2 Griffiths Road Management Co Limited

Company Registration Number: 03530889

Company registered in England and Wales

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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.
2 Griffiths Road Management Co Limited is a Private Company Limited by Shares first registered on 19 March 1998. Its current registered address is in London.

Registered Address

MR KIERAN O'CONNOR
THE OLD COURT HOUSE 4 QUEENS ROAD
WIMBLEDON
LONDON
SW19 8YE

There are 6 companies currently registered at this postcode, including this one.

All companies at SW19 8YE

Registration Data

Company Number

03530889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£5£6,553£5,779£5,154£4,752
of which Cash £0£0£0£6,548£5,774£5,149£4,747
Total Assets £5£5£5£6,553£5,779£5,154£4,752
Current Liabilities £0£0£0£192£180£180£153
Net Current Assets £5£5£5£6,361£5,599£4,974£4,599
Total Net Worth £5£5£5£6,361£5,599£4,974£4,599

Previous Names

  • RODREN LIMITED, active until 8 June 1998

Company Officers

  • ROCA WIMBLEDON LTD

    Corporate Secretary

    Appointed on 19 March 2015

     

    MR KIERAN O'CONNOR
    41d
    Queens Road
    Wimbledon
    London
    SW19 8NP
    United Kingdom

  • WINCHESTER, Alexander Patrick

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1982

    60
    Wimbledon Hill Road
    London
    SW19 7PA
    England

  • CROSS, Sarah Jane

    Secretary

    Appointed on 8 March 2007

    Resigned on 20 September 2013

    Flat 4
    2 Griffiths Road
    London
    SW19 1SP
    United Kingdom

  • CROSS, Sarah Jane

    Secretary

    Appointed on 17 June 1998

    Resigned on 12 April 2004

    Flat 4 2 Griffiths Road
    London
    SW19 1SP

  • ROBINSON, Daniel

    Secretary

    Appointed on 12 April 2004

    Resigned on 23 October 2006

    Flat 1
    2 Griffiths Road
    Wimbledon
    SW19 1SP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1998

    Resigned on 17 June 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • WOOLLENS OF WIMBLEDON LIMITED

    Corporate Secretary

    Appointed on 22 October 2013

    Resigned on 19 March 2015

    217
    Kingston Road
    London
    SW19 3NL
    England

  • CHILDS, Sophie Louise, Dr

    Director

    Appointed on 8 March 2007

    Resigned on 21 October 2016

    Nationality: British

    Occupation: Anaesthetist

    Month of birth: January 1980

    Flat 1
    2 Griffiths Road
    London
    SW19 1SP

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 19 March 1998

    Resigned on 17 June 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CROSS, Sarah Jane

    Director

    Appointed on 17 June 1998

    Resigned on 12 April 2004

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1959

    Flat 4 2 Griffiths Road
    London
    SW19 1SP

  • PERFECT, Frederick John

    Director

    Appointed on 19 November 2003

    Resigned on 23 October 2006

    Nationality: British

    Occupation: Director Quantity Surveyor

    Month of birth: November 1952

    Flat 5 ,2 Griffiths Road
    London
    SW19 1SP

  • ROBINSON, Daniel

    Director

    Appointed on 12 April 2004

    Resigned on 23 October 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1974

    Flat 1
    2 Griffiths Road
    Wimbledon
    SW19 1SP

  • WARD, Martin Peter Maurice

    Director

    Appointed on 17 June 1998

    Resigned on 12 April 2004

    Nationality: British

    Occupation: Police Officer

    Month of birth: December 1964

    72 Marlpit Lane
    Coulsdon
    Surrey
    CR5 2HB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 1998

    Resigned on 17 June 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPL7D. Transaction: MzE2NTAwNDI0M2FkaXF6a2N4.

  2. 28 November 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5K9VDJ5. Transaction: MzE2Mjc4NjAyNWFkaXF6a2N4.

  3. 21 October 2016 Termination of appointment of Sophie Louise Childs as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5I2DL3E. Transaction: MzE2MDIxNDQ4NGFkaXF6a2N4.

  4. 21 October 2016 Appointment of Mr Alexander Patrick Winchester as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5I2AK7C. Transaction: MzE2MDE3ODkzOWFkaXF6a2N4.

