2 Granville Park Ltd

Company Name	2 Granville Park Ltd
Company Status	Active
Company Number	06767543
Category	Private Limited Company
Incorporation Date	8 December 2008(15 years, 4 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	Mrs Diane Lucille Shaw
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 December 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Granville Park London SE13 7EA

Director Name	Ms Elaine Mary Mulvaney
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 January 2014(5 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Business Owner
Country of Residence	England
Correspondence Address	C/O Pineflat Management Limited Third Floor 146 Fleet Street London EC4A 2BU

Director Name	Miss Alice Hanna Lucas
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pineflat Management Limited Third Floor 146 Fleet Street London EC4A 2BU

Director Name	Ms Laura Campbell
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(15 years, 1 month after company formation)
Appointment Duration	3 months
Role	Corporate Finance
Country of Residence	England
Correspondence Address	C/O Pineflat Management Limited Third Floor 146 Fleet Street London EC4A 2BU

Secretary Name	Pineflat Management Limited (Corporation)
Status	Current
Appointed	16 March 2017(8 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Atkin & Co 75 The Chase London SW4 0NR

Director Name	Mr Darren John Lee
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Support Worker
Country of Residence	United Kingdom
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Director Name	Mr Stephen Dominic Lee
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	2 Granville Park London SE13 7EA

Director Name	Mr Ian Maxwell Woodhouse
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	2 Granville Park London SE13 7EA

Director Name	Ms Sarah Nodwell
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 2018(9 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 2022)
Role	Project Manager
Country of Residence	England
Correspondence Address	Garden Flat 2 Granville Park London SE13 7EA

Director Name	Mr Andy Chebsey
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 2023)
Role	Product Manager, Investment Management
Country of Residence	England
Correspondence Address	2 Granville Park First Floor Flat London SE13 7EA

Location

Registered Address	C/O Pineflat Management Limited Third Floor 146 Fleet Street London EC4A 2BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £0.5	Ian Maxwell Woodhouse 25.00% Ordinary
1 at £0.5	Darren Lee 12.50% Ordinary
1 at £0.5	Diane Lucille Shaw 12.50% Ordinary
1 at £0.5	Elaine Mulvaney 12.50% Ordinary
1 at £0.5	Michelle O'sullivan 12.50% Ordinary
1 at £0.5	Nicholas Shaw 12.50% Ordinary
1 at £0.5	Steve Lee 12.50% Ordinary

Financials

Year	2014
Net Worth	£2,373
Cash	£2,061
Current Liabilities	£1,255

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 4 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
1 December 2023	Confirmation statement made on 25 November 2023 with updates (4 pages)
1 December 2023	Termination of appointment of Andy Chebsey as a director on 18 November 2023 (1 page)
14 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 December 2022	Confirmation statement made on 25 November 2022 with updates (4 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 August 2022	Appointment of Miss Alice Hanna Lucas as a director on 5 August 2022 (2 pages)
17 August 2022	Termination of appointment of Sarah Nodwell as a director on 5 August 2022 (1 page)
8 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
1 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 June 2020	Appointment of Mr Andy Chebsey as a director on 28 May 2020 (2 pages)
25 November 2019	Termination of appointment of Ian Maxwell Woodhouse as a director on 20 November 2019 (1 page)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 November 2018	Registered office address changed from C/O Pineflat Limited Third Floor 146 Fleet Street London EC4A 2BU England to C/O Pineflat Management Limited Third Floor 146 Fleet Street London EC4A 2BU on 22 November 2018 (1 page)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
22 November 2018	Appointment of Ms Sarah Nodwell as a director on 22 November 2018 (2 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 June 2018	Notification of a person with significant control statement (2 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Cessation of Residential Block Management Services Ltd as a person with significant control on 22 November 2017 (1 page)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 March 2017	Appointment of Pineflat Management Limited as a secretary on 16 March 2017 (2 pages)
17 March 2017	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to C/O Pineflat Limited Third Floor 146 Fleet Street London EC4A 2BU on 17 March 2017 (1 page)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 December 2015	Termination of appointment of Stephen Dominic Lee as a director on 29 July 2015 (1 page)
8 December 2015	Termination of appointment of Stephen Dominic Lee as a director on 29 July 2015 (1 page)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (7 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (7 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 March 2015	Termination of appointment of Darren John Lee as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Darren John Lee as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Darren John Lee as a director on 5 March 2015 (1 page)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4 (8 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4 (8 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4 (8 pages)
29 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
29 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
17 January 2014	Appointment of Ms Elaine Mary Mulvaney as a director (2 pages)
17 January 2014	Appointment of Ms Elaine Mary Mulvaney as a director (2 pages)
30 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 4 (7 pages)
30 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 4 (7 pages)
30 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 4 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
22 November 2012	Director's details changed for Mr Darren John Brownsword on 22 November 2012 (2 pages)
22 November 2012	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath London SE3 0BU United Kingdom on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath London SE3 0BU United Kingdom on 22 November 2012 (1 page)
22 November 2012	Director's details changed for Mr Darren John Brownsword on 22 November 2012 (2 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 January 2012	Registered office address changed from 2 Granville Park Lewisham London SE13 7EA on 24 January 2012 (1 page)
24 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
24 January 2012	Registered office address changed from 2 Granville Park Lewisham London SE13 7EA on 24 January 2012 (1 page)
24 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 February 2010	Director's details changed for Mrs Diane Lucille Shaw on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Ian Maxwell Woodhouse on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mr Darren John Brownsword on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Diane Lucille Shaw on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Stephen Dominic Lee on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mr Ian Maxwell Woodhouse on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Darren John Brownsword on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Stephen Dominic Lee on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
8 December 2008	Incorporation (19 pages)
8 December 2008	Incorporation (19 pages)

2 Granville Park Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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