Granville Properties (Barnet) Limited
- Company number
- 05979007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2006
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLEN, Suzanne Mary | Secretary | 26 Oct 2006 | 26 Oct 2006 |
| CALLEN, Andrew Howell | Director | 26 Oct 2006 | 26 Oct 2006 |
| CALLEN, Suzanne Mary | Director | 26 Oct 2006 | 26 Oct 2006 |
| FRIEND, Christine | Director | 24 May 2025 | |
| FRIEND, Christine | Secretary | 26 Oct 2006 | |
| TILLISCH, John Frits | Director | 26 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Christine Friend | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr John Frits Tillisch | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £232,841 | £47,707 | 0 |
| 31 Dec 2023 | £264,454 | £907 | 0 |
| 31 Dec 2022 | £288,771 | £10,035 | 0 |
| 31 Dec 2021 | £189,879 | £72,163 | 0 |
| 31 Dec 2020 | £200,007 | £1,744 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 26 Oct 2007 | - | - | - |
Connections
Directors’ other companies
- FRIEND, Christine - Director at JC Tainer Ltd
Registered address
76,534 companies are registered at this address - likely a registration agent.