Grabiner Management Company Ltd in Turner Drive LONDON

Grabiner Management Company Ltd LONDON

Grabiner Management Company started in year 1996 as Private Limited Company with registration number 03162888. The Grabiner Management Company company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Heath House. Postal code: NW11 6TX. Since 11th October 2019 Grabiner Management Company Ltd is no longer carrying the name Cloverhawk.

At the moment there are 3 directors in the the firm, namely Daniel G., Miriam G. and Stephen G.. In addition one secretary - Miriam G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alan D. who worked with the the firm until 16 August 1996.

Grabiner Management Company Ltd Address / Contact

Office Address	Heath House
Office Address2	Turner Drive
Town	London
Post code	NW11 6TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03162888
Date of Incorporation	Thu, 22nd Feb 1996
Industry	Temporary employment agency activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Daniel G.

Position: Director

Appointed: 23 July 2013

Miriam G.

Position: Secretary

Appointed: 20 February 1998

Miriam G.

Position: Director

Appointed: 20 February 1998

Stephen G.

Position: Director

Appointed: 20 February 1998

Crosswall Nominees Limited

Position: Corporate Secretary

Appointed: 16 August 1996

Resigned: 20 February 1998

Unm Investments Limited

Position: Corporate Director

Appointed: 16 August 1996

Resigned: 20 February 1998

Crosswall Nominees Limited

Position: Corporate Director

Appointed: 16 August 1996

Resigned: 20 February 1998

Anthony H.

Position: Director

Appointed: 24 June 1996

Resigned: 16 August 1996

Anthony R.

Position: Director

Appointed: 03 May 1996

Resigned: 16 August 1996

Alan D.

Position: Secretary

Appointed: 03 May 1996

Resigned: 16 August 1996

Alan D.

Position: Director

Appointed: 03 May 1996

Resigned: 16 August 1996

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1996

Resigned: 03 May 1996

Martin R.

Position: Nominee Director

Appointed: 22 February 1996

Resigned: 03 May 1996

Peter C.

Position: Nominee Director

Appointed: 22 February 1996

Resigned: 03 May 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Stephen G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cloverhawk	October 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	3 844 400	3 676 069
Net Assets Liabilities	3 840 360	3 675 967

Other
Average Number Employees During Period	4	6
Creditors	13 968	5 341
Fixed Assets	8 428	3 739
Net Current Assets Liabilities	3 831 932	3 672 228
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 500	1 500
Total Assets Less Current Liabilities	3 840 360	3 675 967

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 25th, November 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 29th, November 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 4th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 25th, November 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd November 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd November 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd November 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th November 2013: 1.00 GBP	capital
AA01	Accounting reference date changed from 31st December 2012 to 31st March 2013 filed on: 8th, April 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd November 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 29th, October 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd November 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2nd November 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 6th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2nd November 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 1st, July 2009	accounts	Free Download (10 pages)
363a	Annual return up to 4th February 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 9th, July 2008	accounts	Free Download (11 pages)
363a	Annual return up to 16th November 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 16th November 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 28th, September 2007	accounts
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 28th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (11 pages)
363a	Annual return up to 28th December 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 28th December 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 6th December 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 6th December 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2nd November 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2nd November 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 15th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 15th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 15th, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 15th, March 2005	accounts	Free Download (10 pages)
363a	Annual return up to 15th November 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to 15th November 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (10 pages)
363a	Annual return up to 18th November 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (5 pages)
363a	Annual return up to 18th November 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 16th, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 16th, December 2002	accounts	Free Download (10 pages)
363s	Annual return up to 11th November 2002 with shareholders record filed on: 11th, November 2002	annual return	Free Download (7 pages)
363(288)	11th November 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 11th November 2002 with shareholders record filed on: 11th, November 2002	annual return	Free Download (7 pages)
363(288)	11th November 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 16th November 2001 with shareholders record filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 16th November 2001 with shareholders record filed on: 16th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 13th, July 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 13th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 9th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 9th, February 2001	accounts	Free Download (9 pages)
363s	Annual return up to 20th December 2000 with shareholders record filed on: 20th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 20th December 2000 with shareholders record filed on: 20th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 2nd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 2nd, May 2000	accounts	Free Download (1 page)
363a	Annual return up to 15th November 1999 with shareholders record filed on: 15th, November 1999	annual return	Free Download (6 pages)
363a	Annual return up to 15th November 1999 with shareholders record filed on: 15th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
363a	Annual return up to 15th December 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (6 pages)
363a	Annual return up to 15th December 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (10 pages)
363a	Annual return up to 19th November 1997 with shareholders record filed on: 19th, November 1997	annual return	Free Download (5 pages)
363a	Annual return up to 19th November 1997 with shareholders record filed on: 19th, November 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 26th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 26th, June 1997	accounts	Free Download (10 pages)
363a	Annual return up to 3rd December 1996 with shareholders record filed on: 3rd, December 1996	annual return	Free Download (5 pages)
363a	Annual return up to 3rd December 1996 with shareholders record filed on: 3rd, December 1996	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 2nd, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 2nd, October 1996	accounts	Free Download (1 page)

Grabiner Management Company Ltd LONDON

Grabiner Management Company Ltd Address / Contact

Company Information / Profile

Company staff

Daniel G.

Miriam G.

Miriam G.

Stephen G.

Crosswall Nominees Limited

Unm Investments Limited

Crosswall Nominees Limited

Anthony H.

Anthony R.

Alan D.

Alan D.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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