19 Griffiths Road Management Company Limited

Company Registration Number: 02973312

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 Griffiths Road Management Company Limited is a Private Company Limited by Shares first registered on 4 October 1994. Its current registered address is in London.

Registered Address

19 GRIFFITHS ROAD
WIMBLEDON
LONDON
SW19 1SP

There are 14 companies currently registered at this postcode, including this one.

All companies at SW19 1SP

Registration Data

Company Number

02973312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £3£3£3£3£3£3
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • RHODES, Glyn Andrew

    Secretary

    Appointed on 20 November 2007

     

    Nationality: English

    Occupation: Management Consultant

    19 Griffiths Road
    Wimbledon
    London
    SW19 1SP

  • CANDIA PECORARO, Roberto

    Director

    Appointed on 20 November 2007

     

    Nationality: English

    Occupation: Edit Assistant

    Month of birth: June 1974

    19a Griffiths Road
    Wimbledon
    London
    SW19 1SP

  • RHODES, Glyn Andrew

    Director

    Appointed on 29 September 2006

     

    Nationality: English

    Occupation: It

    Month of birth: March 1976

    19 Griffiths Road
    Wimbledon
    London
    SW19 1SP

  • ADEY, Michael John

    Secretary

    Appointed on 7 February 2001

    Resigned on 29 September 2006

    19 Griffiths Road
    Wimbledon
    London
    SW19 1SP

  • ISON, Sarah Katherine

    Secretary

    Appointed on 4 October 1994

    Resigned on 7 June 1996

    19a Griffiths Road
    Wimbledon
    London
    SW19 1SP

  • MEAGHER, Rachel Patricia

    Secretary

    Appointed on 2 April 1998

    Resigned on 21 December 2000

    19 Griffiths Road
    London
    SW19 1SP

  • RICH, James Paul

    Secretary

    Appointed on 7 June 1996

    Resigned on 1 April 1998

    19b Griffiths Road
    Wimbledon
    London
    SW19 1SP

  • WINDYBANK, David John

    Secretary

    Appointed on 14 November 2006

    Resigned on 1 November 2007

    19a Griffiths Road
    Wimbledon
    London
    SW19 1SP

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 1994

    Resigned on 4 October 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ADEY, Michael John

    Director

    Appointed on 7 February 2001

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1973

    19 Griffiths Road
    Wimbledon
    London
    SW19 1SP

  • BOND, Ian Roger

    Director

    Appointed on 15 August 2001

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: October 1974

    19a Griffiths Road
    Wimbledon
    London
    SW19 1SP

  • HILL, Laura Jane

    Director

    Appointed on 7 June 1996

    Resigned on 6 August 1999

    Nationality: British

    Occupation: Editor

    Month of birth: June 1968

    19a Griffiths Road
    Wimbledon
    London
    SW19 1SP

  • ISON, Sarah Katherine

    Director

    Appointed on 4 October 1994

    Resigned on 7 June 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1960

    19a Griffiths Road
    Wimbledon
    London
    SW19 1SP

  • MARSH, Carmen Jane

    Director

    Appointed on 6 August 1999

    Resigned on 23 July 2001

    Nationality: New Zealand

    Occupation: Banker

    Month of birth: September 1969

    19a Griffiths Road
    London
    SW19 1SP

  • MEAGHER, Rachel Patricia

    Director

    Appointed on 30 September 1995

    Resigned on 21 December 2000

    Nationality: Irish

    Occupation: Marketing Manager

    Month of birth: August 1967

    19 Griffiths Road
    London
    SW19 1SP

  • NELIGAN, Patrick Moore

    Director

    Appointed on 4 October 1994

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    19 Griffiths Road
    Wimbledon
    London
    SW19 1SP

  • RICH, James Paul

    Director

    Appointed on 4 October 1994

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1953

    19b Griffiths Road
    Wimbledon
    London
    SW19 1SP

  • WINDYBANK, David John

    Director

    Appointed on 19 April 2006

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1972

    19a Griffiths Road
    Wimbledon
    London
    SW19 1SP

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 4 October 1994

    Resigned on 4 October 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTT10X. Transaction: MzE1ODg0OTk2NWFkaXF6a2N4.

  2. 20 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58X70ZS. Transaction: MzE1MDcyNjAxNWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE50DV. Transaction: MzEzMjM1MjQ1NWFkaXF6a2N4.

  4. 29 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8E5LN. Transaction: MzEyNjAwMTUxOGFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJUIH. Transaction: MzEwODgwMDU4OWFkaXF6a2N4.

  6. 4 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39049NE. Transaction: MzEwMTIyODc3NWFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIYD2Q. Transaction: MzA4NzQwMTUwMWFkaXF6a2N4.

  8. 26 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B32XE0. Transaction: MzA4MDUyNjgyNmFkaXF6a2N4.

  9. 11 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBUODE. Transaction: MzA2NTY5NDA0NWFkaXF6a2N4.

  10. 2 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0ABYG. Transaction: MzA2MDEyNjEwOGFkaXF6a2N4.

  11. 11 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X06D6YAU. Transaction: MzA0NTI4ODQ0NmFkaXF6a2N4.

  12. 27 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABL1VUGC. Transaction: MzAzNzkwMTk4MWFkaXF6a2N4.

  13. 19 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XON5UOC7. Transaction: MzAyNTQyNTAxOGFkaXF6a2N4.

  14. 18 October 2010 Director's details changed for Glyn Andrew Rhodes on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XON5TOC6. Transaction: MzAyNTQyNDk5NmFkaXF6a2N4.

