28 & 30 GRATTON ROAD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
28 & 30 GRATTON ROAD MANAGEMENT LIMITED
COMPANY NUMBER
03869373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/11/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 28 & 30 GRATTON ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 28 & 30 GRATTON ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 28 & 30 GRATTON ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/1999 - Present (25 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/11/2008 - Present (16 years and 2 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2020 - Present (5years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/06/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/06/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1314 Past: 949 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 02/10/2024 | New Accounts filed |
| 27/09/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932753646) Appointed |
| 09/11/2023 | Hannah Thomas (925586753) has left the board |
| 08/11/2023 | Jennifer Bowman (929793328) has left the board |
| 08/11/2023 | Jennifer Bowman (930047862) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 29/09/2022 | New Board Member Jennifer Bowman (930047862) Appointed |
| 15/07/2022 | Abigail Anne Lange (926775166) has left the board |
| 14/07/2022 | Abigail Anne Lange (920346532) has left the board |
| 14/07/2022 | New Company Secretary Jennifer Bowman (929793328) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Jane Louise Manley (926775186) Appointed |
| 05/03/2020 | New Board Member Abigail Anne Lange (926775166) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 18/09/2019 | Christophe Andre Nicolas Parrot (918008746) has left the board |
| 26/06/2019 | Change in Reg. Office |
| 05/03/2019 | New Board Member Hannah Thomas (925586753) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Company Secretary Abigail Anne Lange (920346532) Appointed |
| 15/12/2015 | VERITAS ESTATE MANAGEMENT (917687762) has left the board |
| 05/10/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 02/02/2015 | New Board Member Eric Couffignals (919453871) Appointed |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | Stuti Jai Krishan Sahajpal (915681408) has left the board |
| 20/01/2015 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 27/09/2013 | David Lloyd Parry (906675936) has left the board |
| 27/09/2013 | Change in Reg. Office |
| 29/07/2013 | New Board Member Christophe Andre Nicolas Parrot (918008746) Appointed |
| 26/03/2013 | New Company Secretary VERITAS ESTATE MANAGEMENT (917687762) Appointed |
| 04/03/2013 | Sylvie Jennings (916068663) has left the board |
| 10/12/2012 | New Annual Return filed |
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