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G.r.d. Management Limited LONDON

Founded in 2002, G.r.d. Management, classified under reg no. 04424081 is an active company. Currently registered at 18 Stanley Gardens NW2 4QJ, London the company has been in the business for 22 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 3 directors in the the firm, namely Kevin H., Christine R. and Christine G.. In addition one secretary - Christine G. - is with the company. Currenlty, the firm lists one former director, whose name is Clive D. and who left the the firm on 4 July 2006. In addition, there is one former secretary - Clive D. who worked with the the firm until 4 July 2006.

G.r.d. Management Limited Address / Contact

Office Address 18 Stanley Gardens
Office Address2 Willesden Green
Town London
Post code NW2 4QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04424081
Date of Incorporation Wed, 24th Apr 2002
Industry Residents property management
End of financial Year 30th April
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Kevin H.

Position: Director

Appointed: 04 July 2006

Christine G.

Position: Secretary

Appointed: 04 July 2006

Christine R.

Position: Director

Appointed: 24 April 2002

Christine G.

Position: Director

Appointed: 24 April 2002

Clive D.

Position: Director

Appointed: 24 April 2002

Resigned: 04 July 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 2002

Resigned: 24 April 2002

Clive D.

Position: Secretary

Appointed: 24 April 2002

Resigned: 04 July 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2002

Resigned: 24 April 2002

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Kevin H. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christine G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Christine R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Kevin H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Christine G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Christine R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth9 0039 003      
Balance Sheet
Current Assets33333333
Net Assets Liabilities 9 0039 0039 0039 0039 0039 0039 003
Net Assets Liabilities Including Pension Asset Liability9 0039 003      
Reserves/Capital
Shareholder Funds9 0039 003      
Other
Average Number Employees During Period   33333
Fixed Assets9 0009 0009 0009 0009 0009 0009 0009 000
Net Current Assets Liabilities33333333
Total Assets Less Current Liabilities9 0039 0039 0039 0039 0039 0039 0039 003

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 12th, January 2024 		Free Download (3 pages)

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