Company Information for GRANVILLE SQUARE MANAGEMENT COMPANY LIMITED(THE)
266 KINGSLAND ROAD, LONDON, E8 4DG,
|
Company Registration Number
02087705
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
GRANVILLE SQUARE MANAGEMENT COMPANY LIMITED(THE) | |
Legal Registered Office | |
266 KINGSLAND ROAD LONDON E8 4DG Other companies in BR1 | |
Company Number | 02087705 | |
---|---|---|
Company ID Number | 02087705 | |
Date formed | 1987-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 00:23:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PEMBROKE PROPERTY MANAGEMENT LTD |
||
KATE FLAGG |
||
ELEFTHERIOS KATHIJOTES |
||
GURJEET MARWAY |
||
SARA OUBA |
||
MALCOLM GEORGE QUARLES PINKERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMED HUMAYUN KABIR |
Director | ||
PETER MCMANUS |
Director | ||
ANITA MONICA BLAKE |
Director | ||
CHRISTOPHE GUERAUD |
Director | ||
ALICIA ALVAREZ PELSER |
Director | ||
ACORN ESTATE MANAGEMENT |
Company Secretary | ||
LOUISE LASSITER |
Director | ||
RUTH GAMSTON |
Director | ||
JEAN GLADYS KINGSLEY |
Director | ||
KAPESA MZUMARA |
Director | ||
ABDULKABIR LAWAL |
Director | ||
PAUL MICHAEL GRIFFIN |
Director | ||
JENNIFER BUNTING |
Company Secretary | ||
ROBERT GRANT BOWMAN |
Director | ||
LINDA NEWMAN |
Director | ||
JEAN GLADYS KINGSLEY |
Director | ||
CHRISTOPHER LAURENCE BURBRIDGE |
Company Secretary | ||
JILL ELIZABETH HARRIS |
Company Secretary | ||
VINCE MCCAULEY |
Director | ||
FLETCHER CLARK |
Director | ||
PETER MCMANUS |
Director | ||
FLETCHER CLARK |
Company Secretary | ||
STEVEN CRACKNELL |
Director | ||
RALPH ANDREW DEW |
Director | ||
JEAN GLADYS KINGSLEY |
Director | ||
STEPHEN JAMES ROLFE |
Company Secretary | ||
STEPHEN JAMES ROLFE |
Director | ||
MICHAEL WILLIAM BELSEY |
Company Secretary | ||
MICHAEL WILLIAM BELSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGERTON PLACE BEXHILL ON SEA RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2007-10-08 | Active | |
BLOCK A LAKESIDE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
BLOCK C LAKESIDE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
BLOCK B LAKESIDE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
REGENCY HALL PROPERTY MANAGEMENT LIMITED | Company Secretary | 2018-01-15 | CURRENT | 1993-09-23 | Active | |
DE WINTER HOUSE LIMITED | Company Secretary | 2017-12-31 | CURRENT | 2011-05-18 | Active | |
HARLANDS HOUSE MANAGEMENT LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
LIZANNE COURT FREEHOLD COMPANY LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-09-13 | Active | |
MAYLAMS QUAY FREEHOLD LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2006-12-11 | Active | |
HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2003-05-27 | Active | |
BOLNORE VILLAGE COMMUNITY INTEREST COMPANY | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
RAMP RTM COMPANY LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-04-17 | |
FIRST CHOICE HOUSE MANAGEMENT LTD | Company Secretary | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BEECHER COURT AND OAKCROFT RESIDENTS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1992-05-12 | Active | |
CUMBERLAND PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 1998-07-15 | Active | |
MARKET QUARTER PHASE 3 (TONBRIDGE) MANAGEMENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2008-01-07 | Active | |
STOCKLANDS PLACE (TONBRIDGE) MANAGEMENT LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2005-05-18 | Active | |
UNDERWOOD RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2006-08-21 | Active | |
GREEN MEADOWS (KENT) LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2012-02-15 | Active | |
ORCHID COURT (BROMLEY) RTM COMPANY LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
LYONS HOUSE MANAGEMENT LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-02-14 | Active | |
12-24 ANNISON STREET RTM COMPANY LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
CROSSLEIGH COURT (NEW CROSS) RTM COMPANY LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
MARSHALL COURT (ANERLEY) RTM COMPANY LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
27 PLUMSTEAD RTM COMPANY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
GROSVENOR MANOR (BEXLEY) RTM COMPANY LIMITED | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
2 LYONS CRESCENT RTM COMPANY LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
OUR HOUSE IN SUNNY TUNNY LIMITED | Company Secretary | 2011-10-15 | CURRENT | 2002-02-18 | Active | |
SUGAR POCKET LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS ANNEMARIE VAN OMMEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AP04 | Appointment of Managed Exit Limited as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of Pembroke Property Management Ltd on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells TN2 5NP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE FLAGG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARA OUBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KABIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KABIR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TADESSE WOLDEGIORGIS | |
AP01 | DIRECTOR APPOINTED MR ELEFTHERIOS KATHIJOTES | |
AP04 | Appointment of Pembroke Property Management Ltd as company secretary on 2017-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM C/O Parkgate Aspen Limited Wilberforce House Station Road London NW4 4QE England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA MONICA BLAKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GEORGE QUARLES PINKERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICIA PELSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GUERAUD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/15 FROM One Sherman Road Bromley Kent BR1 3JH | |
TM02 | Termination of appointment of Acorn Estate Management on 2015-06-30 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JAMES WHITEAR | |
AP01 | DIRECTOR APPOINTED MOHAMMED HUMAYUN KABIR | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE GUERAUD | |
AP01 | DIRECTOR APPOINTED KATE FLAGG | |
AP01 | DIRECTOR APPOINTED ALICIA ALVAREZ PELSER | |
AP01 | DIRECTOR APPOINTED DANIEL TADESSE WOLDEGIORGIS | |
AP01 | DIRECTOR APPOINTED ANITA MONICA BLAKE | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WEDDELL | |
AP01 | DIRECTOR APPOINTED PETER MCMANUS | |
AP01 | DIRECTOR APPOINTED MISS GURJEET MARWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LASSITER | |
AR01 | 07/06/14 NO MEMBER LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 09/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 1ST FLOOR 19 MASONS HILL BROMLEY KENT BR2 9HD | |
AR01 | 07/06/13 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 07/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH GAMSTON | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 07/06/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES WHITEAR / 30/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WEDDELL / 30/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LASSITER / 30/06/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 30/06/2011 | |
AP01 | DIRECTOR APPOINTED RUTH GAMSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAPESA MZUMARA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LASSITER / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN KINGSLEY | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LASSITER / 28/06/2010 | |
AR01 | 07/06/10 | |
AP01 | DIRECTOR APPOINTED MRS JEAN GLADYS KINGSLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WELCH / 28/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 07/06/09 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM ACORN ESTATE MANAGEMENT UPPER FLOOR OFFICERS 19 MASONS HILL BROMLEY KENT BR2 9HD | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 07/06/08 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 07/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 07/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 07/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 3-5 KELSEY PARK ROAD BECKENHAM KENT BR3 6LH | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 07/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 07/06/02 | |
363s | ANNUAL RETURN MADE UP TO 07/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANVILLE SQUARE MANAGEMENT COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GRANVILLE SQUARE MANAGEMENT COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |