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Granvilles Estates Limited

Granvilles Estates Limited is an active company incorporated on 23 September 2004 with the registered office located in London, Greater London. Granvilles Estates Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05239547
Private limited company
Age
20 years
Incorporated 23 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 45 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
465 Norwood Road
London
SE27 9DJ
England
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was 4 Acre Lane London SW2 5SG England
Telephone
020 87726644
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Estate Agent • British • Lives in England • Born in Jul 1957
Director • PSC • Estate Agen • British • Lives in England • Born in Nov 1962
Director • Estate Agent • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechmode Properties Limited
Mr Martin Hugh Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£9.09K
Increased by £4.43K (+95%)
Total Liabilities
-£46.12K
Increased by £4.82K (+12%)
Net Assets
-£37.04K
Decreased by £387 (+1%)
Debt Ratio (%)
508%
Decreased by 379.77% (-43%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Lubna Kausher Afghan Resigned
1 Year 7 Months Ago on 25 Jan 2024
Mr Martin Hugh Dixon (PSC) Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Lubna Kausher Afghan (PSC) Resigned
1 Year 11 Months Ago on 11 Oct 2023
Mr Barry Michael Klieff (PSC) Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Barry Michael Klieff (PSC) Appointed
1 Year 11 Months Ago on 11 Oct 2023
Martin Hugh Dixon (PSC) Appointed
1 Year 11 Months Ago on 11 Oct 2023
Mr Martin Hugh Dixon Appointed
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Aug 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Lubna Kausher Afghan as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Change of details for Mr Barry Michael Klieff as a person with significant control on 11 October 2023
Submitted on 2 Jan 2024
Cessation of Lubna Kausher Afghan as a person with significant control on 11 October 2023
Submitted on 2 Jan 2024
Change of details for Mr Martin Hugh Dixon as a person with significant control on 11 October 2023
Submitted on 2 Jan 2024
Notification of Martin Hugh Dixon as a person with significant control on 11 October 2023
Submitted on 5 Dec 2023
Notification of Barry Michael Klieff as a person with significant control on 11 October 2023
Submitted on 5 Dec 2023
Appointment of Mr Barry Michael Klieff as a director on 11 October 2023
Submitted on 11 Oct 2023
Repayment History
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