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Home > England & Wales Companies > 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED
Company Information for 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED
19 GRIFFITHS ROAD, WIMBLEDON, LONDON, SW19 1SP,
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Company Registration Number
 02973312 Private Limited Company
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Company Overview
About 19 Griffiths Road Management Company Ltd
19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED was founded on 1994-10-04 and has its registered office in London. The organisation's status is listed as "Active". 19 Griffiths Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 19 GRIFFITHS ROAD WIMBLEDON LONDON SW19 1SP Other companies in SW19 | |
Filing Information
| Company Number | 02973312 | |
|---|---|---|
| Company ID Number | 02973312 | |
| Date formed | 1994-10-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-11-06 16:02:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLYN ANDREW RHODES |
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NICOLA CATHERINE KELT |
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ROBERT ALEXANDER PAMELY |
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GLYN ANDREW RHODES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERTO CANDIA PECORARO |
Director | ||
DAVID JOHN WINDYBANK |
Company Secretary | ||
DAVID JOHN WINDYBANK |
Director | ||
MICHAEL JOHN ADEY |
Company Secretary | ||
MICHAEL JOHN ADEY |
Director | ||
IAN ROGER BOND |
Director | ||
CARMEN JANE MARSH |
Director | ||
RACHEL PATRICIA MEAGHER |
Company Secretary | ||
RACHEL PATRICIA MEAGHER |
Director | ||
LAURA JANE HILL |
Director | ||
JAMES PAUL RICH |
Company Secretary | ||
JAMES PAUL RICH |
Director | ||
SARAH KATHERINE ISON |
Company Secretary | ||
SARAH KATHERINE ISON |
Director | ||
PATRICK MOORE NELIGAN |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
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 22/10/23, WITH UPDATES | ||
| CESSATION OF NICOLA CATHERINE KELT AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ROBERT ALEXANDER PAMELY AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR NICOLA CATHERINE KELT | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER PAMELY | ||
| DIRECTOR APPOINTED MRS KATHERINE IMOGEN RAJAN-EDGE | ||
| DIRECTOR APPOINTED MR SENTHIL VELAN RAJAN-EDGE | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE IMOGEN RAJAN-EDGE | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENTHIL VELAN RAJAN-EDGE | ||
| CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| Director's details changed for Mr High Michael Wilson on 2023-06-07 | ||
| DIRECTOR APPOINTED MR HIGH MICHAEL WILSON | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH MICHAEL WILSON | ||
| CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALEXANDER PAMELY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CATHERINE KELT | |
| PSC07 | CESSATION OF ROBERTO CANDIA PECORARO AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Nicola Catherine Kelt on 2017-02-15 | |
| AP01 | DIRECTOR APPOINTED MR NICOLA CATHERINE KELT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CANDIA PECORARO | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER PAMELY | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN ANDREW RHODES / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO CANDIA PECORARO / 30/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 30/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 19A GRIFFITHS ROAD WIMBLEDON LONDON SW19 1SP | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 19 GRIFFITHS ROAD WIMBLEDON LONDON SW19 1SP | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 19 GRIFFITHS ROAD WIMBLEDON LONDON SW19 1SP | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
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 19 GRIFFITHS 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
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 19 GRIFFITHS 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
19 GRIFFITHS 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 |
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 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 19 GRIFFITHS 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 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 19 GRIFFITHS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 GRIFFITHS 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 19 GRIFFITHS 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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