Granvilles Estates Limited in LONDON

Granvilles Estates Limited LONDON

Founded in 2004, Granvilles Estates, classified under reg no. 05239547 is an active company. Currently registered at 465 Norwood Road SE27 9DJ, London the company has been in the business for twenty years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 3 directors in the the firm, namely Martin D., Barry K. and Lubna A.. In addition one secretary - Lubna A. - is with the company. As of 16 April 2024, there were 2 ex directors - Mohammed K., Mohammed K. and others listed below. There were no ex secretaries.

Granvilles Estates Limited Address / Contact

Office Address	465 Norwood Road
Town	London
Post code	SE27 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05239547
Date of Incorporation	Thu, 23rd Sep 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (106 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Martin D.

Position: Director

Appointed: 11 October 2023

Barry K.

Position: Director

Appointed: 11 October 2023

Lubna A.

Position: Director

Appointed: 02 February 2013

Lubna A.

Position: Secretary

Appointed: 23 September 2004

Mohammed K.

Position: Director

Appointed: 20 September 2008

Resigned: 01 October 2012

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2004

Resigned: 23 September 2004

Mohammed K.

Position: Director

Appointed: 23 September 2004

Resigned: 01 September 2008

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 23 September 2004

Resigned: 23 September 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Barry K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Martin D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lubna A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Barry K.

Notified on	11 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Martin D.

Notified on	11 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Lubna A.

Notified on	6 April 2016
Ceased on	11 October 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-16 598	-16 687

Balance Sheet
Current Assets				1 764	20 551	11 155	4 655
Net Assets Liabilities		16 687	17 712	16 798	18 560	33 505	36 648
Net Assets Liabilities Including Pension Asset Liability	-16 598	-16 687

Reserves/Capital
Shareholder Funds	-16 598	-16 687

Other
Average Number Employees During Period				2	2	2	2
Creditors		17 455	18 288	18 946	14 303	20 053	18 293
Fixed Assets	983	768	576	384	192
Net Current Assets Liabilities	-17 581	-17 455	18 288	17 182	6 248	8 898	13 638
Total Assets Less Current Liabilities	-16 598	-16 687	17 712	16 798	6 440	8 898	13 638
Creditors Due Within One Year	17 581	17 455

Company filings

Filing category

Type		Category	Free download
TM02	Thu, 25th Jan 2024 - the day secretary's appointment was terminated filed on: 25th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Thu, 25th Jan 2024 - the day secretary's appointment was terminated filed on: 25th, January 2024	officers	Free Download (1 page)
AD01	Address change date: Wed, 11th Oct 2023. New Address: 465 Norwood Road London SE27 9DJ. Previous address: 4 Acre Lane London SW2 5SG England filed on: 11th, October 2023	address	Free Download (1 page)
AP01	On Wed, 11th Oct 2023 new director was appointed. filed on: 11th, October 2023	officers	Free Download (2 pages)
AP01	On Wed, 11th Oct 2023 new director was appointed. filed on: 11th, October 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 24th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 16th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 23rd, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 17th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 3rd, March 2019	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 19th Dec 2018. New Address: 4 Acre Lane London SW2 5SG. Previous address: 399 Coldharbour Lane London SW9 8LQ England filed on: 19th, December 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 19th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 15th, March 2017	accounts	Free Download (4 pages)
AD01	Address change date: Thu, 5th Jan 2017. New Address: 399 Coldharbour Lane London SW9 8LQ. Previous address: 71 Clapham Common South Side London SW4 9DA England filed on: 5th, January 2017	address	Free Download (1 page)
AD01	Address change date: Thu, 2nd Jun 2016. New Address: 71 Clapham Common South Side London SW4 9DA. Previous address: 84 Balham High Road London SW12 9AG filed on: 2nd, June 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 20th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd Sep 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 27th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 23rd Sep 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 7th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 23rd Sep 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 4th Nov 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 10th, July 2013	accounts	Free Download (4 pages)
AP01	On Thu, 16th May 2013 new director was appointed. filed on: 16th, May 2013	officers	Free Download (2 pages)
TM01	Mon, 25th Mar 2013 - the day director's appointment was terminated filed on: 25th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 23rd Sep 2012 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 5th Feb 2013. Old Address: 230 Stockwell Road London SW9 9SX filed on: 5th, February 2013	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 5th Feb 2013. Old Address: C/O 84 Balham High Road 84 Balham High Road London SW12 9AG United Kingdom filed on: 5th, February 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 27th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 23rd Sep 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 2nd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd Sep 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 8th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 23rd Sep 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 12th Jun 2009 with shareholders record filed on: 12th, June 2009	annual return	Free Download (5 pages)
288a	On Tue, 19th May 2009 Director appointed filed on: 19th, May 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 6th, May 2009	accounts	Free Download (9 pages)
288b	On Fri, 12th Sep 2008 Appointment terminated director filed on: 12th, September 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 29th, April 2008	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Jan 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Jan 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 26th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 26th, May 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 24th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 24th, April 2006	accounts	Free Download (1 page)
363s	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (6 pages)
288a	On Mon, 4th Oct 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 4th Oct 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 4th Oct 2004 New secretary appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288b	On Mon, 4th Oct 2004 Secretary resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288b	On Mon, 4th Oct 2004 Director resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288a	On Mon, 4th Oct 2004 New secretary appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288b	On Mon, 4th Oct 2004 Director resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288b	On Mon, 4th Oct 2004 Secretary resigned filed on: 4th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 04/10/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 4th, October 2004	address	Free Download (1 page)
287	Registered office changed on 04/10/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 4th, October 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2004	incorporation	Free Download (12 pages)

Granvilles Estates Limited LONDON

Granvilles Estates Limited Address / Contact

Company Information / Profile

Company staff

Martin D.

Barry K.

Lubna A.

Lubna A.

Mohammed K.

Same-Day Company Services Limited

Mohammed K.

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

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