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Grafton Square RTM Company Limited

Grafton Square RTM Company Limited is a dormant company incorporated on 7 March 2008 with the registered office located in London, Greater London. Grafton Square RTM Company Limited was registered 17 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
06527137
Private limited by guarantee without share capital
Age
17 years
Incorporated 7 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
29a Osiers Road
London
SW18 1NL
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was C/O C/O Houston Lawrence Management 6 Port House Square Rigger Row London SW11 3TY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Aug 1963
Director • Property Manager • British • Lives in England • Born in Nov 1971
Director • British • Lives in Monaco • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Edgefield Property & Asset Management Ltd is a mutual person.
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Edgefield Property & Asset Management Ltd is a mutual person.
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Quayside Point General Management Co Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 15 Jul 2025
Andrew Wall Resigned
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Inspection Address Changed
4 Months Ago on 23 Apr 2025
Hl Property and Asset Management Ltd Details Changed
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mr Andrew Wall Appointed
2 Years 2 Months Ago on 16 Jun 2023
Hl Property and Asset Management Ltd Appointed
2 Years 3 Months Ago on 12 Jun 2023
Houston Lawrence Management Limited Resigned
2 Years 6 Months Ago on 28 Feb 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jul 2025
Termination of appointment of Andrew Wall as a director on 19 May 2025
Submitted on 11 Jun 2025
Secretary's details changed for Hl Property and Asset Management Ltd on 22 April 2025
Submitted on 24 Apr 2025
Register inspection address has been changed from C/O C/O Houston Lawrence Management 6 Port House Square Rigger Row London SW11 3TY United Kingdom to 29a Osiers Road London SW18 1NL
Submitted on 23 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jul 2024
Resolutions
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Appointment of Mr Andrew Wall as a director on 16 June 2023
Submitted on 10 Oct 2023
Repayment History
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