34-40 GRANVILLE GARDENS LIMITED - Combined facilities support activities - A business based in United Kingdom registered with Companies House

Company Overview

About 34-40 Granville Gardens Ltd

34-40 GRANVILLE GARDENS LIMITED was founded on 1987-10-12 and has its registered office in London. The organisation's status is listed as "Active". 34-40 Granville Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
34-40 GRANVILLE GARDENS LIMITED

34-40 GRANVILLE GARDENS EALING COMMON LONDON W5 3PA Other companies in W5

Filing Information

Company Number		02176549
Company ID Number		02176549
Date formed		1987-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 09:15:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 34-40 GRANVILLE GARDENS LIMITED

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Company Officers of 34-40 GRANVILLE GARDENS LIMITED

Current Directors

Officer	Role	Date Appointed
HUGH RICHARDS	Company Secretary	2004-12-01
HUGH RICHARDS	Director	2001-01-03
STEPHEN FREDERICK WILLIAMS	Director	1996-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN FREDERICK WILLIAMS	Company Secretary	1999-05-10	2004-12-01
ADAM JOHN LEWIS BUICK	Director	1990-12-09	2003-09-26
STEVEN ROBERT HALL	Director	1997-11-18	2001-01-16
HELENA MARJA DRAZEWSKA	Company Secretary	1990-12-09	1999-05-10
HELENA MARJA DRAZEWSKA	Director	1990-12-09	1999-05-10
CLIVE RODERICK DAVIS	Director	1990-12-09	1997-05-29
IAN JOHN BULL	Director	1990-12-09	1995-07-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-23		DIRECTOR APPOINTED MR BENJAMIN SMALL
2023-12-09		CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-11-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-22		APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK WILLIAMS
2023-08-22		DIRECTOR APPOINTED MR KEVIN RAYMOND SILVA
2022-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-12		CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2020-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-14	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-23	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-09	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-12-09	CH01	Director's details changed for Hugh Richards on 2015-03-09
2015-12-09	CH03	SECRETARY'S DETAILS CHNAGED FOR HUGH RICHARDS on 2015-03-09
2015-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-17	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-10	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-10	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-31	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-10	AR01	09/12/10 ANNUAL RETURN FULL LIST
2010-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-12-11	AR01	09/12/09 ANNUAL RETURN FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK WILLIAMS / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARDS / 11/12/2009
2009-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-12-29	363a	Return made up to 09/12/08; full list of members
2008-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-07	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2006-12-12	363a	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-09	363a	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-01-27	288a	NEW SECRETARY APPOINTED
2004-12-30	288b	SECRETARY RESIGNED
2004-12-30	363a	RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS
2004-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-25	288b	DIRECTOR RESIGNED
2004-01-25	363a	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-07-17	363a	RETURN MADE UP TO 09/12/02; NO CHANGE OF MEMBERS
2003-07-17	288b	DIRECTOR RESIGNED
2003-07-17	363a	RETURN MADE UP TO 09/12/00; NO CHANGE OF MEMBERS
2003-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2003-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-07-17	288a	NEW DIRECTOR APPOINTED
2003-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2003-07-17	363a	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2003-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2003-07-14	AC92	ORDER OF COURT - RESTORATION 14/07/03
2001-09-11	GAZ2	STRUCK OFF AND DISSOLVED
2001-05-22	GAZ1	FIRST GAZETTE
2000-02-02	288b	DIRECTOR RESIGNED
2000-02-02	363s	RETURN MADE UP TO 09/12/99; CHANGE OF MEMBERS
2000-02-02	288a	NEW SECRETARY APPOINTED
2000-02-02	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-06	363s	RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1997-12-16	288a	NEW DIRECTOR APPOINTED
1997-12-16	363s	RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1997-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-16	363(288)	DIRECTOR RESIGNED
1996-12-09	288a	NEW DIRECTOR APPOINTED
1996-12-09	363s	RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
1996-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-09	363(288)	DIRECTOR RESIGNED
1995-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-19	363s	RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
1994-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-12-20	363s	RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
1994-01-24	363s	RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS
1994-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to 34-40 GRANVILLE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2001-05-22

Fines / Sanctions

No fines or sanctions have been issued against 34-40 GRANVILLE GARDENS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

34-40 GRANVILLE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.32	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.12	8

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 34-40 GRANVILLE GARDENS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 4
Shareholder Funds	2012-04-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 34-40 GRANVILLE GARDENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 34-40 GRANVILLE GARDENS LIMITED

Trademarks

We have not found any records of 34-40 GRANVILLE GARDENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 34-40 GRANVILLE GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 34-40 GRANVILLE GARDENS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 34-40 GRANVILLE GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	34-40 GRANVILLE GARDENS LIMITED	Event Date	2001-05-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 34-40 GRANVILLE GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 34-40 GRANVILLE GARDENS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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