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Home > England & Wales Companies > GRANVILLE 43 LIMITED
Company Information for

GRANVILLE 43 LIMITED

FLAT 4, 43 GRANVILLE PARK, LONDON, SE13 7DY,
Company Registration Number
04017654
Private Limited Company
Active

Company Overview

About Granville 43 Ltd
GRANVILLE 43 LIMITED was founded on 2000-06-20 and has its registered office in London. The organisation's status is listed as "Active". Granville 43 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANVILLE 43 LIMITED
 
Legal Registered Office
FLAT 4
43 GRANVILLE PARK
LONDON
SE13 7DY
Other companies in SE13
 
Filing Information
Company Number 04017654
Company ID Number 04017654
Date formed 2000-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 18:22:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANVILLE 43 LIMITED
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Company Officers of GRANVILLE 43 LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH CHARLES DAMER
 Company Secretary 2000-06-20
PATRICK JEAN CABANNES
 Director 2012-06-30
ANTHONY JOSEPH CHARLES DAMER
 Director 2000-06-20
DAVID JOHN THOMAS WILSON
 Director 2000-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN BURLTON
 Director 2002-04-11 2012-04-17
ROSS FRASER BLACKWELL
 Director 2002-02-15 2007-04-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-06-20 2000-06-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-06-20 2000-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOSEPH CHARLES DAMER TOWNSHIP TRADES (UK) LIMITED Company Secretary 2007-11-05 CURRENT 2007-03-30 Dissolved 2014-11-18
ANTHONY JOSEPH CHARLES DAMER MEDIA INFLUENCE LTD Company Secretary 2007-09-11 CURRENT 2007-09-11 Dissolved 2017-11-21
ANTHONY JOSEPH CHARLES DAMER SPIRITBROKERS LTD Company Secretary 2007-02-19 CURRENT 2007-02-16 Dissolved 2015-11-17
ANTHONY JOSEPH CHARLES DAMER THE CLERKS' GROUP Company Secretary 2003-08-21 CURRENT 1997-01-22 Active - Proposal to Strike off
ANTHONY JOSEPH CHARLES DAMER COTSWOLD PIANO TUNERS LIMITED Company Secretary 2003-04-15 CURRENT 2003-04-10 Active
ANTHONY JOSEPH CHARLES DAMER I RECYCLE DATA LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
ANTHONY JOSEPH CHARLES DAMER I RECYCLE WASTE MANAGEMENT LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
ANTHONY JOSEPH CHARLES DAMER BOOKER PRIZE TRADING LIMITED Director 2015-11-09 CURRENT 2002-03-14 Active
ANTHONY JOSEPH CHARLES DAMER NATURSENS LIMITED Director 2013-11-19 CURRENT 2013-10-22 Active - Proposal to Strike off
ANTHONY JOSEPH CHARLES DAMER THE QUINTILIAN TRUST Director 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-25CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-27PSC08Notification of a person with significant control statement
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-29AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-11AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AP01DIRECTOR APPOINTED MR PATRICK JEAN CABANNES
2012-08-01AR0120/06/12 ANNUAL RETURN FULL LIST
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART BURLTON
2012-03-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AP01DIRECTOR APPOINTED MR ANTHONY JOSEPH CHARLES DAMER
2011-07-13AR0120/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0120/06/10 ANNUAL RETURN FULL LIST
2010-08-05CH01Director's details changed for David John Thomas Wilson on 2009-11-01
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03363aReturn made up to 20/06/09; full list of members
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION FULL
2007-09-10363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-06-08288bDIRECTOR RESIGNED
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-22363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-30363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-06363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/03
2003-11-20363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-15288aNEW DIRECTOR APPOINTED
2002-06-24363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-03-1288(2)RAD 26/02/02--------- £ SI 2@1=2 £ IC 2/4
2002-03-07288aNEW DIRECTOR APPOINTED
2001-08-24363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-07-03288aNEW SECRETARY APPOINTED
2000-07-03288bSECRETARY RESIGNED
2000-07-03288aNEW DIRECTOR APPOINTED
2000-07-03288bDIRECTOR RESIGNED
2000-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 GRANVILLE 43 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 GRANVILLE 43 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANVILLE 43 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-07-01 £ 1,297
Creditors Due Within One Year 2011-07-01 £ 1,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 43 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2013-06-30 £ 3,505
Cash Bank In Hand 2012-07-01 £ 2,232
Cash Bank In Hand 2011-07-01 £ 330
Current Assets 2013-06-30 £ 5,010
Current Assets 2012-07-01 £ 3,675
Current Assets 2011-07-01 £ 2,124
Debtors 2013-06-30 £ 1,505
Debtors 2012-07-01 £ 1,443
Debtors 2011-07-01 £ 1,794
Tangible Fixed Assets 2013-06-30 £ 1,500
Tangible Fixed Assets 2012-07-01 £ 1,500
Tangible Fixed Assets 2011-07-01 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANVILLE 43 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANVILLE 43 LIMITED
Trademarks
We have not found any records of GRANVILLE 43 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANVILLE 43 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 (98000 - Residents property management) as GRANVILLE 43 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GRANVILLE 43 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 GRANVILLE 43 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 GRANVILLE 43 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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    Other companies at postcode SE13 7DY