5 Grandison Road Management Limited

Company Registration Number: 06952408

Company registered in England and Wales

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5 Grandison Road Management Limited is a Private Company Limited by Shares first registered on 4 July 2009. Its current registered address is in London.

Registered Address

35 BROXASH ROAD
LONDON
SW11 6AD

There are 11 companies currently registered at this postcode, including this one.

All companies at SW11 6AD

Registration Data

Company Number

06952408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRAEFIN SCHIMMELMANN, Julia Erica Elisabeth

    Secretary

    Appointed on 4 July 2009

     

    Nationality: German

    Occupation: Banker

    35
    Broxash Road
    London
    SW11 6AD

  • GRAEFIN SCHIMMELMANN, Julia Erica Elisabeth

    Director

    Appointed on 4 July 2009

     

    Nationality: German

    Occupation: Banker

    Month of birth: March 1969

    35
    Broxash Road
    London
    SW11 6AD

  • LABAN, Anthony John

    Director

    Appointed on 4 July 2009

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: September 1967

    49 Glycena Road
    Battersea
    London
    SW11 5TP

  • WEBB, Richard Eirich William

    Director

    Appointed on 4 July 2009

    Resigned on 4 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    4
    Turnbury Close
    Sale
    Cheshire
    M33 6JD

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

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AE9FH6. Transaction: MzE4MDE0OTgxNWFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6AE8U49. Transaction: MzE4MDE0OTEyN2FkaXF6a2N4.

  3. 7 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63VCJ7L. Transaction: MzE3MzEyNTk3NGFkaXF6a2N4.

  4. 5 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRC3Z5. Transaction: MzE1NDU4ODI3MWFkaXF6a2N4.

  5. 24 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MD72O. Transaction: MzE0NzA2NzA1MWFkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6S4CQ. Transaction: MzEyNzU1NTIxOWFkaXF6a2N4.

  7. 18 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45LLMXU. Transaction: MzEyMTQ0OTgzNWFkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3C95JNS. Transaction: MzEwMzg5NTQyMGFkaXF6a2N4.

  9. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EST4H. Transaction: MzA5ODY3NjUyNWFkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7AA1D. Transaction: MzA4MjAwNTcwN2FkaXF6a2N4.

  11. 19 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LFAAB. Transaction: MzA3NjU0Njk1OWFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CQR329. Transaction: MzA2MDQ0MDI0OGFkaXF6a2N4.

  13. 23 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X13ACAJ7. Transaction: MzA1MzAwMDg5NGFkaXF6a2N4.

  14. 25 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XA2U3W35. Transaction: MzA0MDk0NDQ1M2FkaXF6a2N4.

  15. 24 July 2011 Secretary's details changed for Mrs Julia Erica Elisabeth Graefin Schimmelmann on 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Officers. Type: CH03. Barcode: XA2U1W33. Transaction: MzA0MDk0NDQ0OWFkaXF6a2N4.

  16. 24 July 2011 Director's details changed for Julia Erica Elisabeth Graefin Schimmelmann on 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Officers. Type: CH01. Barcode: XA2U2W34. Transaction: MzA0MDk0NDQ0N2FkaXF6a2N4.

  17. 26 May 2011 Registered office address changed from 49 Glycena Road London SW11 5TP United Kingdom on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: ACBAAUFQ. Transaction: MzAzNzgzODg3NWFkaXF6a2N4.

  18. 26 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACBA9UFP. Transaction: MzAzNzgzMTgzM2FkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: AV8CXM8G. Transaction: MzAyMTEyNTY5MWFkaXF6a2N4.

  20. 31 July 2009 Registered office changed on 31/07/2009 from st christopher house tabor grove wimbledon london SW19 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XZAL4C07. Transaction: MjAzODMwNDA4NGFkaXF6a2N4.

  21. 11 July 2009 Appointment terminated director richard webb [View PDF]

    Category: Officers. Type: 288b. Barcode: AV9R4BFZ. Transaction: MjAzNjk1ODM4NmFkaXF6a2N4.

  22. 11 July 2009 Director and secretary appointed julia erica elisabeth graefin schimmelmann [View PDF]

    Category: Officers. Type: 288a. Barcode: AV9R3BFY. Transaction: MjAzNjk1ODMzMGFkaXF6a2N4.

  23. 11 July 2009 Director appointed anthony john laban [View PDF]

    Category: Officers. Type: 288a. Barcode: AV9R2BFX. Transaction: MjAzNjk1ODI3OWFkaXF6a2N4.

  24. 11 July 2009 Registered office changed on 11/07/2009 from the britannia suite lauren court wharf road sale greater manchester [View PDF]

    Category: Address. Type: 287. Barcode: AV9R1BFW. Transaction: MjAzNjk1ODE4OWFkaXF6a2N4.

  25. 4 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AZXUQB67. Transaction: MjAzNjQ3MDA0M2FkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:27:01 +0100