46 Granville Park Management Company Limited

Company Name	46 Granville Park Management Company Limited
Company Status	Active
Company Number	03328132
Category	Private Limited Company
Incorporation Date	5 March 1997(27 years, 1 month 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	Tessa Zalwango Bengo
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 46 Granville Park Lewisham London SE13 7DX

Secretary Name	Tessa Zalwango Bengo
Nationality	British
Status	Current
Appointed	05 March 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 46 Granville Park Lewisham London SE13 7DX

Director Name	Mr Paul Brilliant
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 September 2002(5 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	3 Diamond Terrace London SE10 8QN

Director Name	Mr Colin Andrew Crooks
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 June 2005(8 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Woodbury House Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU

Director Name	Mr Abdool Mahmad Kara
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(9 years, 1 month after company formation)
Appointment Duration	18 years
Role	Civil Servant
Country of Residence	England
Correspondence Address	170 Tressillian Road Brockley London SE4 1XY

Director Name	Nicholas David Beaton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Role	Engineer
Country of Residence	Australia
Correspondence Address	60 McLean Parade Ashgrove Brisbane 4060

Director Name	Christopher Henning
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Role	Civil Servant
Correspondence Address	Flat 2 46 Granville Park Lewisham London SE13 7DX

Director Name	Michael Ames Ridley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Role	Civil Servant
Correspondence Address	Flat 4 46 Granville Park Lewisham London SE13 7DX

Secretary Name	Michael Ames Ridley
Nationality	British
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Role	Manager
Correspondence Address	Flat 4 46 Granville Park Lewisham London SE13 7DX

Secretary Name	Christopher Henning
Nationality	British
Status	Resigned
Appointed	04 July 1999(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 September 2002)
Role	Civil Servant
Correspondence Address	Flat 2 46 Granville Park Lewisham London SE13 7DX

Director Name	Eileen Jane Quinton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 August 2000)
Role	Chartered Accountant
Correspondence Address	Flat 4 46 Granville Park London SE13 7DX

Director Name	Maria Byrne
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 August 2000(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 April 2006)
Role	Solicitor
Correspondence Address	Flat 4 46 Granville Park Lewisham London SE13 7DX

Director Name	James Gordon Johnston
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2001(4 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 March 2002)
Role	Property Director
Correspondence Address	Flat 3 46 Granville Park Lewisham London SE13 7DX

Director Name	Brian O'Neill
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2005)
Role	Management Executive
Correspondence Address	Flat 3 46 Granville Park Lewisham London SE13 7DX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	46 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	Abdool Mahmad Kara 25.00% Ordinary
1 at £1	Amanda Brilliant & Paul Brilliant 25.00% Ordinary
1 at £1	Dr Colin Andrew Crooks & Elizabeth Mucha 25.00% Ordinary
1 at £1	Tessa Zalwango Bengo 25.00% Ordinary

