64 Granville Park (Lewisham) Limited

Company Name	64 Granville Park (Lewisham) Limited
Directors	Adam Threadgold and Susannah Gooch
Company Status	Active
Company Number	03012180
Category	Private Limited Company
Incorporation Date	20 January 1995(29 years, 3 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 Adam Threadgold
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 1995(same day as company formation)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 64 Granville Park Lewisham London SE13 7DX

Secretary Name	Mr Adam Threadgold
Nationality	British
Status	Current
Appointed	10 September 2001(6 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 64 Granville Park Lewisham London SE13 7DX

Director Name	Susannah Gooch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 February 2007(12 years after company formation)
Appointment Duration	17 years, 2 months
Role	Supply Chain
Country of Residence	United Kingdom
Correspondence Address	Flat 2 64 Granville Park London SE13 7DX

Director Name	Terence John Alford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Insurance Manager
Correspondence Address	Flat 2, 64 Granville Park London SE13 7DX

Director Name	Nicholas Mark Stocker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Legal Aid Administrator
Correspondence Address	Flat 3 64 Granville Park London SE13 7DX

Secretary Name	Mr Adam Threadgold
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 4 64 Granville Park Lewisham London SE13 7DX

Secretary Name	Terence John Alford
Nationality	Australian
Status	Resigned
Appointed	22 January 2000(5 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 2000)
Role	Insurance Manager
Correspondence Address	Flat 2, 64 Granville Park London SE13 7DX

Director Name	Dr Ravi Singh Verma
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2000(5 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 08 February 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 64 Granville Park London SE13 7DX

Secretary Name	Nicholas Mark Stocker
Nationality	British
Status	Resigned
Appointed	01 October 2000(5 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2001)
Role	Account Manager
Correspondence Address	Flat 3 64 Granville Park London SE13 7DX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Flat 2 64 Granville Park Lewisham London SE13 7DX
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London

Shareholders

1 at £1	Mr Adam Threadgold 25.00% Ordinary
1 at £1	Mr Babajide Bada 25.00% Ordinary
1 at £1	Mr Thomas Murray 25.00% Ordinary
1 at £1	Susannah Gooch 25.00% Ordinary

