Granvilles Estates Limited

General information

Name:

Granvilles Estates Ltd

Office Address:

465 Norwood Road SE27 9DJ London

Number: 05239547

Incorporation date: 2004-09-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05239547 twenty years ago, Granvilles Estates Limited is a Private Limited Company. The company's present mailing address is 465 Norwood Road, London. This firm's principal business activity number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The company's most recent filed accounts documents cover the period up to 2022-10-31 and the most recent confirmation statement was submitted on 2023-03-16.

There is a number of three directors supervising the business at the current moment, including Martin D., Barry K. and Lubna A. who have been performing the directors tasks since 2023. In addition, the managing director's assignments are aided with by a secretary - Lubna A., who was chosen by this business in September 2004.

Executives with significant control over the firm are: Barry K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Martin D.

Role: Director

Appointed: 11 October 2023

Latest update: 10 January 2024

Barry K.

Role: Director

Appointed: 11 October 2023

Latest update: 10 January 2024

Lubna A.

Role: Director

Appointed: 02 February 2013

Latest update: 10 January 2024

Lubna A.

Role: Secretary

Appointed: 23 September 2004

Latest update: 10 January 2024

People with significant control

Barry K.
Notified on 11 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin D.
Notified on 11 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lubna A.
Notified on 6 April 2016
Ceased on 11 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 17 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 17 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Thu, 25th Jan 2024 - the day secretary's appointment was terminated (TM02)
filed on: 25th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
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