GRANVILLE PLACE FREEHOLD LIMITED - BARNET
| Company Profile | Company Filings |
Overview
GRANVILLE PLACE FREEHOLD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BARNET UNITED KINGDOM and has the status: Active.
GRANVILLE PLACE FREEHOLD LIMITED was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRANVILLE PLACE FREEHOLD LIMITED was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRANVILLE PLACE FREEHOLD LIMITED - BARNET
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HAMILTON CHASE ESTATES
141 HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5UZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
HAMILTON CHASE ESTATES
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONIO PETRUCCI | Mar 1957 | British | Director | 2014-04-09 | CURRENT |
| DR HARSH GULATI | Aug 1945 | British | Director | 2014-04-09 | CURRENT |
| MS DOREEN CLAPPER | Oct 1948 | British | Director | 2014-04-09 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2007-09-13 UNTIL 2007-09-13 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2007-09-13 UNTIL 2007-09-13 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-13 UNTIL 2007-09-13 | RESIGNED | ||
| MR PETER DAVID WILLIAMS | Jun 1943 | British | Director | 2007-09-13 UNTIL 2014-03-03 | RESIGNED |
| MR ASHOK MULCHAND SHAH | Oct 1951 | British | Director | 2013-10-29 UNTIL 2014-04-09 | RESIGNED |
| MR MOHANLAL RAMJI | Feb 1936 | British | Director | 2007-09-13 UNTIL 2014-03-03 | RESIGNED |
| MR MOHANLAL RAMJI | Feb 1936 | British | Director | 2014-04-09 UNTIL 2023-05-28 | RESIGNED |
| MS KANTA KOHSLA | Apr 1938 | British | Director | 2007-09-13 UNTIL 2014-04-09 | RESIGNED |
| MR ROBERT THOMAS BUTLER | Jun 1965 | Irish | Director | 2014-04-09 UNTIL 2023-05-28 | RESIGNED |
| ANTONIO PETRUCCI | Apr 1974 | Secretary | 2007-09-13 UNTIL 2013-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Thomas Butler | 2016-04-06 - 2016-04-06 | 6/1965 | London | Significant influence or control |
| Ms Doreen Clapper | 2016-04-06 - 2016-04-06 | 10/1948 | Bushey | Significant influence or control |
| Dr Harsh Gulati | 2016-04-06 - 2016-04-06 | 8/1945 | London | Significant influence or control |
| Mr Antonio Petrucci | 2016-04-06 - 2016-04-06 | 3/1957 | London | Significant influence or control |
| Mr Mohanlal Ramji | 2016-04-06 - 2016-04-06 | 2/1936 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRANVILLE_PLACE_FREEHOLD_ - Accounts | 2023-11-07 | 31-03-2023 | £171,769 equity |
| GRANVILLE_PLACE_FREEHOLD_ - Accounts | 2022-11-22 | 31-03-2022 | £171,808 equity |
| GRANVILLE_PLACE_FREEHOLD_ - Accounts | 2021-11-18 | 31-03-2021 | |
| GRANVILLE_PLACE_FREEHOLD_ - Accounts | 2021-01-23 | 31-03-2020 | |
| GRANVILLE_PLACE_FREEHOLD_ - Accounts | 2019-12-24 | 31-03-2019 | |
| GRANVILLE_PLACE_FREEHOLD_ - Accounts | 2018-12-19 | 31-03-2018 | |
| GRANVILLE_PLACE_FREEHOLD_ - Accounts | 2017-12-13 | 31-03-2017 | |
| GRANVILLE_PLACE_FREEHOLD_ - Accounts | 2016-12-08 | 31-03-2016 | £101,367 equity |
| GRANVILLE_PLACE_FREEHOLD_ - Accounts | 2015-12-19 | 31-03-2015 | £45,830 equity |
| GRANVILLE_PLACE_FREEHOLD_ - Accounts | 2014-12-17 | 31-03-2014 | £45,658 equity |