Grifon Road Management Company Limited

Company Name	Grifon Road Management Company Limited
Company Status	Active
Company Number	05387246
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 March 2005(19 years, 1 month ago)
Previous Name	122 Grifon Road Management Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Marcus Junior Warner
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 March 2005(6 days after company formation)
Appointment Duration	19 years, 1 month
Role	Bus Driver
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Arun Nagrath
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 March 2005(6 days after company formation)
Appointment Duration	19 years, 1 month
Role	Pharmacist
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mimi Liu
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(2 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Optical Dispenser
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Paul Andrew Rowland
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(7 years after company formation)
Appointment Duration	12 years
Role	Telephone Engineer
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Adam Johannes Dutoit
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	01 April 2012(7 years after company formation)
Appointment Duration	12 years
Role	Teacher
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Nike Lucy Oke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(7 years after company formation)
Appointment Duration	12 years
Role	Council Worker Clerical Officer
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mrs Louise Kathryn Carter
Date of Birth	October 1986 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	31 March 2014(9 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Ms Janet Placid
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 April 2014(9 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Ms Maryann Mbah
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 February 2015(9 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Terry Estcourt
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(10 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Kay Christine Alder
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 June 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	Terry Estcourt
Status	Current
Appointed	08 August 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Zita Volske
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Lithuanian
Status	Current
Appointed	15 December 2016(11 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Community Carer Worker
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Ms Husniye Akdogan
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(11 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Kachina Jade Stannard
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(12 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Lukasz Maculewicz
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(12 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Builder, Painter, Decorator
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Ms Ayshen Hassan
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	NHS England Healthcare Contract Manager
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Gerrard Muir Kane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2006)
Role	Legal Services
Correspondence Address	126 Grifon Road Chafford Hundred Grays Essex RM16 6RL

Director Name	Stephen McDonald
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(6 days after company formation)
Appointment Duration	12 years, 8 months (resigned 24 November 2017)
Role	Civil Servant
Correspondence Address	7 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mark Stuart Brigham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2008)
Role	Police Officer
Correspondence Address	147 Grifon Road Chafford Hundred Grays Essex RM16 6RL

Director Name	Amy Clifford
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(6 days after company formation)
Appointment Duration	8 years (resigned 01 April 2013)
Role	Hr Assistant
Correspondence Address	112 Grifon Road Chafford Hundred Grays Essex RM16 6RL

Director Name	Emma Louise Dearsley
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(6 days after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Emt Emergency Medical Technici
Correspondence Address	116 Grifon Road Chafford Hundred Grays Essex RM16 6RL

Director Name	Mr Andrew Michael Palmer
Date of Birth	April 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 2005(6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 23 February 2015)
Role	Self Employed Gardener
Country of Residence	England
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Anthony David William Belenkin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(6 days after company formation)
Appointment Duration	10 years, 4 months (resigned 23 July 2015)
Role	Licensed Taxi Driver
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Eileen Mary Janes
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(6 days after company formation)
Appointment Duration	9 years (resigned 31 March 2014)
Role	Retired
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Louise Claire Dixon
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 2007)
Role	Legal Secretary
Correspondence Address	120 Grifon Road Chafford Hundred Grays Essex RM16 6RL

Secretary Name	Michelle Elaine Pitt
Nationality	British
Status	Resigned
Appointed	16 March 2005(6 days after company formation)
Appointment Duration	2 years (resigned 31 March 2007)
Role	Clerk
Correspondence Address	122 Grifon Road Chafford Hundred Grays Essex RM16 6RL

Secretary Name	William Arthur Pitt
Nationality	British
Status	Resigned
Appointed	31 March 2007(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	41 Lascelles Gardens Rochford Essex SS4 3BW

Secretary Name	Anthony David William Belenkin
Nationality	British
Status	Resigned
Appointed	01 March 2012(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Tina Abercrombie
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(7 years after company formation)
Appointment Duration	2 years (resigned 04 April 2014)
Role	Nurse
Country of Residence	England
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Steve Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Ms Kate Miller
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Richard Bailey
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,759
Cash	£514
Current Liabilities	£11,022

