GRAFTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED
Overview
| Company Name | GRAFTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05221510 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAFTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRAFTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED located?
| Registered Office Address | c/o GOODIER SMITH & WATTS Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAFTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for GRAFTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for GRAFTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ankit Patel as a director on May 13, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Freddy Mhanna as a director on Jul 23, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ankit Patel as a director on May 22, 2018 | 2 pages | AP01 | ||
Termination of appointment of Despoina Skoutianeli as a director on May 22, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Termination of appointment of Derek Goodwin as a director on Mar 27, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2016 with updates | 4 pages | CS01 | ||
Termination of appointment of Margaret Ann Oswell as a director on May 17, 2016 | 1 pages | TM01 | ||
Appointment of Mr Sami Ahmed as a director on May 17, 2016 | 2 pages | AP01 | ||
Appointment of Miss Despoina Skoutianeli as a director | 2 pages | AP01 | ||
Who are the officers of GRAFTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AFTAB, Hasina | Director | Devonshire House Manor Way WD6 1QQ Borehamwood Goodier Smith And Watts Hertfordshire England | England | British | Self Employed | 169961530001 | ||||||||
| AHMED, Sami | Director | c/o Goodier Smith & Watts Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | England | British | Pension Accountant | 209587430001 | ||||||||
| COPELAND, Malcolm Charles | Director | c/o Goodier Smith & Watts Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire United Kingdom | United Kingdom | English | Unemployed | 110945940001 | ||||||||
| MHANNA, Freddy | Director | c/o Goodier Smith & Watts Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | England | Lebanese | Production Manager Engineer | 298785690001 | ||||||||
| ROXBOROUGH SECRETARIAL SERVICES LIMITED | Secretary | 146 College Road HA1 1BH Harrow Odeon House Middlesex Great Britain |
| 91481410001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| GOODWIN, Derek | Director | c/o Goodier Smith & Watts Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire United Kingdom | United Kingdom | British | Engineer | 169425440001 | ||||||||
| OSWELL, Margaret Ann | Director | c/o Goodier Smith & Watts Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire United Kingdom | United Kingdom | British | Clerical Manager | 137431740001 | ||||||||
| PATEL, Ankit | Director | c/o Goodier Smith & Watts Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | England | British | Director | 246783100001 | ||||||||
| SKOUTIANELI, Despoina | Director | c/o Goodier Smith & Watts Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | England | British | Social Worker | 209569950001 | ||||||||
| TIDMARSH, Constance Elizabeth | Director | c/o Goodier Smith & Watts Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire United Kingdom | United Kingdom | British | Retired | 135354750002 | ||||||||
| MJ GOLZ SECRETARIAL SERVICES LIMITED | Director | 146 College Road HA1 1BH Harrow Odeon House Middlesex Great Britain |
| 39322750001 | ||||||||||
| ROXBOROUGH MANAGEMENT SERVICES LIMITED | Director | 146 College Road HA1 1BH Harrow Odeon House Middlesex Great Britain |
| 91481890001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for GRAFTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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