49/65 Granville Road Residents Society Limited

Company Name	49/65 Granville Road Residents Society Limited
Directors	Alistair Tom Clarke and Carmela Anna Ferguson
Company Status	Active
Company Number	00963523
Category	Private Limited Company
Incorporation Date	8 October 1969(54 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Alistair Tom Clarke
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(51 years after company formation)
Appointment Duration	3 years, 6 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Mrs Carmela Anna Ferguson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(51 years after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Secretary Name	Jennings & Barrett (Corporation)
Status	Current
Appointed	18 April 2002(32 years, 6 months after company formation)
Appointment Duration	22 years
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Mrs Mollie Clements
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 1994)
Role	Retired
Correspondence Address	Drews End Drews Park Knotty Green Beaconsfield Bucks HP9 2TT

Director Name	Mr Ronald Ferry
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 1994)
Role	Clerk
Correspondence Address	63 Granville Road Sidcup Kent DA14 4BT

Director Name	Mrs Pamela Rosemary Hill
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 February 2002)
Role	Embroidery Machinist
Correspondence Address	Rayleas 65 Granville Road Sidcup Kent DA14 4BT

Director Name	Jane Lewis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 August 1999)
Role	Research Student
Correspondence Address	4 The Barracks Hook Road Greywell Hampshire RG29 1BT

Secretary Name	Miss Julia Mary Yandle
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 1996)
Role	Company Director
Correspondence Address	51 Granville Road Sidcup Kent DA14 4BT

Director Name	Andrew Overy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(25 years after company formation)
Appointment Duration	5 years, 6 months (resigned 28 April 2000)
Role	Bank Employee
Correspondence Address	59 Granville Road Sidcup Kent DA14 4BT

Director Name	Graham King
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(25 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1998)
Role	Civil Servant
Correspondence Address	63 Granville Road Sidcup Kent DA14 4BT

Director Name	Ellen Jayne Doyle
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(26 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 August 1998)
Role	Sales Executive
Correspondence Address	49 Granville Road Sidcup Kent DA14 4BT

Secretary Name	Susan Shirley Lucking
Nationality	British
Status	Resigned
Appointed	18 April 1996(26 years, 6 months after company formation)
Appointment Duration	6 years (resigned 18 April 2002)
Role	Company Director
Correspondence Address	Basement Flat 125a Hammersmith Grove London W6 0NJ

Secretary Name	Isabel Doris Lucking
Nationality	British
Status	Resigned
Appointed	18 April 1996(26 years, 6 months after company formation)
Appointment Duration	6 years (resigned 18 April 2002)
Role	Retired
Correspondence Address	55 Granville Road Sidcup Kent DA14 4BT

Director Name	Mr Royston George Stichbury
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(29 years after company formation)
Appointment Duration	22 years, 1 month (resigned 06 November 2020)
Role	Retired
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Raymond Ankele
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(30 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 07 January 2018)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	49 Granville Road Sidcup Kent DA14 4BT

Director Name	Miss Melinda Claire Sopp
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(46 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 February 2020)
Role	Operations Manager
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Miss Rachel Owusu Sekyere-Afriyie
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(49 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Location

Registered Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Alistair Tom Clarke 11.11% Ordinary
1 at £10	Carmela Anna Ferguson 11.11% Ordinary
1 at £10	Graham Bull 11.11% Ordinary
1 at £10	J.e. Stichbury & Royston Stichbury 11.11% Ordinary
1 at £10	James Andrew Strange & Katherine Louise Chattaway 11.11% Ordinary
1 at £10	K.a. Page & D.a. Page 11.11% Ordinary
1 at £10	Melinda Claire Sopp 11.11% Ordinary
1 at £10	Michael Robert Johnston 11.11% Ordinary
1 at £10	Ray Ankele 11.11% Ordinary

Financials

Year	2014
Turnover	£8,550
Net Worth	£5,695
Cash	£7,726
Current Liabilities	£2,981

