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2 GRANVILLE PARK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Granville Park Ltd. The company was founded 15 years ago and was given the registration number 06767543. The firm's registered office is in LONDON. You can find them at C/o Pineflat Management Limited Third Floor, 146 Fleet Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:2 GRANVILLE PARK LTD
Company Number:06767543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Pineflat Management Limited Third Floor, 146 Fleet Street, London, England, EC4A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atkin & Co, 75 The Chase, London, England, SW4 0NR

Corporate Secretary16 March 2017Active
C/O Pineflat Management Limited, Third Floor, 146 Fleet Street, London, England, EC4A 2BU

Director22 January 2024Active
C/O Pineflat Management Limited, Third Floor, 146 Fleet Street, London, England, EC4A 2BU

Director05 August 2022Active
C/O Pineflat Management Limited, Third Floor, 146 Fleet Street, London, England, EC4A 2BU

Director12 January 2014Active
2, Granville Park, London, United Kingdom, SE13 7EA

Director08 December 2008Active
2 Granville Park, First Floor Flat, London, England, SE13 7EA

Director28 May 2020Active
44-50, Royal Parade Mews, Blackheath, London, SE3 0TN

Director08 December 2008Active
2, Granville Park, London, United Kingdom, SE13 7EA

Director08 December 2008Active
Garden Flat, 2 Granville Park, London, England, SE13 7EA

Director22 November 2018Active
2, Granville Park, London, United Kingdom, SE13 7EA

Director08 December 2008Active

People with Significant Control

Residential Block Management Services Ltd
Notified on:28 November 2016
Status:Active
Country of residence:England
Address:44-50, Royal Parade Mews, Blackheath, England, SE3 0TN
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Appoint person director company with name date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-12-01Officers

Termination director company with name termination date.

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2023-09-14Accounts

Accounts with accounts type micro entity.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-08-17Officers

Appoint person director company with name date.

Download
2022-08-17Officers

Termination director company with name termination date.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Officers

Appoint person director company with name date.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Officers

Termination director company with name termination date.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Officers

Appoint person director company with name date.

Download
2018-11-22Address

Change registered office address company with date old address new address.

Download
2018-09-14Accounts

Accounts with accounts type micro entity.

Download
2018-06-19Persons with significant control

Notification of a person with significant control statement.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

Download
2017-09-19Accounts

Accounts with accounts type micro entity.

Download

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