GRANVILLE PLACE (PINNER) LIMITED
Overview
| Company Name | GRANVILLE PLACE (PINNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03130280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANVILLE PLACE (PINNER) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GRANVILLE PLACE (PINNER) LIMITED located?
| Registered Office Address | 349 Royal College Street London NW1 9QS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANVILLE PLACE (PINNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALL OF FAME LIMITED | Nov 24, 1995 | Nov 24, 1995 |
What are the latest accounts for GRANVILLE PLACE (PINNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GRANVILLE PLACE (PINNER) LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for GRANVILLE PLACE (PINNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr Nicholas Wilson as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2024 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Mark Weatherby as a director on May 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with updates | 9 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2020 with updates | 9 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Secretary's details changed for Ringley Limited on Jan 29, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Mar 29, 2019 with updates | 10 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr David Simon Petrook as a director on Jan 05, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Appointment of Mr Mark Weatherby as a director on Jan 05, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of GRANVILLE PLACE (PINNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR London 1 England |
| 76483590007 | ||||||||||
| PETROOK, David Simon | Director | 349 Royal College Street London NW1 9QS | England | British | Managing Director | 210371180001 | ||||||||
| SAMPAT, Subhash Vanraj | Director | 6 The Dell HA5 3EW Pinner Middlesex | England | British | Accountant | 7139680003 | ||||||||
| WILSON, Nicholas | Director | 349 Royal College Street London NW1 9QS | England | American | Business Development | 328392660001 | ||||||||
| BURNAND, Robert George | Secretary | 22 Clifton Road Little Venice W9 1ST London | British | 71382450002 | ||||||||||
| JOYCE, Peter Henry | Secretary | 29 Cecil Park HA5 5HJ Pinner Middlesex | British | 8853430001 | ||||||||||
| RINGLEY LIMITED | Secretary | 69 Fortess Road Kentish Town NW5 1AG London | 76483590007 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BAILEY, Stephen | Director | 54 Granville Place HA5 3NL Pinner Middlesex | British | Sales Consultant | 45631920001 | |||||||||
| BRUCE LOCKHART, Pamela | Director | 41 Crown Street HA2 0HX Harrow On The Hill Middlesex | British | Lecturer | 45762000001 | |||||||||
| BURTON, Karis | Director | 1 Granville Place HA5 3NF Pinner Middlesex | United Kingdom | British | Recruitment | 61041620002 | ||||||||
| RICHARD, Smith | Director | Royal College Street Camden Town NW1 9QS London Ringley House 349 | United Kingdom | British | Audio Engineer | 140965690001 | ||||||||
| SHARP, David Anthony | Director | 21 Granville Place Elm Park Road HA5 3NF Pinner Middlesex | British | Chartered Accountant | 44250320001 | |||||||||
| TOWERS, Jenny | Director | 42 Granville Place Elm Park Road HA5 3NF Pinner Middlesex | British | Teacher | 58199450001 | |||||||||
| WEATHERBY, Mark | Director | 349 Royal College Street London NW1 9QS | England | British | Chartered Surveyor | 141324200001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for GRANVILLE PLACE (PINNER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0