Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
36 Granville Square Limited
- Incorporated
- 2 December 2005 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Amanda Caroline Deirdre Hoar
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 36BGranville SquareLondon36BGranville SquareLondonWC1X 9PD
Officers 2 active
Officer details are public data from the Companies House register.
Hoar, Amanda Caroline Deirdre, Dr
Secretary · Appointed 1 January 2009
British
Hoar, Amanda Caroline Deirdre, Dr
Director · Appointed 2 December 2005
British
Born July 1958 (68)
Officer history (7 former)
12 September 2021
2 November 2014
Resigned Thomas, Roger Gwynne as Director
8 March 2012
Appointed Thomas, Roger Gwynne as Director
14 September 2010
Resigned Franquesa S A as Corporate Director
12 February 2010
Resigned Condou, Charlie as Secretary
12 February 2010
Resigned Condou, Charlie as Director
5 November 2009
26 May 2009
Appointed Franquesa S A as Corporate Director
1 January 2009
Appointed Hoar, Amanda Caroline Deirdre, Dr as Secretary
2 December 2005
2 December 2005
2 December 2005
2 December 2005
Appointed Condou, Charlie as Secretary
2 December 2005
2 December 2005
Appointed Condou, Charlie as Director
2 December 2005
Appointed Hoar, Amanda Caroline Deirdre, Dr 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)
1 July 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 December 2024 | Confirmation statement with no updates | 2 December 2024 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 13 December 2023 | Confirmation statement with no updates | 2 December 2023 |
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