23 Grafton Road Management Company Limited

General information

Name:

23 Grafton Road Management Company Ltd

Office Address:

23 Grafton Rd NW5 3DX London

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 23 Grafton Rd, London NW5 3DX 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 Tue, 31st Jul 2018. The most recent annual confirmation statement was released on Fri, 19th Jul 2019.

The data at our disposal detailing the following firm's MDs shows us that there are five directors: Jade T., Mikhail T., Thomas H. and 2 others listed below who assumed their respective positions on 2010-04-01, 2003-01-24 and 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: 3 July 2020

Jade T.

Role: Director

Appointed: 01 April 2010

Latest update: 3 July 2020

Mikhail T.

Role: Director

Appointed: 01 April 2010

Latest update: 3 July 2020

Thomas H.

Role: Director

Appointed: 24 January 2003

Latest update: 3 July 2020

Hilton W.

Role: Director

Appointed: 13 September 1993

Latest update: 3 July 2020

Anita W.

Role: Director

Appointed: 13 September 1993

Latest update: 3 July 2020

People with significant control

Executives with significant control over this firm are: Jade T. has substantial control or influence over the company. Mikhail T. has substantial control or influence over the company. Anita W. has substantial control or influence over the company.

Jade T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mikhail T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
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

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 July 2018
Confirmation statement next due date 30 August 2020
Confirmation statement last made up date 19 July 2019
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on July 31, 2019 (AA)
filed on: 30th, June 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
26
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