36 Granville Square Limited. net worth, address, company information. Free

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36 Granville Square Limited (registration number 05643095) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2005-12-02 originating in United Kingdom. The company is located at 36B,Granville Square, London, 36B,Granville Square,, London WC1X 9PD. 36 Granville Square Limited operates SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	36 Granville Square Limited
Number	05643095
Date of Incorporation:	2nd December 2005
End of financial year:	31 December
Address:	36b,granville Square, London, 36b,granville Square,, London, WC1X 9PD
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 1 managing director that can be found in this company, we can name: Amanda H. (in the company from 02 December 2005). 1 secretary is present as well: Amanda H. (appointed on 01 January 2009). The official register lists 1 person of significant control - Anna B., the single person in the company who has substantial control or influence.

Directors

People with significant control

Anna B.

1 December 2016 - 1 July 2021

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (2 pages)
(AD01) Address change date: Mon, 6th Dec 2021. New Address: 36B,Granville Square, London 36B,Granville Square, London WC1X 9PD. Previous address: 36C Granville Square London WC1X 9PD filed on: 6th, December 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (2 pages)
(TM01) Sun, 12th Sep 2021 - the day director's appointment was terminated filed on: 23rd, September 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, October 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 2nd Dec 2015, no shareholders list filed on: 4th, December 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, September 2015 \| accounts	Free Download (2 pages)
(TM01) Sun, 2nd Nov 2014 - the day director's appointment was terminated filed on: 6th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 2nd Dec 2014, no shareholders list filed on: 6th, December 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 2nd Dec 2013, no shareholders list filed on: 31st, December 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 2nd Dec 2012, no shareholders list filed on: 31st, December 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 31st Dec 2012. Old Address: C/O Rochman Landau Accurist House 44 Baker Street London W1U 7AL filed on: 31st, December 2012 \| address	Free Download (1 page)
(CH01) On Thu, 20th Dec 2012 director's details were changed filed on: 28th, December 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 8th, October 2012 \| accounts	Free Download (2 pages)
(AP01) On Mon, 19th Mar 2012 new director was appointed. filed on: 19th, March 2012 \| officers	Free Download (3 pages)
(CH01) On Sat, 1st Oct 2011 director's details were changed filed on: 28th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 2nd Dec 2011, no shareholders list filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
(CH01) On Wed, 28th Dec 2011 director's details were changed filed on: 28th, December 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 18th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 3rd Dec 2010 filed on: 14th, March 2011 \| annual return	Free Download (14 pages)
(TM01) Mon, 14th Mar 2011 - the day director's appointment was terminated filed on: 14th, March 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 8th Mar 2011 director's details were changed filed on: 14th, March 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 2nd Dec 2010 filed on: 10th, February 2011 \| annual return	Free Download (14 pages)
(AP01) On Wed, 8th Dec 2010 new director was appointed. filed on: 8th, December 2010 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 20th, September 2010 \| accounts	Free Download (2 pages)
(TM02) Fri, 5th Mar 2010 - the day secretary's appointment was terminated filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 12th Feb 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (3 pages)
(CH03) On Fri, 12th Feb 2010 secretary's details were changed filed on: 5th, March 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 2nd Dec 2009 filed on: 5th, March 2010 \| annual return	Free Download (14 pages)
(TM01) Fri, 5th Mar 2010 - the day director's appointment was terminated filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 1st, December 2009 \| accounts	Free Download (2 pages)
(288a) On Mon, 27th Jul 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (2 pages)
(288a) On Sat, 4th Apr 2009 Secretary appointed filed on: 4th, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 19/03/2009 from, chantry cottage wild oak lane, trull, taunton, somerset, TA3 7JT filed on: 19th, March 2009 \| address	Free Download (1 page)
(363a) Annual return up to Thu, 12th Mar 2009 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, November 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, March 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Sat, 8th Mar 2008 with shareholders record filed on: 8th, March 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 08/03/2008 from, 36C granville square, london, WC1X 9PD filed on: 8th, March 2008 \| address	Free Download (1 page)
(363s) Annual return up to Sat, 10th Mar 2007 with shareholders record filed on: 10th, March 2007 \| annual return	Free Download (4 pages)
(363s) Annual return up to Sat, 10th Mar 2007 with shareholders record filed on: 10th, March 2007 \| annual return	Free Download (4 pages)
(288a) On Fri, 6th Jan 2006 New secretary appointed;new director appointed filed on: 6th, January 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 6th Jan 2006 New secretary appointed;new director appointed filed on: 6th, January 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 6th Jan 2006 Director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(288b) On Fri, 6th Jan 2006 Secretary resigned;director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(288b) On Fri, 6th Jan 2006 Secretary resigned;director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(288a) On Fri, 6th Jan 2006 New director appointed filed on: 6th, January 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 6th Jan 2006 New director appointed filed on: 6th, January 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 6th Jan 2006 Director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 06/01/06 from: 312B high street, orpington, kent BR6 0NG filed on: 6th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/01/06 from: 312B high street, orpington, kent BR6 0NG filed on: 6th, January 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2005 \| incorporation	Free Download (20 pages)

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