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

10 March 2021	Director's details changed for Ms Janet Placid on 24 February 2021 (2 pages)
10 March 2021	Director's details changed for Nike Lucy Oke on 24 February 2021 (2 pages)
10 March 2021	Director's details changed for Richard Bailey on 24 February 2021 (2 pages)
10 March 2021	Director's details changed for Ms Husniye Akdogan on 24 February 2021 (2 pages)
10 March 2021	Director's details changed for Mr Terry Estcourt on 24 February 2021 (2 pages)
10 March 2021	Director's details changed for Mimi Liu on 24 February 2021 (2 pages)
10 March 2021	Director's details changed for Arun Nagrath on 24 February 2021 (2 pages)
10 March 2021	Director's details changed for Mr Lukasz Maculewicz on 24 February 2021 (2 pages)
10 March 2021	Director's details changed for Zita Volske on 24 February 2021 (2 pages)
10 March 2021	Director's details changed for Kachina Jade Stannard on 24 February 2021 (2 pages)
10 March 2021	Director's details changed for Mrs Louise Kathryn Carter on 24 February 2021 (2 pages)
10 March 2021	Director's details changed for Ms Maryann Mbah on 24 February 2021 (2 pages)
10 March 2021	Director's details changed for Mr Paul Andrew Rowland on 24 February 2021 (2 pages)
10 March 2021	Secretary's details changed for Terry Estcourt on 24 February 2021 (1 page)
10 March 2021	Director's details changed for Kay Christine Alder on 24 February 2021 (2 pages)
10 March 2021	Director's details changed for Marcus Junior Warner on 24 February 2021 (2 pages)
24 February 2021	Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 24 February 2021 (1 page)
9 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 March 2020	Confirmation statement made on 10 March 2020 with updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 March 2019	Confirmation statement made on 10 March 2019 with updates (3 pages)
5 March 2019	Termination of appointment of Birgit Willich as a director on 30 November 2017 (1 page)
5 March 2019	Appointment of Kachina Jade Stannard as a director on 30 November 2017 (2 pages)
28 September 2018	Appointment of Zita Volske as a director on 15 December 2016 (2 pages)
24 September 2018	Termination of appointment of David Swainton as a director on 22 January 2018 (1 page)
24 September 2018	Appointment of Mr Lukasz Maculewicz as a director on 22 January 2018 (2 pages)
21 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 May 2018	Confirmation statement made on 10 March 2018 with updates (3 pages)
16 April 2018	Appointment of Kay Christine Alder as a director on 17 June 2016 (2 pages)
16 April 2018	Appointment of Richard Bailey as a director on 24 November 2017 (2 pages)
16 April 2018	Termination of appointment of Stephen Mcdonald as a director on 24 November 2017 (1 page)
14 March 2018	Director's details changed for Adam Johannes Dutoit on 13 March 2018 (2 pages)
14 March 2018	Director's details changed for Ms Husniye Akdogan on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Nike Lucy Oke on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Ms Husniye Akdogan on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Mr David Swainton on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Mr Terry Estcourt on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Mrs Louise Kathryn Carter on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Ms Janet Placid on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Marcus Junior Warner on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Ms Maryann Mbah on 13 March 2018 (2 pages)
13 March 2018	Secretary's details changed for Terry Estcourt on 13 March 2018 (1 page)
13 March 2018	Director's details changed for Arun Nagrath on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Mr Paul Andrew Rowland on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Ms Birgit Willich on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Mimi Liu on 13 March 2018 (2 pages)
13 March 2018	Director's details changed for Stephen Mcdonald on 13 March 2018 (2 pages)
11 December 2017	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 11 December 2017 (1 page)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 December 2017	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 11 December 2017 (1 page)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 September 2017	Termination of appointment of Manoj Vohra as a director on 15 December 2016 (1 page)
11 September 2017	Termination of appointment of Manoj Vohra as a director on 15 December 2016 (1 page)
21 April 2017	Director's details changed for Adam Johannes Dutoit on 20 April 2017 (2 pages)
21 April 2017	Director's details changed for Adam Johannes Dutoit on 20 April 2017 (2 pages)
11 April 2017	Director's details changed for Stephen Mcdonald on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr David Swainton on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr David Swainton on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Ms Birgit Willich on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Manoj Vohra on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr Paul Andrew Rowland on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Arun Nagrath on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Ms Birgit Willich on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr Paul Andrew Rowland on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Stephen Mcdonald on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mimi Liu on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mimi Liu on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Manoj Vohra on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Arun Nagrath on 11 April 2017 (2 pages)
