12 Grafton Square Management Company Limited

Company Registration Number: 07963405

Company registered in England and Wales

Approximate Location Map
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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.
12 Grafton Square Management Company Limited is a Private Company Limited by Shares first registered on 24 February 2012. Its current registered address is in London.

Registered Address

12 GRAFTON SQUARE
CLAPHAM OLD TOWN
LONDON
SW4 0DQ

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

All companies at SW4 0DQ

Registration Data

Company Number

07963405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • TULLOCH, Richard

    Secretary

    Appointed on 24 February 2012

     

    12
    Grafton Square
    Clapham Old Town
    London
    SW4 0DQ
    United Kingdom

  • MACKAY, Polly Frances Lawder

    Director

    Appointed on 10 October 2014

     

    Nationality: British

    Occupation: Compliance Manager

    Month of birth: September 1971

    12
    Grafton Square
    Clapham Old Town
    London
    SW4 0DQ

  • MERNA, Bernard Shaun

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1961

    The Summer House
    164 Canford Cliffs Road
    Poole
    Dorset
    BH13 7ES
    England

  • TULLOCH, Richard

    Director

    Appointed on 24 February 2012

     

    Nationality: British

    Occupation: Church

    Month of birth: August 1952

    12
    Grafton Square
    Clapham Old Town
    London
    SW4 0DQ
    United Kingdom

  • KIMBER, Richard William George

    Director

    Appointed on 10 October 2014

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Senior Manager - Private Banking

    Month of birth: May 1985

    12
    Grafton Square
    Clapham Old Town
    London
    SW4 0DQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 April 2017 Appointment of Mr Bernard Shaun Merna as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X63Q0JV7. Transaction: MzE3MjkwMDcxOGFkaXF6a2N4.

  2. 5 April 2017 Termination of appointment of Richard William George Kimber as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X63Q0H28. Transaction: MzE3MjkwMDE0NGFkaXF6a2N4.

  3. 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RERVE. Transaction: MzE3MTY2NTc2N2FkaXF6a2N4.

  4. 8 October 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5H6WA6P. Transaction: MzE1OTI4MjQ4NGFkaXF6a2N4.

  5. 25 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53IFHJC. Transaction: MzE0NDkyOTQzM2FkaXF6a2N4.

  6. 25 September 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GO1GDE. Transaction: MzEzMTc1MjU5M2FkaXF6a2N4.

  7. 22 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPL5D. Transaction: MzExOTY4MTI0MWFkaXF6a2N4.

  8. 13 October 2014 Appointment of Mr Richard William George Kimber as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3I8OOMI. Transaction: MzEwOTI1ODcxNGFkaXF6a2N4.

  9. 10 October 2014 Appointment of Ms Polly Frances Lawder Mackay as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3I8OOYO. Transaction: MzEwOTI1ODcyOWFkaXF6a2N4.

  10. 10 August 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3DZE3J4. Transaction: MzEwNTMxNzM3N2FkaXF6a2N4.

  11. 28 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34LXJWX. Transaction: MzA5NzIxMDE3NWFkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24SK7Q1. Transaction: MzA3NTA1NTg3M2FkaXF6a2N4.

  13. 24 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X24SK8LD. Transaction: MzA3NTA1NjAxNmFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: A16NV19S. Transaction: MzA1NTg3MzY5NmFkaXF6a2N4.

  15. 8 March 2012 Statement of capital following an allotment of shares on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Capital. Type: SH01. Barcode: A148IEBN. Transaction: MzA1MzgxMjM5OWFkaXF6a2N4.

  16. 24 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13ABO8R. Transaction: MzA1Mjk5NTg3MmFkaXF6a2N4.

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