19 Griffiths Road Management Company Limited in Wimbledon LONDON - SW19 1SP

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19 Griffiths Road Management Company Limited LONDON

Founded in 1994, 19 Griffiths Road Management Company, classified under reg no. 02973312 is an active company. Currently registered at 19 Griffiths Road SW19 1SP, London the company has been in the business for 30 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 4 directors in the the firm, namely Katherine R., Senthil R. and Hugh W. and others. In addition one secretary - Glyn R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

19 Griffiths Road Management Company Limited Address / Contact

Office Address	19 Griffiths Road
Office Address2	Wimbledon
Town	London
Post code	SW19 1SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02973312
Date of Incorporation	Tue, 4th Oct 1994
Industry	Residents property management
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Katherine R.

Position: Director

Appointed: 21 October 2023

Senthil R.

Position: Director

Appointed: 21 October 2023

Hugh W.

Position: Director

Appointed: 08 April 2023

Glyn R.

Position: Secretary

Appointed: 20 November 2007

Glyn R.

Position: Director

Appointed: 29 September 2006

Nicola K.

Position: Director

Appointed: 14 February 2017

Resigned: 21 October 2023

Robert P.

Position: Director

Appointed: 14 February 2017

Resigned: 21 October 2023

Roberto C.

Position: Director

Appointed: 20 November 2007

Resigned: 14 February 2017

David W.

Position: Secretary

Appointed: 14 November 2006

Resigned: 01 November 2007

David W.

Position: Director

Appointed: 19 April 2006

Resigned: 01 November 2007

Ian B.

Position: Director

Appointed: 15 August 2001

Resigned: 25 April 2006

Michael A.

Position: Secretary

Appointed: 07 February 2001

Resigned: 29 September 2006

Michael A.

Position: Director

Appointed: 07 February 2001

Resigned: 29 September 2006

Carmen M.

Position: Director

Appointed: 06 August 1999

Resigned: 23 July 2001

Rachel M.

Position: Secretary

Appointed: 02 April 1998

Resigned: 21 December 2000

James R.

Position: Secretary

Appointed: 07 June 1996

Resigned: 01 April 1998

Laura H.

Position: Director

Appointed: 07 June 1996

Resigned: 06 August 1999

Rachel M.

Position: Director

Appointed: 30 September 1995

Resigned: 21 December 2000

Patrick N.

Position: Director

Appointed: 04 October 1994

Resigned: 30 September 1995

James R.

Position: Director

Appointed: 04 October 1994

Resigned: 01 April 1998

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 1994

Resigned: 04 October 1994

Sarah I.

Position: Director

Appointed: 04 October 1994

Resigned: 07 June 1996

Sarah I.

Position: Secretary

Appointed: 04 October 1994

Resigned: 07 June 1996

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 04 October 1994

Resigned: 04 October 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 7 names. As BizStats researched, there is Glyn R. This PSC and has 25-50% shares. The second entity in the PSC register is Katherine R. This PSC has significiant influence or control over the company,. The third one is Hugh W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Glyn R.

Notified on	30 September 2016
Nature of control:	25-50% shares

Katherine R.

Notified on	21 October 2023
Nature of control:	significiant influence or control

Hugh W.

Notified on	8 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Senthil R.

Notified on	21 October 2023
Nature of control:	significiant influence or control

Robert P.

Notified on	17 October 2016
Ceased on	18 September 2023
Nature of control:	25-50% shares

Nicola K.

Notified on	17 October 2016
Ceased on	18 September 2023
Nature of control:	25-50% shares

Roberto C.

Notified on	30 September 2016
Ceased on	17 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	3	3	3	3	3	3
Net Assets Liabilities	3	3	1 503	3	1 503	1 503

Other
Creditors	1 500	1 500	1 500	1 500	1 500
Fixed Assets	1 500	1 500	1 500	1 500	1 500	1 500
Net Current Assets Liabilities	3	3	3	3	3	3
Total Assets Less Current Liabilities	1 503	1 503	1 503	1 503	1 503	1 503

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 15th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 15th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 19th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 10th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 25th, May 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 22nd, May 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 26th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 22nd, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 20th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 5th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 29th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 3rd, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 22nd, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Oct 2013: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 26th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 11th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 27th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 2nd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 24th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 29th Oct 2008 with complete member list filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 5th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 5th, June 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 3rd Oct 2005 with complete member list filed on: 3rd, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 3rd Oct 2005 with complete member list filed on: 3rd, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 21st, June 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 21st, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Oct 2004 with complete member list filed on: 12th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Oct 2004 with complete member list filed on: 12th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 7th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 7th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Oct 2003 with complete member list filed on: 10th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 10th Oct 2003 with complete member list filed on: 10th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 27th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 27th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 15th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 15th, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th Sep 2001 with complete member list filed on: 28th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 28th Sep 2001	annual return
363s	Annual return drawn up to Fri, 28th Sep 2001 with complete member list filed on: 28th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 29th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 29th, June 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Sep 2000 with complete member list filed on: 26th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Sep 2000 with complete member list filed on: 26th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 27th, July 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 27th, July 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 29th Oct 1999 with complete member list filed on: 29th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 29th Oct 1999 with complete member list filed on: 29th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 6th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 6th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Oct 1998 with complete member list filed on: 1st, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Oct 1998 with complete member list filed on: 1st, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 2nd, September 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 2nd, September 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Oct 1997 with complete member list filed on: 2nd, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 2nd Oct 1997 with complete member list filed on: 2nd, October 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 11th, July 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 11th, July 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Oct 1996 with complete member list filed on: 3rd, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Oct 1996 with complete member list filed on: 3rd, October 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 26th, May 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 26th, May 1996	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 18th Oct 1995 with complete member list filed on: 18th, October 1995	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 18th Oct 1995 with complete member list filed on: 18th, October 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/09 filed on: 4th, November 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 4th, November 1994	accounts

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