GRAFTON ROAD RESIDENTS COMPANY LIMITED
NEW MALDEN

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Company number 01587691
Status Active
Incorporation Date 25 September 1981
Company Type Private Limited Company
Address 16 TREGARON GARDENS, NEW MALDEN, SURREY, KT3 3AF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 180 . The most likely internet sites of GRAFTON ROAD RESIDENTS COMPANY LIMITED are www.graftonroadresidentscompany.co.uk, and www.grafton-road-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Grafton Road Residents Company Limited is a Private Limited Company. The company registration number is 01587691. Grafton Road Residents Company Limited has been working since 25 September 1981. The present status of the company is Active. The registered address of Grafton Road Residents Company Limited is 16 Tregaron Gardens New Malden Surrey Kt3 3af. . BLAKE, Mary Fraser is a Secretary of the company. BLAKE, Mary Fraser is a Director of the company. HICKS, Lorraine is a Director of the company. Secretary CASTLE, Arlene has been resigned. Secretary GORTON, Frank has been resigned. Secretary RAVO, Cira Victoria has been resigned. Director BOOKER, Catherine Ann has been resigned. Director BOWRY, William Edward has been resigned. Director BRETT, Valerie Rosemary has been resigned. Director CASTLE, Nigel Anthony Denis has been resigned. Director GIBSON, Ronald Ernest has been resigned. Director GRIMSEY, Robert William has been resigned. Director HARVEY, Brenda Elaine has been resigned. Director KEATING, Emma Jane has been resigned. Director LLOYD, Keith has been resigned. Director PULLEN, Robert Martin has been resigned. Director RAVO, Cira Victoria has been resigned. Director REDONDO, Antonio Jose Galao has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLAKE, Mary Fraser
Appointed Date: 26 January 2002

Director
BLAKE, Mary Fraser
Appointed Date: 30 January 1998
82 years old

Director
HICKS, Lorraine
Appointed Date: 27 January 2007
57 years old

Resigned Directors

Secretary
CASTLE, Arlene
Resigned: 08 March 1995

Secretary
GORTON, Frank
Resigned: 30 November 2001
Appointed Date: 12 January 1996

Secretary
RAVO, Cira Victoria
Resigned: 26 January 2002
Appointed Date: 31 October 2001

Director
BOOKER, Catherine Ann
Resigned: 31 December 2011
Appointed Date: 24 June 2001
62 years old

Director
BOWRY, William Edward
Resigned: 25 October 1997
Appointed Date: 09 March 1996
95 years old

Director
BRETT, Valerie Rosemary
Resigned: 25 October 1997
77 years old

Director
CASTLE, Nigel Anthony Denis
Resigned: 08 March 1995
61 years old

Director
GIBSON, Ronald Ernest
Resigned: 09 March 1996
99 years old

Director
GRIMSEY, Robert William
Resigned: 25 October 1997
Appointed Date: 09 March 1996
97 years old

Director
HARVEY, Brenda Elaine
Resigned: 09 March 1996
67 years old

Director
KEATING, Emma Jane
Resigned: 25 August 2005
Appointed Date: 24 June 2001
51 years old

Director
LLOYD, Keith
Resigned: 23 January 1999
68 years old

Director
PULLEN, Robert Martin
Resigned: 27 January 2001
Appointed Date: 23 January 1999
69 years old

Director
RAVO, Cira Victoria
Resigned: 01 November 2002
Appointed Date: 25 October 1997
54 years old

Director
REDONDO, Antonio Jose Galao
Resigned: 23 January 1999
Appointed Date: 22 May 1997
84 years old

Persons With Significant Control

Ms Mary Fraser Blake
Notified on: 31 December 2016
82 years old
Nature of control: Right to appoint and remove directors

GRAFTON ROAD RESIDENTS COMPANY LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 180

14 Sep 2015
Total exemption full accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 180

...
... and 125 more events
22 Apr 1987
Full accounts made up to 31 March 1986

22 Apr 1987
Return made up to 30/04/85; full list of members

27 Jan 1987
Return made up to 30/04/84; full list of members

17 Jun 1986
Full accounts made up to 31 March 1985

17 Jun 1986
Full accounts made up to 31 March 1984