| Company Name | Granville Court Limited |
|---|---|
| Director | Murtuza Hosain Mirza |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 05586657 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2005(18 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Murtuza Hosain Mirza |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2006(4 months, 1 week after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 45 Beech Avenue South Croydon CR2 0NN |
| Secretary Name | Mr Ali Aijaz Abedi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2006(4 months, 1 week after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Arkwright Road South Croydon Surrey CR2 0LL |
| Secretary Name | Osman Hassan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Granville Gardens Norbury Surrey SW16 3LN |
| Director Name | Mr Mario Carrozzo |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2006(5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 11 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162 Ballards Way Ballards Farm South Croydon CR0 5RG |
| Director Name | Mas Property Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2005(same day as company formation) |
| Correspondence Address | 131 C Cherry Orchard Road Croydon Surrey CR0 6BE |
Location
| Registered Address | Third Floor 120 Moorgate London EC2M 6UR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£536,903 |
| Current Liabilities | £736,151 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 21 October 2016 (overdue) |
|---|
Filing History
| 2 September 2014 | Registered office address changed from 64 Curzon House Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
|---|---|
| 2 September 2014 | Registered office address changed from 64 Curzon House Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 20 April 2011 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2011-04-20
|
| 20 April 2011 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2011-04-20
|
| 3 March 2011 | Termination of appointment of Mario Carrozzo as a director (1 page) |
| 12 November 2010 | Notice of appointment of receiver or manager (2 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 January 2010 | Director's details changed for Murtuza Hosain Mirza on 2 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Mario Carrozzo on 2 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Mario Carrozzo on 2 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Murtuza Hosain Mirza on 2 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 25 February 2009 | Return made up to 07/10/08; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 73 park lane croydon surrey CR0 1JG (1 page) |
| 2 April 2008 | Return made up to 07/10/07; full list of members (7 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 March 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 19 December 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 8 June 2006 | Particulars of mortgage/charge (7 pages) |
| 8 June 2006 | Particulars of mortgage/charge (11 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 131 c cherry orchard road croydon surrey CR0 6BE (1 page) |
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | Director resigned (1 page) |
| 15 March 2006 | New director appointed (2 pages) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 7 October 2005 | Incorporation (13 pages) |