64 Granville Park (lewisham) Limited in Lewisham LONDON - SE13 7DX

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64 Granville Park (lewisham) Limited LONDON

Founded in 1995, 64 Granville Park (lewisham), classified under reg no. 03012180 is an active company. Currently registered at Flat 2 64 Granville Park SE13 7DX, London the company has been in the business for 30 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has 2 directors, namely Prisca M., Susannah G.. Of them, Susannah G. has been with the company the longest, being appointed on 9 February 2007 and Prisca M. has been with the company for the least time - from 13 March 2025. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

64 Granville Park (lewisham) Limited Address / Contact

Office Address	Flat 2 64 Granville Park
Office Address2	Lewisham
Town	London
Post code	SE13 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03012180
Date of Incorporation	Fri, 20th Jan 1995
Industry	Residents property management
End of financial Year	31st January
Company age	30 years old
Account next due date	Thu, 31st Oct 2024 (254 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Prisca M.

Position: Director

Appointed: 13 March 2025

Susannah G.

Position: Director

Appointed: 09 February 2007

Robert H.

Position: Director

Appointed: 14 November 2021

Resigned: 08 March 2025

Adam T.

Position: Secretary

Appointed: 10 September 2001

Resigned: 14 November 2021

Nicholas S.

Position: Secretary

Appointed: 01 October 2000

Resigned: 10 September 2001

Ravi S.

Position: Director

Appointed: 01 October 2000

Resigned: 08 February 2015

Terence A.

Position: Secretary

Appointed: 22 January 2000

Resigned: 01 October 2000

Nicholas S.

Position: Director

Appointed: 20 January 1995

Resigned: 10 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1995

Resigned: 20 January 1995

Terence A.

Position: Director

Appointed: 20 January 1995

Resigned: 01 October 2000

Adam T.

Position: Director

Appointed: 20 January 1995

Resigned: 14 November 2021

Adam T.

Position: Secretary

Appointed: 20 January 1995

Resigned: 22 January 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Current Assets	37 678	39 567	18 751	21 137
Net Assets Liabilities	37 678	39 567	18 751	21 137

Other
Average Number Employees During Period	2	2	2	2
Net Current Assets Liabilities	37 678	39 567	18 751	21 137
Total Assets Less Current Liabilities	37 678	39 567	18 751	21 137

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2024-01-31 filed on: 22nd, October 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2024-01-31 filed on: 22nd, October 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 21st, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 9th, October 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 6th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 19th, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 25th, March 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 11th, April 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 23rd, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 9th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 27th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-20 filed on: 23rd, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-23: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 20th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-20 filed on: 24th, January 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 22nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-20 filed on: 26th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-26: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 13th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-20 filed on: 23rd, January 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 9th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-20 filed on: 25th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 5th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-20 filed on: 23rd, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 22nd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-20 filed on: 1st, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 30th, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-02-04 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 2nd, December 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 22nd, October 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 22nd, October 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 16th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 16th, November 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-02-22 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-02-22 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 1st, December 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 1st, December 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-01-26 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-01-26 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 22nd, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 22nd, October 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-02-19 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-02-19 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 29th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 29th, November 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-03-11 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/03/02	annual return
363s	Period up to 2002-03-11 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 22nd, November 2001	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 22nd, November 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-04-10 - Annual return with full member list filed on: 10th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-04-10 (Director resigned)	annual return
363s	Period up to 2001-04-10 - Annual return with full member list filed on: 10th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 16th, August 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 16th, August 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-01-31 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/01/00	annual return
363s	Period up to 2000-01-31 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/01/00	annual return
AA	Full accounts data made up to 1999-01-31 filed on: 17th, September 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 17th, September 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-02-18 - Annual return with full member list filed on: 18th, February 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-02-18 - Annual return with full member list filed on: 18th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 21st, October 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 21st, October 1998	accounts	Free Download (4 pages)
363s	Period up to 1998-03-11 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-03-11 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 28th, October 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 28th, October 1997	accounts	Free Download (4 pages)
363s	Period up to 1997-02-13 - Annual return with full member list filed on: 13th, February 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-02-13 - Annual return with full member list filed on: 13th, February 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-01-31 filed on: 31st, October 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-01-31 filed on: 31st, October 1996	accounts	Free Download (4 pages)
363s	Period up to 1996-02-02 - Annual return with full member list filed on: 2nd, February 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-02-02 - Annual return with full member list filed on: 2nd, February 1996	annual return	Free Download (6 pages)

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