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23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED

23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02837166
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    15 Wey Lane Wey Lane
    HP5 1JH Chesham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		3 pagesAA

    Appointment of Mr James Peter Oldham as a director on Dec 08, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 19, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Cessation of Jade Yu-Ling Tokarczyk as a person with significant control on Jan 06, 2021

    		1 pagesPSC07

    Cessation of Mikhail Lane Tokarczyk as a person with significant control on Jan 06, 2021

    		1 pagesPSC07

    Termination of appointment of Mikhail Lane Tokarczyk as a director on Jan 06, 2021

    		1 pagesTM01

    Termination of appointment of Jade Yu-Ling Tokarczyk as a director on Jan 06, 2021

    		1 pagesTM01

    Registered office address changed from 23 Grafton Rd London NW5 3DX to 15 Wey Lane Wey Lane Chesham HP5 1JH on Nov 02, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Termination of appointment of Jade Yu-Ling Tokarczyk as a secretary on Jun 07, 2020

    		1 pagesTM02

    Appointment of Mr Thomas William Hackwood as a secretary on Jun 06, 2020

    		2 pagesAP03

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKWOOD, Thomas William
    Wey Lane
    HP5 1JH Chesham
    15
    England
    		Secretary
    Wey Lane
    HP5 1JH Chesham
    15
    England
    		270467980001
    HACKWOOD, Thomas William
    Wey Lane
    HP5 1JH Chesham
    15
    Buckinghamshire
    England
    		Director
    Wey Lane
    HP5 1JH Chesham
    15
    Buckinghamshire
    England
    		EnglandBritish108806780003
    OLDHAM, James Peter
    23 Grafton Road
    NW5 3DX London
    Flat C, 23 Grafton Road
    England
    		Director
    23 Grafton Road
    NW5 3DX London
    Flat C, 23 Grafton Road
    England
    		EnglandBritish159170840004
    WHITTLE, Anita Myrabella
    Flat 1 23 Grafton Road
    Kentish Town
    NW5 3DX London
    		Director
    Flat 1 23 Grafton Road
    Kentish Town
    NW5 3DX London
    		United KingdomBritish36401250001
    WHITTLE, Hilton Carter, Dr
    Flat 1 23 Grafton Road
    Kentish Town
    NW5 3DX London
    		Director
    Flat 1 23 Grafton Road
    Kentish Town
    NW5 3DX London
    		United KingdomBritish36401330001
    BALLANTINE, Martin Paul
    Top Flat 23 Grafton Road
    NW5 3DX London
    		Secretary
    Top Flat 23 Grafton Road
    NW5 3DX London
    		British42627400001
    BONE, Roger Alan
    Apt 208 Chapelier House
    Eastfields Avenue
    SW18 1LR London
    		Secretary
    Apt 208 Chapelier House
    Eastfields Avenue
    SW18 1LR London
    		British108151400001
    LITTLEWOOD, Peter Bentley
    Flat 3 23 Grafton Road
    NW5 3DX London
    		Secretary
    Flat 3 23 Grafton Road
    NW5 3DX London
    		British35402120001
    LUTMAN, Daniel Henry, Doctor
    Flat 3
    23 Grafton Road
    NW5 3DX London
    		Secretary
    Flat 3
    23 Grafton Road
    NW5 3DX London
    		British64085460001
    TOKARCZYK, Jade Yu-Ling
    Grafton Rd
    NW5 3DX London
    23
    England
    		Secretary
    Grafton Rd
    NW5 3DX London
    23
    England
    		190151820002
    WHITTLE, Lisa Amina
    23 Grafton Road
    NW5 3DX London
    Flat 1
    United Kingdom
    		Secretary
    23 Grafton Road
    NW5 3DX London
    Flat 1
    United Kingdom
    		154568820001
    LOCATION MATTERS LIMITED
    100 White Lion Street
    London
    		Nominee Secretary
    100 White Lion Street
    London
    		900004460001
    BALLANTINE, Martin Paul
    Top Flat 23 Grafton Road
    NW5 3DX London
    		Director
    Top Flat 23 Grafton Road
    NW5 3DX London
    		British42627400001
    BONE, Jean Elizabeth
    208 Chapelier House
    Eastfields Avenue
    SW18 1LR London
    		Director
    208 Chapelier House
    Eastfields Avenue
    SW18 1LR London
    		British108425990001
    BONE, Roger Alan
    Apt 208 Chapelier House
    Eastfields Avenue
    SW18 1LR London
    		Director
    Apt 208 Chapelier House
    Eastfields Avenue
    SW18 1LR London
    		EnglandBritish108151400001
    GRAHAM, Jean Stronach
    23 Grafton Road
    NW5 3DX London
    		Director
    23 Grafton Road
    NW5 3DX London
    		British35402130001
    LITTLEWOOD, Peter Bentley
    Flat 3 23 Grafton Road
    NW5 3DX London
    		Director
    Flat 3 23 Grafton Road
    NW5 3DX London
    		British35402120001
    LITTLEWOOD, Victoria Clare
    Flat C 23 Grafton Road
    NW5 3DX London
    		Director
    Flat C 23 Grafton Road
    NW5 3DX London
    		English35402110001
    LUTMAN, Daniel Henry, Doctor
    Flat 3
    23 Grafton Road
    NW5 3DX London
    		Director
    Flat 3
    23 Grafton Road
    NW5 3DX London
    		British64085460001
    TOKARCZYK, Jade Yu-Ling
    Grafton Rd
    London
    Flat 3, 23
    United Kingdom
    		Director
    Grafton Rd
    London
    Flat 3, 23
    United Kingdom
    		United KingdomBritish154942430003
    TOKARCZYK, Mikhail Lane
    Grafton Rd
    NW5 3DX London
    Flat 3, 23
    United Kingdom
    		Director
    Grafton Rd
    NW5 3DX London
    Flat 3, 23
    United Kingdom
    		United KingdomBritish154942380002
    WREN, Alison Margaret, Dr
    Flat 3, 23 Grafton Road
    NW5 3DX London
    		Director
    Flat 3, 23 Grafton Road
    NW5 3DX London
    		British65517930001
    PROPERTY HOLDINGS LIMITED
    100 White Lion Street
    London
    		Nominee Director
    100 White Lion Street
    London
    		900004450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jade Yu-Ling Tokarczyk
    Grafton Road
    NW5 3DX London
    23
    England
    		Apr 06, 2016
    Grafton Road
    NW5 3DX London
    23
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mikhail Lane Tokarczyk
    Grafton Road
    NW5 3DX London
    23
    England
    		Apr 06, 2016
    Grafton Road
    NW5 3DX London
    23
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Anita Myrabella Whittle
    Grafton Road
    NW5 3DX London
    23
    England
    		Apr 06, 2016
    Grafton Road
    NW5 3DX London
    23
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Thomas Hackwood
    Bois Moor Road
    HP5 1SS Chesham
    Applecroft 158
    England
    		Apr 06, 2016
    Bois Moor Road
    HP5 1SS Chesham
    Applecroft 158
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Hilton Carter Whittle
    Grafton Road
    NW5 3DX London
    23
    England
    		Apr 06, 2016
    Grafton Road
    NW5 3DX London
    23
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0