70 GRANVILLE ROAD LIMITED

70 GRANVILLE ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name70 GRANVILLE ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11716503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 70 GRANVILLE ROAD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 70 GRANVILLE ROAD LIMITED located?

    Registered Office Address
    Flat 2 70 Granville Road
    N12 0HT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 70 GRANVILLE ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 70 GRANVILLE ROAD LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for 70 GRANVILLE ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 06, 2019 with updates

    4 pagesCS01

    Notification of Michael John Richardson as a person with significant control on Dec 06, 2019

    2 pagesPSC01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 07, 2018

    Statement of capital on Dec 07, 2018

    • Capital: GBP 3
    SH01

    Who are the officers of 70 GRANVILLE ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARKO, Danielle
    70 Granville Road
    N12 0HT London
    Flat 2
    United Kingdom
    Director
    70 Granville Road
    N12 0HT London
    Flat 2
    United Kingdom
    United KingdomBritishNone Supplied253235340001
    HEYVAERT, Magalie
    70 Granville Road
    N12 0HT London
    Flat 2
    United Kingdom
    Director
    70 Granville Road
    N12 0HT London
    Flat 2
    United Kingdom
    United KingdomFrenchNone Supplied253235350001
    KERNOHA, Nadzeya
    70 Granville Road
    N12 0HT London
    Flat 2
    United Kingdom
    Director
    70 Granville Road
    N12 0HT London
    Flat 2
    United Kingdom
    United KingdomBritishNone Supplied253235360001

    Who are the persons with significant control of 70 GRANVILLE ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Richardson
    70 Granville Road
    N12 0HT London
    Flat 2
    United Kingdom
    Dec 06, 2019
    70 Granville Road
    N12 0HT London
    Flat 2
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nadzeya Kernoha
    70 Granville Road
    N12 0HT London
    Flat 2
    United Kingdom
    Dec 07, 2018
    70 Granville Road
    N12 0HT London
    Flat 2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Danielle Darko
    70 Granville Road
    N12 0HT London
    Flat 2
    United Kingdom
    Dec 07, 2018
    70 Granville Road
    N12 0HT London
    Flat 2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Magalie Heyvaert
    70 Granville Road
    N12 0HT London
    Flat 2
    United Kingdom
    Dec 07, 2018
    70 Granville Road
    N12 0HT London
    Flat 2
    United Kingdom
    No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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