| Company Name | 44 Granville Park Limited |
|---|---|
| Company Status | Active |
| Company Number | 08111900 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Robert Gardiner |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Granville Park London SE13 7DX |
| Director Name | Mr David Swallow |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2019(7 years after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Banking Officer |
| Country of Residence | England |
| Correspondence Address | 44 Granville Park London SE13 7DX |
| Director Name | Mr Stuart Ferguson |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2021(8 years, 12 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Financial Analyst |
| Country of Residence | England |
| Correspondence Address | 44 First Floor Flat Granville Park London SE13 7DX |
| Director Name | Mrs Susan Leon |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Granville Park London SE13 7DX |
| Director Name | Mr Patrick Michael Semple |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Swallowfield Road London SE7 7NT |
Location
| Registered Address | 44 Granville Park London SE13 7DX |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months from now) |
Filing History
| 12 March 2024 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 21 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 20 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 5 January 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 27 July 2021 | Appointment of Mr Stuart Ferguson as a director on 14 June 2021 (2 pages) |
| 27 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 23 July 2021 | Termination of appointment of Patrick Michael Semple as a director on 14 June 2021 (1 page) |
| 2 December 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 1 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 23 March 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 27 January 2020 | Notification of a person with significant control statement (2 pages) |
| 25 June 2019 | Appointment of Mr David Swallow as a director on 22 June 2019 (2 pages) |
| 25 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 7 May 2019 | Termination of appointment of Susan Leon as a director on 26 April 2019 (1 page) |
| 21 February 2019 | Annual return made up to 20 June 2014 (19 pages) |
| 21 February 2019 | Restoration by order of the court (2 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
| 21 February 2019 | Annual return made up to 20 June 2015 (19 pages) |
| 21 February 2019 | Confirmation statement made on 20 June 2017 with updates (2 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 21 February 2019 | Confirmation statement made on 20 June 2018 with updates (2 pages) |
| 21 February 2019 | Annual return made up to 20 June 2016 (19 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2013 | Annual return made up to 20 June 2013 no member list (4 pages) |
| 18 July 2013 | Annual return made up to 20 June 2013 no member list (4 pages) |
| 20 June 2012 | Incorporation (18 pages) |
| 20 June 2012 | Incorporation (18 pages) |