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12 Grafton Square Management Company Limited

12 Grafton Square Management Company Limited is a dormant company incorporated on 24 February 2012 with the registered office located in London, Greater London. 12 Grafton Square Management Company Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07963405
Private limited company
Age
13 years
Incorporated 24 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
12 Grafton Square
Clapham Old Town
London
SW4 0DQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Compliance Manager • British • Lives in England • Born in Sep 1971
Director • Businessman • British • Lives in UK • Born in Mar 1961
Director • N/A • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Compton Acres Limited
Bernard Shaun Merna is a mutual person.
Active
Honey Holdings Limited
Bernard Shaun Merna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 26 Nov 2023
Polly Frances Lawden Mackay (PSC) Appointed
2 Years Ago on 5 Sep 2023
Richard James Tulloch (PSC) Resigned
2 Years Ago on 5 Sep 2023
Richard Tulloch Resigned
2 Years Ago on 5 Sep 2023
Mrs Polly Frances Lawder Mackay Appointed
2 Years Ago on 5 Sep 2023
Richard Tulloch Resigned
2 Years Ago on 5 Sep 2023
Mrs Rebecca Louise Vye South Appointed
2 Years Ago on 5 Sep 2023
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 14 Dec 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 26 Nov 2023
Cessation of Richard James Tulloch as a person with significant control on 5 September 2023
Submitted on 7 Sep 2023
Notification of Polly Frances Lawden Mackay as a person with significant control on 5 September 2023
Submitted on 7 Sep 2023
Appointment of Mrs Rebecca Louise Vye South as a director on 5 September 2023
Submitted on 5 Sep 2023
Termination of appointment of Richard Tulloch as a director on 5 September 2023
Submitted on 5 Sep 2023
Appointment of Mrs Polly Frances Lawder Mackay as a secretary on 5 September 2023
Submitted on 5 Sep 2023
Termination of appointment of Richard Tulloch as a secretary on 5 September 2023
Submitted on 5 Sep 2023
Repayment History
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