23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 3DX
Company number 02837166
Status Active
Incorporation Date 19 July 1993
Company Type Private Limited Company
Address 23 GRAFTON RD, LONDON, NW5 3DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 3 . The most likely internet sites of 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED are www.23graftonroadmanagementcompany.co.uk, and www.23-grafton-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. 23 Grafton Road Management Company Limited is a Private Limited Company. The company registration number is 02837166. 23 Grafton Road Management Company Limited has been working since 19 July 1993. The present status of the company is Active. The registered address of 23 Grafton Road Management Company Limited is 23 Grafton Rd London Nw5 3dx. The company`s financial liabilities are £1.46k. It is £-0.9k against last year. The cash in hand is £1.63k. It is £-0.97k against last year. And the total assets are £1.64k, which is £-0.97k against last year. TOKARCZYK, Jade Yu-Ling is a Secretary of the company. HACKWOOD, Thomas William is a Director of the company. TOKARCZYK, Jade Yu-Ling is a Director of the company. TOKARCZYK, Mikhail Lane is a Director of the company. WHITTLE, Anita Myrabella is a Director of the company. WHITTLE, Hilton Carter, Dr is a Director of the company. Secretary BALLANTINE, Martin Paul has been resigned. Secretary BONE, Roger Alan has been resigned. Secretary LITTLEWOOD, Peter Bentley has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary LUTMAN, Daniel Henry, Doctor has been resigned. Secretary WHITTLE, Lisa Amina has been resigned. Director BALLANTINE, Martin Paul has been resigned. Director BONE, Jean Elizabeth has been resigned. Director BONE, Roger Alan has been resigned. Director GRAHAM, Jean Stronach has been resigned. Director LITTLEWOOD, Peter Bentley has been resigned. Director LITTLEWOOD, Victoria Clare has been resigned. Director LUTMAN, Daniel Henry, Doctor has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director WREN, Alison Margaret, Dr has been resigned. The company operates in "Residents property management".


23 grafton road management company Key Finiance

LIABILITIES £1.46k
-39%
CASH £1.63k
-38%
TOTAL ASSETS £1.64k
-38%
All Financial Figures

Current Directors

Secretary
TOKARCZYK, Jade Yu-Ling
Appointed Date: 13 August 2014
Director
HACKWOOD, Thomas William
Appointed Date: 24 January 2003
63 years old
Director
TOKARCZYK, Jade Yu-Ling
Appointed Date: 01 April 2010
46 years old
Director
TOKARCZYK, Mikhail Lane
Appointed Date: 01 April 2010
45 years old
Director
WHITTLE, Anita Myrabella
Appointed Date: 13 September 1993
81 years old
Director
WHITTLE, Hilton Carter, Dr
Appointed Date: 13 September 1993
89 years old

Resigned Directors

Secretary
BALLANTINE, Martin Paul
Resigned: 06 November 1998
Appointed Date: 16 December 1994
Secretary
BONE, Roger Alan
Resigned: 12 February 2010
Appointed Date: 27 September 2005
Secretary
LITTLEWOOD, Peter Bentley
Resigned: 16 December 1994
Appointed Date: 22 July 1993
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 22 July 1993
Appointed Date: 19 July 1993
Secretary
LUTMAN, Daniel Henry, Doctor
Resigned: 27 September 2005
Appointed Date: 06 November 1998
Secretary
WHITTLE, Lisa Amina
Resigned: 13 August 2014
Appointed Date: 01 March 2010
Director
BALLANTINE, Martin Paul
Resigned: 06 November 1998
Appointed Date: 16 December 1994
61 years old
Director
BONE, Jean Elizabeth
Resigned: 12 February 2010
Appointed Date: 27 September 2005
83 years old
Director
BONE, Roger Alan
Resigned: 12 February 2010
Appointed Date: 27 September 2005
84 years old
Director
GRAHAM, Jean Stronach
Resigned: 27 June 1994
Appointed Date: 22 July 1993
97 years old
Director
LITTLEWOOD, Peter Bentley
Resigned: 16 December 1994
Appointed Date: 22 July 1993
68 years old
Director
LITTLEWOOD, Victoria Clare
Resigned: 16 December 1994
Appointed Date: 22 July 1993
63 years old
Director
LUTMAN, Daniel Henry, Doctor
Resigned: 27 September 2005
Appointed Date: 06 November 1998
57 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 22 July 1993
Appointed Date: 19 July 1993
36 years old
Director
WREN, Alison Margaret, Dr
Resigned: 27 September 2005
Appointed Date: 03 August 1999
57 years old

Persons With Significant Control

Ms Jade Yu-Ling Tokarczyk
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Mikhail Lane Tokarczyk
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Anita Myrabella Whittle
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Thomas Hackwood
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Dr Hilton Carter Whittle
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED Events

16 Sep 2016
Confirmation statement made on 19 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Oct 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
07 Oct 2015
Secretary's details changed for Ms Jade Yu-Ling Chin on 7 October 2015
07 Oct 2015
Director's details changed for Miss Jade Yu-Ling Chin on 20 November 2012
...
... and 81 more events
26 Jul 1993
New director appointed
26 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
26 Jul 1993
Director resigned;new director appointed
26 Jul 1993
Registered office changed on 26/07/93 from: 100 white lion street, london, N1 9PF
19 Jul 1993
Incorporation

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