18 Granville Park Flat Management Co Limited

Active02642784 Private limited company
Incorporated
3 September 1991 (35 years)
Industry
Residents property management (98000)
Directors
Anna Katherine Baxter
William Benjamin Baxter
William Hunter Stewart
Accounts type
Total exemption full
Region
Greater London
Address
48 Brandram Road
London
SE13 5RT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baxter, Anna Katherine
Director · Appointed 11 June 2026
British
Born May 1997 (29)
Baxter, William Benjamin
Director · Appointed 11 June 2026
British
Born August 1994 (32)
Stewart, William Hunter
Director · Appointed 1 March 2009
British
Born December 1976 (49)
Officer history (20 former)
11 June 2026
Appointed Baxter, William Benjamin as Director
11 June 2026
Appointed Baxter, Anna Katherine as Director
19 January 2026
Resigned Braund, Henrietta Katherine as Director
19 January 2026
Resigned Braund, Henrietta Katherine as Secretary
21 May 2014
Resigned Mudan, Loraine Marilyn as Director
15 July 2013
Resigned Attreed, Caroline Louise as Director
1 July 2013
Appointed Braund, Henrietta Katherine as Secretary
1 July 2013
Resigned Laird, Andrew as Secretary
3 June 2013
Appointed Braund, Henrietta Katherine as Director
1 June 2013
Appointed Mudan, Loraine Marilyn as Director
1 June 2013
Resigned Laird, Andrew Gordon as Director
6 February 2011
Resigned French, Jacqueline Barbara as Director
19 August 2010
Appointed French, Jacqueline Barbara as Director
10 June 2010
Appointed Attreed, Caroline Louise as Director
21 December 2009
Resigned French, Jacqueline Barbara as Director
21 December 2009
Appointed Laird, Andrew as Secretary
21 December 2009
Resigned French, Jacqueline Barbara as Secretary
1 March 2009
Appointed Stewart, William Hunter as Director
20 May 2008
Appointed Laird, Andrew Gordon as Director
19 March 2008
Resigned Spiceley, Claire Louise as Secretary
19 March 2008
Resigned Spiceley, Michael Gerald as Director
18 March 2008
Appointed French, Jacqueline Barbara as Secretary
18 March 2008
Appointed French, Jacqueline Barbara as Director
18 March 2008
Resigned Spiceley, Michael Gerald as Secretary
18 September 2006
Resigned Langford Holt, Maxine as Director
21 July 2005
Appointed Spiceley, Michael Gerald as Director
11 April 2005
Appointed Spiceley, Michael Gerald as Secretary
11 April 2005
Appointed Spiceley, Claire Louise as Secretary
11 April 2005
Resigned Thorne, Olivia as Secretary
23 July 2004
Appointed Langford Holt, Maxine as Director
23 July 2004
Resigned Meehan, Neil Daniel as Director
1 July 1997
Appointed Meehan, Neil Daniel as Director
1 July 1997
Resigned Harris, Ricky as Director
1 September 1996
Appointed Thorne, Olivia as Secretary
31 August 1996
Resigned Paradise, Valdemar as Secretary
3 September 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 September 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 September 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
3 September 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
3 September 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 September 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 September 1991
Appointed Paradise, Valdemar as Secretary
3 September 1991
Appointed Harris, Ricky 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.
Former controllers (1)
19 January 2026
Ceased Henrietta Katherine Braund — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,512
Cash
£1,315
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2022 2024 2025 £2,512 £2,512 £2,512
Balance sheet detail
202520242022
Fixed Assets£2,508£2,508
Current Assets£2,126£1,231£1,622
Cash£1,315£423£433
Creditors (< 1 year)£2,122£1,227£1,618
Net Current Assets£4£4£4
Net Assets£2,512£2,512£2,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates29 August 2026
19 June 2026Total exemption full accounts30 September 2025
17 June 2026Appointment of a director
17 June 2026Appointment of a director
10 June 2026Termination of appointment of a secretary
Show all recent filings

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