Forty One Granville Road (Management Co.) Limited

Company Name	Forty One Granville Road (Management Co.) Limited
Company Status	Active
Company Number	01901139
Category	Private Limited Company
Incorporation Date	1 April 1985(39 years ago)
Previous Name	Lorclear Property Management Limited

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 Fakhreddin Azimi
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Iranian
Status	Current
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	University Lecturer
Country of Residence	United States
Correspondence Address	41a Granville Road London N4 4EJ

Director Name	Miss Julie Parish
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 1994(8 years, 12 months after company formation)
Appointment Duration	30 years, 1 month
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	41b Granville Road London N4 4EJ

Director Name	Mr Darren John Brown
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 March 2002(16 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Roofer
Country of Residence	England
Correspondence Address	41c Granville Road London N4 4EJ

Director Name	Mrs Jane Patricia Salazar
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 1993)
Role	Student
Correspondence Address	41 Granville Road London N4 4EJ

Director Name	Ms Fiona Salzen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 1994)
Role	Accountant
Correspondence Address	41 Granville Road London N4 4EJ

Secretary Name	Ms Fiona Salzen
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	41 Granville Road London N4 4EJ

Director Name	James Holborow
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1993(8 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 March 2002)
Role	Surveyor
Correspondence Address	41c Granville Road London N4 4EJ

Secretary Name	James Holborow
Nationality	British
Status	Resigned
Appointed	23 March 1994(8 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 March 2002)
Role	Surveyor
Correspondence Address	41c Granville Road London N4 4EJ

Secretary Name	Miss Julie Parish
Nationality	British
Status	Resigned
Appointed	07 March 2002(16 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2010)
Role	Training And Projects Manager
Country of Residence	United Kingdom
Correspondence Address	41b Granville Road London N4 4EJ

Contact

Website	www.rebalancequine.com

Location

Registered Address	41b Granville Road London N4 4EJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Stroud Green
Built Up Area	Greater London

Shareholders

1 at £1	Darren Brown 33.33% Ordinary
1 at £1	Fakhreddin Azimi 33.33% Ordinary
1 at £1	Julie Parish 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,779
Cash	£2,202
Current Liabilities	£426

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

7 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-13 GBP 3 (5 pages)
13 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-13 GBP 3 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3 (5 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 3 (5 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 3 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2010	Termination of appointment of Julie Parish as a secretary (1 page)
31 December 2010	Termination of appointment of Julie Parish as a secretary (1 page)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Termination of appointment of Julie Parish as a secretary (1 page)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Termination of appointment of Julie Parish as a secretary (1 page)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Julie Parish on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Darren John Brown on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Darren John Brown on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Julie Parish on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Fakhreddin Azimi on 28 January 2010 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Fakhreddin Azimi on 28 January 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
4 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2005	Return made up to 31/12/04; full list of members (7 pages)
22 February 2005	Return made up to 31/12/04; full list of members (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 12/02/03 363(288) ‐ Director resigned (8 pages)
12 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 12/02/03 363(288) ‐ Director resigned (8 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (8 pages)
29 January 2001	Full accounts made up to 31 March 2000 (8 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 January 2000	Full accounts made up to 31 March 1999 (8 pages)
23 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2000	Full accounts made up to 31 March 1999 (8 pages)
23 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Full accounts made up to 31 March 1998 (8 pages)
11 January 1999	Full accounts made up to 31 March 1998 (8 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Full accounts made up to 31 March 1997 (8 pages)
12 January 1998	Full accounts made up to 31 March 1997 (8 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
10 March 1997	Full accounts made up to 31 March 1996 (8 pages)
10 March 1997	Full accounts made up to 31 March 1996 (8 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1996	Full accounts made up to 31 March 1995 (7 pages)
24 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 January 1996	Full accounts made up to 31 March 1995 (7 pages)

Forty One Granville Road (Management Co.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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