Financials

Year	2014
Turnover	£1,400
Net Worth	£2,555
Cash	£554
Current Liabilities	£238

Accounts

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

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

7 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
19 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 March 2023	Confirmation statement made on 3 March 2023 with updates (4 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 March 2022	Appointment of Mr Giles Nicholas Henry Bury as a director on 10 March 2022 (2 pages)
17 March 2022	Appointment of Mrs Maria Tereza Di Rei Bury as a director on 10 March 2022 (2 pages)
16 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
16 March 2022	Termination of appointment of Abdool Mahmad Kara as a director on 10 March 2022 (1 page)
15 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
3 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
5 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 4 (8 pages)
5 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 4 (8 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4 (8 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4 (8 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4 (8 pages)
11 February 2015	Director's details changed for Mr Colin Andrew Crooks on 12 October 2014 (2 pages)
11 February 2015	Director's details changed for Mr Colin Andrew Crooks on 12 October 2014 (2 pages)
24 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
28 October 2014	Amended total exemption small company accounts made up to 30 March 2013 (5 pages)
28 October 2014	Amended total exemption small company accounts made up to 30 March 2013 (5 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4 (8 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4 (8 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4 (8 pages)
4 January 2014	Total exemption small company accounts made up to 30 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 30 March 2013 (5 pages)
25 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (9 pages)
25 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (9 pages)
25 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (9 pages)
24 March 2013	Director's details changed for Mr Colin Andrew Crooks on 1 December 2012 (2 pages)
24 March 2013	Register(s) moved to registered office address (1 page)
24 March 2013	Director's details changed for Mr Colin Andrew Crooks on 1 December 2012 (2 pages)
24 March 2013	Director's details changed for Mr Colin Andrew Crooks on 1 December 2012 (2 pages)
24 March 2013	Register(s) moved to registered office address (1 page)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
26 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
26 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
26 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
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)
27 April 2010	Director's details changed for Paul Brilliant on 5 March 2010 (2 pages)
27 April 2010	Director's details changed for Colin Andrew Crooks on 5 March 2010 (2 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Director's details changed for Paul Brilliant on 5 March 2010 (2 pages)
27 April 2010	Director's details changed for Abdool Mahmad Kara on 5 March 2010 (2 pages)
27 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
27 April 2010	Director's details changed for Colin Andrew Crooks on 5 March 2010 (2 pages)
27 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
27 April 2010	Director's details changed for Tessa Zalwango Bengo on 5 March 2010 (2 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Director's details changed for Paul Brilliant on 5 March 2010 (2 pages)
27 April 2010	Director's details changed for Tessa Zalwango Bengo on 5 March 2010 (2 pages)
27 April 2010	Director's details changed for Abdool Mahmad Kara on 5 March 2010 (2 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Director's details changed for Colin Andrew Crooks on 5 March 2010 (2 pages)
27 April 2010	Director's details changed for Abdool Mahmad Kara on 5 March 2010 (2 pages)
27 April 2010	Director's details changed for Tessa Zalwango Bengo on 5 March 2010 (2 pages)
15 April 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
15 April 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
12 March 2009	Return made up to 05/03/09; full list of members (5 pages)
12 March 2009	Return made up to 05/03/09; full list of members (5 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
22 April 2008	Return made up to 05/03/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2008	Return made up to 05/03/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
15 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
13 March 2007	Return made up to 05/03/07; full list of members (9 pages)
13 March 2007	Return made up to 05/03/07; full list of members (9 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
10 March 2006	Return made up to 05/03/06; full list of members (9 pages)
10 March 2006	Return made up to 05/03/06; full list of members (9 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
21 March 2005	Return made up to 05/03/05; full list of members (9 pages)
21 March 2005	Return made up to 05/03/05; full list of members (9 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 May 2004	Return made up to 05/03/04; full list of members (9 pages)
25 May 2004	Return made up to 05/03/04; full list of members (9 pages)
20 January 2004	Total exemption full accounts made up to 30 March 2003 (7 pages)
20 January 2004	Total exemption full accounts made up to 30 March 2003 (7 pages)
15 May 2003	Return made up to 05/03/03; full list of members (9 pages)
15 May 2003	Return made up to 05/03/03; full list of members (9 pages)
17 December 2002	Secretary resigned;director resigned (1 page)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
17 December 2002	Secretary resigned;director resigned (1 page)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
3 April 2002	Return made up to 05/03/02; full list of members (8 pages)
3 April 2002	Return made up to 05/03/02; full list of members (8 pages)
18 January 2002	Total exemption full accounts made up to 30 March 2001 (5 pages)
18 January 2002	Total exemption full accounts made up to 30 March 2001 (5 pages)
19 June 2001	Return made up to 05/03/01; full list of members (8 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Return made up to 05/03/01; full list of members (8 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Accounts for a small company made up to 30 March 2000 (5 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	Accounts for a small company made up to 30 March 2000 (5 pages)
10 April 2000	Return made up to 05/03/00; full list of members (8 pages)
10 April 2000	Return made up to 05/03/00; full list of members (8 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 September 1999	Full accounts made up to 30 March 1999 (5 pages)
16 September 1999	Full accounts made up to 30 March 1999 (5 pages)
17 August 1999	Secretary resigned;director resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Secretary resigned;director resigned (1 page)
12 March 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1998	Full accounts made up to 30 March 1998 (5 pages)
21 June 1998	Full accounts made up to 30 March 1998 (5 pages)
17 April 1997	Ad 05/03/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 April 1997	Ad 05/03/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 March 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	New secretary appointed;new director appointed (2 pages)
5 March 1997	Incorporation (22 pages)
5 March 1997	Incorporation (22 pages)

46 Granville Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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