2 Granville Park Ltd

Company Registration Number: 06767543

Company registered in England and Wales

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2 Granville Park Ltd is a Private Company Limited by Shares first registered on 8 December 2008. Its current registered address is in London.

Registered Address

RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
44-50 ROYAL PARADE MEWS
BLACKHEATH
LONDON
SE3 0TN

There are 74 companies currently registered at this postcode, including this one.

All companies at SE3 0TN

Registration Data

Company Number

06767543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£3,034£6,878£3,424£0£8
of which Cash £0£0£2,560£6,396£3,051£0£0
Total Assets £4£4£3,034£6,878£3,424£0£8
Current Liabilities £0£0£1,693£4,432£960£0£0
Net Current Assets £4£4£1,341£2,446£2,464£0£8
Total Net Worth £4£4£1,341£2,446£2,464£0£8

Previous Names

No previous names

Company Officers

  • MULVANEY, Elaine Mary

    Director

    Appointed on 12 January 2014

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: July 1966

    RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN

  • SHAW, Diane Lucille

    Director

    Appointed on 8 December 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1972

    2
    Granville Park
    London
    SE13 7EA
    United Kingdom

  • WOODHOUSE, Ian Maxwell

    Director

    Appointed on 8 December 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1962

    2
    Granville Park
    London
    SE13 7EA
    United Kingdom

  • LEE, Darren John

    Director

    Appointed on 8 December 2008

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Support Worker

    Month of birth: May 1969

    RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN

  • LEE, Stephen Dominic

    Director

    Appointed on 8 December 2008

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1967

    2
    Granville Park
    London
    SE13 7EA
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJPU9. Transaction: MzE2MjkwOTIyMmFkaXF6a2N4.

  2. 28 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: X5GGJWOJ. Transaction: MzE1ODQ1MjUwMGFkaXF6a2N4.

  3. 8 December 2015 Termination of appointment of Stephen Dominic Lee as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4LTOCQW. Transaction: MzEzNzA0MTU1MWFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8N1XT. Transaction: MzEzNjI5ODk5N2FkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA77EL. Transaction: MzEyOTQzNzI3M2FkaXF6a2N4.

  6. 5 March 2015 Termination of appointment of Darren John Lee as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X42K4ER4. Transaction: MzExODYzNzI4MGFkaXF6a2N4.

  7. 4 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3M00DAP. Transaction: MzExMjgwODgwNGFkaXF6a2N4.

  8. 29 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J6CG8H. Transaction: MzExMDMzMjQ1NGFkaXF6a2N4.

  9. 17 January 2014 Appointment of Ms Elaine Mary Mulvaney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRUTCI. Transaction: MzA5MjgyOTg3N2FkaXF6a2N4.

  10. 30 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJITU. Transaction: MzA5MTYyNTYyMGFkaXF6a2N4.

  11. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5DRT7. Transaction: MzA4NTI5MjAzNmFkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9OKJ. Transaction: MzA3MDczMjExMWFkaXF6a2N4.

  13. 22 November 2012 Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath London SE3 0BU United Kingdom on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9KS4B. Transaction: MzA2Nzk5MjU3M2FkaXF6a2N4.

  14. 22 November 2012 Director's details changed for Mr Darren John Brownsword on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: CH01. Barcode: X1M9KOZ7. Transaction: MzA2Nzk5MTUxNmFkaXF6a2N4.

  15. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B5EIK1. Transaction: MzA1OTM2OTE3NGFkaXF6a2N4.

  16. 24 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X117FOBL. Transaction: MzA1MTI2ODE4NGFkaXF6a2N4.

  17. 24 January 2012 Registered office address changed from 2 Granville Park Lewisham London SE13 7EA on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X117FOBD. Transaction: MzA1MTI2NzkzMGFkaXF6a2N4.

  18. 4 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: A53M0XYZ. Transaction: MzA0NDgzODkyNmFkaXF6a2N4.

  19. 23 March 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X418HSO7. Transaction: MzAzNDI4NzE1OGFkaXF6a2N4.

  20. 8 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4V7PPRL. Transaction: MzAyODQ5MTg3MWFkaXF6a2N4.

  21. 23 February 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XG15XHRO. Transaction: MzAxMDA3MDU2N2FkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Mr Darren John Brownsword on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XG15THRK. Transaction: MzAxMDAzMjM2MGFkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Mrs Diane Lucille Shaw on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XG15VHRM. Transaction: MzAxMDAzMjM2OWFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Mr Stephen Dominic Lee on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XG15UHRL. Transaction: MzAxMDAzMjM2N2FkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Mr Ian Maxwell Woodhouse on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XG15WHRN. Transaction: MzAxMDAzMjM3OGFkaXF6a2N4.

  26. 8 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XABGO5E5. Transaction: MjAxOTQ0MzI0NWFkaXF6a2N4.

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