7 April 2017	Appointment of Ms Husniye Akdogan as a director on 24 February 2017 (2 pages)
7 April 2017	Appointment of Ms Husniye Akdogan as a director on 24 February 2017 (2 pages)
5 April 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
30 March 2017	Termination of appointment of Kate Miller as a director on 24 February 2017 (1 page)
30 March 2017	Termination of appointment of Kate Miller as a director on 24 February 2017 (1 page)
23 March 2017	Appointment of Terry Estcourt as a secretary on 8 August 2016 (2 pages)
23 March 2017	Termination of appointment of Anthony David William Belenkin as a secretary on 8 August 2016 (1 page)
23 March 2017	Termination of appointment of Anthony David William Belenkin as a secretary on 8 August 2016 (1 page)
23 March 2017	Appointment of Terry Estcourt as a secretary on 8 August 2016 (2 pages)
22 February 2017	Termination of appointment of Steve Jones as a director on 17 June 2016 (3 pages)
22 February 2017	Termination of appointment of Steve Jones as a director on 17 June 2016 (3 pages)
21 September 2016	Appointment of Ms Janet Placid as a director on 4 April 2014 (2 pages)
21 September 2016	Appointment of Mr David Swainton as a director on 27 September 2012 (2 pages)
21 September 2016	Appointment of Mr David Swainton as a director on 27 September 2012 (2 pages)
21 September 2016	Appointment of Ms Janet Placid as a director on 4 April 2014 (2 pages)
21 September 2016	Appointment of Ms Maryann Mbah as a director on 23 February 2015 (2 pages)
21 September 2016	Appointment of Ms Maryann Mbah as a director on 23 February 2015 (2 pages)
22 August 2016	Director's details changed for Ms Karen Miller on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Ms Karen Miller on 22 August 2016 (2 pages)
4 July 2016	Appointment of Mr Steve Jones as a director on 31 October 2013 (2 pages)
4 July 2016	Appointment of Mr Steve Jones as a director on 31 October 2013 (2 pages)
4 July 2016	Appointment of Ms Karen Miller as a director on 9 October 2014 (2 pages)
4 July 2016	Appointment of Ms Karen Miller as a director on 9 October 2014 (2 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 June 2016	Termination of appointment of Tina Abercrombie as a director on 4 April 2014 (1 page)
7 June 2016	Termination of appointment of Andrew Michael Palmer as a director on 23 February 2015 (1 page)
7 June 2016	Appointment of Mr Paul Andrew Rowland as a director on 1 April 2012 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 19/04/2012 (3 pages)
7 June 2016	Appointment of Mr Paul Andrew Rowland as a director on 1 April 2012 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 19/04/2012 (3 pages)
7 June 2016	Appointment of Ms Birgit Willich as a director on 24 March 2015 (2 pages)
7 June 2016	Termination of appointment of Tina Abercrombie as a director on 4 April 2014 (1 page)
7 June 2016	Appointment of Ms Birgit Willich as a director on 24 March 2015 (2 pages)
7 June 2016	Termination of appointment of Andrew Michael Palmer as a director on 23 February 2015 (1 page)
26 April 2016	Annual return made up to 10 March 2016 no member list (15 pages)
26 April 2016	Annual return made up to 10 March 2016 no member list (15 pages)
6 November 2015	Appointment of Mr Terry Estcourt as a director on 23 July 2015 (2 pages)
6 November 2015	Appointment of Mr Terry Estcourt as a director on 23 July 2015 (2 pages)
6 November 2015	Termination of appointment of Anthony David William Belenkin as a director on 23 July 2015 (1 page)
6 November 2015	Termination of appointment of Anthony David William Belenkin as a director on 23 July 2015 (1 page)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 May 2015	Annual return made up to 10 March 2015 no member list (14 pages)
27 May 2015	Annual return made up to 10 March 2015 no member list (14 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014	Termination of appointment of Eileen Mary Janes as a director on 31 March 2014 (1 page)
1 August 2014	Termination of appointment of Eileen Mary Janes as a director on 31 March 2014 (1 page)
22 April 2014	Appointment of Mrs Louise Kathryn Carter as a director on 31 March 2014 (2 pages)
22 April 2014	Appointment of Mrs Louise Kathryn Carter as a director on 31 March 2014 (2 pages)
2 April 2014	Director's details changed for Andrew Michael Palmer on 10 March 2014 (2 pages)
2 April 2014	Director's details changed for Andrew Michael Palmer on 10 March 2014 (2 pages)
2 April 2014	Annual return made up to 10 March 2014 no member list (8 pages)
2 April 2014	Annual return made up to 10 March 2014 no member list (8 pages)
24 March 2014	Director's details changed for Eileen Mary Janes on 10 March 2014 (2 pages)
24 March 2014	Termination of appointment of Amy Clifford as a director on 1 April 2013 (1 page)
24 March 2014	Director's details changed for Anthony David William Belenkin on 10 March 2014 (2 pages)
24 March 2014	Director's details changed for Arun Nagrath on 10 March 2014 (2 pages)
24 March 2014	Director's details changed for Manoj Vohra on 10 March 2014 (2 pages)
