Company Profile
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SmallGranville Properties (barnet) Limited
05979007•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
26/10/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Granville Properties (barnet) Limited (05979007) is a private limited with share capital incorporated on 26/10/2006 (19 years old) and registered in london, WC2H9JQ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 26/10/2006
WC2H9JQ
Financial Overview
Total Assets
£574.4K
Liabilities
£273.4K
Net Assets
£300.9K
Cash
£108.1K
Key Metrics
3
Directors
2
Shareholders
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Address
Date:04-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Address
Date:12-11-2007
Legacy
Category:Address
Date:06-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Officers
Date:06-11-2006
Incorporation Company
Category:Incorporation
Date:26-10-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date07/09/2026
Latest Accounts31/12/2025
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
River Reach, 31-35 High Street, Kingston-Upon-Thames, Surrey, KT11LF
Related Companies
5
Contact
71-75 Shelton Street, Covent Garden, London, WC2H9JQ