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2 Granville Park Ltd

2 Granville Park Ltd is an active company incorporated on 8 December 2008 with the registered office located in London, Greater London. 2 Granville Park Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06767543
Private limited company
Age
16 years
Incorporated 8 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Pineflat Limited
124 City Road
London
EC1V 2NX
England
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was C/O Pineflat Management Limited Third Floor 146 Fleet Street London EC4A 2BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in May 1972
Director • Corporate Finance • British • Lives in England • Born in Apr 1990
Director • Business Owner • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
The 60 Baring Street Freeholding Company Ltd
Elaine Mary Mulvaney and Pineflat Management Limited are mutual people.
Active
Yardscale Limited
Pineflat Management Limited is a mutual person.
Active
The Wilton Alexandria Management Company Limited
Pineflat Management Limited is a mutual person.
Active
Pharaoh ANTS Limited
Pineflat Management Limited is a mutual person.
Active
63 Granville Park Limited
Elaine Mary Mulvaney is a mutual person.
Active
Rouse Gardens Limited
Pineflat Management Limited is a mutual person.
Active
The Wilton (Freehold) Limited
Pineflat Management Limited is a mutual person.
Active
Bridge Mews Management Company Limited
Pineflat Management 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Decreased by £2.98K (-100%)
Total Liabilities
£0
Decreased by £5.28K (-100%)
Net Assets
£4
Increased by £2.31K (-100%)
Debt Ratio (%)
0%
Decreased by 177.28% (-100%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Ms Laura Campbell Appointed
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Andy Chebsey Resigned
1 Year 11 Months Ago on 18 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Registered office address changed from C/O Pineflat Management Limited Third Floor 146 Fleet Street London EC4A 2BU England to C/O Pineflat Limited 124 City Road London EC1V 2NX on 12 September 2024
Submitted on 12 Sep 2024
Appointment of Ms Laura Campbell as a director on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Termination of appointment of Andy Chebsey as a director on 18 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 25 November 2023 with updates
Submitted on 1 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 1 Dec 2022
Repayment History
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