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Grafton Court (Finchley Road) Management Company Limited

Grafton Court (Finchley Road) Management Company Limited is an active company incorporated on 25 February 2009 with the registered office located in Ruislip, Greater London. Grafton Court (Finchley Road) Management Company Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
06829194
Private limited company
Age
16 years
Incorporated 25 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 23 June 2025
Due by 23 March 2026 (5 months remaining)
Address
First Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex
HA4 7BD
England
Address changed on 22 Jul 2022 (3 years ago)
Previous address was 2 C/O Engel Jacobs 2 Oaks Court Warwick Road Borehamwood WD6 1GS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Property • British • Lives in UK • Born in Mar 1969
Director • Property Manager • British • Lives in England • Born in Sep 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City & Urban Estates Limited
Geoffrey Howard Green is a mutual person.
Active
Waterloo Gardens Islington (Management Company) Limited
College Company Services Limited is a mutual person.
Active
Six Savoy Court Limited
College Company Services Limited is a mutual person.
Active
Valiant House Properties Limited
College Company Services Limited is a mutual person.
Active
Carlos Place Management Limited
College Company Services Limited is a mutual person.
Active
No. 1 Battersea Square Property Company Limited
College Company Services Limited is a mutual person.
Active
Crawford Street Properties Ltd
Geoffrey Howard Green is a mutual person.
Active
Kensington Properties And Investments Limited
Geoffrey Howard Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
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
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Max Miles Beckett Resigned
2 Years 6 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Ms Caroline Michal Dwek Appointed
2 Years 10 Months Ago on 1 Dec 2022
Michael Laurie Magar Ltd Resigned
3 Years Ago on 22 Jul 2022
Mr Max Miles Beckett Details Changed
3 Years Ago on 22 Jul 2022
Mr Geoffrey Howard Green Details Changed
3 Years Ago on 22 Jul 2022
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Documents
Total exemption full accounts made up to 23 June 2024
Submitted on 29 Apr 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 23 June 2023
Submitted on 29 Apr 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 11 Mar 2024
Termination of appointment of Max Miles Beckett as a director on 5 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 9 Mar 2023
Appointment of Ms Caroline Michal Dwek as a director on 1 December 2022
Submitted on 1 Dec 2022
Appointment of College Company Services Limited as a secretary on 22 July 2022
Submitted on 22 Jul 2022
Registered office address changed from 2 C/O Engel Jacobs 2 Oaks Court Warwick Road Borehamwood WD6 1GS United Kingdom to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 22 July 2022
Submitted on 22 Jul 2022
Director's details changed for Mr Geoffrey Howard Green on 22 July 2022
Submitted on 22 Jul 2022
Repayment History
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