FORTY ONE GRANVILLE ROAD (MANAGEMENT CO.) LIMITED

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Company number 01901139
Status Active
Incorporation Date 1 April 1985
Company Type Private Limited Company
Address 41B GRANVILLE ROAD, LONDON, N4 4EJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-13 GBP 3 . The most likely internet sites of FORTY ONE GRANVILLE ROAD (MANAGEMENT CO.) LIMITED are www.fortyonegranvilleroadmanagementco.co.uk, and www.forty-one-granville-road-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forty One Granville Road Management Co Limited is a Private Limited Company. The company registration number is 01901139. Forty One Granville Road Management Co Limited has been working since 01 April 1985. The present status of the company is Active. The registered address of Forty One Granville Road Management Co Limited is 41b Granville Road London N4 4ej. The company`s financial liabilities are £2.35k. It is £0.58k against last year. The cash in hand is £1.8k. It is £-0.4k against last year. And the total assets are £2.8k, which is £0.6k against last year. AZIMI, Fakhreddin is a Director of the company. BROWN, Darren John is a Director of the company. PARISH, Julie is a Director of the company. Secretary HOLBOROW, James has been resigned. Secretary PARISH, Julie has been resigned. Secretary SALZEN, Fiona has been resigned. Director HOLBOROW, James has been resigned. Director SALAZAR, Jane Patricia has been resigned. Director SALZEN, Fiona has been resigned. The company operates in "Residents property management".


forty one granville road (management co.) Key Finiance

LIABILITIES £2.35k
+32%
CASH £1.8k
-19%
TOTAL ASSETS £2.8k
+27%
All Financial Figures

Current Directors

Director
AZIMI, Fakhreddin

72 years old
Director
BROWN, Darren John
Appointed Date: 08 March 2002
55 years old
Director
PARISH, Julie
Appointed Date: 25 March 1994
64 years old

Resigned Directors

Secretary
HOLBOROW, James
Resigned: 07 March 2002
Appointed Date: 23 March 1994
Secretary
PARISH, Julie
Resigned: 31 December 2010
Appointed Date: 07 March 2002
Secretary
SALZEN, Fiona
Resigned: 23 March 1994
Director
HOLBOROW, James
Resigned: 07 March 2002
Appointed Date: 05 September 1993
72 years old
Director
SALAZAR, Jane Patricia
Resigned: 05 September 1993
61 years old
Director
SALZEN, Fiona
Resigned: 25 March 1994
66 years old

Persons With Significant Control

Miss Julie Parish
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fakhreddin Azimi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren John Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTY ONE GRANVILLE ROAD (MANAGEMENT CO.) LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 3
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3
...
... and 69 more events
21 Jun 1988
Return made up to 10/06/88; full list of members
21 Jun 1988
Return made up to 10/06/88; full list of members
04 Apr 1987
Accounts for a dormant company made up to 31 March 1986
04 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1987
Return made up to 15/12/86; full list of members

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