23 Grafton Road Management Company Limited

General information

Name:

23 Grafton Road Management Company Ltd

Office Address:

15 Wey Lane Wey Lane HP5 1JH Chesham

Number: 02837166

Incorporation date: 1993-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 15 Wey Lane, Chesham HP5 1JH 23 Grafton Road Management Company Limited is categorised as a Private Limited Company issued a 02837166 Companies House Reg No. The firm appeared on 1993-07-19. This enterprise's Standard Industrial Classification Code is 98000 and has the NACE code: Residents property management. 23 Grafton Road Management Company Ltd filed its account information for the financial year up to Fri, 31st Jul 2020. The most recent annual confirmation statement was released on Mon, 19th Jul 2021.

The data at our disposal detailing the following firm's MDs shows us that there are three directors: Thomas H., Hilton W. and Anita W. who assumed their respective positions on 2003-01-24, 1993-09-13. To help the directors in their tasks, this particular firm has been using the skills of Thomas H. as a secretary since the appointment on 2020-06-06.

Financial data based on annual reports

Company staff

Thomas H.

Role: Secretary

Appointed: 06 June 2020

Latest update: 21 October 2021

Thomas H.

Role: Director

Appointed: 24 January 2003

Latest update: 21 October 2021

Hilton W.

Role: Director

Appointed: 13 September 1993

Latest update: 21 October 2021

Anita W.

Role: Director

Appointed: 13 September 1993

Latest update: 21 October 2021

People with significant control

Executives with significant control over this firm are: Anita W. has substantial control or influence over the company. Thomas H. has substantial control or influence over the company. Hilton W. has substantial control or influence over the company.

Anita W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Thomas H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Hilton W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mikhail T.
Notified on 6 April 2016
Ceased on 6 January 2021
Nature of control:
substantial control or influence
Jade T.
Notified on 6 April 2016
Ceased on 6 January 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 02 August 2022
Confirmation statement last made up date 19 July 2021
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 April 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 18 April 2017
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on July 31, 2020 (AA)
filed on: 30th, April 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
28
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