65 Granville Park Freehold Limited in London - SE13 7DW

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65 Granville Park Freehold Limited

Founded in 2005, 65 Granville Park Freehold, classified under reg no. 05654790 is an active company. Currently registered at 65 Granville Park SE13 7DW, the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Andrew J., Paul M. and Michelle K. and others. In addition one secretary - Paul M. - is with the company. Currently 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.

65 Granville Park Freehold Limited Address / Contact

Office Address	65 Granville Park
Office Address2	London
Town
Post code	SE13 7DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05654790
Date of Incorporation	Thu, 15th Dec 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Andrew J.

Position: Director

Appointed: 28 June 2019

Paul M.

Position: Secretary

Appointed: 24 July 2018

Paul M.

Position: Director

Appointed: 26 March 2018

Michelle K.

Position: Director

Appointed: 15 March 2014

Jeffrey L.

Position: Director

Appointed: 29 September 2006

Ceinwen G.

Position: Director

Appointed: 30 September 2010

Resigned: 28 June 2019

Maria P.

Position: Director

Appointed: 01 January 2010

Resigned: 14 March 2014

Jeffrey L.

Position: Secretary

Appointed: 29 September 2006

Resigned: 24 July 2018

Benjamin G.

Position: Secretary

Appointed: 15 December 2005

Resigned: 29 September 2006

Stl Directors Ltd

Position: Director

Appointed: 15 December 2005

Resigned: 15 December 2005

Rena H.

Position: Director

Appointed: 15 December 2005

Resigned: 26 March 2018

Stl Secretaries Ltd

Position: Secretary

Appointed: 15 December 2005

Resigned: 15 December 2005

Benjamin G.

Position: Director

Appointed: 15 December 2005

Resigned: 29 September 2006

Richard K.

Position: Director

Appointed: 15 December 2005

Resigned: 30 September 2010

Ana P.

Position: Director

Appointed: 15 December 2005

Resigned: 15 August 2009

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Jeffrey L. The abovementioned PSC has significiant influence or control over the company,.

Jeffrey L.

Notified on	6 April 2016
Ceased on	28 December 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 737	1 962

Other
Creditors	1 469	1 443
Net Current Assets Liabilities	268	519
Total Assets Less Current Liabilities	268	519

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (4 pages)
AP01	New director appointment on 2019/06/28. filed on: 9th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/28 filed on: 9th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2018/07/24 filed on: 1st, August 2018	officers	Free Download (1 page)
AP03	On 2018/07/24, company appointed a new person to the position of a secretary filed on: 1st, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/26. filed on: 13th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/26 filed on: 30th, May 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 15th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 18th, December 2015	annual return	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/12/18	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AP01	New director appointment on 2014/03/15. filed on: 10th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 10th, January 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/03/14 filed on: 4th, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 7th, January 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 31st, December 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 17th, December 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 5th, January 2011	annual return	Free Download (8 pages)
AP01	New director appointment on 2011/01/04. filed on: 4th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/12/31 filed on: 31st, December 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AP01	New director appointment on 2010/04/20. filed on: 20th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/15 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (3 pages)
288b	On 2009/09/16 Appointment terminated director filed on: 16th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, July 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, December 2007	accounts	Free Download (1 page)
288b	On 2007/02/14 Secretary resigned;director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/14 New secretary appointed;new director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 3 shares on 2005/12/15. Value of each share 1 £, total number of shares: 4. filed on: 20th, February 2006	capital	Free Download (2 pages)
288a	On 2006/02/20 New secretary appointed;new director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/20 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/20 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/20 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/20 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/20 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2005	incorporation	Free Download (16 pages)

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