26 Granville Park Management Limited

Company Registration Number: 07148209

Company registered in England and Wales

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26 Granville Park Management Limited is a Private Company Limited by Guarantee first registered on 5 February 2010. Its current registered address is in London.

Registered Address

26A GRANVILLE PARK
LONDON
ENGLAND
SE13 7EA

There are 13 companies currently registered at this postcode, including this one.

All companies at SE13 7EA

Registration Data

Company Number

07148209

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,771£2,479£0£1,641£1,817£2,316
of which Cash £1,771£2,479£0£1,641£1,817£2,316
Total Assets £1,771£2,479£0£1,641£1,817£2,316
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,771£2,479£0£1,641£1,817£2,316
Total Net Worth £1,771£2,479£0£1,641£1,817£2,316

Previous Names

No previous names

Company Officers

  • GRIEVES, Tom

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    36
    Woodland Terrace
    London
    SE7 8EN
    United Kingdom

  • ROBERTS, Abbie Louise

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1980

    26a
    Granville Park
    London
    SE13 7EA
    England

  • SHEMELD, Jamie John

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    150
    Manor Lane
    London
    SE12 8LP
    England

  • SHIELDS, Conor

    Director

    Appointed on 5 February 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1971

    26
    Granville Park
    Lewisham
    London
    SE13 7EA
    United Kingdom

  • BURT, Chris James Peter

    Director

    Appointed on 9 March 2011

    Resigned on 1 December 2012

    Nationality: British

    Occupation: It Analyst

    Month of birth: June 1984

    26
    Granville Park
    Lewisham
    London
    SE13 7EA
    United Kingdom

  • CURRAN, Shane Augustine

    Director

    Appointed on 5 February 2010

    Resigned on 9 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    26
    Granville Park
    Lewisham
    London
    SE13 7EA
    United Kingdom

  • RAHAMIM, Maurice Ibrahim

    Director

    Appointed on 5 February 2010

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    26
    Granville Park
    Lewisham
    London
    SE13 7EA
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607EUKX. Transaction: MzE2ODgyOTMyN2FkaXF6a2N4.

  2. 1 May 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X562BOKH. Transaction: MzE0NzYwMTEzNWFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 5 February 2016 no member list [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50GCA03. Transaction: MzE0MTY0MDE1NGFkaXF6a2N4.

  4. 10 February 2016 Register inspection address has been changed from 47 Dacre Park London SE13 5SQ England to 150 Manor Lane London SE12 8LP [View PDF]

    Category: Address. Type: AD02. Barcode: X50GC9ZV. Transaction: MzE0MTY0MDAzNGFkaXF6a2N4.

  5. 25 October 2015 Director's details changed for Jamie John Shemeld on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4IRQGTC. Transaction: MzEzMzc2MDE4N2FkaXF6a2N4.

  6. 17 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BTSPY8. Transaction: MzEyNzI3NjcxMWFkaXF6a2N4.

  7. 3 May 2015 Registered office address changed from 26 Granville Park Lewisham London SE13 7EA to 26a Granville Park London SE13 7EA on 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Address. Type: AD01. Barcode: X46M7JSZ. Transaction: MzEyMjQ3MjgwOWFkaXF6a2N4.

  8. 24 February 2015 Annual return made up to 5 February 2015 no member list [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41WII0G. Transaction: MzExNzk5NTQ3NGFkaXF6a2N4.

  9. 24 February 2015 Director's details changed for Jamie John Shemeld on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X41WII00. Transaction: MzExNzk5NTQ0NWFkaXF6a2N4.

  10. 24 February 2015 Register inspection address has been changed from 16C Lee Terrace London SE3 9TZ United Kingdom to 47 Dacre Park London SE13 5SQ [View PDF]

    Category: Address. Type: AD02. Barcode: X41WII08. Transaction: MzExNzk5NTQ0OGFkaXF6a2N4.

  11. 7 January 2015 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3YKUR97. Transaction: MzExNDkyNjMwNGFkaXF6a2N4.

  12. 15 February 2014 Annual return made up to 5 February 2014 no member list [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31SEPJD. Transaction: MzA5NDU3NDQ1NmFkaXF6a2N4.

  13. 15 February 2014 Director's details changed for Ms Abbie Louise Jenkins on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X31SEPJ5. Transaction: MzA5NDU3NDQ0OWFkaXF6a2N4.

  14. 13 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L1GRBM. Transaction: MzA4ODczNDM2OGFkaXF6a2N4.

  15. 27 February 2013 Annual return made up to 5 February 2013 no member list [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTUTM. Transaction: MzA3MzU4NjQ1N2FkaXF6a2N4.

  16. 12 February 2013 Termination of appointment of Chris Burt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22275SZ. Transaction: MzA3MjczMTIwOWFkaXF6a2N4.

  17. 12 February 2013 Appointment of Ms Abbie Louise Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22275T7. Transaction: MzA3MjczMTIxNGFkaXF6a2N4.

  18. 12 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X22275TF. Transaction: MzA3MjczMTE0MmFkaXF6a2N4.

  19. 21 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M6YLB4. Transaction: MzA2Nzg5OTMwMWFkaXF6a2N4.

  20. 4 September 2012 Director's details changed for Jamie John Shemeld on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH01. Barcode: X1GQUGGB. Transaction: MzA2MzUxNTA5MWFkaXF6a2N4.

  21. 4 September 2012 Appointment of Mr Tom Grieves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQUEUZ. Transaction: MzA2MzUxNDU1OGFkaXF6a2N4.

  22. 4 September 2012 Termination of appointment of Maurice Rahamim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQUDEQ. Transaction: MzA2MzUxNDA1OGFkaXF6a2N4.

  23. 25 February 2012 Annual return made up to 5 February 2012 no member list [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFLKH. Transaction: MzA1MzA5NzM0NGFkaXF6a2N4.

  24. 25 February 2012 Appointment of Mr Chris James Peter Burt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13FFLK9. Transaction: MzA1MzA5NzM0MGFkaXF6a2N4.

  25. 25 February 2012 Termination of appointment of Shane Curran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13FFLK1. Transaction: MzA1MzA5NzMzN2FkaXF6a2N4.

  26. 19 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AYO1OYGZ. Transaction: MzA0NTc0MDUxOGFkaXF6a2N4.

  27. 21 February 2011 Annual return made up to 5 February 2011 no member list [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XTAL1RS5. Transaction: MzAzMjU4NTczN2FkaXF6a2N4.

  28. 5 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ7BQH9L. Transaction: MzAwODc3MjY2MWFkaXF6a2N4.

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