Granville 43 Limited

Active04017654 Private limited company
Incorporated
20 June 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Flat 4
43 Granville Park
London
SE13 7DY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 June 2000
British
Director · Appointed 20 June 2000
British
Born March 1959 (67)
Director · Appointed 20 June 2000
British
Born February 1963 (63)
Officer history (5 former)
12 November 2025
Resigned Cabannes, Patrick Jean as Director
30 June 2012
Appointed Cabannes, Patrick Jean as Director
17 April 2012
Resigned Burlton, Stuart John as Director
30 April 2007
Resigned Blackwell, Ross Fraser as Director
11 April 2002
Appointed Burlton, Stuart John as Director
15 February 2002
Appointed Blackwell, Ross Fraser as Director
20 June 2000
Appointed Wilson, David John Thomas as Director
20 June 2000
Appointed Damer, Anthony Joseph Charles as Director
20 June 2000
Appointed Damer, Anthony Joseph Charles as Secretary
20 June 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 June 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 June 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 June 2000
Resigned Waterlow Nominees 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 · total exemption full accounts

Net Assets
£1,994
Cash
£2,110
Employees
3

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £10,816 £10,067 £4,547 £4,146 £5,676 £1,831 £1,994
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,500£1,500£1,500
Current Assets£5,696£4,313£4,371£9,762£10,435
Debtors£944£1,258£4,848£4,848
Cash£2,110£1,957£5,696£3,369£3,113£4,914£5,587
Creditors (< 1 year)£1,616£1,626£1,520£1,667£1,324£1,195£1,119
Net Current Assets£494£331£4,176£2,646£3,047£8,567£9,316
Net Assets£1,994£1,831£5,676£4,146£4,547£10,067£10,816
Shareholder Funds£1,994£1,831£5,676£4,146£4,547£10,067£10,816

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates16 June 2026
27 March 2026Total exemption full accounts30 June 2025
2 January 2026Termination of appointment of a director
27 June 2025Confirmation statement with no updates16 June 2025
15 April 2025Total exemption full accounts30 June 2024
Show all recent filings

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