Griggs Place (Ilford) Management Limited

Company Name	Griggs Place (Ilford) Management Limited
Company Status	Active
Company Number	04378136
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 February 2002(22 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Mary-Anne Bowring
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 February 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Fortress Road Kentish Town London NW5 1HE

Director Name	Mr John Carlo Afable
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(21 years, 1 month after company formation)
Appointment Duration	1 year
Role	Nurse
Country of Residence	England
Correspondence Address	Ringley House, 349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Current
Appointed	03 December 2002(9 months, 2 weeks after company formation)
Appointment Duration	21 years, 5 months
Correspondence Address	1 Castle Road London NW1 8PR

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Current
Appointed	17 January 2003(11 months after company formation)
Appointment Duration	21 years, 3 months
Correspondence Address	Ringley House, 349 Royal College Street London NW1 9QS

Director Name	Mr Peter Henry Joyce
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	29 Cecil Park Pinner Middlesex HA5 5HJ

Secretary Name	Ms Mary-Anne Bowring
Nationality	British
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Fortress Road Kentish Town London NW5 1HE

Director Name	Teresa Marie Tuck
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 2008)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	92 Portnalls Road Coulsdon Surrey CR5 3DF

Director Name	Francis Royale
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	310 Verdant Lane Catford London SE6 1TW

Director Name	Mr Andrew William Kelleher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 August 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Viewland Road Winn's Common London Greater London SE18 1PE

Director Name	Shilpa Sunderji
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Vendathal Premkumar
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Shupriya Iqbal
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(8 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 July 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Mr Khalil Mahmed Hafeez
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(11 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 22 January 2023)
Role	Business
Country of Residence	England
Correspondence Address	19 Friars Close Ilford Essex IG1 4AZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Ringley House, 349 Royal College Street London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

2 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
28 January 2020	Secretary's details changed for Ringley Limited on 28 January 2020 (1 page)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 July 2017	Termination of appointment of Shupriya Iqbal as a director on 7 July 2017 (1 page)
24 July 2017	Termination of appointment of Shupriya Iqbal as a director on 7 July 2017 (1 page)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 March 2016	Annual return made up to 18 February 2016 no member list (6 pages)
7 March 2016	Annual return made up to 18 February 2016 no member list (6 pages)
29 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
29 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
25 February 2015	Annual return made up to 18 February 2015 no member list (6 pages)
25 February 2015	Annual return made up to 18 February 2015 no member list (6 pages)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
18 February 2014	Annual return made up to 18 February 2014 no member list (6 pages)
18 February 2014	Annual return made up to 18 February 2014 no member list (6 pages)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
15 April 2013	Appointment of Mr Khalil Hafeez as a director (3 pages)
15 April 2013	Appointment of Mr Khalil Hafeez as a director (3 pages)
11 April 2013	Termination of appointment of Shilpa Sunderji as a director (2 pages)
11 April 2013	Termination of appointment of Shilpa Sunderji as a director (2 pages)
19 February 2013	Annual return made up to 18 February 2013 no member list (6 pages)
19 February 2013	Annual return made up to 18 February 2013 no member list (6 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
30 March 2012	Termination of appointment of Vendathal Premkumar as a director (2 pages)
30 March 2012	Termination of appointment of Vendathal Premkumar as a director (2 pages)
21 March 2012	Annual return made up to 20 February 2012 no member list (7 pages)
21 March 2012	Annual return made up to 20 February 2012 no member list (7 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
6 December 2011	Annual return made up to 20 February 2011 no member list (7 pages)
6 December 2011	Annual return made up to 20 February 2011 no member list (7 pages)
12 September 2011	Director's details changed for Vendathal Premkumar on 7 September 2011 (3 pages)
12 September 2011	Director's details changed for Vendathal Premkumar on 7 September 2011 (3 pages)
12 September 2011	Director's details changed for Shupriya Iqbal on 7 September 2011 (3 pages)
12 September 2011	Director's details changed for Shupriya Iqbal on 7 September 2011 (3 pages)
12 September 2011	Director's details changed for Shupriya Iqbal on 7 September 2011 (3 pages)
12 September 2011	Director's details changed for Shilpa Sunderji on 7 September 2011 (3 pages)
12 September 2011	Director's details changed for Vendathal Premkumar on 7 September 2011 (3 pages)
12 September 2011	Director's details changed for Shilpa Sunderji on 7 September 2011 (3 pages)
12 September 2011	Director's details changed for Shilpa Sunderji on 7 September 2011 (3 pages)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 July 2010	Appointment of Vendathal Premkumar as a director (3 pages)
22 July 2010	Appointment of Vendathal Premkumar as a director (3 pages)
28 May 2010	Appointment of Shilpa Sunderji as a director (3 pages)
28 May 2010	Appointment of Shilpa Sunderji as a director (3 pages)
26 May 2010	Appointment of Shupriya Iqbal as a director (3 pages)
26 May 2010	Appointment of Shupriya Iqbal as a director (3 pages)
23 February 2010	Annual return made up to 20 February 2010 no member list (3 pages)
23 February 2010	Annual return made up to 20 February 2010 no member list (3 pages)
22 February 2010	Director's details changed for Ringley Shadow Directors Limited on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from 349 Royal College Street London NW1 9QS on 22 February 2010 (1 page)
22 February 2010	Director's details changed for Ringley Shadow Directors Limited on 22 February 2010 (2 pages)
22 February 2010	Secretary's details changed for Ringley Limited on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from 349 Royal College Street London NW1 9QS on 22 February 2010 (1 page)
22 February 2010	Secretary's details changed for Ringley Limited on 22 February 2010 (2 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 August 2009	Appointment terminated director andrew kelleher (1 page)
27 August 2009	Appointment terminated director andrew kelleher (1 page)
2 April 2009	Annual return made up to 20/02/09 (3 pages)
2 April 2009	Annual return made up to 20/02/09 (3 pages)
11 February 2009	Appointment terminated director francis royale (1 page)
11 February 2009	Appointment terminated director francis royale (1 page)
21 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 February 2008	Annual return made up to 20/02/08 (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Annual return made up to 20/02/08 (2 pages)
20 February 2008	Director resigned (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
27 February 2007	Annual return made up to 20/02/07 (2 pages)
27 February 2007	Annual return made up to 20/02/07 (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 March 2006	Annual return made up to 20/02/06 (5 pages)
20 March 2006	Annual return made up to 20/02/06 (5 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
9 March 2005	Annual return made up to 20/02/05 (4 pages)
9 March 2005	Annual return made up to 20/02/05 (4 pages)
18 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 July 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
11 March 2004	Annual return made up to 20/02/04 363(288) ‐ Secretary's particulars changed (4 pages)
11 March 2004	Annual return made up to 20/02/04 363(288) ‐ Secretary's particulars changed (4 pages)
14 October 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
14 October 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 69 fortess road kentish town london NW5 1AG (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 69 fortess road kentish town london NW5 1AG (1 page)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Annual return made up to 20/02/03 363(288) ‐ Secretary resigned (4 pages)
17 February 2003	Annual return made up to 20/02/03 363(288) ‐ Secretary resigned (4 pages)
17 February 2003	New secretary appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
20 February 2002	Incorporation (25 pages)
20 February 2002	Incorporation (25 pages)

Griggs Place (Ilford) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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