58 Granville Park Limited

Company Name	58 Granville Park Limited
Company Status	Active
Company Number	02808209
Category	Private Limited Company
Incorporation Date	8 April 1993(31 years 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 James Stewart Brian McCord
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	24 June 1993(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	58 Granville Park Lewisham London SE13 7DX

Director Name	Ms Susanne Jane Melanie Rowe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(27 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 2, 58 Granville Park London SE13 7DX

Director Name	Mr Aaron Henry
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(28 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Station Assistant London Underground
Country of Residence	England
Correspondence Address	58 Granville Park Flat 4 London SE13 7DX

Secretary Name	Ms Susanne Jane Melanie Rowe
Status	Current
Appointed	21 December 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	58 Granville Park Lewisham SE13 7DX

Director Name	Miss Ella Mary McDonnell
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(29 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Handen Road London SE12 8NR

Director Name	Adam Rushby Chambers
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1963
Appointment Duration	32 years, 10 months (resigned 11 October 1996)
Role	Barrister
Correspondence Address	58 Granville Park Flat 2 London SE13 7DX

Secretary Name	Adam Rushby Chambers
Nationality	British
Status	Resigned
Appointed	15 December 1963
Appointment Duration	32 years, 10 months (resigned 11 October 1996)
Role	Barrister
Correspondence Address	58 Granville Park Flat 2 London SE13 7DX

Director Name	Ursula Gwynifer Davies
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993
Appointment Duration	4 years, 12 months (resigned 28 March 1998)
Role	Teacher
Correspondence Address	58 Granville Park London SE13 7DX

Director Name	Jane Ward
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 August 1993)
Role	Consultant
Correspondence Address	58 Granville Park London Se13

Director Name	Murrey Charles Robinson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1993(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 1996)
Role	Social Worker
Correspondence Address	3-58 Granville Park Lewisham London SE13 7DY

Director Name	Sachiko Tamashige
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 December 1996(3 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 February 2008)
Role	Writer / Broadcaster
Correspondence Address	Flat 2 58 Granville Park Lewisham London SE13 7DX

Secretary Name	Mr James Stewart Brian McCord
Nationality	British
Status	Resigned
Appointed	12 December 1996(3 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Granville Park Lewisham London SE13 7DX

Director Name	Kathryn Sarah Barbara Harvey
Nationality	British
Status	Resigned
Appointed	12 January 1997(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 December 2001)
Role	Marketing
Correspondence Address	Flat 3,58 Granville Park London SE13 7DX

Secretary Name	Kathryn Sarah Barbara Harvey
Nationality	British
Status	Resigned
Appointed	23 July 1997(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 2001)
Role	Marketing
Correspondence Address	Flat 3,58 Granville Park London SE13 7DX

Director Name	Jonathan Charles Rhodes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 1999)
Role	Consultant
Correspondence Address	Flat 4 58 Granville Park London SE13 7DX

Director Name	Antony Malcolm Field
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(6 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 September 2007)
Role	Computer Animator
Correspondence Address	58 Granville Park London SE13 7DX

Director Name	Ms Diane Elizabeth McKelvey
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2002(8 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 10 February 2023)
Role	Diplomatic Service
Country of Residence	United Kingdom
Correspondence Address	Flat 3 58 Granville Park London SE13 7DX

Secretary Name	Ms Diane Elizabeth McKelvey
Nationality	British
Status	Resigned
Appointed	29 March 2002(8 years, 11 months after company formation)
Appointment Duration	20 years, 9 months (resigned 21 December 2022)
Role	Diplomatic Services
Country of Residence	United Kingdom
Correspondence Address	Flat 3 58 Granville Park London SE13 7DX

Director Name	Miss Catherine Elizabeth Susan Archer
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(14 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 June 2021)
Role	Community Manager, Virgin Media
Country of Residence	United Kingdom
Correspondence Address	Flat 4 58 Granville Park London SE13 7DX

Secretary Name	Miss Catherine Elizabeth Susan Archer
Nationality	British
Status	Resigned
Appointed	13 September 2007(14 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 April 2008)
Role	Community Manager Virgin Media
Country of Residence	United Kingdom
Correspondence Address	Flat 4 58 Granville Park London SE13 7DX

Director Name	Mr Richard Anthony Hardiman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(14 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 May 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	58 Granville Park Flat 2 London SE13 7DX