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
24 October 2022	Secretary's details changed for Jennings & Barrett on 24 October 2022 (1 page)
24 October 2022	Registered office address changed from 323 Bexley Road Erith Kent DA8 3EX to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 24 October 2022 (1 page)
24 October 2022	Termination of appointment of Carmela Anna Ferguson as a director on 24 October 2022 (1 page)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
17 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
14 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
6 November 2020	Termination of appointment of Royston George Stichbury as a director on 6 November 2020 (1 page)
14 October 2020	Appointment of Mrs Carmela Anna Ferguson as a director on 14 October 2020 (2 pages)
13 October 2020	Appointment of Mr Alistair Tom Clarke as a director on 13 October 2020 (2 pages)
29 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
21 February 2020	Termination of appointment of Melinda Claire Sopp as a director on 21 February 2020 (1 page)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Termination of appointment of Rachel Owusu Sekyere-Afriyie as a director on 31 December 2019 (1 page)
29 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
12 February 2019	Appointment of Miss Rachel Owusu Sekyere-Afriyie as a director on 12 February 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
11 October 2018	Director's details changed for Mr Royston George Stichbury on 11 October 2018 (2 pages)
11 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
9 January 2018	Termination of appointment of Raymond Ankele as a director on 7 January 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
23 February 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
23 February 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 March 2016	Appointment of Miss Melinda Claire Sopp as a director on 22 March 2016 (2 pages)
29 March 2016	Appointment of Miss Melinda Claire Sopp as a director on 22 March 2016 (2 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 90 (6 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 90 (6 pages)
14 December 2015	Total exemption full accounts made up to 30 September 2015 (7 pages)
14 December 2015	Total exemption full accounts made up to 30 September 2015 (7 pages)
30 March 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
30 March 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 90 (6 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 90 (6 pages)
18 March 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
18 March 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 90 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 90 (6 pages)
11 March 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
11 March 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 March 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
13 March 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 March 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
14 March 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
5 January 2011	Director's details changed for Royston George Stichbury on 31 December 2010 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Director's details changed for Royston George Stichbury on 31 December 2010 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
23 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
23 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
6 January 2010	Secretary's details changed for Jennings & Barrett on 6 January 2010 (1 page)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Raymond Ankele on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Secretary's details changed for Jennings & Barrett on 6 January 2010 (1 page)
6 January 2010	Secretary's details changed for Jennings & Barrett on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Raymond Ankele on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Raymond Ankele on 6 January 2010 (2 pages)
26 March 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
26 March 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
21 January 2009	Secretary's change of particulars / jennings & barrett / 04/02/2008 (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (7 pages)
21 January 2009	Secretary's change of particulars / jennings & barrett / 04/02/2008 (1 page)
21 January 2009	Secretary's change of particulars / jennings & barrett / 04/02/2008 (1 page)
21 January 2009	Secretary's change of particulars / jennings & barrett / 04/02/2008 (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (7 pages)
7 May 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
7 May 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
6 February 2008	Registered office changed on 06/02/08 from: 2 cross street erith kent DA8 1TS (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 2 cross street erith kent DA8 1TS (1 page)
16 January 2008	Return made up to 31/12/07; no change of members (7 pages)
16 January 2008	Return made up to 31/12/07; no change of members (7 pages)
8 March 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
8 March 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (10 pages)
18 January 2007	Return made up to 31/12/06; full list of members (10 pages)
18 April 2006	Return made up to 31/12/05; full list of members (10 pages)
18 April 2006	Return made up to 31/12/05; full list of members (10 pages)
23 February 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
23 February 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
11 March 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
11 March 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (10 pages)
14 January 2005	Return made up to 31/12/04; full list of members (10 pages)
2 March 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
2 March 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (10 pages)
19 January 2004	Return made up to 31/12/03; full list of members (10 pages)
20 March 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
20 March 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (10 pages)
20 January 2003	Return made up to 31/12/02; full list of members (10 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: rayleas 55 granville road sidcup kent DA14 4BT (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: rayleas 55 granville road sidcup kent DA14 4BT (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
7 January 2002	Return made up to 31/12/01; full list of members (10 pages)
7 January 2002	Return made up to 31/12/01; full list of members (10 pages)
26 October 2001	Total exemption full accounts made up to 30 September 2001 (5 pages)
26 October 2001	Total exemption full accounts made up to 30 September 2001 (5 pages)
8 January 2001	Return made up to 31/12/00; full list of members (9 pages)
8 January 2001	Return made up to 31/12/00; full list of members (9 pages)
27 October 2000	Full accounts made up to 30 September 2000 (5 pages)
27 October 2000	Full accounts made up to 30 September 2000 (5 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (9 pages)
10 January 2000	Return made up to 31/12/99; full list of members (9 pages)
26 October 1999	Full accounts made up to 30 September 1999 (5 pages)
26 October 1999	Full accounts made up to 30 September 1999 (5 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
22 December 1998	Return made up to 31/12/98; full list of members (8 pages)
22 December 1998	Return made up to 31/12/98; full list of members (8 pages)
23 October 1998	Full accounts made up to 30 September 1998 (5 pages)
23 October 1998	Full accounts made up to 30 September 1998 (5 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
7 January 1998	Return made up to 31/12/97; no change of members (6 pages)
7 January 1998	Return made up to 31/12/97; no change of members (6 pages)
21 October 1997	Full accounts made up to 30 September 1997 (5 pages)
21 October 1997	Full accounts made up to 30 September 1997 (5 pages)
19 December 1996	Return made up to 31/12/96; no change of members (6 pages)
19 December 1996	Return made up to 31/12/96; no change of members (6 pages)
18 November 1996	Full accounts made up to 30 September 1996 (5 pages)
18 November 1996	Full accounts made up to 30 September 1996 (5 pages)
4 June 1996	Full accounts made up to 30 September 1995 (5 pages)
4 June 1996	Full accounts made up to 30 September 1995 (5 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	Secretary resigned (1 page)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Registered office changed on 17/05/96 from: 59 granville road sidcup kent DA14 4BT (1 page)
17 May 1996	Registered office changed on 17/05/96 from: 59 granville road sidcup kent DA14 4BT (1 page)
17 May 1996	Secretary resigned (1 page)
17 May 1996	New director appointed (2 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
7 August 1995	Full accounts made up to 30 September 1994 (4 pages)
7 August 1995	Full accounts made up to 30 September 1994 (4 pages)

49/65 Granville Road Residents Society Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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