GRAFTON MANSIONS MANAGEMENT LIMITED
Company number 04753851
- Company Overview for GRAFTON MANSIONS MANAGEMENT LIMITED (04753851)
- Filing history for GRAFTON MANSIONS MANAGEMENT LIMITED (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) |
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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
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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
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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
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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 |