  5. 6 January 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MLE2M1. Transaction: MzEzOTEwNzIzMmFkaXF6a2N4.

  6. 18 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJTAA. Transaction: MzEzNzkxMTA0OGFkaXF6a2N4.

  7. 20 March 2015 Registered office address changed from C/O Mr Kieran O'connor the Old Court House 4 Queens Road Wimbledon London England to C/O Mr Kieran O'connor the Old Court House 4 Queens Road Wimbledon London SW19 8YE on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43KNRFE. Transaction: MzExOTU5ODUxMGFkaXF6a2N4.

  8. 20 March 2015 Appointment of Roca Wimbledon Ltd as a secretary on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP04. Barcode: X43KLYQ2. Transaction: MzExOTU4MTk2OWFkaXF6a2N4.

  9. 20 March 2015 Registered office address changed from 217 Kingston Road London SW19 3NL to C/O Mr Kieran O'connor the Old Court House 4 Queens Road Wimbledon London SW19 8YE on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43KLSW0. Transaction: MzExOTU3OTk5MGFkaXF6a2N4.

  10. 20 March 2015 Termination of appointment of Woollens of Wimbledon Limited as a secretary on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM02. Barcode: X43KLSHU. Transaction: MzExOTU3OTg4NmFkaXF6a2N4.

  11. 30 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT1NG1. Transaction: MzExNDQxODc2OWFkaXF6a2N4.

  12. 30 December 2014 Secretary's details changed for Woollens of Wimbledon Limited on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH04. Barcode: X3NT1NFT. Transaction: MzExNDQxODUzM2FkaXF6a2N4.

  13. 18 November 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3KLKOI2. Transaction: MzExMTUzMTYzNGFkaXF6a2N4.

  14. 22 October 2014 Secretary's details changed for Woollens of Wimbledon Limited on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH04. Barcode: X3J16GRE. Transaction: MzEwOTg4MDI3N2FkaXF6a2N4.

  15. 1 October 2014 Secretary's details changed for Woollens of Wimbledon Limited on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH04. Barcode: X3HL84IQ. Transaction: MzEwODYwNzEyMWFkaXF6a2N4.

  16. 4 September 2014 Secretary's details changed for Woollens of Wimbledon Limited on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH04. Barcode: X3FPJJAI. Transaction: MzEwNjg4MTgxM2FkaXF6a2N4.

  17. 3 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZZ4X. Transaction: MzA5MTg1NzkzOWFkaXF6a2N4.

  18. 3 January 2014 Secretary's details changed for Woollens of Wimbledon Limited on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH04. Barcode: X2YOZZ4P. Transaction: MzA5MTgzMjY4NWFkaXF6a2N4.

  19. 13 December 2013 Registered office address changed from 182 the Broadway London SW19 1RY England on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4NWOW. Transaction: MzA5MDY0OTM0NWFkaXF6a2N4.

  20. 12 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBQ14. Transaction: MzA5MDU3Nzc4NWFkaXF6a2N4.

  21. 22 October 2013 Current accounting period extended from 31 March 2014 to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA01. Barcode: X2JIXYSH. Transaction: MzA4NzM5NzM5MGFkaXF6a2N4.

  22. 22 October 2013 Appointment of Woollens of Wimbledon Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2JIXWNK. Transaction: MzA4NzM5Njc3MWFkaXF6a2N4.

  23. 22 September 2013 Termination of appointment of Sarah Cross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HFP7IR. Transaction: MzA4NTUyNzc1NWFkaXF6a2N4.

  24. 22 September 2013 Registered office address changed from 2 Griffiths Road Wimbledon London SW19 1SP United Kingdom on 22 September 2013 [View PDF]

    Action Date: 22 September 2013. Category: Address. Type: AD01. Barcode: X2HFP7HF. Transaction: MzA4NTUyNzc0OWFkaXF6a2N4.

  25. 18 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZN2L6. Transaction: MzA2OTUyNDc1MGFkaXF6a2N4.

  26. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KUS983. Transaction: MzA2NzE0NjMxMmFkaXF6a2N4.

  27. 20 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7TKFF. Transaction: MzA0OTI4MjkwNmFkaXF6a2N4.

