Granville Place (Pinner) Limited

Active03130280 Private limited company
Incorporated
24 November 1995 (30 years)
Industry
Residents property management (98000)
Directors
Nicholas Wilson
David Simon Petrook
Accounts type
Micro entity
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Nicholas
Director · Appointed 18 October 2024
American
Born November 1984
Petrook, David Simon
Director · Appointed 5 January 2018
British
Born April 1962 (64)
Corporate Secretary · Appointed 10 June 2002
Director · Appointed 28 September 1998
British
Born January 1948 (78)
Officer history (12 former)
18 October 2024
Appointed Wilson, Nicholas as Director
13 May 2022
Resigned Weatherby, Mark as Director
5 January 2018
Appointed Petrook, David Simon as Director
5 January 2018
Appointed Weatherby, Mark as Director
7 October 2009
Resigned Richard, Smith as Director
21 September 2009
Appointed Richard, Smith as Director
7 September 2009
Resigned Bruce Lockhart, Pamela as Director
4 April 2008
Resigned Burton, Karis as Director
9 February 2006
Resigned Towers, Jenny as Director
8 March 2005
Resigned Bailey, Stephen as Director
13 January 2004
Appointed Burton, Karis as Director
25 October 2003
Appointed Towers, Jenny as Director
10 June 2002
Resigned Ringley Limited as Corporate Secretary
10 June 2002
Appointed Ringley Limited as Corporate Secretary
1 July 1999
Appointed Ringley Limited as Corporate Secretary
1 July 1999
Resigned Joyce, Peter Henry as Secretary
28 September 1998
Appointed Sampat, Subhash Vanraj as Director
14 May 1998
Appointed Joyce, Peter Henry as Secretary
14 May 1998
Resigned Burnand, Robert George as Secretary
3 November 1997
Resigned Sharp, David Anthony as Director
15 December 1995
Appointed Bruce Lockhart, Pamela as Director
27 November 1995
Appointed Sharp, David Anthony as Director
27 November 1995
Appointed Burnand, Robert George as Secretary
27 November 1995
Appointed Bailey, Stephen as Director
27 November 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 November 1995
Resigned Company Directors Limited as Corporate Nominee Director
24 November 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 November 1995
Appointed Company Directors Limited as Corporate Nominee 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 30 June 2025 · micro entity accounts

Net Assets
£57,377
Debt Ratio
6%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £58,788 £58,400 £57,985 £57,945 £57,829 £57,495 £57,377
Balance sheet detail
2025202420232022202120202019
Fixed Assets£47,382£47,382£47,382£47,382£47,382
Current Assets£13,337£12,965£11,494£11,326£11,395£12,125£12,310
Debtors£120£250£200
Cash£11,206£11,875£12,110
Creditors (< 1 year)£0£50£642£957£654
Creditors (> 1 year)£3,342£2,852£1,047£713£150£150£250
Net Current Assets£13,337£12,965£11,494£11,276£10,753£11,168£11,656
Net Assets£57,377£57,495£57,829£57,945£57,985£58,400£58,788
Shareholder Funds£57,377£57,495£57,829£57,945£57,985£58,400£58,788

Filings

Filing history not loaded yet. See it on Companies House

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