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Grafton Mansions Management Limited

Grafton Mansions Management Limited is a dormant company incorporated on 6 May 2003 with the registered office located in London, Greater London. Grafton Mansions Management Limited was registered 22 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
04753851
Private limited company
Age
22 years
Incorporated 6 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
Grafton Mansions
Duke's Road
London
WC1H 9AB
England
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 349 Royal College Street London NW1 9QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
8
Controllers (PSC)
1
Colin Howard Clare
Director • Building Engineer • British • Lives in England • Born in Oct 1956
Dr Shiuh Lin Chou
Director • Architect • British • Lives in UK • Born in Sep 1955
Murray McCrone Hudson
Director • British • Lives in England • Born in Mar 1967
Allan Fowlie
Director • Chartered Accountant • British • Lives in England • Born in Aug 1966
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
148 Sunnyhill Road, London Limited
Colin Howard Clare is a mutual person.
Active
British Educational Suppliers Association
Murray McCrone Hudson is a mutual person.
Active
O.U.M. (London) Limited
Dr Shiuh Lin Chou is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£9
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mr Murray Mccrone Hudson Appointed
1 Year 8 Months Ago on 8 Feb 2024
Nicholas Lloyd Resigned
1 Year 9 Months Ago on 30 Jan 2024
Mr Allan Fowlie Appointed
2 Years 5 Months Ago on 2 Jun 2023
Ringley Limited Resigned
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
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Documents
Registered office address changed from 349 Royal College Street London NW1 9QS England to Grafton Mansions Duke's Road London WC1H 9AB on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 20 Feb 2024
Appointment of Mr Murray Mccrone Hudson as a director on 8 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Nicholas Lloyd as a director on 30 January 2024
Submitted on 30 Jan 2024
Appointment of Mr Allan Fowlie as a director on 2 June 2023
Submitted on 2 Jun 2023
Termination of appointment of Ringley Limited as a secretary on 15 May 2023
Submitted on 15 May 2023
Confirmation statement made on 6 May 2023 with updates
Submitted on 9 May 2023
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Repayment History
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