About

Registered Number: 04017654
Date of Incorporation: 20/06/2000 (24 years ago)
Company Status: Active
Registered Address: Flat 4, 43 Granville Park, London, SE13 7DY

 

Founded in 2000, Granville 43 Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. Granville 43 Ltd has 3 directors listed as Cabannes, Patrick Jean, Wilson, David John Thomas, Blackwell, Ross Fraser.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CABANNES, Patrick Jean 30 June 2012 - 1
WILSON, David John Thomas 20 June 2000 - 1
BLACKWELL, Ross Fraser 15 February 2002 30 April 2007 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 28 March 2018
PSC08 - N/A 27 January 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 22 March 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 28 March 2013
AP01 - Appointment of director 28 March 2013
AR01 - Annual Return 01 August 2012
TM01 - Termination of appointment of director 09 May 2012
AA - Annual Accounts 12 March 2012
AP01 - Appointment of director 08 March 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 10 September 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 07 June 2006
363a - Annual Return 30 August 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 06 September 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 18 November 2003
AA - Annual Accounts 16 May 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 01 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
363s - Annual Return 24 August 2001
288b - Notice of resignation of directors or secretaries 03 July 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
NEWINC - New incorporation documents 20 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.