Secretary Name	Mr Richard Anthony Hardiman
Nationality	British
Status	Resigned
Appointed	14 February 2008(14 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 14 February 2008)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	58 Granville Park Flat 2 London SE13 7DX

Director Name	Mr Nicholas Graham Eley
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(21 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 14 January 2021)
Role	Designer
Country of Residence	England
Correspondence Address	58 Granville Park Lewisham SE13 7DX

Location

Registered Address	58 Granville Park Lewisham SE13 7DX
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London

Shareholders

25 at £1	Diane Mckelvey 25.00% Ordinary
25 at £1	James Mccord 25.00% Ordinary
25 at £1	Miss Catherine Elizabeth Susan Archer 25.00% Ordinary
25 at £1	Nicholas Eley 25.00% Ordinary

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	23 June

Returns

Latest Return	8 April 2024 (2 weeks, 4 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

5 August 2020	Accounts for a dormant company made up to 23 June 2020 (2 pages)
11 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
11 April 2020	Accounts for a dormant company made up to 23 June 2019 (2 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
12 February 2019	Accounts for a dormant company made up to 23 June 2018 (2 pages)
11 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 23 June 2017 (2 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
20 February 2017	Accounts for a dormant company made up to 23 June 2016 (2 pages)
20 February 2017	Accounts for a dormant company made up to 23 June 2016 (2 pages)
21 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (7 pages)
21 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (7 pages)
26 February 2016	Accounts for a dormant company made up to 23 June 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 23 June 2015 (2 pages)
9 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 100 (7 pages)
9 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 100 (7 pages)
9 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 100 (7 pages)
22 February 2015	Accounts for a dormant company made up to 23 June 2014 (2 pages)
22 February 2015	Accounts for a dormant company made up to 23 June 2014 (2 pages)
4 August 2014	Appointment of Mr Nicholas Graham Eley as a director on 15 May 2014 (2 pages)
4 August 2014	Appointment of Mr Nicholas Graham Eley as a director on 15 May 2014 (2 pages)
3 June 2014	Termination of appointment of Richard Hardiman as a director (1 page)
3 June 2014	Termination of appointment of Richard Hardiman as a director (1 page)
12 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 100 (7 pages)
12 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 100 (7 pages)
12 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 100 (7 pages)
15 February 2014	Accounts for a dormant company made up to 23 June 2013 (2 pages)
15 February 2014	Accounts for a dormant company made up to 23 June 2013 (2 pages)
14 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
14 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
14 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
3 March 2013	Accounts for a dormant company made up to 23 June 2012 (2 pages)
3 March 2013	Accounts for a dormant company made up to 23 June 2012 (2 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
19 February 2012	Accounts for a dormant company made up to 23 June 2011 (2 pages)
19 February 2012	Accounts for a dormant company made up to 23 June 2011 (2 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
20 March 2011	Accounts for a dormant company made up to 23 June 2010 (2 pages)
20 March 2011	Accounts for a dormant company made up to 23 June 2010 (2 pages)
6 May 2010	Accounts for a dormant company made up to 23 June 2009 (2 pages)
6 May 2010	Accounts for a dormant company made up to 23 June 2009 (2 pages)
12 April 2010	Director's details changed for James Stewart Brian Mccord on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for James Stewart Brian Mccord on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Richard Anthony Hardiman on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Diane Elizabeth Mckelvey on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Miss Catherine Elizabeth Susan Archer on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Diane Elizabeth Mckelvey on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Miss Catherine Elizabeth Susan Archer on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Mr Richard Anthony Hardiman on 10 April 2010 (2 pages)
20 April 2009	Return made up to 08/04/09; full list of members (5 pages)
20 April 2009	Return made up to 08/04/09; full list of members (5 pages)
4 April 2009	Accounts for a dormant company made up to 23 June 2008 (2 pages)
4 April 2009	Accounts for a dormant company made up to 23 June 2008 (2 pages)
29 April 2008	Return made up to 08/04/08; full list of members (6 pages)
29 April 2008	Return made up to 08/04/08; full list of members (6 pages)
23 April 2008	Appointment terminated secretary richard hardiman (1 page)
