94 Grafton Road Management Company Limited

General information

Name:

94 Grafton Road Management Company Ltd

Office Address:

94 Grafton Road NW5 3EJ London

Number: 09501112

Incorporation date: 2015-03-20

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

94 Grafton Road Management Company Limited has existed on the British market for at least 9 years. Registered with number 09501112 in the year 2015, the firm is registered at 94 Grafton Road, London NW5 3EJ. This enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 94 Grafton Road Management Company Ltd filed its account information for the period up to Thu, 31st Mar 2022. The company's most recent confirmation statement was released on Mon, 20th Mar 2023.

The following company owes its success and unending improvement to three directors, specifically Masudur R., Basil A. and Martina Z., who have been in the firm for one year. At least one secretary in this firm is a limited company: Uniq Block Management Ltd.

Executives who have control over the firm are as follows: Basil A. has 1/2 or less of voting rights. Martina Z. has 1/2 or less of voting rights.

Company staff

Uniq Block Management Ltd

Role: Corporate Secretary

Appointed: 29 November 2023

Address: Edinburgh Way, Harlow, Essex, CM20 2NQ, England

Latest update: 13 February 2024

Masudur R.

Role: Director

Appointed: 30 September 2023

Latest update: 13 February 2024

Basil A.

Role: Director

Appointed: 20 March 2015

Latest update: 13 February 2024

Martina Z.

Role: Director

Appointed: 20 March 2015

Latest update: 13 February 2024

People with significant control

Basil A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Martina Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Sophie T.
Notified on 6 April 2016
Ceased on 5 July 2023
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-03-20
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New secretary appointment on 2023/11/29 (AP04)
filed on: 11th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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