# Granville Properties (Barnet) Limited

## Details

- **Company number:** [05979007](https://find-and-update.company-information.service.gov.uk/company/05979007)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2006
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## 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 |
|---|---|---|---|
| Mr John Frits Tillisch | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Ms Christine Friend | 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 |





## Directors' other companies

- [FRIEND, Christine](/person/5691013) - director at [JC Tainer Ltd](/company/15119456)
- [TILLISCH, John Frits](/person/5691014) - director at [Lutainer Ltd](/company/16746488)



## Registered address

78,778 companies are registered at this address - likely a registration agent.