GRANVILLE ESTATE MANAGEMENT LIMITED

Overview

Company Name	GRANVILLE ESTATE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06714490
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2008

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 ESTATE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GRANVILLE ESTATE MANAGEMENT LIMITED located?

Registered Office Address	Office B Gainsborough West 1 Poole Street N1 5EA London England
Undeliverable Registered Office Address	No

What are the latest accounts for GRANVILLE ESTATE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GRANVILLE ESTATE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for GRANVILLE ESTATE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 03, 2024	Confirmation statement made on Oct 03, 2024 with updates	16 pages	CS01

Apr 15, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 03, 2023 with updates	16 pages	CS01

Apr 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Aug 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 03, 2021 with updates	16 pages	CS01

Apr 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 14, 2020	Confirmation statement made on Oct 03, 2020 with updates	15 pages	CS01

Dec 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 03, 2019 with updates	16 pages	CS01

Oct 09, 2018	Confirmation statement made on Oct 03, 2018 with updates	16 pages	CS01

Jul 09, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Dec 21, 2017	Current accounting period extended from Oct 31, 2017 to Mar 31, 2018	1 pages	AA01

Oct 05, 2017	Confirmation statement made on Oct 03, 2017 with updates	15 pages	CS01

Sep 22, 2017	Termination of appointment of John Oliver Nesbitt as a director on Sep 13, 2017	1 pages	TM01

Sep 21, 2017	Termination of appointment of Michael Joseph O'flynn as a director on Sep 20, 2017	1 pages	TM01

Sep 21, 2017	Appointment of Mr Andrew Craige Curtis as a director on Sep 20, 2017	2 pages	AP01

Sep 21, 2017	Registered office address changed from Office B Gainsborough West 1 Poole Street London N1 5EA England to Office B Gainsborough West 1 Poole Street London N1 5EA on Sep 21, 2017	1 pages	AD01

Sep 21, 2017	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE England to Office B Gainsborough West 1 Poole Street London N1 5EA on Sep 21, 2017	1 pages	AD01

Aug 01, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

Feb 15, 2017	Registered office address changed from 9 Clifford Street London W1S 2FT to Carrington House 126-130 Regent Street London W1B 5SE on Feb 15, 2017	1 pages	AD01

Oct 31, 2016	Confirmation statement made on Oct 03, 2016 with updates	17 pages	CS01

View All Filings

Who are the officers of GRANVILLE ESTATE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURTIS, Andrew Craige 1 Poole Street N1 5EA London 66 West Gainsborough Studios United Kingdom	Sep 20, 2017		Director	1 Poole Street N1 5EA London 66 West Gainsborough Studios United Kingdom	United Kingdom	British	1952-8	Business Consultant	3162320004
BARRY, Thomas Anthony Gurraun North IRISH Donoughmore County Cork Ireland	Oct 03, 2008	Nov 21, 2014	Secretary	Gurraun North IRISH Donoughmore County Cork Ireland		Irish			116825710001
BARRY, Thomas Anthony Gurraun North IRISH Donoughmore County Cork Ireland	Oct 03, 2008	Nov 21, 2014	Director	Gurraun North IRISH Donoughmore County Cork Ireland	Ireland	Irish	1973-1	Director	116825710001
NESBITT, John Oliver Stoke Court Greete SY8 3BX Ludlow Shropshire	Oct 03, 2008	Sep 13, 2017	Director	Stoke Court Greete SY8 3BX Ludlow Shropshire	England	British	1961-8	Director	99542990002
O'FLYNN, Michael Joseph 1 Poole Street N1 5EA London Office B Gainsborough West England	Nov 21, 2014	Sep 20, 2017	Director	1 Poole Street N1 5EA London Office B Gainsborough West England	United Kingdom	Irish	1957-8	Director	19022840006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANVILLE ESTATE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tiger Granville Road Limited

Oct 03, 2016

Clifford Street

W1S 2FT London

England

Legal Form	Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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