Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Granville Place Properties Limited
- Incorporated
- 14 May 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Chun-Woon FaanIan James Macarthur WoodRoy Philip Heaton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Page Registrars Ltd Hyde HouseThe HydeLondonNW9 6LH
Officers 5 active
Officer details are public data from the Companies House register.
Faan, Chun-Woon
Director · Appointed 9 October 2024
British
Born July 1962 (64)
Wood, Ian James Macarthur
Director · Appointed 7 February 2022
British
Born July 1984 (42)
Heaton, Roy Philip
Director · Appointed 5 October 2020
British
Born October 1953 (73)
Flank, Jonathan Mark
Director · Appointed 4 March 2009
British
Born July 1978 (48)
Corporate Secretary · Appointed 9 February 2005
Officer history (25 former)
9 October 2024
Appointed Faan, Chun-Woon as Director
12 March 2023
Resigned Goodman, Barbara Eve Louise as Director
7 February 2022
Appointed Wood, Ian James Macarthur as Director
26 March 2021
15 October 2020
Resigned Patel, Kejal as Director
5 October 2020
Resigned Zhang, Jianxin as Director
5 October 2020
Appointed Heaton, Roy Philip as Director
5 October 2020
Resigned Skaabrevik, Kenneth Inge as Director
15 May 2020
Appointed Skaabrevik, Kenneth Inge as Director
11 April 2019
13 May 2018
Resigned Mansoor, Mohamed Ahsan as Director
12 June 2017
1 January 2016
Appointed Mansoor, Mohamed Ahsan as Director
10 July 2015
21 August 2014
Resigned Stender, Alexander Lattaruli as Director
26 August 2011
Appointed Zhang, Jianxin as Director
31 May 2010
Resigned Faan, Chun Woon (Ringlo) as Director
19 May 2009
Resigned Kaye, Victor as Director
1 April 2009
Resigned Booton, Daniel Eric as Director
10 March 2009
Resigned Sowerby, Stephen Lawrence as Director
4 March 2009
Appointed Flank, Jonathan Mark as Director
1 December 2008
Resigned Chalisey, Sadaya Dev as Director
29 July 2008
Appointed Patel, Kejal as Director
25 September 2007
Appointed Faan, Chun Woon (Ringlo) as Director
14 May 2007
Resigned Miller, Jessica as Director
14 May 2007
Resigned Miller, Jessica as Secretary
13 December 2006
Appointed Booton, Daniel Eric as Director
13 December 2006
Resigned Morris, George as Director
9 November 2006
Appointed Sowerby, Stephen Lawrence as Director
11 October 2006
Resigned Osmani, Tariq Moin as Director
2 May 2006
Appointed Stender, Alexander Lattaruli as Director
9 December 2005
2 September 2005
Appointed Goodman, Barbara Eve Louise as Director
2 September 2005
Appointed Kaye, Victor as Director
19 July 2005
9 February 2005
30 January 2005
Appointed Chalisey, Sadaya Dev as Director
19 January 2005
Resigned Jackson, Simon Philip as Director
24 February 2004
Appointed Miller, Jessica as Director
24 February 2004
Appointed Morris, George as Director
24 February 2004
Resigned Jackson, Simon Philip as Secretary
24 February 2004
Appointed Osmani, Tariq Moin as Director
24 February 2004
Appointed Miller, Jessica as Secretary
16 February 2004
Resigned Lesser, Janette as Director
4 December 2003
Appointed Jackson, Simon Philip as Secretary
21 November 2003
19 November 2003
Appointed Lesser, Janette as Director
15 October 2003
Resigned Skaarbrevik, Kenneth Inge as Secretary
14 May 2001
14 May 2001
Appointed Skaarbrevik, Kenneth Inge as Secretary
14 May 2001
14 May 2001
14 May 2001
14 May 2001
Appointed Jackson, Simon Philip as Director
14 May 2001
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £55,646
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £701,389 | £701,389 | £701,389 | £701,389 | £701,389 | £701,389 |
| Current Assets | £68,661 | £68,661 | £68,666 | £79,144 | £80,765 | £25,665 |
| Debtors | £13,015 | £515 | £515 | £515 | £515 | £515 |
| Cash | £55,646 | £68,146 | £68,151 | £78,629 | £80,250 | £25,150 |
| Creditors (< 1 year) | £684,500 | £684,500 | £684,500 | £694,869 | £694,869 | £684,400 |
| Net Current Assets | (£615,839) | (£615,839) | (£615,834) | (£615,725) | (£614,104) | (£658,735) |
| Shareholder Funds | £85,550 | £85,550 | £85,555 | £85,664 | £87,285 | £42,654 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 14 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 May 2025 | Confirmation statement with updates | 14 May 2025 | ||
| 22 October 2024 | Appointment of a director |
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