23 Grafton Road Management Company Limited LONDON


Founded in 1993, 23 Grafton Road Management Company, classified under reg no. 02837166 is an active company. Currently registered at 23 Grafton Rd NW5 3DX, London the company has been in the business for twenty seven years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2018.

At present there are 5 directors in the the company, namely Jade T., Mikhail T. and Thomas H. and others. In addition one secretary - Jade T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

23 Grafton Road Management Company Limited Address / Contact

Office Address 23 Grafton Rd
Town London
Post code NW5 3DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02837166
Date of Incorporation Mon, 19th Jul 1993
Industry Residents property management
End of financial Year 31st July
Company age 27 years old
Account next due date Thu, 30th Apr 2020 (71 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Sun, 2nd Aug 2020 (2020-08-02)
Last confirmation statement dated Fri, 19th Jul 2019

Company staff

Jade T.

Position: Secretary

Appointed: 13 August 2014

Jade T.

Position: Director

Appointed: 01 April 2010

Mikhail T.

Position: Director

Appointed: 01 April 2010

Thomas H.

Position: Director

Appointed: 24 January 2003

Hilton W.

Position: Director

Appointed: 13 September 1993

Anita W.

Position: Director

Appointed: 13 September 1993

Lisa W.

Position: Secretary

Appointed: 01 March 2010

Resigned: 13 August 2014

Jean B.

Position: Director

Appointed: 27 September 2005

Resigned: 12 February 2010

Roger B.

Position: Director

Appointed: 27 September 2005

Resigned: 12 February 2010

Roger B.

Position: Secretary

Appointed: 27 September 2005

Resigned: 12 February 2010

Alison W.

Position: Director

Appointed: 03 August 1999

Resigned: 27 September 2005

Daniel L.

Position: Secretary

Appointed: 06 November 1998

Resigned: 27 September 2005

Daniel L.

Position: Director

Appointed: 06 November 1998

Resigned: 27 September 2005

Martin B.

Position: Director

Appointed: 16 December 1994

Resigned: 06 November 1998

Martin B.

Position: Secretary

Appointed: 16 December 1994

Resigned: 06 November 1998

Jean G.

Position: Director

Appointed: 22 July 1993

Resigned: 27 June 1994

Peter L.

Position: Secretary

Appointed: 22 July 1993

Resigned: 16 December 1994

Peter L.

Position: Director

Appointed: 22 July 1993

Resigned: 16 December 1994

Victoria L.

Position: Director

Appointed: 22 July 1993

Resigned: 16 December 1994

Property Holdings Limited

Position: Nominee Director

Appointed: 19 July 1993

Resigned: 22 July 1993

Location Matters Limited

Position: Nominee Secretary

Appointed: 19 July 1993

Resigned: 22 July 1993

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As we established, there is Jade T. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Mikhail T. This PSC has significiant influence or control over the company,. The third one is Anita W., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Jade T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mikhail T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Anita W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Thomas H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hilton W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-31
Net Worth2 5792 3601 4552 303 
Balance Sheet
Current Assets2 8222 6031 6352 4833 401
Net Assets Liabilities   2 3033 221
Cash Bank In Hand2 8192 6001 6322 480 
Debtors3333 
Net Assets Liabilities Including Pension Asset Liability2 5792 3601 4552 303 
Reserves/Capital
Called Up Share Capital3333 
Profit Loss Account Reserve2 5762 3571 4522 300 
Shareholder Funds2 5792 3601 4552 303 
Other
Creditors   180180
Net Current Assets Liabilities2 5792 3601 4552 3033 221
Total Assets Less Current Liabilities2 5792 3601 4552 3033 221
Creditors Due Within One Year243243180180 
Number Shares Allotted 333 
Par Value Share 111 
Share Capital Allotted Called Up Paid3333 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Micro company financial statements for the year ending on July 31, 2018
filed on: 19th, June 2019
Free Download (2 pages)

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