction: MjAzNzkxMzYzOWFkaXF6a2N4.

  32. 4 April 2009 Secretary appointed dr amanda caroline deirdre hoar [View PDF]

    Category: Officers. Type: 288a. Barcode: AAUZR8MY. Transaction: MjAyOTg4ODEwN2FkaXF6a2N4.

  33. 19 March 2009 Registered office changed on 19/03/2009 from, chantry cottage wild oak lane, trull, taunton, somerset, TA3 7JT [View PDF]

    Category: Address. Type: 287. Barcode: APDTN7VU. Transaction: MjAyODU2NjY4MmFkaXF6a2N4.

  34. 12 March 2009 Annual return made up to 02/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: APDTO7VV. Transaction: MjAyODAyMjg2MmFkaXF6a2N4.

  35. 21 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADC5150A. Transaction: MjAxODQ5MjE0M2FkaXF6a2N4.

  36. 17 March 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AJKT4Y19. Transaction: MjAwMTU2OTU3MGFkaXF6a2N4.

  37. 8 March 2008 Registered office changed on 08/03/2008 from, 36C granville square, london, WC1X 9PD [View PDF]

    Category: Address. Type: 287. Barcode: APMMGXSC. Transaction: MjAwMTA0NjM2MmFkaXF6a2N4.

  38. 8 March 2008 Annual return made up to 02/12/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: APMMHXSD. Transaction: MjAwMTA0NjMxMWFkaXF6a2N4.

  39. 10 March 2007 Annual return made up to 02/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkwMzA3MGFkaXF6a2N4.

  40. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ2ODc3N2FkaXF6a2N4.

  41. 6 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA2MTk4N2FkaXF6a2N4.

  42. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ3NDA5OWFkaXF6a2N4.

  43. 6 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk2MDc5MWFkaXF6a2N4.

  44. 6 January 2006 Registered office changed on 06/01/06 from: 312B high street, orpington, kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjM0ODI5MWFkaXF6a2N4.

  45. 2 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ3ODQ4N2FkaXF6a2N4.

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