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GRAFTON MANSIONS MANAGEMENT LIMITED

Company number 04753851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
29 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
19 Jan 2018 AP04 Appointment of Ringley Limited as a secretary on 1 January 2018
19 Jan 2018 AD01 Registered office address changed from Garfton Mansions Duke's Road London WC1H 9AB England to 349 Royal College Street London NW1 9QS on 19 January 2018
20 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
02 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
08 Feb 2017 AD01 Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD to Garfton Mansions Duke's Road London WC1H 9AB on 8 February 2017
03 Jan 2017 TM01 Termination of appointment of Sacha Romanovitch as a director on 29 December 2016
12 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 9
10 May 2016 TM01 Termination of appointment of Andrea Warden as a director on 1 January 2016
22 Apr 2016 AA Accounts for a dormant company made up to 31 May 2015
11 Apr 2016 TM01 Termination of appointment of Ruth Diane Trapnell as a director on 16 January 2015
03 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 9
17 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
20 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 9
20 Jun 2014 TM02 Termination of appointment of Eleanor Greenaway as a secretary
20 Jun 2014 AD01 Registered office address changed from C/O Era Property Services Ltd Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 20 June 2014
26 Mar 2014 AP01 Appointment of Ms Sacha Romanovitch as a director
01 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
22 Jul 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
20 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
04 Jul 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
15 Feb 2012 TM01 Termination of appointment of Barbara Young as a director
15 Feb 2012 AP01 Appointment of Andrea Warden as a director
26 Jan 2012 AP01 Appointment of Nicholas Lloyd as a director