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GRANVILLE PARK (LEWISHAM) LIMITED

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

This company is commonly known as Granville Park (lewisham) Limited. The company was founded 19 years ago and was given the registration number 05437574. The firm's registered office is in LONDON. You can find them at 36 Granville Park, Lewisham, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GRANVILLE PARK (LEWISHAM) LIMITED
Company Number:05437574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:36 Granville Park, Lewisham, London, SE13 7EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Granville Park, Lewisham, London, SE13 7EA

Secretary11 November 2019Active
36, Granville Park, Lewisham, London, SE13 7EA

Director11 December 2019Active
36 Granville Park, Lewisham, London, SE13 7EA

Director27 April 2005Active
36, Granville Park, Lewisham, London, SE13 7EA

Director11 December 2019Active
Brea Heights, Trebetherick, Wadebridge, PL27 6SH

Secretary28 August 2007Active
36, Granville Park, Lewisham, London, SE13 7EA

Secretary11 November 2019Active
2 Oakfields, Hanbury, Burton On Trent, DE13 8TP

Secretary27 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 April 2005Active
The Vicarage, Chapel Lane, Bledington, Chipping Norton, OX7 6UZ

Director27 April 2005Active
29 Gratton Drive, Windsor, SL4 4AR

Director28 August 2007Active
First Floor Flat, 36 Granville Park Lewisham, London, SE13 7EA

Director28 August 2007Active
36, Granville Park, Lewisham, London, SE13 7EA

Director11 November 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director27 April 2005Active

People with Significant Control

Mr Russell Macpherson
Notified on:01 May 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:36, Granville Park, London, SE13 7EA
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Termination director company with name termination date.

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2024-02-15Accounts

Accounts with accounts type dormant.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Accounts

Accounts with accounts type dormant.

Download
2022-07-21Gazette

Gazette filings brought up to date.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Gazette

Gazette notice compulsory.

Download
2022-03-30Gazette

Gazette filings brought up to date.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2022-03-26Accounts

Accounts with accounts type dormant.

Download
2021-05-20Accounts

Accounts with accounts type dormant.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-12-12Officers

Appoint person director company with name date.

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2019-12-12Officers

Appoint person director company with name date.

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2019-11-11Officers

Appoint person director company with name date.

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2019-11-11Officers

Termination secretary company with name termination date.

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2019-11-11Officers

Appoint person secretary company with name date.

Download
2019-11-11Officers

Appoint person secretary company with name date.

Download
2019-11-11Officers

Termination director company with name termination date.

Download
2019-11-11Officers

Termination secretary company with name termination date.

Download
2019-07-30Gazette

Gazette filings brought up to date.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Gazette

Gazette notice compulsory.

Download

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