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Home > England & Wales Companies > 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED
Company Information for 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED
15 WEY LANE, WEY LANE, CHESHAM, HP5 1JH,
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Company Registration Number
 02837166 Private Limited Company
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Company Overview
About 23 Grafton Road Management Company Ltd
23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED was founded on 1993-07-19 and has its registered office in Chesham. The organisation's status is listed as "Active". 23 Grafton Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 15 WEY LANE WEY LANE CHESHAM HP5 1JH Other companies in NW5 | |
Filing Information
| Company Number | 02837166 | |
|---|---|---|
| Company ID Number | 02837166 | |
| Date formed | 1993-07-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 19/07/2015 | |
| Return next due | 16/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-10-05 22:00:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JADE YU-LING TOKARCZYK |
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THOMAS WILLIAM HACKWOOD |
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JADE YU-LING TOKARCZYK |
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MIKHAIL LANE TOKARCZYK |
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ANITA MYRABELLA WHITTLE |
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HILTON CARTER WHITTLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA AMINA WHITTLE |
Company Secretary | ||
ROGER ALAN BONE |
Company Secretary | ||
JEAN ELIZABETH BONE |
Director | ||
ROGER ALAN BONE |
Director | ||
DANIEL HENRY LUTMAN |
Company Secretary | ||
DANIEL HENRY LUTMAN |
Director | ||
ALISON MARGARET WREN |
Director | ||
MARTIN PAUL BALLANTINE |
Company Secretary | ||
MARTIN PAUL BALLANTINE |
Director | ||
PETER BENTLEY LITTLEWOOD |
Company Secretary | ||
PETER BENTLEY LITTLEWOOD |
Director | ||
VICTORIA CLARE LITTLEWOOD |
Director | ||
JEAN STRONACH GRAHAM |
Director | ||
LOCATION MATTERS LIMITED |
Nominated Secretary | ||
PROPERTY HOLDINGS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEAPING LIZARDS DAY NURSERY LTD | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| PSC07 | CESSATION OF MIKHAIL LANE TOKARCZYK AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JADE YU-LING TOKARCZYK | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM 23 Grafton Rd London NW5 3DX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| TM02 | Termination of appointment of Jade Yu-Ling Tokarczyk on 2020-06-07 | |
| AP03 | Appointment of Mr Thomas William Hackwood as company secretary on 2020-06-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Jade Yu-Ling Chin on 2012-11-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JADE YU-LING CHIN on 2015-10-07 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL LANE TOKARCZYK / 13/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JADE YU-LING CHIN / 13/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/14 FROM Flat 1 23 Grafton Road London NW5 3DX | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LISA WHITTLE | |
| AP03 | Appointment of Ms Jade Yu-Ling Chin as company secretary on 2014-08-13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LISA WHITTLE | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Thomas Hackwood on 2013-01-24 | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM, FLAT 1 23 GRAFTON ROAD, LONDON, NW5 3DX | |
| AP01 | DIRECTOR APPOINTED MISS JADE YU-LING CHIN | |
| AP01 | DIRECTOR APPOINTED MR MIKHAIL LANE TOKARCZYK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HILTON CARTER WHITTLE / 19/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA MYRABELLA WHITTLE / 19/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, FLAT 3, 23 GRAFTON ROAD, LONDON, NW5 3DX | |
| AP03 | SECRETARY APPOINTED MISS LISA AMINA WHITTLE | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BONE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER BONE | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/04/03--------- £ SI 1@1=1 £ IC 2/3 | |
| 363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 19/07/99; CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-08-02 |
Fines / Sanctions
No fines or sanctions have been issued against 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED | Event Date | 2011-08-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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