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Granville Place Properties Limited

Granville Place Properties Limited is an active company incorporated on 14 May 2001 with the registered office located in London, Greater London. Granville Place Properties Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04216427
Private limited company
Age
24 years
Incorporated 14 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Page Registrars Ltd Hyde House
The Hyde
London
NW9 6LH
England
Address changed on 28 Dec 2021 (3 years ago)
Previous address was C/O Blr Property Management Limited Hyde House the Hyde London NW9 6LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
70
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Oct 1953
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cool Oak Management Co. Limited
Page Registrars Limited is a mutual person.
Active
Woodfield Management Co. Limited
Page Registrars Limited is a mutual person.
Active
Zenwell Limited
Page Registrars Limited is a mutual person.
Active
Branksea Grange (Management) Limited
Page Registrars Limited is a mutual person.
Active
Wyclands House Management Company Limited
Page Registrars Limited is a mutual person.
Active
352 Finchley Road NW3 Limited
Page Registrars Limited is a mutual person.
Active
Deansbrook (Burnt Oak) No. 1 Residents Company Limited
Page Registrars Limited is a mutual person.
Active
Alexandra Quay Management Company Limited
Page Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.65K
Decreased by £12.5K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£770.05K
Same as previous period
Total Liabilities
-£684.5K
Same as previous period
Net Assets
£85.55K
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Mr Chun-Woon Faan Appointed
1 Year 1 Month Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Barbara Eve Louise Goodman Resigned
2 Years 8 Months Ago on 12 Mar 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 29 May 2025
Appointment of Mr Chun-Woon Faan as a director on 9 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 14 May 2023 with updates
Submitted on 2 Jun 2023
Termination of appointment of Barbara Eve Louise Goodman as a director on 12 March 2023
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Confirmation statement made on 14 May 2022 with updates
Submitted on 20 May 2022
Repayment History
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