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GRANVILLE PLACE FREEHOLD LIMITED

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

This company is commonly known as Granville Place Freehold Limited. The company was founded 16 years ago and was given the registration number 06370385. The firm's registered office is in BARNET. You can find them at 141 High Street, , Barnet, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GRANVILLE PLACE FREEHOLD LIMITED
Company Number:06370385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:141 High Street, Barnet, Hertfordshire, United Kingdom, EN5 5UZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thirlmere, 27 Woodlands Road, Bushey, United Kingdom, WD23 2LS

Director09 April 2014Active
76, Avondale Avenue, Finchley, London, United Kingdom, N12 8EN

Director09 April 2014Active
53, Highwood Avenue, Finchley, London, United Kingdom, N12 8QL

Director09 April 2014Active
53, Highwood Avenue, Finchley, N12 8QL

Secretary13 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 September 2007Active
91 Granville Place, High Road, North Finchley, London, United Kingdom, N12 0AY

Director09 April 2014Active
6 Pyecombe Corner, Woodside Park, London, N12 7AJ

Director13 September 2007Active
89 Granville Place, High Road, North Finchley, London, United Kingdom, N12 0AY

Director09 April 2014Active
89 Granville Place, High Road Finchley, London, N12 0AY

Director13 September 2007Active
93, Granville Place, High Road, London, England, N12 0AY

Director29 October 2013Active
102 Granville Place, High Road Finchley, London, N12 0AY

Director13 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director13 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 September 2007Active

People with Significant Control

Mr Robert Thomas Butler
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:Irish
Country of residence:United Kingdom
Address:91 Granville Place, High Road, London, United Kingdom, N12 0AY
Nature of control:
  • Significant influence or control
Mr Antonio Petrucci
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:53 Highwood Avenue, Finchley, London, United Kingdom, N12 8QL
Nature of control:
  • Significant influence or control
Mr Mohanlal Ramji
Notified on:06 April 2016
Status:Active
Date of birth:February 1936
Nationality:British
Country of residence:United Kingdom
Address:89 Granville Place High Road, North Finchley, London, United Kingdom, N12 0AY
Nature of control:
  • Significant influence or control
Ms Doreen Clapper
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:Thirlmere 27 Woodlands Road, Hertfordshire, Bushey, United Kingdom, WD23 2LS
Nature of control:
  • Significant influence or control
Dr Harsh Gulati
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:76 Avondale Avenue, Finchely, London, United Kingdom, N12 8EN
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 (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
2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-06-09Officers

Termination director company with name termination date.

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2023-06-09Officers

Termination director company with name termination date.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-08-14Address

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

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-28Persons with significant control

Notification of a person with significant control statement.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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