1 GRANVILLE ROAD MANAGEMENT COMPANY LIMITED

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1 GRANVILLE ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04935937

Incorporation date

17/10/2003

Size

Dormant

Contacts

Registered address

Registered address

51 Swaffield Road, London, SW18 3AQCopy
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Latest events (Record since 17/10/2003)
dot icon27/10/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon16/09/2025
Appointment of The Right to Manage Organization Limited as a director on 2025-09-15
dot icon15/04/2025
Accounts for a dormant company made up to 2025-03-24
dot icon06/11/2024
Confirmation statement made on 2024-11-04 with updates
dot icon24/04/2024
Accounts for a dormant company made up to 2024-03-24
dot icon29/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon11/05/2023
Accounts for a dormant company made up to 2023-03-24
dot icon09/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon12/04/2022
Accounts for a dormant company made up to 2022-03-24
dot icon04/11/2021
Confirmation statement made on 2021-11-04 with no updates
dot icon27/10/2021
Confirmation statement made on 2021-10-17 with no updates
dot icon19/08/2021
Termination of appointment of Daniel Neil Hammick as a director on 2021-08-14
dot icon14/04/2021
Accounts for a dormant company made up to 2021-03-24
dot icon19/10/2020
Confirmation statement made on 2020-10-17 with no updates
dot icon20/04/2020
Accounts for a dormant company made up to 2020-03-24
dot icon16/04/2020
Appointment of Mr Andrew William Warrilow as a director on 2020-04-01
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon30/04/2019
Accounts for a dormant company made up to 2019-03-24
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon16/05/2018
Accounts for a dormant company made up to 2018-03-24
dot icon19/10/2017
Confirmation statement made on 2017-10-17 with updates
dot icon20/05/2017
Accounts for a dormant company made up to 2017-03-24
dot icon20/10/2016
Confirmation statement made on 2016-10-17 with updates
dot icon23/06/2016
Total exemption full accounts made up to 2016-03-24
dot icon02/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon02/11/2015
Termination of appointment of William George Warrilow as a director on 2014-12-10
dot icon09/06/2015
Total exemption full accounts made up to 2015-03-24
dot icon21/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon16/07/2014
Total exemption full accounts made up to 2014-03-24
dot icon18/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon14/08/2013
Total exemption full accounts made up to 2013-03-24
dot icon17/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon25/05/2012
Total exemption full accounts made up to 2012-03-24
dot icon19/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon07/06/2011
Total exemption full accounts made up to 2011-03-24
dot icon19/10/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon14/05/2010
Total exemption full accounts made up to 2010-03-24
dot icon28/10/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon28/10/2009
Director's details changed for William George Warrilow on 2009-10-27
dot icon28/10/2009
Director's details changed for Daniel Neil Hammick on 2009-10-28
dot icon03/06/2009
Total exemption full accounts made up to 2009-03-24
dot icon20/10/2008
Return made up to 17/10/08; full list of members
dot icon13/05/2008
Total exemption full accounts made up to 2008-03-24
dot icon06/11/2007
Return made up to 17/10/07; full list of members
dot icon03/10/2007
Total exemption full accounts made up to 2007-03-24
dot icon20/10/2006
Return made up to 17/10/06; full list of members
dot icon16/02/2006
Accounting reference date extended from 31/10/06 to 24/03/07
dot icon15/02/2006
Total exemption full accounts made up to 2005-10-31
dot icon11/11/2005
Return made up to 17/10/05; full list of members
dot icon11/11/2005
Director resigned
dot icon17/02/2005
Total exemption full accounts made up to 2004-10-31
dot icon15/11/2004
Return made up to 17/10/04; full list of members
dot icon17/11/2003
Secretary resigned
dot icon17/11/2003
Director resigned
dot icon17/11/2003
New secretary appointed
dot icon17/11/2003
New director appointed
dot icon17/11/2003
New director appointed
dot icon17/11/2003
New director appointed
dot icon17/11/2003
New director appointed
dot icon17/10/2003
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£4.00

Confirmation

dot iconLast made up date
24/03/2025
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
24/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/03/2025
dot iconNext account date
24/03/2026
dot iconNext due on
24/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
4.00
-
0.00
4.00
-
2023
-
4.00
-
0.00
4.00
-
2024
-
4.00
-
0.00
4.00
-
2024
-
4.00
-
0.00
4.00
-

Employees

2024

Employees

-

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maccorgarry, Hugh Robert
Director
17/10/2003 - Present
132
THE RIGHT TO MANAGE ORGANIZATION LIMITED
Corporate Director
15/09/2025 - Present
12
Warrilow, Andrew William
Director
01/04/2020 - Present
21

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 GRANVILLE ROAD MANAGEMENT COMPANY LIMITED

1 GRANVILLE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/10/2003 with the registered office located at 51 Swaffield Road, London, SW18 3AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 GRANVILLE ROAD MANAGEMENT COMPANY LIMITED?

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1 GRANVILLE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/10/2003 .

Where is 1 GRANVILLE ROAD MANAGEMENT COMPANY LIMITED located?

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1 GRANVILLE ROAD MANAGEMENT COMPANY LIMITED is registered at 51 Swaffield Road, London, SW18 3AQ.

What does 1 GRANVILLE ROAD MANAGEMENT COMPANY LIMITED do?

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1 GRANVILLE ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 GRANVILLE ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.