0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GRANADA PROPERTIES

Learn more about GRANADA PROPERTIES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT

GRANADA PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00686941
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.20
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company GRANADA PROPERTIES is a Private Unlimited Company, registration number 00686941, established in United Kingdom on the 20. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT. Business of the company GRANADA PROPERTIES by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS" from the 2016.03.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company GRANADA PROPERTIES being in liquidation. The company has 2 directors. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

buy all documents
Find out more information about GRANADA PROPERTIES. Our website makes it possible to view other available documents related to GRANADA PROPERTIES. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS
Form type: TM01
Date: 2016.03.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
£2.95
Add to cart
01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014
Form type: CH01
Date: 2014.06.16
£2.95
Add to cart
11/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
Add to cart
11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
£2.95
Add to cart
11/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
Add to cart
01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN WARD GRIFFITHS / 16/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.09
£2.95
Add to cart
01/08/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
Add to cart
DIRECTOR APPOINTED IAN WARD GRIFFITHS
Form type: 288a
Date: 2009.05.27
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW GARARD
Form type: 288a
Date: 2009.05.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
Form type: 288b
Date: 2009.05.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
Form type: 288b
Date: 2009.05.26
£2.95
Add to cart
DIRECTOR APPOINTED JAMES BENJAMIN STJOHN TIBBITTS
Form type: 288a
Date: 2008.11.18
£2.95
Add to cart
DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.11.18
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL ANTHONY GREEN
Form type: 288a
Date: 2008.11.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ITV NP LIMITED
Form type: 288b
Date: 2008.11.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2008.11.18
£2.95
Add to cart
ADOPT ARTICLES 03/11/2008
Form type: RES01
Date: 2008.11.18
£2.95
Add to cart
RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.11
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.09.27
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.09.27
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.09.27
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.09.27
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.09.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.27
Child documents:
Document type: ANNOTATION
Date: 2007.09.27
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 26/09/07
Document type: ANNOTATION
Date: 2007.09.27
Form type: RES05
Document description: £ NC 4000000/1
Document type: ANNOTATION
Date: 2007.09.27
Form type: RES02
Document description: REREG OTHER 26/09/07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.25
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
Add to cart
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW SHELDON GARARD (current)
Director, COMPANY DIRECTOR, 2009.05.15
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (current)
Director, COMPANY SECRETARY, 2008.11.03
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANDREW VINCENT DERHAM (resigned)
Secretary, 1995.01.10 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
GRANADA NOMINEES LIMITED (resigned)
Secretary, 2007.09.24 - 2008.11.03
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ELEANOR KATE IRVING (resigned)
Secretary, 2002.12.03 - 2007.09.24
137 PLIMSOLL ROAD , LONDON
N4 2ED
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2001.01.12 - 2007.09.24
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JAMES BENJAMIN STJOHN TIBBITTS (resigned)
Secretary, 1993.01.31 - 1995.01.10
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
GRANADA NOMINEES LIMITED (resigned)
Director, 2007.09.24 - 2008.11.03
200 GRAYS INN ROAD , LONDON
WC1X 8HF
MICHAEL ANTHONY GREEN (resigned)
Director, 2008.11.03 - 2009.05.15
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
IAN WARD GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 2009.05.15 - 2016.03.14
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ITV NP LIMITED (resigned)
Director, 2007.09.24 - 2008.11.03
200 GRAYS INN ROAD , LONDON
WC1X 8HF
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2004.08.17
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
MARK NIGEL STRETTON (resigned)
Director, CHARTERED SURVEYOR, 2004.10.04 - 2007.09.24
GLENTHORPE HOUSE 27 RIDGMONT ROAD , ST ALBANS
AL1 3AG
HELEN JANE TAUTZ (resigned)
Director, COMPANY SECRETARY, 2004.08.17 - 2007.09.24
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JAMES BENJAMIN STJOHN TIBBITTS (resigned)
Director, 1993.01.31 - 2007.09.24
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
JAMES BENJAMIN STJOHN TIBBITTS (resigned)
Director, 2008.11.03 - 2009.05.15
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX

Companies near to GRANADA PROPERTIES

Information about the Private Unlimited Company GRANADA PROPERTIES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data