Grifon Road Management Company Ltd

About

Registered Number: 05387246
Date of Incorporation: 10/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 7 Nelson Street, Southend On Sea, Essex, SS1 1EH,

 

Having been setup in 2005, Grifon Road Management Company Ltd are based in Essex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. This company has 26 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKDOGAN, Husniye 24 February 2017 - 1
ALDER, Kay Christine 17 June 2016 - 1
BAILEY, Richard 24 November 2017 - 1
DUTOIT, Adam Johannes 01 April 2012 - 1
MACULEWICZ, Lukasz 22 January 2018 - 1
MBAH, Maryann 23 February 2015 - 1
NAGRATH, Arun 16 March 2005 - 1
PLACID, Janet 04 April 2014 - 1
ROWLAND, Paul Andrew 01 April 2012 - 1
STANNARD, Kachina Jade 30 November 2017 - 1
VOLSKE, Zita 15 December 2016 - 1
WARNER, Marcus Junior 16 March 2005 - 1
ABERCROMBIE, Tina 01 April 2012 04 April 2014 1
BRIGHAM, Mark Stuart 16 March 2005 30 June 2008 1
CLIFFORD, Amy 16 March 2005 01 April 2013 1
DEARSLEY, Emma Louise 16 March 2005 01 April 2010 1
DIXON, Louise Claire 16 March 2005 24 October 2007 1
JONES, Steve 31 October 2013 17 June 2016 1
MCDONALD, Stephen 16 March 2005 24 November 2017 1
MILLER, Kate 09 October 2014 24 February 2017 1
PITT, Michelle Elaine 16 March 2005 31 March 2007 1
SWAINTON, David 27 September 2012 22 January 2018 1
VOHRA, Manoj 19 September 2007 15 December 2016 1
WILLICH, Birgit 24 March 2015 30 November 2017 1
Secretary Name Appointed Resigned Total Appointments
ESTCOURT, Terry 08 August 2016 - 1
BELENKIN, Anthony David William 01 March 2012 08 August 2016 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 21 March 2019
TM01 - Termination of appointment of director 05 March 2019
AP01 - Appointment of director 05 March 2019
AP01 - Appointment of director 28 September 2018
AP01 - Appointment of director 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 09 May 2018
AP01 - Appointment of director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
AP01 - Appointment of director 16 April 2018
CH01 - Change of particulars for director 14 March 2018
CH01 - Change of particulars for director 14 March 2018
CH03 - Change of particulars for secretary 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
AA - Annual Accounts 11 December 2017
AD01 - Change of registered office address 11 December 2017
TM01 - Termination of appointment of director 11 September 2017
CH01 - Change of particulars for director 21 April 2017
CH01 - Change of particulars for director 11 April 2017
CH01 - Change of particulars for director 11 April 2017
CH01 - Change of particulars for director 11 April 2017
CH01 - Change of particulars for director 11 April 2017
CH01 - Change of particulars for director 11 April 2017
CH01 - Change of particulars for director 11 April 2017
CH01 - Change of particulars for director 11 April 2017
AP01 - Appointment of director 07 April 2017
CS01 - N/A 05 April 2017
TM01 - Termination of appointment of director 30 March 2017
TM02 - Termination of appointment of secretary 23 March 2017
AP03 - Appointment of secretary 23 March 2017
TM01 - Termination of appointment of director 22 February 2017
AP01 - Appointment of director 21 September 2016
AP01 - Appointment of director 21 September 2016
AP01 - Appointment of director 21 September 2016
CH01 - Change of particulars for director 22 August 2016
AA - Annual Accounts 04 July 2016
AP01 - Appointment of director 04 July 2016
AP01 - Appointment of director 04 July 2016
AP01 - Appointment of director 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
AP01 - Appointment of director 07 June 2016
AR01 - Annual Return 26 April 2016
TM01 - Termination of appointment of director 06 November 2015
AP01 - Appointment of director 06 November 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 08 September 2014
TM01 - Termination of appointment of director 01 August 2014
AP01 - Appointment of director 22 April 2014
AR01 - Annual Return 02 April 2014
CH01 - Change of particulars for director 02 April 2014
TM01 - Termination of appointment of director 24 March 2014
CH01 - Change of particulars for director 24 March 2014
CH01 - Change of particulars for director 24 March 2014
CH01 - Change of particulars for director 24 March 2014
CH01 - Change of particulars for director 24 March 2014
CH01 - Change of particulars for director 24 March 2014
CH01 - Change of particulars for director 24 March 2014
CH01 - Change of particulars for director 24 March 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 22 June 2012
AP01 - Appointment of director 19 April 2012
AP01 - Appointment of director 19 April 2012
AP01 - Appointment of director 19 April 2012
AP01 - Appointment of director 19 April 2012
AR01 - Annual Return 21 March 2012
TM02 - Termination of appointment of secretary 07 March 2012
AP03 - Appointment of secretary 07 March 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 21 March 2011
CH01 - Change of particulars for director 21 March 2011
AA - Annual Accounts 08 October 2010
TM01 - Termination of appointment of director 10 May 2010
AR01 - Annual Return 16 March 2010
RESOLUTIONS - N/A 10 December 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 10 April 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
AA - Annual Accounts 11 December 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 16 January 2007
288b - Notice of resignation of directors or secretaries 10 August 2006
363a - Annual Return 06 April 2006
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
287 - Change in situation or address of Registered Office 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
CERTNM - Change of name certificate 16 March 2005
NEWINC - New incorporation documents 10 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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