63 Granville Park Limited

General information

Name:

63 Granville Park Ltd

Office Address:

63 Granville Park London SE13 7DW

Number: 04515338

Incorporation date: 2002-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04515338 is a reg. no. used by 63 Granville Park Limited. It was registered as a Private Limited Company on 20th August 2002. It has been operating on the market for 18 years. The enterprise may be reached at 63 Granville Park London in Lewisham. The postal code assigned to this place is SE13 7DW. This business's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. 63 Granville Park Ltd filed its latest accounts for the period up to 2018-12-31. The business latest confirmation statement was released on 2019-08-31.

As mentioned in this particular company's register, since 9th January 2014 there have been four directors including: Elaine M., Rebecca B. and Richard P.. In order to support the directors in their duties, this specific business has been utilizing the skillset of Rebecca B. as a secretary for the last ten years.

Financial data based on annual reports

Company staff

Elaine M.

Role: Director

Appointed: 09 January 2014

Latest update: 19 June 2020

Rebecca B.

Role: Secretary

Appointed: 21 May 2010

Latest update: 19 June 2020

Rebecca B.

Role: Director

Appointed: 12 February 2006

Latest update: 19 June 2020

Richard P.

Role: Director

Appointed: 12 February 2006

Latest update: 19 June 2020

Beverley M.

Role: Director

Appointed: 09 September 2005

Latest update: 19 June 2020

People with significant control

Executives who have control over the firm are as follows: Richard P. has substantial control or influence over the company. Elaine M. has substantial control or influence over the company owns 1/2 or less of company shares. Rebecca B. has substantial control or influence over the company.

Richard P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Elaine M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Rebecca B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Beverley M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 September 2020
Confirmation statement last made up date 31 August 2019
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 May 2013
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 January 2014
Annual Accounts 30 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 August 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 8th, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
17
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