  15. 18 October 2010 Director's details changed for Roberto Candia Pecoraro on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XON5SOC5. Transaction: MzAyNTQyNDk5M2FkaXF6a2N4.

  16. 2 August 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYAF2M1M. Transaction: MzAyMDU5MDI2MWFkaXF6a2N4.

  17. 13 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XL2BFE2Q. Transaction: MzAwMDY0MTM5N2FkaXF6a2N4.

  18. 24 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APX1RBRQ. Transaction: MjAzNzc5OTUwM2FkaXF6a2N4.

  19. 29 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q5D4CM. Transaction: MjAxNjcwOTQ4MGFkaXF6a2N4.

  20. 29 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1Q5C4CL. Transaction: MjAxNjcwOTA3MmFkaXF6a2N4.

  21. 29 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1Q5B4CK. Transaction: MjAxNjcwOTA3MWFkaXF6a2N4.

  22. 29 October 2008 Registered office changed on 29/10/2008 from 19A griffiths road wimbledon london SW19 1SP [View PDF]

    Category: Address. Type: 287. Barcode: X1Q5A4CJ. Transaction: MjAxNjcwOTA2OWFkaXF6a2N4.

  23. 31 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A32F21UR. Transaction: MjAxMDAzMjk0MGFkaXF6a2N4.

  24. 20 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI0ODcyOGFkaXF6a2N4.

  25. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI0NDc2M2FkaXF6a2N4.

  26. 27 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI0NzY3M2FkaXF6a2N4.

  27. 5 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3NjUwOGFkaXF6a2N4.

  28. 5 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE1NDMyMGFkaXF6a2N4.

  29. 23 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk5NzM0MGFkaXF6a2N4.

  30. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU3NTY3MmFkaXF6a2N4.

  31. 23 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEwNzY3OWFkaXF6a2N4.

  32. 23 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk3NzUwM2FkaXF6a2N4.

  33. 23 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDEzNjEyN2FkaXF6a2N4.

  34. 23 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTQzMjg3NmFkaXF6a2N4.

  35. 23 October 2006 Registered office changed on 23/10/06 from: 19 griffiths road wimbledon london SW19 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDAwMjg2N2FkaXF6a2N4.

  36. 10 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM0ODIxOGFkaXF6a2N4.

  37. 22 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU0OTQyMGFkaXF6a2N4.

  38. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU5NTYzNGFkaXF6a2N4.

  39. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM3NTkwNGFkaXF6a2N4.

  40. 3 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDc3MTQ5NWFkaXF6a2N4.

  41. 3 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NTE2ODY3MGFkaXF6a2N4.

  42. 21 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI5OTIzN2FkaXF6a2N4.

  43. 12 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQxNjU5N2FkaXF6a2N4.

  44. 7 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MTExMTg3MWFkaXF6a2N4.

  45. 10 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0NTQ5MWFkaXF6a2N4.

  46. 27 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNTA0MDEyNGFkaXF6a2N4.

  47. 15 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI4NjgyNmFkaXF6a2N4.

  48. 15 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NTk5Njk0M2FkaXF6a2N4.

  49. 28 September 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYyNTc4MWFkaXF6a2N4.

  50. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA3OTIxNWFkaXF6a2N4.

  51. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMwNjMyMGFkaXF6a2N4.

  52. 29 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwOTE1ODc5MWFkaXF6a2N4.

  53. 19 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAwMTU2OWFkaXF6a2N4.

  54. 27 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc4ODc4OGFkaXF6a2N4.

  55. 26 September 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEyMzM3OGFkaXF6a2N4.

  56. 27 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MzAyNzQzMGFkaXF6a2N4.

  57. 29 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA0NDA5NWFkaXF6a2N4.

  58. 21 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA5OTczMWFkaXF6a2N4.

  59. 18 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk1MTkwNWFkaXF6a2N4.

  60. 6 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NTU3NDI0MmFkaXF6a2N4.

  61. 1 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE3MjIwNWFkaXF6a2N4.

  62. 1 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMzMzgwOGFkaXF6a2N4.

  63. 7 September 1998 Registered office changed on 07/09/98 from: 19 griffiths road wimbledon london SW19 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDUxOTU5MGFkaXF6a2N4.

  64. 2 September 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4ODgzNjc0OGFkaXF6a2N4.

  65. 2 October 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUyMTM3OGFkaXF6a2N4.

  66. 11 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2Mjg2ODAwN2FkaXF6a2N4.

  67. 3 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzY3NTk3NmFkaXF6a2N4.

  68. 3 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUwMzg3OGFkaXF6a2N4.

  69. 24 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTYzNjE4NmFkaXF6a2N4.

  70. 24 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTQxMTYzMGFkaXF6a2N4.

  71. 26 May 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE1MDA1NTEwMGFkaXF6a2N4.

  72. 18 October 1995 Return made up to 30/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTYxODQ3MmFkaXF6a2N4.

  73. 18 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTEwMzA2NWFkaXF6a2N4.

  74. 4 November 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA5MTc2MTI4N2FkaXF6a2N4.

  75. 4 November 1994 Ad 31/10/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2). Transaction: MDA0OTQwNjIzM2FkaXF6a2N4.

  76. 8 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzA3MTAwMGFkaXF6a2N4.

  77. 8 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODU2NzAxMGFkaXF6a2N4.

  78. 8 October 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjI5Nzk5NGFkaXF6a2N4.

  79. 8 October 1994 Registered office changed on 08/10/94 from: 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA3NjI3Mzk4MmFkaXF6a2N4.

  80. 4 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjgwNzUwNGFkaXF6a2N4.

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