About

Registered Number: 03328132
Date of Incorporation: 05/03/1997 (28 years and 1 month ago)
Company Status: Active
Registered Address: 46 Granville Park, Lewisham, London, SE13 7DX

 

46 Granville Park Management Company Ltd was registered on 05 March 1997, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 8 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENGO, Tessa Zalwango 05 March 1997 - 1
BEATON, Nicholas David 05 March 1997 30 November 2000 1
BYRNE, Maria 13 August 2000 11 April 2006 1
HENNING, Christopher 05 March 1997 25 September 2002 1
JOHNSTON, James Gordon 18 March 2001 08 March 2002 1
O'NEILL, Brian 18 March 2002 15 June 2005 1
QUINTON, Eileen Jane 16 July 1999 13 August 2000 1
RIDLEY, Michael Ames 05 March 1997 04 July 1999 1

Filing History

Document Type Date
CS01 - N/A 14 March 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 05 March 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 05 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 05 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 05 March 2015
CH01 - Change of particulars for director 11 February 2015
AA - Annual Accounts 24 December 2014
AAMD - Amended Accounts 28 October 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 24 March 2013
AD04 - Change of location of company records to the registered office 24 March 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 27 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 12 March 2009
AA - Annual Accounts 06 January 2009
363s - Annual Return 22 April 2008
AA - Annual Accounts 15 February 2008
363s - Annual Return 13 March 2007
AA - Annual Accounts 31 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
363s - Annual Return 10 March 2006
AA - Annual Accounts 25 January 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 15 May 2003
AA - Annual Accounts 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
AA - Annual Accounts 12 December 2000
363s - Annual Return 10 April 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
AA - Annual Accounts 16 September 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
363s - Annual Return 12 March 1999
AA - Annual Accounts 21 June 1998
363s - Annual Return 30 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
288b - Notice of resignation of directors or secretaries 27 March 1997
NEWINC - New incorporation documents 05 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.