Granite Group Limited in Marylebone Road LONDON

Granite Group Limited LONDON

Founded in 2002, Granite Group, classified under reg no. 04461080 is a liquidation company. Currently registered at Grove House 248a NW1 6BB, London the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020.

Granite Group Limited Address / Contact

Office Address	Grove House 248a
Office Address2	Marylebone Road
Town	London
Post code	NW1 6BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04461080
Date of Incorporation	Thu, 13th Jun 2002
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Fri, 31st Dec 2021 (846 days after)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 27th Jun 2021 (2021-06-27)
Last confirmation statement dated	Sat, 13th Jun 2020

Company staff

Ian L.

Position: Director

Appointed: 18 June 2002

Kenneth O.

Position: Director

Appointed: 18 June 2002

Vikesh P.

Position: Secretary

Appointed: 18 June 2002

Vikesh P.

Position: Director

Appointed: 18 June 2002

Resigned: 30 April 2018

David P.

Position: Director

Appointed: 18 June 2002

Resigned: 14 December 2005

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 13 June 2002

Resigned: 18 June 2002

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 18 June 2002

People with significant control

Granite Property Partners Llp

3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

Legal authority	Limited Liability Partnership
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England
Registration number	Oc300257
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Grove House 248a Marylebone Road London NW1 6BB. Change occurred on March 18, 2021. Company's previous address: 3rd Floor 114a Cromwell Road London SW7 4AG England. filed on: 18th, March 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Grove House 248a Marylebone Road London NW1 6BB. Change occurred on March 18, 2021. Company's previous address: 3rd Floor 114a Cromwell Road London SW7 4AG England. filed on: 18th, March 2021	address	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 20th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (9 pages)
AD01	New registered office address 3rd Floor 114a Cromwell Road London SW7 4AG. Change occurred on January 12, 2017. Company's previous address: 131 Edgware Road London W2 2AP. filed on: 12th, January 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2016 filed on: 6th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 6, 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2015 filed on: 22nd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 22, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 29th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2014 filed on: 22nd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 22, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2013 filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2012 filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 23rd, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2011 filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 31st, January 2010	accounts	Free Download (10 pages)
363a	Period up to July 8, 2009 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 17th, February 2009	accounts	Free Download (11 pages)
287	Registered office changed on 20/06/2008 from 17 devonshire street london W1G 7EY filed on: 20th, June 2008	address	Free Download (1 page)
353	Location of register of members filed on: 20th, June 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, June 2008	address	Free Download (1 page)
363a	Period up to June 20, 2008 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (10 pages)
363s	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (11 pages)
363s	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (10 pages)
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (8 pages)
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 23rd, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 23rd, December 2004	accounts	Free Download (9 pages)
363s	Period up to June 21, 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 21, 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (9 pages)
363s	Period up to July 21, 2003 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 21, 2003 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (8 pages)
287	Registered office changed on 11/07/02 from: 152-160 city road london EC1V 2NX filed on: 11th, July 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 11th, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on June 18, 2002. Value of each share 1 £, total number of shares: 101. filed on: 11th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on June 18, 2002. Value of each share 1 £, total number of shares: 101. filed on: 11th, July 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 11th, July 2002	accounts	Free Download (1 page)
287	Registered office changed on 11/07/02 from: 152-160 city road london EC1V 2NX filed on: 11th, July 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2002	incorporation	Free Download (9 pages)

Granite Group Limited LONDON

Granite Group Limited Address / Contact

Company Information / Profile

Company staff

Ian L.

Kenneth O.

Vikesh P.

Vikesh P.

David P.

Temples (professional Services) Limited

Temples (nominees) Limited

People with significant control

Company filings

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