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GRANVILLE PLACE (N12) RTM COMPANY LIMITED

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

This company is commonly known as Granville Place (n12) Rtm Company Limited. The company was founded 19 years ago and was given the registration number 05444149. The firm's registered office is in BARNET. You can find them at C/o Hamilton Chase, 141 High Street, Barnet, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANVILLE PLACE (N12) RTM COMPANY LIMITED
Company Number:05444149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Hamilton Chase, 141 High Street, Barnet, England, EN5 5UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hamilton Chase, 141 High Street, Barnet, England, EN5 5UZ

Director25 February 2007Active
C/O Hamilton Chase, 141 High Street, Barnet, England, EN5 5UZ

Director13 February 2014Active
C/O Hamilton Chase, 141 High Street, Barnet, England, EN5 5UZ

Director13 February 2014Active
53 Highwood Avenue, Finchley, London, N12 8QL

Secretary25 February 2007Active
88 Granville Place, High Road Finchley, London, N12 0AY

Secretary05 May 2005Active
78 Granville Place, High Road, Finchley, N12 0AY

Director05 May 2005Active
91, Granville Place, High Road, London, England, N12 0AY

Director09 July 2013Active
5 Tillingham Way, Woodside Park, London, N12 7EN

Director25 February 2007Active
C/O Fifield Glyn, 20-22, Station Road, Edgware, England, HA8 7AB

Director09 July 2013Active
6 Pyecombe Corner, Woodside Park, London, N12 7AJ

Director25 February 2007Active
C/O Fifield Glyn, 20-22, Station Road, Edgware, England, HA8 7AB

Director13 February 2014Active
Finer Heymann Llp, Premier House, 112 Station Road, Edgware, England, HA8 7BJ

Director13 February 2014Active
89 Granville Place, High Road Finchley, London, N12 0AY

Director25 February 2007Active
93, Granville Place, High Road, London, England, N12 0AY

Director09 July 2013Active
102 Granville Place, High Road Finchley, London, N12 0AY

Director29 April 2007Active
102 Granville Place, High Road Finchley, London, N12 0AY

Director05 May 2005Active
88 Granville Place, High Road Finchley, London, N12 0AY

Director25 February 2007Active

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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-22Address

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

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date no member list.

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2016-06-08Address

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

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2016-04-28Officers

Termination director company with name termination date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-24Officers

Termination director company with name termination date.

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2015-05-15Annual return

Annual return company with made up date no member list.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-08-13Address

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

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2014-07-14Document replacement

Second filing of form with form type.

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