Seventy Four Granville Park Road Management Limited

Company Name	Seventy Four Granville Park Road Management Limited
Company Status	Active
Company Number	02510665
Category	Private Limited Company
Incorporation Date	11 June 1990(33 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	Mrs Samantha Message
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	50 Melbourne Grove London SE22 8QY

Director Name	Ms Amanda Jane Brilliant
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74c Granville Park London SE13 7DX

Director Name	Ms Sarah Jean Gregory
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	74d Granville Park London SE13 7DX

Director Name	Ms Rosie Pennell
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(33 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Granville Park London SE13 7DX

Director Name	Mr Joseph Ackerman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1990(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 Holmfield Avenue London NW4 2LP

Director Name	Naomi Ackerman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1990(same day as company formation)
Role	Co Director
Correspondence Address	7 Holmfield Avenue London NW4 2LP

Secretary Name	Mr Joseph Ackerman
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	20 years, 11 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Director Name	Mr Nigel Robert Bone
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(12 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 15 May 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Springfields Dunmow Essex CM6 1BP

Secretary Name	Paul Shrosbree
Nationality	British
Status	Resigned
Appointed	07 October 2002(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2004)
Role	Chartered Surveyor
Correspondence Address	The Old House The Endway Great Easton Essex CM6 2HQ

Director Name	Ms Eva Barbara Kuester
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British,German
Status	Resigned
Appointed	14 May 2020(29 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 08 December 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	74d Granville Park London SE13 7DX

Director Name	Ms Rachel Aistrop
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74a Granville Park London SE13 7DX

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(13 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 May 2012)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	74a Granville Park London SE13 7DX
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£7,024
Cash	£367
Current Liabilities	£10,919

