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Company Information for

12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED

12 GRAFTON SQUARE, CLAPHAM OLD TOWN, LONDON, SW4 0DQ,
Company Registration Number
07963405
Private Limited Company
Active

Company Overview

About 12 Grafton Square Management Company Ltd
12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED was founded on 2012-02-24 and has its registered office in London. The organisation's status is listed as "Active". 12 Grafton Square Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 GRAFTON SQUARE
CLAPHAM OLD TOWN
LONDON
SW4 0DQ
Other companies in SW4
 
Filing Information
Company Number 07963405
Company ID Number 07963405
Date formed 2012-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-06 18:39:45
Primary Source:Companies House

Company Officers of 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD TULLOCH
Company Secretary 2012-02-24
POLLY FRANCES LAWDER MACKAY
Director 2014-10-10
BERNARD SHAUN MERNA
Director 2017-04-05
RICHARD TULLOCH
Director 2012-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM GEORGE KIMBER
Director 2014-10-10 2017-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD SHAUN MERNA HONEY HOLDINGS LIMITED Director 2008-11-11 CURRENT 2008-11-11 Active
BERNARD SHAUN MERNA CHEYNE SWAN LIMITED Director 2008-10-15 CURRENT 2008-10-15 Dissolved 2016-03-08
BERNARD SHAUN MERNA COMPTON ACRES LIMITED Director 2002-06-12 CURRENT 2002-01-14 Active

More director information

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.

DateDocument TypeDocument Description
2018-03-25CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-04-06AP01DIRECTOR APPOINTED MR BERNARD SHAUN MERNA
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KIMBER
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-25AR0122/03/16 FULL LIST
2015-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-22LATEST SOC22/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-22AR0122/03/15 FULL LIST
2014-10-13AP01DIRECTOR APPOINTED MR RICHARD WILLIAM GEORGE KIMBER
2014-10-10AP01DIRECTOR APPOINTED MS POLLY FRANCES LAWDER MACKAY
2014-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-28AR0122/03/14 FULL LIST
2013-03-25AR0122/03/13 FULL LIST
2013-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2012-04-16AR0122/03/12 FULL LIST
2012-03-08SH0124/02/12 STATEMENT OF CAPITAL GBP 3
2012-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 12 GRAFTON SQUARE 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
12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-24 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 GRAFTON SQUARE 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 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 GRAFTON SQUARE 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 12 GRAFTON SQUARE 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 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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