About

Registered Number: 01587691
Date of Incorporation: 25/09/1981 (42 years and 8 months ago)
Company Status: Active
Registered Address: 16 Tregaron Gardens, New Malden, Surrey, KT3 3AF

 

Having been setup in 1981, Grafton Road Residents Company Ltd are based in New Malden, Surrey, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Blake, Mary Fraser, Hicks, Lorraine, Castle, Arlene, Gorton, Frank, Booker, Catherine Ann, Bowry, William Edward, Brett, Valerie Rosemary, Castle, Nigel Anthony Denis, Gibson, Ronald Ernest, Grimsey, Robert William, Harvey, Brenda Elaine, Keating, Emma Jane, Lloyd, Keith, Pullen, Robert Martin, Ravo, Cira Victoria, Redondo, Antonio Jose Galao at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Mary Fraser 30 January 1998 - 1
HICKS, Lorraine 27 January 2007 - 1
BOOKER, Catherine Ann 24 June 2001 31 December 2011 1
BOWRY, William Edward 09 March 1996 25 October 1997 1
BRETT, Valerie Rosemary N/A 25 October 1997 1
CASTLE, Nigel Anthony Denis N/A 08 March 1995 1
GIBSON, Ronald Ernest N/A 09 March 1996 1
GRIMSEY, Robert William 09 March 1996 25 October 1997 1
HARVEY, Brenda Elaine N/A 09 March 1996 1
KEATING, Emma Jane 24 June 2001 25 August 2005 1
LLOYD, Keith N/A 23 January 1999 1
PULLEN, Robert Martin 23 January 1999 27 January 2001 1
RAVO, Cira Victoria 25 October 1997 01 November 2002 1
REDONDO, Antonio Jose Galao 22 May 1997 23 January 1999 1
Secretary Name Appointed Resigned Total Appointments
CASTLE, Arlene N/A 08 March 1995 1
GORTON, Frank 12 January 1996 30 November 2001 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 10 January 2012
TM01 - Termination of appointment of director 09 January 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 20 January 2010
AD01 - Change of registered office address 26 November 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 18 December 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 09 January 2008
288a - Notice of appointment of directors or secretaries 31 March 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 10 January 2007
AA - Annual Accounts 09 January 2006
363s - Annual Return 09 January 2006
288b - Notice of resignation of directors or secretaries 02 December 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 20 January 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 06 February 2003
AA - Annual Accounts 16 January 2003
288b - Notice of resignation of directors or secretaries 14 November 2002
363s - Annual Return 21 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
AA - Annual Accounts 06 February 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 26 January 2000
AA - Annual Accounts 13 January 2000
288a - Notice of appointment of directors or secretaries 09 February 1999
363s - Annual Return 04 February 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
AA - Annual Accounts 20 January 1999
288a - Notice of appointment of directors or secretaries 10 March 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 07 January 1998
288a - Notice of appointment of directors or secretaries 26 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 06 January 1997
363b - Annual Return 24 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
287 - Change in situation or address of Registered Office 09 February 1996
288 - N/A 26 January 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 31 March 1995
287 - Change in situation or address of Registered Office 13 March 1995
288 - N/A 13 March 1995
288 - N/A 13 March 1995
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 15 April 1994
AA - Annual Accounts 02 February 1993
363s - Annual Return 02 February 1993
AA - Annual Accounts 02 June 1992
363b - Annual Return 02 June 1992
287 - Change in situation or address of Registered Office 07 April 1992
288 - N/A 07 April 1992
AA - Annual Accounts 06 August 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 02 April 1990
363 - Annual Return 20 March 1990
288 - N/A 19 March 1990
288 - N/A 19 March 1990
288 - N/A 19 March 1990
288 - N/A 19 March 1990
288 - N/A 19 March 1990
288 - N/A 19 March 1990
288 - N/A 19 March 1990
288 - N/A 19 March 1990
288 - N/A 31 March 1989
288 - N/A 08 March 1989
288 - N/A 08 March 1989
288 - N/A 08 March 1989
AA - Annual Accounts 08 March 1989
288 - N/A 16 February 1989
288 - N/A 16 February 1989
363 - Annual Return 16 February 1989
288 - N/A 10 February 1989
288 - N/A 10 February 1989
288 - N/A 10 February 1989
288 - N/A 01 February 1989
288 - N/A 31 January 1989
363 - Annual Return 27 January 1989
288 - N/A 27 January 1989
288 - N/A 27 January 1989
288 - N/A 27 January 1989
288 - N/A 27 January 1989
288 - N/A 27 January 1989
288 - N/A 27 January 1989
288 - N/A 27 January 1989
288 - N/A 27 January 1989
288 - N/A 27 January 1989
288 - N/A 27 January 1989
288 - N/A 23 January 1989
288 - N/A 23 January 1989
288 - N/A 23 January 1989
288 - N/A 23 January 1989
288 - N/A 23 January 1989
287 - Change in situation or address of Registered Office 17 January 1989
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
AA - Annual Accounts 22 April 1987
363 - Annual Return 22 April 1987
363 - Annual Return 27 January 1987
AA - Annual Accounts 17 June 1986
AA - Annual Accounts 17 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.