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

9 December 2020	Appointment of Ms Sarah Jean Gregory as a director on 8 December 2020 (2 pages)
8 December 2020	Termination of appointment of Eva Barbara Kuester as a director on 8 December 2020 (1 page)
18 May 2020	Appointment of Ms Rachel Aistrop as a director on 14 May 2020 (2 pages)
18 May 2020	Appointment of Ms Eva Barbara Kuester as a director on 14 May 2020 (2 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
18 May 2020	Appointment of Mrs Amanda Brilliant as a director on 14 May 2020 (2 pages)
16 May 2020	Termination of appointment of Nigel Robert Bone as a director on 15 May 2020 (1 page)
16 May 2020	Registered office address changed from Suite 7 Atlantic Business Centre 1 the Green Chingford E4 7ES to 74a Granville Park London SE13 7DX on 16 May 2020 (1 page)
16 May 2020	Appointment of Mrs Samantha Message as a director on 14 May 2020 (2 pages)
16 September 2019	Accounts for a dormant company made up to 25 March 2019 (4 pages)
7 September 2019	Compulsory strike-off action has been discontinued (1 page)
5 September 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
1 September 2018	Compulsory strike-off action has been discontinued (1 page)
30 August 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
16 August 2018	Registered office address changed from Ground Floor 94 -96 Wigmore Street London W1U 3RF England to Suite 7 Atlantic Business Centre 1 the Green Chingford E4 7ES on 16 August 2018 (2 pages)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
25 May 2018	Accounts for a dormant company made up to 25 March 2018 (4 pages)
19 September 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
19 September 2017	Notification of a person with significant control statement (2 pages)
19 September 2017	Notification of a person with significant control statement (2 pages)
19 September 2017	Registered office address changed from Suite 1 Elmhurst 98-106 Highroad South Woodford E18 2QH to Ground Floor 94 -96 Wigmore Street London W1U 3RF on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Suite 1 Elmhurst 98-106 Highroad South Woodford E18 2QH to Ground Floor 94 -96 Wigmore Street London W1U 3RF on 19 September 2017 (1 page)
19 September 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
22 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
22 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
18 July 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 4 (6 pages)
18 July 2016	Director's details changed for Mr Nigel Robert Bone on 25 June 2016 (2 pages)
18 July 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 4 (6 pages)
18 July 2016	Director's details changed for Mr Nigel Robert Bone on 25 June 2016 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
29 April 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
3 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
3 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 4 (3 pages)
15 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 4 (3 pages)
15 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 4 (3 pages)
5 January 2015	Registered office address changed from 113 Brent Street London NW4 2DX to Suite 1 Elmhurst 98-106 Highroad South Woodford E18 2QH on 5 January 2015 (2 pages)
5 January 2015	Registered office address changed from 113 Brent Street London NW4 2DX to Suite 1 Elmhurst 98-106 Highroad South Woodford E18 2QH on 5 January 2015 (2 pages)
5 January 2015	Registered office address changed from 113 Brent Street London NW4 2DX to Suite 1 Elmhurst 98-106 Highroad South Woodford E18 2QH on 5 January 2015 (2 pages)
22 December 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (4 pages)
22 December 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (4 pages)
22 December 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (4 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 6 November 2013 (1 page)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 4 (3 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 4 (3 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 4 (3 pages)
30 April 2013	Director's details changed for Mr Nigel Robert Bone on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Mr Nigel Robert Bone on 30 April 2013 (2 pages)
11 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
29 May 2012	Termination of appointment of Mcs Formations Limited as a secretary (1 page)
29 May 2012	Termination of appointment of Joseph Ackerman as a secretary (1 page)
29 May 2012	Termination of appointment of Joseph Ackerman as a secretary (1 page)
29 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Termination of appointment of Mcs Formations Limited as a secretary (1 page)
29 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
13 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
13 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 June 2009	Return made up to 05/05/09; full list of members (4 pages)
2 June 2009	Return made up to 05/05/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 May 2008	Return made up to 05/05/08; full list of members (4 pages)
7 May 2008	Return made up to 05/05/08; full list of members (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 May 2007	Return made up to 05/05/07; full list of members (3 pages)
9 May 2007	Return made up to 05/05/07; full list of members (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 July 2006	Return made up to 05/05/06; full list of members (3 pages)
11 July 2006	Return made up to 05/05/06; full list of members (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 May 2005	Return made up to 05/05/05; full list of members (3 pages)
18 May 2005	Return made up to 05/05/05; full list of members (3 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
3 June 2004	Return made up to 05/05/04; full list of members (6 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Return made up to 05/05/04; full list of members (6 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
20 May 2004	Registered office changed on 20/05/04 from: 149 albion road london N16 9JU (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 149 albion road london N16 9JU (1 page)
4 February 2004	Accounting reference date shortened from 31/03/03 to 25/03/03 (1 page)
4 February 2004	Accounting reference date shortened from 31/03/03 to 25/03/03 (1 page)
20 August 2003	Return made up to 05/05/03; full list of members (7 pages)
20 August 2003	Return made up to 05/05/03; full list of members (7 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Secretary resigned;director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Secretary resigned;director resigned (1 page)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 June 2002	Return made up to 05/05/02; full list of members (7 pages)
29 June 2002	Return made up to 05/05/02; full list of members (7 pages)
21 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
21 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
20 July 2001	Return made up to 05/05/01; full list of members (6 pages)
20 July 2001	Return made up to 05/05/01; full list of members (6 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
1 September 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
1 September 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
22 May 2000	Return made up to 05/05/00; full list of members (6 pages)
22 May 2000	Return made up to 05/05/00; full list of members (6 pages)
30 July 1999	Return made up to 11/06/99; full list of members (5 pages)
30 July 1999	Return made up to 11/06/99; full list of members (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
2 June 1998	Full accounts made up to 31 March 1997 (10 pages)
2 June 1998	Full accounts made up to 31 March 1996 (10 pages)
2 June 1998	Full accounts made up to 31 March 1997 (10 pages)
2 June 1998	Full accounts made up to 31 March 1996 (10 pages)
1 June 1998	Return made up to 11/06/98; no change of members (4 pages)
1 June 1998	Return made up to 11/06/98; no change of members (4 pages)
16 June 1997	Return made up to 11/06/97; no change of members (4 pages)
16 June 1997	Return made up to 11/06/97; no change of members (4 pages)
28 May 1996	Return made up to 11/06/96; full list of members (6 pages)
28 May 1996	Return made up to 11/06/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
27 November 1995	Return made up to 11/06/95; no change of members (4 pages)
27 November 1995	Return made up to 11/06/95; no change of members (4 pages)
11 June 1990	Incorporation (18 pages)
11 June 1990	Incorporation (18 pages)

Seventy Four Granville Park Road Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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