GRAFTON SQUARE RTM COMPANY LIMITED
Overview
| Company Name | GRAFTON SQUARE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06527137 |
| 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 SQUARE RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GRAFTON SQUARE RTM COMPANY LIMITED located?
| Registered Office Address | 29a Osiers Road SW18 1NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAFTON SQUARE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRAFTON SQUARE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2024 |
| Overdue | No |
What are the latest filings for GRAFTON SQUARE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Hl Property and Asset Management Ltd as a secretary on Jun 12, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Houston Lawrence Management Limited as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Wall as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Frederick Roach as a director on Feb 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Frederick Roach as a director on Jan 10, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Mr Toby Philip Jonas on May 19, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Toby Philip Jonas as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Houston Lawrence Management Limited on Jan 05, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from 6 Port House Plantation Wharf Battersea London SW11 3TY to 29a Osiers Road London SW18 1NL on Jan 05, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Celeste Magdalene Alexander as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Pendlebury as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of GRAFTON SQUARE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HL PROPERTY AND ASSET MANAGEMENT LTD | Secretary | Osiers Road SW18 1NL London 29a England |
| 314548370001 | ||||||||||
| JONAS, Toby Philip | Director | Osiers Road SW18 1NL London 29a England | England | British | Property Manager | 295206360001 | ||||||||
| PENDLEBURY, Nicholas John | Director | Osiers Road SW18 1NL London 29a England | England | British | Company Director | 77675820003 | ||||||||
| WALL, Andrew | Director | Osiers Road SW18 1NL London 29a England | England | British | Company Director | 314548180001 | ||||||||
| WHALLEY, Christopher Joe | Director | Osiers Road SW18 1NL London 29a England | Monaco | British | Company Director | 277719960001 | ||||||||
| CORDERY, Mark David | Secretary | Mill Lane Chiddingfold GU8 4SJ Godalming Red Cottage Surrey | British | Director | 134287560001 | |||||||||
| HOUSTON LAWRENCE MANAGEMENT LIMITED | Secretary | Osiers Road SW18 1NL London 29a England |
| 225975750001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 | 128429480001 | |||||||||||
| AGYEKUM, Anna Afua | Director | Plantation Wharf Battersea SW11 3TY London 6 Port House | United Kingdom | British | Property Manager | 139615350001 | ||||||||
| ALEXANDER, Celeste Magdalene | Director | Plantation Wharf Battersea SW11 3TY London 6 Port House | United Kingdom | British | Chartered Accountant | 107594490001 | ||||||||
| JALLOUL, Joshua Paul | Director | Plantation Wharf Battersea SW11 3TY London 6 Port House | England | British | None | 231712670001 | ||||||||
| ROACH, Matthew Frederick | Director | Osiers Road SW18 1NL London 29a England | England | British | Marketing Director | 274534090001 | ||||||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 81718090001 |
What are the latest statements on persons with significant control for GRAFTON SQUARE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | 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