39 GRANVILLE PARK MANAGEMENT COMPANY LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About 39 Granville Park Management Company Ltd

39 GRANVILLE PARK MANAGEMENT COMPANY LIMITED was founded on 1992-03-20 and has its registered office in London. The organisation's status is listed as "Active". 39 Granville Park Management Company 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
39 GRANVILLE PARK MANAGEMENT COMPANY LIMITED

39 GRANVILLE PARK LEWISHAM LONDON SE13 7DY Other companies in SE13

Filing Information

Company Number		02698846
Company ID Number		02698846
Date formed		1992-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 10:23:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 GRANVILLE PARK MANAGEMENT COMPANY LIMITED

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Company Officers of 39 GRANVILLE PARK MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS GRAHAM DANIELS	Director	2016-03-21
OLIVER GEORGE PAYNE	Director	2013-11-16
HAVOVI VERONICA TODD	Director	2013-08-21
LUCY PETREA WILSON	Director	2016-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON MITCHELL	Director	2013-11-16	2017-12-25
KATE NUSTEDT	Director	2013-11-16	2017-12-25
OLIVER GEORGE PAYNE	Company Secretary	2015-11-27	2017-01-26
NICOLA JENKINS	Company Secretary	2013-08-22	2015-11-27
OLIVER GEORGE PAYNE	Company Secretary	2001-09-18	2013-10-08
MATTHEW BURGESS	Director	2010-03-20	2013-08-21
STEVEN RICHARD MOSS	Director	2004-07-17	2010-03-20
EILEEN MARY RYAN	Director	1992-03-20	2004-07-16
ALAN GEOFFREY GREEN	Company Secretary	1992-03-20	2001-09-18

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
2024-03-16		CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-05-25		DIRECTOR APPOINTED MR LOUIS GLOVER
2023-03-15		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-02-07		APPOINTMENT TERMINATED, DIRECTOR LUCY PETREA DANIELS
2023-02-07		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAHAM DANIELS
2023-02-07		Director's details changed for Mr Oliver George Payne on 2023-02-01
2022-12-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-04-22	AP01	DIRECTOR APPOINTED MS SHARRON JUNE WEBSTER
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-30	CH01	Director's details changed for Ms Lucy Petrea Wilson on 2017-08-12
2019-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-01-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-30	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-12-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE NUSTEDT
2017-12-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON MITCHELL
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-26	TM02	Termination of appointment of Oliver George Payne on 2017-01-26
2016-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-25	LATEST SOC	25/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-25	AR01	17/03/16 ANNUAL RETURN FULL LIST
2016-03-25	AP01	DIRECTOR APPOINTED MS LUCY PETREA WILSON
2016-03-25	AP01	DIRECTOR APPOINTED MR NICHOLAS GRAHAM DANIELS
2015-11-29	TM02	Termination of appointment of Nicola Jenkins on 2015-11-27
2015-11-29	AP03	Appointment of Mr Oliver George Payne as company secretary on 2015-11-27
2015-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-24	AR01	17/03/15 ANNUAL RETURN FULL LIST
2015-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-01-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MS NICOLA JENKINS on 2015-01-01
2014-05-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MS NICOLA JENKINS on 2013-12-30
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-19	AR01	17/03/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-31	AP01	DIRECTOR APPOINTED MR OLIVER GEORGE PAYNE
2013-12-20	AP01	DIRECTOR APPOINTED MS KATE NUSTEDT
2013-12-20	AP01	DIRECTOR APPOINTED MS ALISON MITCHELL
2013-10-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY OLIVER PAYNE
2013-08-22	AP03	Appointment of Ms Nicola Jenkins as company secretary
2013-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURGESS
2013-08-21	AP01	DIRECTOR APPOINTED MS HAVOVI VERONICA TODD
2013-03-24	AR01	20/03/13 FULL LIST
2013-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-21	AR01	20/03/12 FULL LIST
2011-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-29	AR01	20/03/11 FULL LIST
2010-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-22	AR01	20/03/10 FULL LIST
2010-04-22	AP01	DIRECTOR APPOINTED MR MATTHEW BURGESS
2010-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN MOSS
2010-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-06	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-22	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-01	363a	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-21	363a	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-04	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-01-13	288a	NEW DIRECTOR APPOINTED
2005-01-13	288b	DIRECTOR RESIGNED
2005-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-24	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-01-19	88(2)R	AD 08/01/04--------- £ SI 1@1=1 £ IC 3/4
2003-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-31	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-15	363s	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-11-09	288b	SECRETARY RESIGNED
2001-11-09	288a	NEW SECRETARY APPOINTED
2001-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-12	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-03-23	363s	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-11-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/04/99
2000-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-23	363s	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-26	363s	RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/04/98
1998-03-20	363s	RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1997-09-09	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/04/97
1997-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-10	363s	RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-26	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/04/96
1996-03-25	363s	RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
1995-12-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/04/95
1995-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-13	363s	RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
1994-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 39 GRANVILLE PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 39 GRANVILLE PARK MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

39 GRANVILLE PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-03-31

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 39 GRANVILLE PARK MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 4
Shareholder Funds	2011-04-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 39 GRANVILLE PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 39 GRANVILLE PARK MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 39 GRANVILLE PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 39 GRANVILLE PARK MANAGEMENT COMPANY 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 (74990 - Non-trading company) as 39 GRANVILLE PARK MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where 39 GRANVILLE PARK MANAGEMENT COMPANY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 39 GRANVILLE PARK MANAGEMENT COMPANY 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 39 GRANVILLE PARK MANAGEMENT COMPANY 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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