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34-40 GRANVILLE GARDENS LIMITED

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

This company is commonly known as 34-40 Granville Gardens Limited. The company was founded 36 years ago and was given the registration number 02176549. The firm's registered office is in LONDON. You can find them at 34-40 Granville Gardens, Ealing Common, London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:34-40 GRANVILLE GARDENS LIMITED
Company Number:02176549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:34-40 Granville Gardens, Ealing Common, London, W5 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Links Road, London, England, W3 0ER

Secretary01 December 2004Active
11, Links Road, London, England, W3 0ER

Director03 January 2001Active
38, Granville Gardens, London, England, W5 3PA

Director22 August 2023Active
36, Granville Gardens, London, England, W5 3PA

Director22 March 2024Active
36 Granville Gardens, London, W5 3PA

Secretary-Active
38 Granville Gardens, London, W5 3PA

Secretary10 May 1999Active
40 Granville Gardens, London, W5 3PA

Director-Active
38 Granville Gardens, London, W5 3PA

Director-Active
34 Granville Gardens, London, W5 3PA

Director-Active
36 Granville Gardens, London, W5 3PA

Director-Active
34 Granville Gardens, Ealing, London, W5 3PA

Director18 November 1997Active
38 Granville Gardens, London, W5 3PA

Director08 August 1996Active

People with Significant Control

Mr Hugh Richards
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:34-40 Granville Gardens, London, W5 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-23Officers

Appoint person director company with name date.

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2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-08-22Officers

Appoint person director company with name date.

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2023-08-22Officers

Termination director company with name termination date.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-02-11Accounts

Accounts with accounts type dormant.

Download
2021-12-12Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type dormant.

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2018-12-23Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type dormant.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type dormant.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type dormant.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Officers

Change person director company with change date.

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2015-12-09Officers

Change person secretary company with change date.

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2015-12-09Accounts

Accounts with accounts type dormant.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type dormant.

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