25 Granville Park Freehold Limited

Company Registration Number: 08425791

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Granville Park Freehold Limited is a Private Company Limited by Shares first registered on 1 March 2013. Its current registered address is in London.

Registered Address

116 ST JOSEPHS VALE
BLACKHEATH
LONDON
SE3 0XQ

There are 8 companies currently registered at this postcode, including this one.

All companies at SE3 0XQ

Registration Data

Company Number

08425791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • KNOWLES, Cynthia

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1976

    116
    St. Josephs Vale, Blackheath
    London
    Greater London
    SE3 0XQ
    United Kingdom

  • MACRORY, Patrick Francis John

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1941

    25a
    Granville Park
    London
    SE13 7DY
    England

  • REDFORD, Iain Peter

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1971

    Ground Floor Flat
    25 Granville Park
    London
    SE13 7DY
    England

  • BENNETT, Sara Julienne

    Director

    Appointed on 1 March 2013

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    1
    Shannon Mews 78a
    Meadowcourt Road
    London
    Greater London
    SE3 9DP
    United Kingdom

  • DOHERTY, Aileen

    Director

    Appointed on 29 May 2013

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1954

    25a
    Granville Park
    London
    SE13 7DY
    United Kingdom

  • WU, Yanson Chi Pui

    Director

    Appointed on 1 March 2013

    Resigned on 23 November 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1974

    Flat 2
    29 Brunswick Gardens
    London
    Greater London
    W8 4AH
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TEQRK. Transaction: MzE3MDc3MzY2OGFkaXF6a2N4.

  2. 22 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJ793. Transaction: MzE2NTE1MDY1N2FkaXF6a2N4.

  3. 14 March 2016 Appointment of Mr Patrick Francis John Macrory as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X52KC33C. Transaction: MzE0Mzg5MDM2MmFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52KC4MW. Transaction: MzE0Mzg5MDk3MGFkaXF6a2N4.

  5. 11 March 2016 Termination of appointment of Aileen Doherty as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X52KC1XU. Transaction: MzE0Mzg4OTk3OWFkaXF6a2N4.

  6. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBY28Z. Transaction: MzEzNzU4MDE1NGFkaXF6a2N4.

  7. 27 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X442VB77. Transaction: MzEyMDA4NzY2M2FkaXF6a2N4.

  8. 26 March 2015 Appointment of Mr Iain Peter Redford as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X44092MJ. Transaction: MzEyMDAxNDQ3MWFkaXF6a2N4.

  9. 13 March 2015 Termination of appointment of Sara Julienne Bennett as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X432DBRU. Transaction: MzExOTEyMTMxM2FkaXF6a2N4.

  10. 24 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LC9S4Q. Transaction: MzExMTkxNjYzN2FkaXF6a2N4.

  11. 24 November 2014 Termination of appointment of Yanson Chi Pui Wu as a director on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Officers. Type: TM01. Barcode: X3LC9RAA. Transaction: MzExMTkxNjM4NGFkaXF6a2N4.

  12. 10 October 2014 Registered office address changed from 25 Granville Park London Greater London SE13 7DY to 116 St Josephs Vale Blackheath London SE3 0XQ on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: A3HQYZOI. Transaction: MzEwOTE1NTg2NWFkaXF6a2N4.

  13. 17 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33VN4JF. Transaction: MzA5NjM4MDUwM2FkaXF6a2N4.

  14. 6 June 2013 Appointment of Aileen Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29DGT0W. Transaction: MzA3OTI5NTU0OWFkaXF6a2N4.

  15. 1 March 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X237NOK3. Transaction: MzA3Mzc3MTUxN2FkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 18:58:16 +0100