GRANVILLE PLACE PROPERTIES LIMITED

04216427
PAGE REGISTRARS LTD HYDE HOUSE THE HYDE LONDON NW9 6LH

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Appointment of director (Mr Chun-Woon Faan) 2 Buy now
19 Sep 2024 accounts Annual Accounts 6 Buy now
30 May 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Aug 2023 accounts Annual Accounts 6 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Mar 2023 officers Termination of appointment of director (Barbara Eve Louise Goodman) 1 Buy now
09 Aug 2022 accounts Annual Accounts 6 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
07 Feb 2022 officers Appointment of director (Mr Ian James Macarthur Wood) 2 Buy now
28 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2021 accounts Annual Accounts 6 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Apr 2021 officers Termination of appointment of director (Sam Tincey) 1 Buy now
15 Oct 2020 officers Termination of appointment of director (Kejal Patel) 1 Buy now
05 Oct 2020 officers Appointment of director (Mr Roy Philip Heaton) 2 Buy now
05 Oct 2020 officers Termination of appointment of director (Jianxin Zhang) 1 Buy now
05 Oct 2020 officers Termination of appointment of director (Kenneth Inge Skaabrevik) 1 Buy now
13 Aug 2020 accounts Annual Accounts 11 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
15 May 2020 officers Appointment of director (Mr Kenneth Inge Skaabrevik) 2 Buy now
31 Jul 2019 accounts Annual Accounts 11 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 Apr 2019 officers Termination of appointment of director (Maria Grace Jordan) 1 Buy now
04 Oct 2018 accounts Annual Accounts 8 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
17 Jul 2018 officers Termination of appointment of director (Mohamed Ahsan Mansoor) 1 Buy now
13 Oct 2017 officers Appointment of director (Mr Sam Tincey) 2 Buy now
06 Oct 2017 accounts Annual Accounts 9 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
13 Oct 2016 accounts Annual Accounts 5 Buy now
17 Jun 2016 annual-return Annual Return 16 Buy now
08 Mar 2016 officers Appointment of director (Mohamed Ahsan Mansoor) 3 Buy now
10 Sep 2015 accounts Annual Accounts 5 Buy now
16 Jul 2015 officers Appointment of director (Mrs Maria Grace Jordan) 3 Buy now
15 Jul 2015 annual-return Annual Return 14 Buy now
06 Oct 2014 accounts Annual Accounts 5 Buy now
11 Sep 2014 officers Termination of appointment of director (Alexander Lattaruli Stender) 2 Buy now
16 Jun 2014 annual-return Annual Return 15 Buy now
04 Jul 2013 accounts Annual Accounts 5 Buy now
22 May 2013 annual-return Annual Return 15 Buy now
20 Aug 2012 accounts Annual Accounts 5 Buy now
15 Jun 2012 annual-return Annual Return 15 Buy now
05 Oct 2011 accounts Annual Accounts 5 Buy now
02 Sep 2011 officers Appointment of director (Jianxin Zhang) 3 Buy now
13 Jul 2011 annual-return Annual Return 14 Buy now
12 May 2011 officers Termination of appointment of director (Chun Faan) 2 Buy now
01 Nov 2010 accounts Annual Accounts 5 Buy now
28 May 2010 annual-return Annual Return 40 Buy now
28 May 2010 officers Change of particulars for corporate secretary (Page Registrars Limited) 2 Buy now
28 May 2010 officers Change of particulars for director (Chun Woon (Ringlo) Faan) 2 Buy now
28 May 2010 officers Change of particulars for director (Alexander Lattaruli Stender) 2 Buy now
28 May 2010 officers Change of particulars for director (Ms Kejal Patel) 2 Buy now
28 May 2010 officers Change of particulars for director (Jonathan Mark Flank) 2 Buy now
15 Jul 2009 annual-return Return made up to 14/05/09; full list of members 16 Buy now
02 Jun 2009 accounts Annual Accounts 5 Buy now
27 May 2009 officers Appointment terminated director victor kaye 1 Buy now
13 May 2009 officers Appointment terminated director sadaya chalisey 1 Buy now
13 May 2009 officers Appointment terminated director daniel booton 1 Buy now
10 Mar 2009 officers Director appointed jonathan mark flank 2 Buy now
10 Mar 2009 officers Appointment terminated director stephen sowerby 1 Buy now
02 Sep 2008 annual-return Return made up to 14/05/08; full list of members 20 Buy now
01 Sep 2008 officers Director appointed kejal patel 2 Buy now
02 Jul 2008 accounts Annual Accounts 5 Buy now
27 Sep 2007 officers New director appointed 1 Buy now
18 Jul 2007 accounts Annual Accounts 6 Buy now
02 Jul 2007 annual-return Return made up to 14/05/07; full list of members 12 Buy now
02 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 officers New director appointed 2 Buy now
20 Dec 2006 officers New director appointed 1 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
26 Jul 2006 accounts Annual Accounts 6 Buy now
26 Jul 2006 accounts Annual Accounts 6 Buy now
12 Jun 2006 annual-return Return made up to 14/05/06; full list of members 13 Buy now
15 May 2006 officers Director resigned 1 Buy now
15 May 2006 officers New director appointed 2 Buy now
22 Dec 2005 accounts Accounting reference date shortened from 31/05/05 to 31/12/04 1 Buy now
21 Oct 2005 officers New director appointed 2 Buy now
14 Oct 2005 officers New director appointed 2 Buy now
05 Aug 2005 officers New director appointed 1 Buy now
12 Jul 2005 annual-return Return made up to 14/05/05; full list of members 10 Buy now
05 Apr 2005 accounts Annual Accounts 6 Buy now
25 Feb 2005 address Registered office changed on 25/02/05 from: 272 regents park road finchley central london N3 3HN 1 Buy now
25 Feb 2005 officers New secretary appointed 2 Buy now
10 Feb 2005 officers New director appointed 2 Buy now
24 Jan 2005 officers Director resigned 1 Buy now
23 Jul 2004 address Registered office changed on 23/07/04 from: 72 granville place high road london N12 0AX 1 Buy now
08 Jun 2004 annual-return Return made up to 14/05/04; full list of members 25 Buy now
03 Jun 2004 accounts Annual Accounts 5 Buy now
14 May 2004 officers New director appointed 2 Buy now
16 Apr 2004 officers Secretary resigned 1 Buy now
16 Apr 2004 officers Director resigned 1 Buy now
16 Apr 2004 officers New director appointed 2 Buy now
16 Apr 2004 officers New secretary appointed;new director appointed 2 Buy now
29 Mar 2004 capital Ad 14/03/04--------- £ si 90@1=90 £ ic 1/91 20 Buy now
05 Jan 2004 annual-return Return made up to 14/05/03; full list of members 7 Buy now
10 Dec 2003 officers New secretary appointed 2 Buy now
01 Dec 2003 officers New director appointed 2 Buy now
01 Dec 2003 officers Director resigned 1 Buy now
07 Nov 2003 officers Secretary resigned 1 Buy now