Financials

Year	2014
Turnover	£4,807
Net Worth	£27,316
Cash	£17,316

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

23 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 January 2020 (3 pages)
22 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 January 2019 (3 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 January 2017 (3 pages)
9 October 2017	Total exemption full accounts made up to 31 January 2017 (3 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
27 May 2016	Total exemption full accounts made up to 31 January 2016 (3 pages)
27 May 2016	Total exemption full accounts made up to 31 January 2016 (3 pages)
23 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 4 (6 pages)
23 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 4 (6 pages)
20 May 2015	Total exemption full accounts made up to 31 January 2015 (4 pages)
20 May 2015	Total exemption full accounts made up to 31 January 2015 (4 pages)
19 February 2015	Termination of appointment of Ravi Singh Verma as a director on 8 February 2015 (1 page)
19 February 2015	Termination of appointment of Ravi Singh Verma as a director on 8 February 2015 (1 page)
19 February 2015	Termination of appointment of Ravi Singh Verma as a director on 8 February 2015 (1 page)
24 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 4 (7 pages)
24 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 4 (7 pages)
22 July 2014	Total exemption full accounts made up to 31 January 2014 (4 pages)
22 July 2014	Total exemption full accounts made up to 31 January 2014 (4 pages)
26 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 4 (7 pages)
26 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 4 (7 pages)
13 June 2013	Total exemption full accounts made up to 31 January 2013 (4 pages)
13 June 2013	Total exemption full accounts made up to 31 January 2013 (4 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
9 July 2012	Total exemption full accounts made up to 31 January 2012 (4 pages)
9 July 2012	Total exemption full accounts made up to 31 January 2012 (4 pages)
20 February 2012	Registered office address changed from Flat 4,64 Granville Park Lewisham London SE13 7DX on 20 February 2012 (1 page)
20 February 2012	Registered office address changed from Flat 4,64 Granville Park Lewisham London SE13 7DX on 20 February 2012 (1 page)
25 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
5 September 2011	Total exemption full accounts made up to 31 January 2011 (4 pages)
5 September 2011	Total exemption full accounts made up to 31 January 2011 (4 pages)
23 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
23 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
22 October 2010	Total exemption full accounts made up to 31 January 2010 (4 pages)
22 October 2010	Total exemption full accounts made up to 31 January 2010 (4 pages)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
31 January 2010	Secretary's details changed for Adam Threadgold on 24 January 2010 (1 page)
31 January 2010	Director's details changed for Dr Ravi Singh Verma on 24 January 2010 (2 pages)
31 January 2010	Director's details changed for Susannah Gooch on 24 January 2010 (2 pages)
31 January 2010	Director's details changed for Dr Ravi Singh Verma on 24 January 2010 (2 pages)
31 January 2010	Director's details changed for Mr Adam Threadgold on 24 January 2010 (2 pages)
31 January 2010	Director's details changed for Susannah Gooch on 24 January 2010 (2 pages)
31 January 2010	Director's details changed for Mr Adam Threadgold on 24 January 2010 (2 pages)
31 January 2010	Secretary's details changed for Adam Threadgold on 24 January 2010 (1 page)
30 October 2009	Total exemption full accounts made up to 31 January 2009 (4 pages)
30 October 2009	Total exemption full accounts made up to 31 January 2009 (4 pages)
4 February 2009	Return made up to 20/01/09; full list of members (4 pages)
4 February 2009	Return made up to 20/01/09; full list of members (4 pages)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of register of members (1 page)
2 February 2009	Director's change of particulars / susannah gooch / 01/02/2009 (1 page)
2 February 2009	Director's change of particulars / susannah gooch / 01/02/2009 (1 page)
2 December 2008	Total exemption full accounts made up to 31 January 2008 (4 pages)
2 December 2008	Total exemption full accounts made up to 31 January 2008 (4 pages)
12 February 2008	Return made up to 20/01/08; full list of members (3 pages)
12 February 2008	Return made up to 20/01/08; full list of members (3 pages)
22 October 2007	Total exemption full accounts made up to 31 January 2007 (4 pages)
22 October 2007	Total exemption full accounts made up to 31 January 2007 (4 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
27 February 2007	Return made up to 20/01/07; full list of members (8 pages)
27 February 2007	Return made up to 20/01/07; full list of members (8 pages)
16 November 2006	Total exemption full accounts made up to 31 January 2006 (4 pages)
16 November 2006	Total exemption full accounts made up to 31 January 2006 (4 pages)
15 February 2006	Return made up to 20/01/06; full list of members (8 pages)
15 February 2006	Return made up to 20/01/06; full list of members (8 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (4 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (4 pages)
22 February 2005	Return made up to 20/01/05; full list of members (8 pages)
22 February 2005	Return made up to 20/01/05; full list of members (8 pages)
1 December 2004	Total exemption full accounts made up to 31 January 2004 (4 pages)
1 December 2004	Total exemption full accounts made up to 31 January 2004 (4 pages)
26 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2003	Total exemption full accounts made up to 31 January 2003 (4 pages)
22 October 2003	Total exemption full accounts made up to 31 January 2003 (4 pages)
19 February 2003	Return made up to 20/01/03; full list of members (8 pages)
19 February 2003	Return made up to 20/01/03; full list of members (8 pages)
29 November 2002	Total exemption full accounts made up to 31 January 2002 (4 pages)
29 November 2002	Total exemption full accounts made up to 31 January 2002 (4 pages)
11 March 2002	Return made up to 20/01/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (7 pages)
11 March 2002	Return made up to 20/01/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (7 pages)
22 November 2001	Total exemption full accounts made up to 31 January 2001 (4 pages)
22 November 2001	Total exemption full accounts made up to 31 January 2001 (4 pages)
13 September 2001	Secretary resigned;director resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary resigned;director resigned (1 page)
10 April 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 April 2001	New secretary appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Secretary resigned (1 page)
16 August 2000	Full accounts made up to 31 January 2000 (6 pages)
16 August 2000	Full accounts made up to 31 January 2000 (6 pages)
31 January 2000	Return made up to 20/01/00; full list of members 363(287) ‐ Registered office changed on 31/01/00 (8 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Return made up to 20/01/00; full list of members 363(287) ‐ Registered office changed on 31/01/00 (8 pages)
17 September 1999	Full accounts made up to 31 January 1999 (4 pages)
17 September 1999	Full accounts made up to 31 January 1999 (4 pages)
18 February 1999	Return made up to 20/01/99; full list of members (6 pages)
18 February 1999	Return made up to 20/01/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 31 January 1998 (4 pages)
21 October 1998	Full accounts made up to 31 January 1998 (4 pages)
11 March 1998	Return made up to 20/01/98; no change of members (4 pages)
11 March 1998	Return made up to 20/01/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 January 1997 (4 pages)
28 October 1997	Full accounts made up to 31 January 1997 (4 pages)
13 February 1997	Return made up to 20/01/97; no change of members (4 pages)
13 February 1997	Return made up to 20/01/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
31 October 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
2 February 1996	Return made up to 20/01/96; full list of members (6 pages)
2 February 1996	Return made up to 20/01/96; full list of members (6 pages)
20 January 1995	Incorporation (19 pages)
20 January 1995	Incorporation (19 pages)

64 Granville Park (Lewisham) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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