1 Granville Road Management Company Limited

Company Name	1 Granville Road Management Company Limited
Directors	Hugh Robert Maccorgarry and Andrew William Warrilow
Company Status	Active
Company Number	04935937
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 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 Hugh Robert Maccorgarry
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 October 2003(same day as company formation)
Role	Furniture Maker
Country of Residence	England
Correspondence Address	51 Swaffield Road Wandsworth London SW18 3AQ

Secretary Name	Mrs Christine Angela Gray
Nationality	British
Status	Current
Appointed	17 October 2003(same day as company formation)
Role	Property Management
Country of Residence	England
Correspondence Address	51 Swaffield Road Wandsworth London SW18 3AQ

Director Name	Mr Andrew William Warrilow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(16 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	51 Swaffield Road London SW18 3AQ

Director Name	Doreen Warrilow
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Housewife
Correspondence Address	4 Wrotham Road Broadstairs Kent CT10 1QG

Director Name	William George Warrilow
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Shopkeeper
Country of Residence	England
Correspondence Address	4 Wrotham Road Broadstairs Kent CT10 1QG

Director Name	Daniel Neil Hammick
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Machine Operator
Country of Residence	England
Correspondence Address	4 Dumpton Gap Road Broadstairs Kent CT10 1TA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	51 Swaffield Road London SW18 3AQ
Region	London
Constituency	Tooting
County	Greater London
Ward	Wandsworth Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Daniel Neil Hammick 25.00% Ordinary
1 at £1	Dora Belford 25.00% Ordinary
1 at £1	Hugh Robert Maccorgarry & Christine Angela Gray 25.00% Ordinary
1 at £1	William George Warrilow 25.00% Ordinary

Financials

Year	2014
Turnover	£1,680
Net Worth	£9,751
Cash	£3,492
Current Liabilities	£472

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

19 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
20 April 2020	Accounts for a dormant company made up to 24 March 2020 (2 pages)
16 April 2020	Appointment of Mr Andrew William Warrilow as a director on 1 April 2020 (2 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 24 March 2019 (2 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
16 May 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
20 May 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
20 May 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
23 June 2016	Total exemption full accounts made up to 24 March 2016 (5 pages)
23 June 2016	Total exemption full accounts made up to 24 March 2016 (5 pages)
2 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4 (6 pages)
2 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4 (6 pages)
2 November 2015	Termination of appointment of William George Warrilow as a director on 10 December 2014 (1 page)
2 November 2015	Termination of appointment of William George Warrilow as a director on 10 December 2014 (1 page)
9 June 2015	Total exemption full accounts made up to 24 March 2015 (5 pages)
9 June 2015	Total exemption full accounts made up to 24 March 2015 (5 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 4 (7 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 4 (7 pages)
16 July 2014	Total exemption full accounts made up to 24 March 2014 (5 pages)
16 July 2014	Total exemption full accounts made up to 24 March 2014 (5 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4 (7 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4 (7 pages)
14 August 2013	Total exemption full accounts made up to 24 March 2013 (5 pages)
14 August 2013	Total exemption full accounts made up to 24 March 2013 (5 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
25 May 2012	Total exemption full accounts made up to 24 March 2012 (5 pages)
25 May 2012	Total exemption full accounts made up to 24 March 2012 (5 pages)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
7 June 2011	Total exemption full accounts made up to 24 March 2011 (5 pages)
7 June 2011	Total exemption full accounts made up to 24 March 2011 (5 pages)
19 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
14 May 2010	Total exemption full accounts made up to 24 March 2010 (5 pages)
14 May 2010	Total exemption full accounts made up to 24 March 2010 (5 pages)
28 October 2009	Director's details changed for Daniel Neil Hammick on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for William George Warrilow on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for William George Warrilow on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Daniel Neil Hammick on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
3 June 2009	Total exemption full accounts made up to 24 March 2009 (5 pages)
3 June 2009	Total exemption full accounts made up to 24 March 2009 (5 pages)
20 October 2008	Return made up to 17/10/08; full list of members (5 pages)
20 October 2008	Return made up to 17/10/08; full list of members (5 pages)
13 May 2008	Total exemption full accounts made up to 24 March 2008 (5 pages)
13 May 2008	Total exemption full accounts made up to 24 March 2008 (5 pages)
6 November 2007	Return made up to 17/10/07; full list of members (3 pages)
6 November 2007	Return made up to 17/10/07; full list of members (3 pages)
3 October 2007	Total exemption full accounts made up to 24 March 2007 (5 pages)
3 October 2007	Total exemption full accounts made up to 24 March 2007 (5 pages)
20 October 2006	Return made up to 17/10/06; full list of members (3 pages)
20 October 2006	Return made up to 17/10/06; full list of members (3 pages)
16 February 2006	Accounting reference date extended from 31/10/06 to 24/03/07 (1 page)
16 February 2006	Accounting reference date extended from 31/10/06 to 24/03/07 (1 page)
15 February 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
15 February 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Return made up to 17/10/05; full list of members (3 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Return made up to 17/10/05; full list of members (3 pages)
17 February 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
17 February 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
15 November 2004	Return made up to 17/10/04; full list of members (9 pages)
15 November 2004	Return made up to 17/10/04; full list of members (9 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 October 2003	Incorporation (18 pages)
17 October 2003	Incorporation (18 pages)

1 Granville Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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