16 Granville Park Limited

Company Name	16 Granville Park Limited
Company Status	Active
Company Number	01566322
Category	Private Limited Company
Incorporation Date	4 June 1981(42 years, 11 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	Dr Jennifer Mary Bailey
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(10 years after company formation)
Appointment Duration	32 years, 11 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	16d Granville Park Lewisham London SE13 7EA

Director Name	Miss Elin Morris
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 September 2009(28 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Recruitment Officer
Country of Residence	United Kingdom
Correspondence Address	16a Granville Park Lewisham London SE13 7EA

Director Name	Mr Jay Allnutt
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 September 2009(28 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	16a Granville Park Lewisham London SE13 7EA

Director Name	Mr Gregory Karas
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Polish
Status	Current
Appointed	16 March 2015(33 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	16c Granville Park Lewisham London SE13 7EA

Director Name	Mrs Barbara Karas
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Polish
Status	Current
Appointed	16 March 2015(33 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	16c Granville Park Lewisham London SE13 7EA

Director Name	Mr Oscar Jeremiah Mitchell
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 May 2016(34 years, 12 months after company formation)
Appointment Duration	7 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	16b Granville Park Lewisham London SE13 7EA

Director Name	Ms Shan Anne McCanlis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 23 April 1996)
Role	Teacher
Correspondence Address	16b Granville Park Lewisham London SE13 7EA

Director Name	Ms Penelope Anne Toller
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(10 years after company formation)
Appointment Duration	6 years, 1 month (resigned 27 July 1997)
Role	Teacher
Correspondence Address	16a Granville Park Lewisham London SE13 7EA

Director Name	Mr Brian William Russell Hoolahan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 1992)
Role	Architect
Correspondence Address	16 Granville Park Lewisham London SE13 7EA

Secretary Name	Ms Penelope Anne Toller
Nationality	British
Status	Resigned
Appointed	06 June 1991(10 years after company formation)
Appointment Duration	6 years, 1 month (resigned 27 July 1997)
Role	Company Director
Correspondence Address	16a Granville Park Lewisham London SE13 7EA

Director Name	Miss Jacqueline Jane Waters
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(11 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 02 December 2002)
Role	Secretary
Correspondence Address	16c Granville Park Lewisham London SE13 7EA

Director Name	Neil David Aldridge
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	24 April 1996(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 1997)
Role	Advertising Sales
Correspondence Address	16b Granville Park Lewisham London SE13 7EA

Director Name	Hanne Detlefsen Jessen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1997(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2001)
Role	Danish Manager
Correspondence Address	16b Granville Park London SE13 7EA

Director Name	John Parry
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1997(16 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 17 September 2009)
Role	Journalist
Correspondence Address	16a Granville Park Lewisham London SE13 7EA

Secretary Name	Dr Jennifer Mary Bailey
Nationality	British
Status	Resigned
Appointed	01 April 1998(16 years, 10 months after company formation)
Appointment Duration	19 years (resigned 28 March 2017)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	16d Granville Park Lewisham London SE13 7EA

Director Name	Michelle Huddert
Date of Birth	April 1974 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2001(19 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 22 May 2016)
Role	RGN
Country of Residence	United Kingdom
Correspondence Address	Frog Cottage Combeinteignhead Newton Abbot Devon TQ12 4RA

Director Name	Ms Alison Jane Gray
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(21 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 16 March 2015)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Creek View 1 Chapel Terrace Devoran Truro Cornwall TR3 6PY

Director Name	16 Granville Park Ltd (Corporation)
Status	Resigned
Appointed	17 September 2009(28 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 17 September 2009)
Correspondence Address	16 Granville Park Lewisham London SE13 7EA

Director Name	16 Granville Park Limited (Corporation)
Status	Resigned
Appointed	17 September 2009(28 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 17 September 2009)
Correspondence Address	16 Granville Park Lewisham London SE13 7EA

Location

Registered Address	16b Granville Park London SE13 7EA
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London

Shareholders

1 at £1	Barbara Karas 25.00% Ordinary
1 at £1	Dr Jennifer Mary Bailey 25.00% Ordinary
1 at £1	Elin Morris & Allnutt Jay 25.00% Ordinary
1 at £1	Michelle Huddert 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£1,172
Current Liabilities	£2,345

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 2 weeks ago)
Next Return Due	6 June 2024 (4 weeks, 1 day from now)

