| Company Name | Granville House (Ramsgate) Limited |
|---|---|
| Directors | Eliasz Englander and Nicha Weiss |
| Company Status | Active |
| Company Number | 08351171 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2013(11 years, 3 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 Eliasz Englander |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Clapton Common London E5 9AR |
| Director Name | Mrs Nicha Weiss |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2022(9 years after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Darenth Road London N16 6ED |
| Secretary Name | Pinkus Naftali Englander |
|---|---|
| Status | Current |
| Appointed | 25 January 2022(9 years after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mrs Sarah Englander |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Clapton Common London E5 9AR |
| Secretary Name | Mrs Sarah Englander |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136 Clapton Common London E5 9AR |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Citywise LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,936 |
| Net Worth | £37,932 |
| Current Liabilities | £3,599 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 10 November 2020 | Termination of appointment of Sarah Englander as a secretary on 23 September 2020 (1 page) |
| 10 November 2020 | Termination of appointment of Sarah Englander as a director on 23 September 2020 (1 page) |
| 9 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 20 March 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 23 August 2018 | Previous accounting period shortened from 27 November 2017 to 26 November 2017 (1 page) |
| 6 March 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 1 August 2017 | Full accounts made up to 30 November 2016 (15 pages) |
| 1 August 2017 | Full accounts made up to 30 November 2016 (15 pages) |
| 19 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 26 August 2016 | Full accounts made up to 30 November 2015 (14 pages) |
| 26 August 2016 | Full accounts made up to 30 November 2015 (14 pages) |
| 27 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 11 December 2015 | Full accounts made up to 30 November 2014 (14 pages) |
| 11 December 2015 | Full accounts made up to 30 November 2014 (14 pages) |
| 13 November 2015 | Previous accounting period shortened from 28 November 2014 to 27 November 2014 (1 page) |
| 13 November 2015 | Previous accounting period shortened from 28 November 2014 to 27 November 2014 (1 page) |
| 26 August 2015 | Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page) |
| 26 August 2015 | Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page) |
| 21 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 5 December 2014 | Full accounts made up to 30 November 2013 (12 pages) |
| 5 December 2014 | Full accounts made up to 30 November 2014 (12 pages) |
| 5 December 2014 | Full accounts made up to 30 November 2013 (12 pages) |
| 28 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
| 25 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 12 March 2014 | Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page) |
| 12 March 2014 | Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page) |
| 24 April 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 24 April 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 9 January 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 9 January 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 8 January 2013 | Appointment of Mrs Sarah Englander as a secretary (2 pages) |
| 8 January 2013 | Incorporation
|
| 8 January 2013 | Appointment of Mr Eliasz Englander as a director (2 pages) |
| 8 January 2013 | Appointment of Mrs Sarah Englander as a director (2 pages) |
| 8 January 2013 | Appointment of Mrs Sarah Englander as a director (2 pages) |
| 8 January 2013 | Appointment of Mr Eliasz Englander as a director (2 pages) |
| 8 January 2013 | Appointment of Mrs Sarah Englander as a secretary (2 pages) |
| 8 January 2013 | Incorporation
|
| 8 January 2013 | Incorporation
|