50 Granville Park Management Company Limited

Company Name	50 Granville Park Management Company Limited
Company Status	Active
Company Number	04824488
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 10 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

Secretary Name	Ashley John Stevens
Nationality	British
Status	Current
Appointed	14 July 2003(6 days after company formation)
Appointment Duration	20 years, 10 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	50c Granville Park London SE13 7DX

Director Name	Ashley John Stevens
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 September 2004(1 year, 2 months after company formation)
Appointment Duration	19 years, 7 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	50c Granville Park London SE13 7DX

Director Name	Mr Christopher John White
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 July 2015(12 years after company formation)
Appointment Duration	8 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Buckingham Road London N1 4JG

Director Name	Mr Shaobo Wu
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Chinese
Status	Current
Appointed	24 January 2017(13 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Architectural Designer
Country of Residence	England
Correspondence Address	50b Granville Park Lewisham London SE13 7DX

Director Name	Neil Stephen Mohring
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(6 days after company formation)
Appointment Duration	1 year (resigned 17 July 2004)
Role	Solicitor
Correspondence Address	50b Granville Park London SE13 7DX

Director Name	Edward Wickham
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 August 2003)
Role	Musician
Correspondence Address	50d Granville Park London SE13 7DX

Director Name	Hazel Pitchers
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 09 September 2011)
Role	B D Analyst
Country of Residence	United Kingdom
Correspondence Address	50d Granville Park London SE13 7DX

Director Name	Alan Peter Bruce
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2005(2 years after company formation)
Appointment Duration	2 years (resigned 10 August 2007)
Role	Programmer
Correspondence Address	50b Granville Park Lewisham London SE13 7DX

Director Name	David Noel Alan Mathieson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	50b Granville Park Lewisham London SE13 7DX

Director Name	Miss Helen Myfanwy Rogers
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50b Granville Park Lewisham London SE13 7DX

Director Name	Mr Peter Scott
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2015)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	50d Granville Park London SE13 7DX

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	50 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	Ashley Stevens 25.00% Ordinary
1 at £1	Helen Rogers 25.00% Ordinary
1 at £1	Northumberland & Durham Property Trust LTD 25.00% Ordinary
1 at £1	Peter Scott 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,184
Cash	£2,480
Current Liabilities	£300

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Filing History

8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
15 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
10 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
1 July 2017	Notification of a person with significant control statement (2 pages)
1 July 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	ElectÂ to keep the persons' with significant control register information on the public register (2 pages)
30 June 2017	ElectÂ to keep the persons' with significant control register information on the public register (2 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
24 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 February 2017	Director's details changed for Mr Shaobo Wu on 12 February 2017 (2 pages)
12 February 2017	Director's details changed for Mr Shaobo Wu on 12 February 2017 (2 pages)
6 February 2017	Appointment of Mr Shaobo Wu as a director on 24 January 2017 (2 pages)
6 February 2017	Appointment of Mr Shaobo Wu as a director on 24 January 2017 (2 pages)
2 February 2017	Termination of appointment of Helen Myfanwy Rogers as a director on 24 January 2017 (1 page)
2 February 2017	Termination of appointment of Helen Myfanwy Rogers as a director on 24 January 2017 (1 page)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
1 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 July 2015	Appointment of Mr Christopher John White as a director on 19 July 2015 (2 pages)
21 July 2015	Appointment of Mr Christopher John White as a director on 19 July 2015 (2 pages)
16 July 2015	Termination of appointment of Peter Scott as a director on 16 July 2015 (1 page)
16 July 2015	Termination of appointment of Peter Scott as a director on 16 July 2015 (1 page)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 4 (6 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 4 (6 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 4 (6 pages)
2 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (6 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (6 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
8 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
8 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 October 2011	Appointment of Mr Peter Scott as a director (2 pages)
23 October 2011	Appointment of Mr Peter Scott as a director (2 pages)
10 October 2011	Termination of appointment of Hazel Pitchers as a director (1 page)
10 October 2011	Termination of appointment of Hazel Pitchers as a director (1 page)
9 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
9 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
9 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
11 March 2011	Appointment of Miss Helen Myfanwy Rogers as a director (2 pages)
11 March 2011	Appointment of Miss Helen Myfanwy Rogers as a director (2 pages)
3 March 2011	Termination of appointment of David Mathieson as a director (1 page)
3 March 2011	Termination of appointment of David Mathieson as a director (1 page)
15 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 July 2010	Director's details changed for Hazel Pitchers on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for David Noel Alan Mathieson on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for David Noel Alan Mathieson on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Ashley John Stevens on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Ashley John Stevens on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Hazel Pitchers on 8 July 2010 (2 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Hazel Pitchers on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for David Noel Alan Mathieson on 8 July 2010 (2 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Ashley John Stevens on 8 July 2010 (2 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
12 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
8 July 2009	Return made up to 08/07/09; full list of members (4 pages)
8 July 2009	Return made up to 08/07/09; full list of members (4 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 July 2008	Return made up to 08/07/08; full list of members (5 pages)
18 July 2008	Return made up to 08/07/08; full list of members (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
9 July 2007	Return made up to 08/07/07; full list of members (3 pages)
9 July 2007	Return made up to 08/07/07; full list of members (3 pages)
17 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 July 2006	Return made up to 08/07/06; full list of members (3 pages)
9 July 2006	Return made up to 08/07/06; full list of members (3 pages)
8 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
19 July 2005	Return made up to 08/07/05; full list of members (4 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Return made up to 08/07/05; full list of members (4 pages)
19 July 2005	Director resigned (1 page)
17 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
1 November 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
28 June 2004	Return made up to 08/07/04; full list of members (7 pages)
28 June 2004	Return made up to 08/07/04; full list of members (7 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: po box 55 7 spa road london SE16 3QQ (1 page)
29 July 2003	Registered office changed on 29/07/03 from: po box 55 7 spa road london SE16 3QQ (1 page)
8 July 2003	Incorporation (16 pages)
8 July 2003	Incorporation (16 pages)

50 Granville Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London