Filing History

15 June 2023	Micro company accounts made up to 31 March 2023 (5 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
25 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
27 April 2022	Micro company accounts made up to 31 March 2022 (5 pages)
27 September 2021	Micro company accounts made up to 31 March 2021 (5 pages)
26 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
20 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
1 July 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
28 March 2017	Termination of appointment of Jennifer Mary Bailey as a secretary on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from 16D Granville Park London SE13 7EA to 16B Granville Park 16B Granville Park London SE13 7EA on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Jennifer Mary Bailey as a secretary on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from 16D Granville Park London SE13 7EA to 16B Granville Park 16B Granville Park London SE13 7EA on 28 March 2017 (1 page)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4 (10 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4 (10 pages)
22 May 2016	Appointment of Mr Oscar Jeremiah Mitchell as a director on 22 May 2016 (2 pages)
22 May 2016	Appointment of Mr Oscar Jeremiah Mitchell as a director on 22 May 2016 (2 pages)
22 May 2016	Termination of appointment of Michelle Huddert as a director on 22 May 2016 (1 page)
22 May 2016	Termination of appointment of Michelle Huddert as a director on 22 May 2016 (1 page)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4 (10 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4 (10 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4 (10 pages)
20 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Gregory Karas. (5 pages)
29 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Gregory Karas. (5 pages)
13 April 2015	Appointment of Mr Gregory Karas as a director on 16 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/04/2015. (3 pages)
13 April 2015	Termination of appointment of Alison Jane Gray as a director on 16 March 2015 (1 page)
13 April 2015	Appointment of Mrs Barbara Karas as a director on 16 March 2015 (2 pages)
13 April 2015	Termination of appointment of Alison Jane Gray as a director on 16 March 2015 (1 page)
13 April 2015	Appointment of Mrs Barbara Karas as a director on 16 March 2015 (2 pages)
13 April 2015	Appointment of Mr Gregory Karas as a director on 16 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/04/2015. (3 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 4 (9 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 4 (9 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 4 (9 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders (9 pages)
27 May 2014	Director's details changed for Michelle Huddert on 8 February 2014 (2 pages)
27 May 2014	Director's details changed for Michelle Huddert on 8 February 2014 (2 pages)
27 May 2014	Director's details changed for Ms Alison Jane Gray on 12 March 2014 (2 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders (9 pages)
27 May 2014	Director's details changed for Ms Alison Jane Gray on 12 March 2014 (2 pages)
27 May 2014	Director's details changed for Michelle Huddert on 8 February 2014 (2 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (9 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (9 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (9 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (9 pages)
2 June 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
2 June 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
31 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (9 pages)
31 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (9 pages)
9 June 2010	Director's details changed for Mr Jay Allnutt on 27 May 2010 (2 pages)
9 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Michelle Huddert on 27 May 2010 (2 pages)
9 June 2010	Director's details changed for Miss Elin Morris on 27 May 2010 (2 pages)
9 June 2010	Director's details changed for Dr Jennifer Mary Bailey on 27 May 2010 (2 pages)
9 June 2010	Director's details changed for Miss Elin Morris on 27 May 2010 (2 pages)
9 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Dr Jennifer Mary Bailey on 27 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Jay Allnutt on 27 May 2010 (2 pages)
9 June 2010	Director's details changed for Michelle Huddert on 27 May 2010 (2 pages)
18 May 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
18 May 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
25 January 2010	Appointment of Mr Jay Allnutt as a director (1 page)
25 January 2010	Appointment of Mr Jay Allnutt as a director (1 page)
25 January 2010	Termination of appointment of 16 Granville Park Ltd as a director (1 page)
25 January 2010	Appointment of Miss Elin Morris as a director (1 page)
25 January 2010	Appointment of Miss Elin Morris as a director (1 page)
25 January 2010	Termination of appointment of 16 Granville Park Ltd as a director (1 page)
25 January 2010	Termination of appointment of 16 Granville Park Limited as a director (1 page)
25 January 2010	Termination of appointment of 16 Granville Park Limited as a director (1 page)
18 January 2010	Termination of appointment of John Parry as a director (1 page)
18 January 2010	Appointment of 16 Granville Park Ltd as a director (1 page)
18 January 2010	Appointment of 16 Granville Park Ltd as a director (1 page)
18 January 2010	Appointment of 16 Granville Park Limited as a director (1 page)
18 January 2010	Termination of appointment of John Parry as a director (1 page)
18 January 2010	Appointment of 16 Granville Park Limited as a director (1 page)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 June 2009	Return made up to 27/05/09; full list of members (5 pages)
13 June 2009	Return made up to 27/05/09; full list of members (5 pages)
28 May 2008	Return made up to 27/05/08; full list of members (5 pages)
28 May 2008	Return made up to 27/05/08; full list of members (5 pages)
27 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
25 June 2007	Return made up to 27/05/07; no change of members (8 pages)
25 June 2007	Return made up to 27/05/07; no change of members (8 pages)
8 June 2006	Return made up to 27/05/06; full list of members (9 pages)
8 June 2006	Return made up to 27/05/06; full list of members (9 pages)
25 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
8 June 2005	Return made up to 27/05/05; full list of members (9 pages)
8 June 2005	Return made up to 27/05/05; full list of members (9 pages)
8 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
8 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
14 May 2004	Return made up to 27/05/04; full list of members (9 pages)
14 May 2004	Return made up to 27/05/04; full list of members (9 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
27 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
20 June 2003	Return made up to 27/05/03; full list of members (9 pages)
20 June 2003	Return made up to 27/05/03; full list of members (9 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
7 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 June 2002	Return made up to 06/06/02; full list of members (9 pages)
12 June 2002	Return made up to 06/06/02; full list of members (9 pages)
24 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
22 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
22 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
10 August 2000	Full accounts made up to 31 March 2000 (10 pages)
10 August 2000	Full accounts made up to 31 March 2000 (10 pages)
16 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/06/00 (8 pages)
16 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/06/00 (8 pages)
27 July 1999	Full accounts made up to 31 March 1999 (11 pages)
27 July 1999	Full accounts made up to 31 March 1999 (11 pages)
21 July 1999	Return made up to 06/06/99; no change of members (4 pages)
21 July 1999	Return made up to 06/06/99; no change of members (4 pages)
21 December 1998	Full accounts made up to 31 March 1998 (6 pages)
21 December 1998	Full accounts made up to 31 March 1998 (6 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
1 February 1998	Full accounts made up to 31 March 1997 (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (6 pages)
5 July 1997	Return made up to 06/06/97; no change of members (4 pages)
5 July 1997	Return made up to 06/06/97; no change of members (4 pages)
13 January 1997	Full accounts made up to 31 March 1996 (5 pages)
13 January 1997	Full accounts made up to 31 March 1996 (5 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 July 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 January 1996	Full accounts made up to 31 March 1995 (5 pages)
19 January 1996	Full accounts made up to 31 March 1995 (5 pages)
29 June 1995	Return made up to 06/06/95; no change of members (4 pages)
29 June 1995	Return made up to 06/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

16 Granville Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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