GRANVILLE MANSIONS (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
GRANVILLE MANSIONS (MANAGEMENT) LIMITED
COMPANY NUMBER
02527217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/08/1990
(34 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/08/1990
08/10/1990
WARMCROWN LIMITED
LONDON
W12 8QA
Flat 6
Granville Mansions
Shepherds Bush Green
LONDON
W12 8QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | John-Paul Hamilton (914740158) has left the board |
Credit Risk Overview
Want to learn more about GRANVILLE MANSIONS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANVILLE MANSIONS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANVILLE MANSIONS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2015 - Present (9 years and 3 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Oct 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/1991 - 14/05/2003 (11 years and 9 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/1991 - Present (33 years and 3 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | John-Paul Hamilton (914740158) has left the board |
| 17/06/2024 | New Board Member Iona Grace Tean Stirling (932405499) Appointed |
| 26/09/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Board Member John-Paul Hamilton (914740158) Appointed |
| 15/06/2023 | Flavia Molinari (924486446) has left the board |
| 08/12/2022 | New Board Member Helena Margaret Cocheme (930301692) Appointed |
| 08/12/2022 | Jamie Littlejohns (925564984) has left the board |
| 08/12/2022 | Flavia Molinari (919985053) has left the board |
| 24/08/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 27/02/2019 | Christopher Brookes (919985045) has left the board |
| 27/02/2019 | New Board Member Jamie Littlejohns (925564984) Appointed |
| 04/10/2018 | New Accounts filed |
| 07/06/2018 | Change in Reg. Office |
| 07/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Nicola John (920789777) has left the board |
| 05/04/2018 | New Company Secretary Flavia Molinari (924486446) Appointed |
| 05/04/2018 | Nicola John (919881393) has left the board |
| 16/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | Marcus Shepheard (919881392) has left the board |
| 10/05/2016 | New Board Member Nicola John (920789777) Appointed |
| 06/05/2016 | New Board Member Natalie Jeanne Sully (915935863) Appointed |
| 19/11/2015 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 04/08/2015 | New Board Member Christopher Broookes (919985045) Appointed |
| 04/08/2015 | New Board Member Flavia Molinari (919985053) Appointed |
| 03/08/2015 | Drake Stutesman (918881859) has left the board |
| 03/08/2015 | John-Paul Hamilton (914740158) has left the board |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | Chandni Haresh Patel (917924615) has left the board |
| 26/06/2015 | New Board Member Marcus Shepheard (919881392) Appointed |
| 26/06/2015 | New Company Secretary Nicola John (919881393) Appointed |
| 17/06/2015 | Samantha Culhane (914740166) has left the board |
| 03/07/2014 | New Annual Return filed |
| 27/06/2014 | New Board Member Drake Stutesman (918881859) Appointed |
| 26/06/2014 | Sarah Ward (917027570) has left the board |
| 18/06/2014 | New Accounts filed |
| 19/03/2014 | Chandni Haresh Patel (917924614) has left the board |
| 24/09/2013 | New Accounts filed |
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