18 Granville Park Flat Management Co Limited in LONDON - SE13 5RT

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18 Granville Park Flat Management Co Limited LONDON

Founded in 1991, 18 Granville Park Flat Management, classified under reg no. 02642784 is an active company. Currently registered at 48 Brandram Road SE13 5RT, London the company has been in the business for thirty three years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Henrietta B. and William S.. In addition one secretary - Henrietta B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

18 Granville Park Flat Management Co Limited Address / Contact

Office Address	48 Brandram Road
Town	London
Post code	SE13 5RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02642784
Date of Incorporation	Tue, 3rd Sep 1991
Industry	Residents property management
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Henrietta B.

Position: Secretary

Appointed: 01 July 2013

Henrietta B.

Position: Director

Appointed: 03 June 2013

William S.

Position: Director

Appointed: 01 March 2009

Loraine M.

Position: Director

Appointed: 01 June 2013

Resigned: 21 May 2014

Jacqueline F.

Position: Director

Appointed: 19 August 2010

Resigned: 06 February 2011

Caroline A.

Position: Director

Appointed: 10 June 2010

Resigned: 15 July 2013

Andrew L.

Position: Secretary

Appointed: 21 December 2009

Resigned: 01 July 2013

Andrew L.

Position: Director

Appointed: 20 May 2008

Resigned: 01 June 2013

Jacqueline F.

Position: Secretary

Appointed: 18 March 2008

Resigned: 21 December 2009

Jacqueline F.

Position: Director

Appointed: 18 March 2008

Resigned: 21 December 2009

Michael S.

Position: Director

Appointed: 21 July 2005

Resigned: 19 March 2008

Claire S.

Position: Secretary

Appointed: 11 April 2005

Resigned: 19 March 2008

Michael S.

Position: Secretary

Appointed: 11 April 2005

Resigned: 18 March 2008

Maxine L.

Position: Director

Appointed: 23 July 2004

Resigned: 18 September 2006

Neil M.

Position: Director

Appointed: 01 July 1997

Resigned: 23 July 2004

Olivia T.

Position: Secretary

Appointed: 01 September 1996

Resigned: 11 April 2005

Valdemar P.

Position: Secretary

Appointed: 03 September 1991

Resigned: 31 August 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 September 1991

Resigned: 03 September 1991

Combined Nominees Limited

Position: Nominee Director

Appointed: 03 September 1991

Resigned: 03 September 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1991

Resigned: 03 September 1991

Ricky H.

Position: Director

Appointed: 03 September 1991

Resigned: 01 July 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Henrietta B. This PSC has 25-50% voting rights and has 25-50% shares.

Henrietta B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	784	433
Current Assets	1 341	1 622
Debtors	557	1 189
Net Assets Liabilities	2 512	2 512
Other Debtors		551
Property Plant Equipment	2 508	2 508

Other
Accrued Liabilities	720	1 218
Average Number Employees During Period	2	2
Creditors	1 337	1 618
Net Current Assets Liabilities	4	4
Number Shares Issued Fully Paid	4	4
Other Creditors	617	400
Par Value Share		1
Prepayments	557	638
Property Plant Equipment Gross Cost	2 508	2 508

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 16th, June 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 24th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 7th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 18th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 4th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 21st, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 23rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd September 2015 filed on: 4th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd September 2014 filed on: 10th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th September 2014: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd September 2013 filed on: 1st, December 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 25th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd September 2012 filed on: 23rd, November 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 3rd September 2011 filed on: 1st, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 27th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 3rd September 2010 filed on: 27th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 15th, June 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 14th September 2009 with complete member list filed on: 14th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 22nd September 2008 with complete member list filed on: 22nd, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 28th, July 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to 21st September 2007 with complete member list filed on: 21st, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 21st September 2007	annual return
363s	Annual return drawn up to 21st September 2007 with complete member list filed on: 21st, September 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 18th October 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th October 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 14th September 2005 with complete member list filed on: 14th, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th September 2005 with complete member list filed on: 14th, September 2005	annual return
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 25th October 2004 with complete member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th October 2004 with complete member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 27th, July 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 27th, July 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 12th September 2003 with complete member list filed on: 12th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th September 2003 with complete member list filed on: 12th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 9th September 2002 with complete member list filed on: 9th, September 2002	annual return
363s	Annual return drawn up to 9th September 2002 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 23rd, July 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 23rd, July 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 6th September 2001 with complete member list filed on: 6th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th September 2001 with complete member list filed on: 6th, September 2001	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2000 filed on: 1st, August 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2000 filed on: 1st, August 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 22nd September 2000 with complete member list filed on: 22nd, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd September 2000 with complete member list filed on: 22nd, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 25th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 25th, July 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 29th September 1999 with complete member list filed on: 29th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 29th September 1999 with complete member list filed on: 29th, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 29th September 1999	annual return
AA	Full accounts for the period ending 30th September 1998 filed on: 11th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 11th, August 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 22nd September 1998 with complete member list filed on: 22nd, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd September 1998 with complete member list filed on: 22nd, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 15th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 15th, July 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 30th September 1997 with complete member list filed on: 30th, September 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th September 1997 with complete member list filed on: 30th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 23rd, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 23rd, July 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 3rd October 1996 with complete member list filed on: 3rd, October 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd October 1996 with complete member list filed on: 3rd, October 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 4th, July 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 4th, July 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th September 1995 with complete member list filed on: 25th, September 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th September 1995 with complete member list filed on: 25th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 25th, July 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 25th, July 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th September 1994 with complete member list filed on: 14th, September 1994	annual return	Free Download
363s	Annual return drawn up to 14th September 1994 with complete member list filed on: 14th, September 1994	annual return
AA	Small company accounts made up to 30th September 1993 filed on: 10th, May 1994	accounts
AA	Small company accounts made up to 30th September 1993 filed on: 10th, May 1994	accounts	Free Download
363s	Annual return drawn up to 13th September 1993 with complete member list filed on: 13th, September 1993	annual return	Free Download
363s	Annual return drawn up to 13th September 1993 with complete member list filed on: 13th, September 1993	annual return
AA	Full accounts for the period ending 30th September 1992 filed on: 14th, June 1993	accounts
AA	Full accounts for the period ending 30th September 1992 filed on: 14th, June 1993	accounts	Free Download
363s	Annual return drawn up to 14th October 1992 with complete member list filed on: 14th, October 1992	annual return
363s	Annual return drawn up to 14th October 1992 with complete member list filed on: 14th, October 1992	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 18th, May 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 18th, May 1992	accounts	Free Download

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