23 April 2008	Appointment terminated secretary catherine archer (1 page)
23 April 2008	Appointment terminated secretary catherine archer (1 page)
23 April 2008	Appointment terminated secretary richard hardiman (1 page)
21 April 2008	Secretary appointed mr richard anthony hardiman (1 page)
21 April 2008	Director appointed mr richard anthony hardiman (1 page)
21 April 2008	Secretary appointed miss catherine elizabeth susan archer (1 page)
21 April 2008	Secretary appointed miss catherine elizabeth susan archer (1 page)
21 April 2008	Director appointed miss catherine elizabeth susan archer (1 page)
21 April 2008	Director appointed miss catherine elizabeth susan archer (1 page)
21 April 2008	Secretary appointed mr richard anthony hardiman (1 page)
21 April 2008	Director appointed mr richard anthony hardiman (1 page)
14 April 2008	Appointment terminated director sachiko tamashige (1 page)
14 April 2008	Appointment terminated director antony field (1 page)
14 April 2008	Appointment terminated director sachiko tamashige (1 page)
14 April 2008	Appointment terminated director antony field (1 page)
8 April 2008	Accounts for a dormant company made up to 23 June 2007 (2 pages)
8 April 2008	Accounts for a dormant company made up to 23 June 2007 (2 pages)
29 April 2007	Accounts for a dormant company made up to 23 June 2006 (2 pages)
29 April 2007	Accounts for a dormant company made up to 23 June 2006 (2 pages)
23 April 2007	Return made up to 08/04/07; full list of members (3 pages)
23 April 2007	Return made up to 08/04/07; full list of members (3 pages)
13 April 2006	Return made up to 08/04/06; full list of members (3 pages)
13 April 2006	Return made up to 08/04/06; full list of members (3 pages)
7 April 2006	Accounts for a dormant company made up to 23 June 2005 (2 pages)
7 April 2006	Accounts for a dormant company made up to 23 June 2005 (2 pages)
14 April 2005	Return made up to 08/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 April 2005	Return made up to 08/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 April 2005	Accounts for a dormant company made up to 23 June 2004 (2 pages)
5 April 2005	Accounts for a dormant company made up to 23 June 2004 (2 pages)
30 April 2004	Accounts for a dormant company made up to 23 June 2003 (2 pages)
30 April 2004	Accounts for a dormant company made up to 23 June 2003 (2 pages)
21 April 2004	Return made up to 08/04/04; full list of members (9 pages)
21 April 2004	Return made up to 08/04/04; full list of members (9 pages)
13 April 2003	Accounts for a dormant company made up to 23 June 2002 (1 page)
13 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2003	Accounts for a dormant company made up to 23 June 2002 (1 page)
25 April 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 April 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 April 2002	New secretary appointed;new director appointed (2 pages)
18 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	Accounts for a dormant company made up to 23 June 2001 (1 page)
16 April 2002	Accounts for a dormant company made up to 23 June 2001 (1 page)
20 April 2001	Return made up to 08/04/01; full list of members (8 pages)
20 April 2001	Accounts for a dormant company made up to 23 June 2000 (1 page)
20 April 2001	Accounts for a dormant company made up to 23 June 2000 (1 page)
20 April 2001	Return made up to 08/04/01; full list of members (8 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
5 May 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
5 May 2000	New director appointed (2 pages)
15 April 2000	Accounts for a dormant company made up to 23 June 1999 (1 page)
15 April 2000	Accounts for a dormant company made up to 23 June 1999 (1 page)
25 April 1999	Accounts for a dormant company made up to 23 June 1998 (1 page)
25 April 1999	Accounts for a dormant company made up to 23 June 1998 (1 page)
23 April 1998	Accounts for a dormant company made up to 23 June 1997 (1 page)
23 April 1998	Accounts for a dormant company made up to 23 June 1997 (1 page)
21 April 1998	Return made up to 08/04/98; no change of members (4 pages)
21 April 1998	Return made up to 08/04/98; no change of members (4 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Secretary resigned (1 page)
3 April 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 April 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 March 1997	Accounts for a dormant company made up to 23 June 1996 (1 page)
5 March 1997	Accounts for a dormant company made up to 23 June 1996 (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	New secretary appointed (2 pages)
7 May 1996	Return made up to 08/04/96; full list of members (5 pages)
7 May 1996	Return made up to 08/04/96; full list of members (5 pages)
20 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
20 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
21 April 1995	Return made up to 08/04/95; full list of members (6 pages)
21 April 1995	Return made up to 08/04/95; full list of members (6 pages)

58 Granville Park Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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