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Granville Square Management Company Limited(The)

Granville Square Management Company Limited(The) is a dormant company incorporated on 8 January 1987 with the registered office located in London, Greater London. Granville Square Management Company Limited(The) was registered 38 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02087705
Private limited by guarantee without share capital
Age
38 years
Incorporated 8 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
132 Burnt Ash Road
London
SE12 8PU
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was 1-72 Granville Square 1-72 Granville Square London SE15 6DX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • N/A • Croatian • Lives in UK • Born in Jun 1979
Director • None • British • Lives in England • Born in Feb 1978
Director • Country Manager • Italian • Lives in England • Born in Oct 1987
Director • N/A • Colombian • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Managed Exit Limited is a mutual person.
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Managed Exit Limited is a mutual person.
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Managed Exit Limited is a mutual person.
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Heston Grosvenor Management Company Limited
Managed Exit Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
3 Months Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Foxbrush Property Limited Appointed
5 Months Ago on 3 Jun 2025
Managed Exit Limited Resigned
5 Months Ago on 2 Jun 2025
Managed Exit Limited Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Annemarie Van Ommen Resigned
10 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Ms Anna Rotar Appointed
1 Year 5 Months Ago on 21 May 2024
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Documents
Registered office address changed from 1-72 Granville Square 1-72 Granville Square London SE15 6DX United Kingdom to 132 Burnt Ash Road London SE12 8PU on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 266 Kingsland Road London E8 4DG England to 1-72 Granville Square 1-72 Granville Square London SE15 6DX on 2 July 2025
Submitted on 2 Jul 2025
Appointment of Foxbrush Property Limited as a secretary on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Managed Exit Limited as a secretary on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Managed Exit Limited as a secretary on 2 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Annemarie Van Ommen as a director on 10 December 2024
Submitted on 15 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Sep 2024
Appointment of Ms Anna Rotar as a director on 21 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
Repayment History
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