  28. 17 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD5WQX. Transaction: MzA0OTE1NTk3OWFkaXF6a2N4.

  29. 18 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMM4YQS2. Transaction: MzAzMDYyOTYyMGFkaXF6a2N4.

  30. 10 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XFAFFQNT. Transaction: MzAzMDA2OTE0OGFkaXF6a2N4.

  31. 26 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XV6TCGYH. Transaction: MzAwNzkyMTI0NmFkaXF6a2N4.

  32. 26 January 2010 Director's details changed for Dr Sophie Louise Childs on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XV6TBGYG. Transaction: MzAwNzkyMDYyN2FkaXF6a2N4.

  33. 26 January 2010 Registered office address changed from 2 Griffiths Road Wimbledon London Sw19 on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: XV6T9GYE. Transaction: MzAwNzkyMDYyNWFkaXF6a2N4.

  34. 26 January 2010 Secretary's details changed for Sarah Jane Cross on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XV6TAGYF. Transaction: MzAwNzkyMDYyNmFkaXF6a2N4.

  35. 24 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6EXMF4W. Transaction: MzAwMzU4MDA4N2FkaXF6a2N4.

  36. 22 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY0YF5TJ. Transaction: MjAyMTA2MDE5MWFkaXF6a2N4.

  37. 14 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0SD43YK. Transaction: MjAxNTUyMTk2MmFkaXF6a2N4.

  38. 2 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU1MjIyNmFkaXF6a2N4.

  39. 26 June 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU3NTY5OWFkaXF6a2N4.

  40. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4Nzg4N2FkaXF6a2N4.

  41. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4ODIyMWFkaXF6a2N4.

  42. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYzMTcwNWFkaXF6a2N4.

  43. 15 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM0MTYwMGFkaXF6a2N4.

  44. 9 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc1MjI3N2FkaXF6a2N4.

  45. 24 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM4Mzc5MmFkaXF6a2N4.

  46. 5 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTgwNTM3OGFkaXF6a2N4.

  47. 13 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc5MjY5NGFkaXF6a2N4.

  48. 8 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQ5NzE3NmFkaXF6a2N4.

  49. 14 June 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI1ODc2M2FkaXF6a2N4.

  50. 11 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDgyNTIxN2FkaXF6a2N4.

  51. 11 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjUwNTI1MmFkaXF6a2N4.

  52. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkwNDk0M2FkaXF6a2N4.

  53. 4 March 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDEzOTYyMjcyNmFkaXF6a2N4.

  54. 25 July 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTczNDI5OGFkaXF6a2N4.

  55. 24 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDE3MTI5OWFkaXF6a2N4.

  56. 9 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODQ2Mzg3OWFkaXF6a2N4.

  57. 1 July 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM4MTA5NmFkaXF6a2N4.

  58. 1 May 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzU5MzgwNmFkaXF6a2N4.

  59. 6 April 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAxNTkzNGFkaXF6a2N4.

  60. 18 April 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI2NDYyOWFkaXF6a2N4.

  61. 18 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODg5MTk5NGFkaXF6a2N4.

  62. 23 July 1999 Return made up to 19/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ5MDQ3OGFkaXF6a2N4.

  63. 23 July 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MzMwMjM5M2FkaXF6a2N4.

  64. 7 July 1998 Ad 17/06/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzM1NTA0NWFkaXF6a2N4.

  65. 7 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODM3NDk4OGFkaXF6a2N4.

  66. 7 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcxNzI5M2FkaXF6a2N4.

  67. 7 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIxMDE5MWFkaXF6a2N4.

  68. 7 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA3MjczOWFkaXF6a2N4.

  69. 7 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjMyODcyNWFkaXF6a2N4.

  70. 7 July 1998 Registered office changed on 07/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA3MDU3NGFkaXF6a2N4.

  71. 5 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODI2OTA2NGFkaXF6a2N4.

  72. 29 April 1998 Nc dec already adjusted 24/04/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNTI0MDA3NmFkaXF6a2N4.

  73. 29 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE0Njg3NWFkaXF6a2N4.

  74. 19 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjkyNDM1OGFkaXF6a2N4.

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54.225.41.203 Mon, 25 Sep 2017 18:37:57 +0100