Granvilles Estates Limited

Company Name	Granvilles Estates Limited
Company Status	Active
Company Number	05239547
Category	Private Limited Company
Incorporation Date	23 September 2004(19 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Lubna Kausher Afghan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 February 2013(8 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	465 Norwood Road London SE27 9DJ

Director Name	Mr Martin Hugh Dixon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(19 years after company formation)
Appointment Duration	6 months, 2 weeks
Role	Estate Agen
Country of Residence	England
Correspondence Address	465 Norwood Road London SE27 9DJ

Director Name	Mr Barry Michael Klieff
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(19 years after company formation)
Appointment Duration	6 months, 2 weeks
Role	Estate Agent
Country of Residence	England
Correspondence Address	465 Norwood Road London SE27 9DJ

Secretary Name	Ms Lubna Kausher Afghan
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Smitham Bottom Lane Purley Surrey CR8 3DD

Director Name	Mohammed Nasser Khan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2008(3 years, 12 months after company formation)
Appointment Duration	4 years (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Salissbury Road Worcester Park KT4 7BU

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.granvilles-estates.net
Telephone	020 87726644
Telephone region	London

Location

Registered Address	465 Norwood Road London SE27 9DJ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Mohammed Nasser Khan 50.00% Ordinary
1 at £1	Ms Lubna Kausher Afghan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£13,590
Current Liabilities	£20,917

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2024	Termination of appointment of Lubna Kausher Afghan as a secretary on 25 January 2024 (1 page)
25 January 2024	Confirmation statement made on 25 January 2024 with updates (4 pages)
2 January 2024	Change of details for Mr Barry Michael Klieff as a person with significant control on 11 October 2023 (2 pages)
2 January 2024	Change of details for Mr Martin Hugh Dixon as a person with significant control on 11 October 2023 (2 pages)
2 January 2024	Cessation of Lubna Kausher Afghan as a person with significant control on 11 October 2023 (1 page)
5 December 2023	Notification of Barry Michael Klieff as a person with significant control on 11 October 2023 (2 pages)
5 December 2023	Notification of Martin Hugh Dixon as a person with significant control on 11 October 2023 (2 pages)
11 October 2023	Registered office address changed from 4 Acre Lane London SW2 5SG England to 465 Norwood Road London SE27 9DJ on 11 October 2023 (1 page)
11 October 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
11 October 2023	Appointment of Mr Barry Michael Klieff as a director on 11 October 2023 (2 pages)
11 October 2023	Appointment of Mr Martin Hugh Dixon as a director on 11 October 2023 (2 pages)
24 January 2023	Micro company accounts made up to 31 October 2022 (3 pages)
16 October 2022	Micro company accounts made up to 31 October 2021 (3 pages)
7 October 2022	Compulsory strike-off action has been discontinued (1 page)
6 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
29 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 31 October 2020 (3 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 31 October 2019 (2 pages)
10 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
3 March 2019	Micro company accounts made up to 31 October 2018 (2 pages)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
19 December 2018	Registered office address changed from 399 Coldharbour Lane London SW9 8LQ England to 4 Acre Lane London SW2 5SG on 19 December 2018 (1 page)
19 December 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
19 November 2017	Micro company accounts made up to 31 October 2017 (2 pages)
19 November 2017	Micro company accounts made up to 31 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
15 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
15 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
5 January 2017	Registered office address changed from 71 Clapham Common South Side London SW4 9DA England to 399 Coldharbour Lane London SW9 8LQ on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 71 Clapham Common South Side London SW4 9DA England to 399 Coldharbour Lane London SW9 8LQ on 5 January 2017 (1 page)
4 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
2 June 2016	Registered office address changed from 84 Balham High Road London SW12 9AG to 71 Clapham Common South Side London SW4 9DA on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from 84 Balham High Road London SW12 9AG to 71 Clapham Common South Side London SW4 9DA on 2 June 2016 (1 page)
20 January 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 January 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
29 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 December 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
8 December 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
4 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 May 2013	Appointment of Miss Lubna Kausher Afghan as a director (2 pages)
16 May 2013	Appointment of Miss Lubna Kausher Afghan as a director (2 pages)
25 March 2013	Termination of appointment of Mohammed Khan as a director (1 page)
25 March 2013	Termination of appointment of Mohammed Khan as a director (1 page)
6 February 2013	Compulsory strike-off action has been discontinued (1 page)
6 February 2013	Compulsory strike-off action has been discontinued (1 page)
5 February 2013	Registered office address changed from C/O 84 Balham High Road 84 Balham High Road London SW12 9AG United Kingdom on 5 February 2013 (1 page)
5 February 2013	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
5 February 2013	Registered office address changed from C/O 84 Balham High Road 84 Balham High Road London SW12 9AG United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 230 Stockwell Road London SW9 9SX on 5 February 2013 (1 page)
5 February 2013	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
5 February 2013	Registered office address changed from 230 Stockwell Road London SW9 9SX on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from C/O 84 Balham High Road 84 Balham High Road London SW12 9AG United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 230 Stockwell Road London SW9 9SX on 5 February 2013 (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
8 June 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
8 June 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
8 December 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
8 December 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
12 June 2009	Return made up to 23/09/08; full list of members (5 pages)
12 June 2009	Return made up to 23/09/08; full list of members (5 pages)
19 May 2009	Director appointed mohammed nasser khan (1 page)
19 May 2009	Director appointed mohammed nasser khan (1 page)
6 May 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
6 May 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
12 September 2008	Appointment terminated director mohammed khan (1 page)
12 September 2008	Appointment terminated director mohammed khan (1 page)
29 April 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
29 April 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
3 January 2008	Return made up to 23/09/07; no change of members (6 pages)
3 January 2008	Return made up to 23/09/07; no change of members (6 pages)
11 July 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
11 July 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
10 October 2006	Return made up to 23/09/06; full list of members 363(287) ‐ Registered office changed on 10/10/06 (6 pages)
10 October 2006	Return made up to 23/09/06; full list of members 363(287) ‐ Registered office changed on 10/10/06 (6 pages)
26 May 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
26 May 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
24 April 2006	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
24 April 2006	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
7 December 2005	Return made up to 23/09/05; full list of members (6 pages)
7 December 2005	Return made up to 23/09/05; full list of members (6 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Registered office changed on 04/10/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Registered office changed on 04/10/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Secretary resigned (1 page)
23 September 2004	Incorporation (12 pages)
23 September 2004	Incorporation (12 pages)

Granvilles Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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