Granville Park Limited

Active02585679 Private limited company
Incorporated
26 February 1991 (35 years)
Industry
Residents property management (98000)
Directors
Yvan Frederic Jullien Moutelon
Karl David Bradshaw
Sarah Jane Nutt
Accounts type
Dormant
Region
Greater London
Address
59 Granville Park
London
SE13 7DW

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Moutelon, Yvan Frederic Jullien
Director · Appointed 5 May 2025
French
Born March 1994 (32)
Gerrard, Donald Ian
Secretary · Appointed 1 January 2019
Bradshaw, Karl David, Dr
Director · Appointed 30 April 2017
British
Born May 1974 (52)
Nutt, Sarah Jane
Director · Appointed 13 May 2011
British
Born April 1965 (61)
Turner, Rachel Emma
Director · Appointed 28 July 2006
British
Born September 1977 (49)
Officer history (27 former)
5 May 2025
Appointed Moutelon, Yvan Frederic Jullien as Director
16 December 2024
Resigned Taylor, Daisy as Director
8 May 2019
Appointed Taylor, Daisy as Director
24 April 2019
Resigned Grimshaw, Timothy Mark as Director
1 January 2019
Appointed Gerrard, Donald Ian as Secretary
25 December 2018
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 June 2017
Resigned Nutt, Sarah Jane as Secretary
1 June 2017
Appointed Urban Owners Limited as Corporate Secretary
30 April 2017
Resigned Rea, Patrick Richard as Director
30 April 2017
Appointed Bradshaw, Karl David, Dr as Director
8 December 2016
Resigned Chi Jia Teo, Ellerina as Director
20 April 2015
Resigned Willmott, Neil Alan as Director
20 April 2015
Appointed Grimshaw, Timothy Mark as Director
20 April 2015
Appointed Chi Jia Teo, Ellerina as Director
20 April 2015
Appointed Nutt, Sarah Jane as Secretary
16 April 2015
Resigned Willmott, Neil Alan as Secretary
13 May 2011
Resigned Thomas, Daniel Stephen as Director
13 May 2011
Appointed Nutt, Sarah Jane as Director
13 May 2011
Appointed Willmott, Neil Alan as Secretary
4 May 2011
Resigned Thomas, Daniel Stephen as Secretary
28 July 2006
Appointed Thomas, Daniel Stephen as Secretary
28 July 2006
Appointed Turner, Rachel Emma as Director
21 June 2006
Resigned Woodhead, Ian as Secretary
21 June 2006
Resigned Woodhead, Ian as Director
24 April 2006
Appointed Thomas, Daniel Stephen as Director
6 April 2006
Appointed Willmott, Neil Alan as Director
22 February 2006
Resigned Sidebotham, John Harvey as Director
13 February 2006
Appointed Woodhead, Ian as Director
13 February 2006
Appointed Woodhead, Ian as Secretary
13 February 2006
Resigned Sidebotham, John Harvey as Secretary
3 January 2006
Resigned Malone, Anna Marie, Dr as Director
6 September 2005
Resigned Richards, Peter as Director
25 August 2001
Resigned Sweeney, Martin John as Director
15 June 2001
Appointed Richards, Peter as Director
20 January 1999
Appointed Rea, Patrick Richard as Director
20 October 1998
Resigned Winter, Christine Sheila as Director
15 April 1997
Appointed Sweeney, Martin John as Director
13 March 1997
Appointed Sidebotham, John Harvey as Secretary
13 March 1997
Resigned Miller, Colin Ross as Secretary
13 March 1997
Resigned Miller, Colin Ross as Director
27 January 1996
Appointed Sidebotham, John Harvey as Director
17 October 1995
Resigned Winter, Christine Sheila as Secretary
17 October 1995
Resigned Wyner, Lesley Ann as Director
17 October 1995
Appointed Miller, Colin Ross as Director
17 October 1995
Appointed Malone, Anna Marie, Dr as Director
17 October 1995
Appointed Miller, Colin Ross as Secretary
26 February 1992
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
26 February 1992
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
23 January 1992
Appointed Winter, Christine Sheila as Director
23 January 1992
Resigned Omeara, John Joseph as Secretary
23 January 1992
Resigned Omeara, John Joseph as Director
23 January 1992
Appointed Winter, Christine Sheila as Secretary
26 February 1991
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
25 February 1991
Appointed Omeara, John Joseph as Secretary
25 February 1991
Appointed Omeara, John Joseph 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 May 2026 · dormant accounts · dormant

Net Assets
£4
Cash
£0

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Cash£0£0£0
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company31 May 2026
26 February 2026Confirmation statement with updates25 February 2026
23 December 2025Registered office address changed
24 June 2025Accounts for a dormant company31 May 2025
5 May 2025Appointment of a director
Show all recent filings

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