Granville Square Management Company Limited(the)

Active02087705 Private company limited by guarantee
Incorporated
8 January 1987 (39 years)
Industry
Residents property management (98000)
Directors
Jose Carlos Mejia Asserias
Sara Ouba
Eleftherios Kathijotes
Accounts type
Dormant
Region
Greater London
Address
132 Burnt Ash Road
London
SE12 8PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mejia Asserias, Jose Carlos
Director · Appointed 31 May 2024
Colombian
Born March 1986 (40)
Ouba, Sara
Director · Appointed 17 October 2017
Italian
Born October 1987 (39)
Kathijotes, Eleftherios
Director · Appointed 20 June 2017
Cypriot
Born September 1987 (39)
Pinkerton, Malcolm George Quarles
Director · Appointed 6 November 2015
British
Born May 1977 (49)
Director · Appointed 14 July 2014
British
Born February 1978 (48)
Officer history (41 former)
9 March 2026
Resigned Foxbrush Property Limited as Corporate Secretary
15 January 2026
Resigned Rotar, Anna as Director
3 June 2025
Appointed Foxbrush Property Limited as Corporate Secretary
2 June 2025
Resigned Managed Exit Limited as Corporate Secretary
10 December 2024
Resigned Van Ommen, Annemarie as Director
31 May 2024
Appointed Mejia Asserias, Jose Carlos as Director
21 May 2024
Appointed Rotar, Anna as Director
29 September 2021
Appointed Van Ommen, Annemarie as Director
1 January 2021
Resigned Pembroke Property Management Ltd as Corporate Secretary
1 January 2021
Appointed Managed Exit Limited as Corporate Secretary
3 June 2019
Resigned Flagg, Kate as Director
20 October 2017
Resigned Kabir, Mohammed Humayun as Director
17 October 2017
Appointed Ouba, Sara as Director
22 June 2017
Resigned Tadesse Woldegiorgis, Daniel as Director
20 June 2017
Appointed Kathijotes, Eleftherios as Director
15 June 2017
Appointed Pembroke Property Management Ltd as Corporate Secretary
31 March 2016
Resigned Mcmanus, Peter as Director
6 January 2016
Resigned Blake, Anita Monica as Director
6 November 2015
Appointed Pinkerton, Malcolm George Quarles as Director
22 October 2015
Resigned Gueraud, Christophe as Director
22 October 2015
Resigned Pelser, Alicia Alvarez as Director
30 June 2015
Resigned Acorn Estate Management as Corporate Secretary
13 March 2015
Resigned Whitear, Jeffrey James as Director
18 December 2014
Appointed Gueraud, Christophe as Director
18 December 2014
Appointed Kabir, Mohammed Humayun as Director
24 November 2014
Appointed Flagg, Kate as Director
11 November 2014
Appointed Tadesse Woldegiorgis, Daniel as Director
29 October 2014
Appointed Blake, Anita Monica as Director
29 October 2014
Appointed Pelser, Alicia Alvarez as Director
14 July 2014
Appointed Marway, Gurjeet as Director
27 June 2014
Appointed Mcmanus, Peter as Director
20 June 2014
Resigned Lassiter, Louise as Director
9 May 2014
Resigned Weddell, Terence as Director
1 March 2012
Resigned Gamston, Ruth as Director
11 April 2011
Resigned Kingsley, Jean Gladys as Director
26 January 2011
Appointed Gamston, Ruth as Director
26 January 2011
Resigned Mzumara, Kapesa as Director
8 September 2009
Appointed Kingsley, Jean Gladys as Director
29 January 2008
Appointed Lassiter, Louise as Director
24 January 2007
Resigned Lawal, Abdulkabir as Director
21 December 2006
Appointed Weddell, Terence as Director
13 November 2006
Resigned Griffin, Paul Michael as Director
5 June 2006
Appointed Acorn Estate Management as Corporate Secretary
5 June 2006
Resigned Bunting, Jennifer as Secretary
15 November 2005
Appointed Whitear, Jeffrey James as Director
26 October 2005
Resigned Bowman, Robert Grant as Director
8 March 2004
Appointed Griffin, Paul Michael as Director
8 March 2004
Appointed Lawal, Abdulkabir as Director
1 March 2004
Resigned Newman, Linda as Director
12 February 2003
Resigned Kingsley, Jean Gladys as Director
12 February 2003
Appointed Mzumara, Kapesa as Director
1 December 2002
Resigned Yoffoua, Valerie as Director
1 December 2002
Resigned Burbridge, Christopher Laurence as Secretary
1 December 2002
Appointed Bunting, Jennifer as Secretary
20 July 2001
Appointed Yoffoua, Valerie as Director
25 June 2001
Appointed Burbridge, Christopher Laurence as Secretary
25 June 2001
Resigned Travis, Jason as Director
25 May 2001
Resigned Harris, Jill Elizabeth as Secretary
2 January 2001
Appointed Newman, Linda as Director
22 November 2000
Appointed Bowman, Robert Grant as Director
22 November 2000
Appointed Kingsley, Jean Gladys as Director
22 November 2000
Appointed Travis, Jason as Director
1 November 1999
Resigned Sadler, Simon Phillip as Director
21 October 1999
Resigned Mccauley, Vince as Director
1 June 1999
Resigned Clark, Fletcher as Director
1 April 1999
Resigned Mcmanus, Peter as Director
1 January 1998
Resigned Clark, Fletcher as Secretary
1 January 1998
Appointed Harris, Jill Elizabeth as Secretary
19 August 1997
Appointed Mccauley, Vince as Director
16 July 1997
Resigned Cracknell, Steven as Director
1 July 1997
Appointed Sadler, Simon Phillip as Director
1 February 1997
Appointed Mcmanus, Peter as Director
16 July 1996
Resigned Dew, Ralph Andrew as Director
21 March 1996
Appointed Clark, Fletcher as Secretary
21 March 1996
Appointed Clark, Fletcher as Director
21 March 1995
Resigned Kingsley, Jean Gladys as Director
8 June 1994
Resigned Rolfe, Stephen James as Secretary
8 June 1994
Resigned Rolfe, Stephen James as Director
26 May 1993
Resigned Belsey, Michael William as Secretary
26 May 1993
Resigned Belsey, Michael William as Director
29 July 1992
Appointed Kingsley, Jean Gladys as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2025 0 0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 June 2026
9 March 2026Termination of appointment of a secretary
16 January 2026Termination of appointment of a director
18 December 2025Accounts for a dormant company31 March 2025
28 October 2025Director's details changed
Show all recent filings

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