46 Granville Park Management Company Limited

Active03328132 Private limited company
Incorporated
5 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Giles Nicholas Henry Bury
Maria Tereza Di Rei Bury
Accounts type
Micro entity
Region
Greater London
Address
46 Granville Park
Lewisham
London
SE13 7DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bury, Giles Nicholas Henry
Director · Appointed 10 March 2022
British
Born January 1955 (71)
Bury, Maria Tereza Di Rei
Director · Appointed 10 March 2022
British
Born May 1959 (67)
Director · Appointed 16 June 2005
British
Born October 1966 (60)
Director · Appointed 26 September 2002
American
Born August 1972 (54)
Bengo, Tessa Zalwango
Secretary · Appointed 5 March 1997
British
Bengo, Tessa Zalwango
Director · Appointed 5 March 1997
British
Born June 1965 (61)
Officer history (11 former)
10 March 2022
Appointed Bury, Maria Tereza Di Rei as Director
10 March 2022
Appointed Bury, Giles Nicholas Henry as Director
10 March 2022
Resigned Kara, Abdool Mahmad as Director
11 April 2006
Resigned Byrne, Maria as Director
11 April 2006
Appointed Kara, Abdool Mahmad as Director
16 June 2005
Appointed Crooks, Colin Andrew as Director
15 June 2005
Resigned O'Neill, Brian as Director
26 September 2002
Appointed Brilliant, Paul as Director
25 September 2002
Resigned Henning, Christopher as Director
25 September 2002
Resigned Henning, Christopher as Secretary
18 March 2002
Appointed O'Neill, Brian as Director
8 March 2002
Resigned Johnston, James Gordon as Director
18 March 2001
Appointed Johnston, James Gordon as Director
30 November 2000
Resigned Beaton, Nicholas David as Director
13 August 2000
Appointed Byrne, Maria as Director
13 August 2000
Resigned Quinton, Eileen Jane as Director
16 July 1999
Appointed Quinton, Eileen Jane as Director
4 July 1999
Appointed Henning, Christopher as Secretary
4 July 1999
Resigned Ridley, Michael Ames as Secretary
4 July 1999
Resigned Ridley, Michael Ames as Director
5 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1997
Appointed Ridley, Michael Ames as Secretary
5 March 1997
Appointed Ridley, Michael Ames as Director
5 March 1997
Appointed Beaton, Nicholas David as Director
5 March 1997
Appointed Bengo, Tessa Zalwango as Director
5 March 1997
Appointed Henning, Christopher as Director
5 March 1997
Appointed Bengo, Tessa Zalwango as Secretary

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 · micro entity accounts

Net Assets
£5,891
Debt Ratio
-23%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,213 £7,202 £6,091 £2,940 £3,102 £5,891
Balance sheet detail
202520242023202220212020
Fixed Assets£1,524£1,524£1,524£1,524£1,524£1,524
Current Assets£3,278£542£497£17,330£7,269£3,277
Creditors (< 1 year)£0£0£0£13,600£2,314£2,008
Creditors (> 1 year)£0£0£0£0
Net Current Assets£4,906£2,090£1,869£4,978£6,033£1,893
Net Assets£5,891£3,102£2,940£6,091£7,202£3,213
Shareholder Funds£5,891£3,102£2,940£6,091£7,202£3,213

Filings

Filing history not loaded yet. See it on Companies House

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