| Company Name | Grafton Square Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06527137 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 March 2008(16 years, 1 month 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 | Mr Nicholas John Pendlebury |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2020(12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29a Osiers Road London SW18 1NL |
| Director Name | Mr Christopher Joe Whalley |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2020(12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 29a Osiers Road London SW18 1NL |
| Director Name | Mr Toby Philip Jonas |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2022(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 29a Osiers Road London SW18 1NL |
| Secretary Name | Houston Lawrence Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2018(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Correspondence Address | 29a Osiers Road London SW18 1NL |
| Director Name | Miss Anna Afua Agyekum |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 6 Port House Plantation Wharf Battersea London SW11 3TY |
| Secretary Name | Mr Mark David Cordery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Cottage Mill Lane Chiddingfold Godalming Surrey GU8 4SJ |
| Director Name | Ms Celeste Magdalene Alexander |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2015(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 11 December 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Port House Plantation Wharf Battersea London SW11 3TY |
| Director Name | Mr Joshua Paul Jalloul |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2019(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Port House Plantation Wharf Battersea London SW11 3TY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 29a Osiers Road London SW18 1NL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2024 (4 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 10 October 2023 | Appointment of Hl Property and Asset Management Ltd as a secretary on 12 June 2023 (2 pages) |
|---|---|
| 10 October 2023 | Appointment of Mr Andrew Wall as a director on 16 June 2023 (2 pages) |
| 10 October 2023 | Termination of appointment of Houston Lawrence Management Limited as a secretary on 28 February 2023 (1 page) |
| 25 August 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 15 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 28 February 2023 | Termination of appointment of Matthew Frederick Roach as a director on 18 February 2023 (1 page) |
| 30 January 2023 | Appointment of Mr Matthew Frederick Roach as a director on 10 January 2023 (2 pages) |
| 20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 1 June 2022 | Director's details changed for Mr Toby Philip Jonas on 19 May 2022 (2 pages) |
| 26 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 27 April 2022 | Appointment of Mr Toby Philip Jonas as a director on 25 April 2022 (2 pages) |
| 14 April 2022 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 29 June 2021 | Memorandum and Articles of Association (10 pages) |
| 30 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 22 March 2021 | Resolutions
|
| 25 January 2021 | Secretary's details changed for Houston Lawrence Management Limited on 5 January 2021 (1 page) |
| 5 January 2021 | Registered office address changed from 6 Port House Plantation Wharf Battersea London SW11 3TY to 29a Osiers Road London SW18 1NL on 5 January 2021 (1 page) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 18 December 2020 | Termination of appointment of Celeste Magdalene Alexander as a director on 11 December 2020 (1 page) |
| 17 December 2020 | Appointment of Mr Nicholas John Pendlebury as a director on 11 December 2020 (2 pages) |
| 17 December 2020 | Appointment of Mr Christopher Joe Whalley as a director on 11 December 2020 (2 pages) |
| 11 December 2020 | Termination of appointment of Joshua Paul Jalloul as a director on 11 December 2020 (1 page) |
| 10 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 12 August 2019 | Secretary's details changed for Houston Lawrence Management Limited on 12 August 2019 (1 page) |
| 20 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 25 February 2019 | Director's details changed for Ms Celeste Magdalene Alexander on 25 February 2019 (2 pages) |
| 21 February 2019 | Appointment of Mr Joshua Paul Jalloul as a director on 11 February 2019 (2 pages) |
| 8 June 2018 | Termination of appointment of Mark David Cordery as a secretary on 1 June 2018 (1 page) |
| 8 June 2018 | Appointment of Houston Lawrence Management Ltd as a secretary on 1 June 2018 (2 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 8 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (4 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (4 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 March 2016 | Annual return made up to 7 March 2016 no member list (4 pages) |
| 22 March 2016 | Annual return made up to 7 March 2016 no member list (4 pages) |
| 20 November 2015 | Appointment of Ms Celesta Magdalene Alexander as a director on 1 September 2015 (2 pages) |
| 20 November 2015 | Appointment of Ms Celesta Magdalene Alexander as a director on 1 September 2015 (2 pages) |
| 24 September 2015 | Termination of appointment of Anna Agyekum as a director on 28 August 2015 (1 page) |
| 24 September 2015 | Termination of appointment of Anna Agyekum as a director on 28 August 2015 (1 page) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 10 March 2015 | Annual return made up to 7 March 2015 no member list (4 pages) |
| 10 March 2015 | Annual return made up to 7 March 2015 no member list (4 pages) |
| 10 March 2015 | Annual return made up to 7 March 2015 no member list (4 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 17 March 2014 | Annual return made up to 7 March 2014 no member list (4 pages) |
| 17 March 2014 | Annual return made up to 7 March 2014 no member list (4 pages) |
| 17 March 2014 | Annual return made up to 7 March 2014 no member list (4 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 6 June 2013 | Annual return made up to 7 March 2013 no member list (4 pages) |
| 6 June 2013 | Annual return made up to 7 March 2013 no member list (4 pages) |
| 6 June 2013 | Annual return made up to 7 March 2013 no member list (4 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 no member list (4 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 no member list (4 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 no member list (4 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 28 March 2011 | Annual return made up to 7 March 2011 no member list (4 pages) |
| 28 March 2011 | Annual return made up to 7 March 2011 no member list (4 pages) |
| 28 March 2011 | Annual return made up to 7 March 2011 no member list (4 pages) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | Annual return made up to 7 March 2010 no member list (3 pages) |
| 6 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 July 2010 | Annual return made up to 7 March 2010 no member list (3 pages) |
| 6 July 2010 | Annual return made up to 7 March 2010 no member list (3 pages) |
| 6 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 July 2010 | Director's details changed for Anna Agyekum on 1 March 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Anna Agyekum on 1 March 2010 (2 pages) |
| 5 July 2010 | Register inspection address has been changed (1 page) |
| 5 July 2010 | Register inspection address has been changed (1 page) |
| 5 July 2010 | Director's details changed for Anna Agyekum on 1 March 2010 (2 pages) |
| 9 June 2010 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 9 June 2010 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 28 May 2010 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 28 May 2010 (2 pages) |
| 28 May 2010 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 28 May 2010 (2 pages) |
| 5 January 2010 | Current accounting period shortened from 31 March 2009 to 31 December 2008 (3 pages) |
| 5 January 2010 | Current accounting period shortened from 31 March 2009 to 31 December 2008 (3 pages) |
| 22 April 2009 | Annual return made up to 07/03/09 (2 pages) |
| 22 April 2009 | Annual return made up to 07/03/09 (2 pages) |
| 13 April 2009 | Director appointed anna agyekum-johnson (2 pages) |
| 13 April 2009 | Director appointed anna agyekum-johnson (2 pages) |
| 13 April 2009 | Secretary appointed mark david cordery (2 pages) |
| 13 April 2009 | Secretary appointed mark david cordery (2 pages) |
| 31 March 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 31 March 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 31 March 2009 | Appointment terminated director company directors LIMITED (1 page) |
| 31 March 2009 | Appointment terminated director company directors LIMITED (1 page) |
| 7 March 2008 | Incorporation (22 pages) |
| 7 March 2008 | Incorporation (22 pages) |