24 March 2014	Director's details changed for Marcus Junior Warner on 10 March 2014 (2 pages)
24 March 2014	Termination of appointment of Amy Clifford as a director on 1 April 2013 (1 page)
24 March 2014	Director's details changed for Mimi Liu on 10 March 2014 (2 pages)
24 March 2014	Director's details changed for Marcus Junior Warner on 10 March 2014 (2 pages)
24 March 2014	Director's details changed for Stephen Mcdonald on 10 March 2014 (2 pages)
24 March 2014	Director's details changed for Anthony David William Belenkin on 10 March 2014 (2 pages)
24 March 2014	Director's details changed for Arun Nagrath on 10 March 2014 (2 pages)
24 March 2014	Director's details changed for Eileen Mary Janes on 10 March 2014 (2 pages)
24 March 2014	Termination of appointment of Amy Clifford as a director on 1 April 2013 (1 page)
24 March 2014	Director's details changed for Stephen Mcdonald on 10 March 2014 (2 pages)
24 March 2014	Director's details changed for Manoj Vohra on 10 March 2014 (2 pages)
24 March 2014	Director's details changed for Mimi Liu on 10 March 2014 (2 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 April 2013	Annual return made up to 10 March 2013 no member list (10 pages)
22 April 2013	Annual return made up to 10 March 2013 no member list (10 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012	Appointment of Paul Andrew Rowland as a director on 1 April 2012 (3 pages)
19 April 2012	Appointment of Paul Andrew Rowland as a director on 1 April 2012 (3 pages)
19 April 2012	Appointment of Adam Johannes Dutoit as a director on 1 April 2012 (3 pages)
19 April 2012	Appointment of Nike Lucy Oke as a director on 1 April 2012 (3 pages)
19 April 2012	Appointment of Tina Abercrombie as a director on 1 April 2012 (3 pages)
19 April 2012	Appointment of Adam Johannes Dutoit as a director on 1 April 2012 (3 pages)
19 April 2012	Appointment of Paul Andrew Rowland as a director on 1 April 2012 (3 pages)
19 April 2012	Appointment of Adam Johannes Dutoit as a director on 1 April 2012 (3 pages)
19 April 2012	Appointment of Nike Lucy Oke as a director on 1 April 2012 (3 pages)
19 April 2012	Appointment of Tina Abercrombie as a director on 1 April 2012 (3 pages)
19 April 2012	Appointment of Tina Abercrombie as a director on 1 April 2012 (3 pages)
19 April 2012	Appointment of Nike Lucy Oke as a director on 1 April 2012 (3 pages)
21 March 2012	Annual return made up to 10 March 2012 no member list (10 pages)
21 March 2012	Annual return made up to 10 March 2012 no member list (10 pages)
7 March 2012	Appointment of Anthony David William Belenkin as a secretary on 1 March 2012 (3 pages)
7 March 2012	Termination of appointment of William Arthur Pitt as a secretary on 1 March 2012 (2 pages)
7 March 2012	Appointment of Anthony David William Belenkin as a secretary on 1 March 2012 (3 pages)
7 March 2012	Termination of appointment of William Arthur Pitt as a secretary on 1 March 2012 (2 pages)
7 March 2012	Termination of appointment of William Arthur Pitt as a secretary on 1 March 2012 (2 pages)
7 March 2012	Appointment of Anthony David William Belenkin as a secretary on 1 March 2012 (3 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 March 2011	Director's details changed for Andrew Michael Palmer on 9 February 2011 (2 pages)
21 March 2011	Director's details changed for Andrew Michael Palmer on 9 February 2011 (2 pages)
21 March 2011	Annual return made up to 10 March 2011 no member list (11 pages)
21 March 2011	Director's details changed for Andrew Michael Palmer on 9 February 2011 (2 pages)
21 March 2011	Annual return made up to 10 March 2011 no member list (11 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 May 2010	Termination of appointment of Emma Dearsley as a director (1 page)
10 May 2010	Termination of appointment of Emma Dearsley as a director (1 page)
16 March 2010	Annual return made up to 10 March 2010 no member list (7 pages)
16 March 2010	Annual return made up to 10 March 2010 no member list (7 pages)
10 December 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (7 pages)
10 December 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (7 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 April 2009	Annual return made up to 10/03/09 (5 pages)
1 April 2009	Annual return made up to 10/03/09 (5 pages)
31 March 2009	Appointment terminated director mark brigham (1 page)
31 March 2009	Director's change of particulars / stephen mcdonald / 10/02/2009 (1 page)
31 March 2009	Director's change of particulars / andrew palmer / 10/02/2009 (2 pages)
31 March 2009	Director's change of particulars / andrew palmer / 10/02/2009 (2 pages)
31 March 2009	Director's change of particulars / marcus warner / 10/02/2009 (1 page)
31 March 2009	Director's change of particulars / manoj vohra / 10/02/2009 (1 page)
31 March 2009	Appointment terminated director mark brigham (1 page)
31 March 2009	Director's change of particulars / manoj vohra / 10/02/2009 (1 page)
31 March 2009	Director's change of particulars / stephen mcdonald / 10/02/2009 (1 page)
31 March 2009	Director's change of particulars / marcus warner / 10/02/2009 (1 page)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 April 2008	Annual return made up to 10/03/08 (5 pages)
10 April 2008	Annual return made up to 10/03/08 (5 pages)
4 March 2008	Appointment terminated director louise dixon (1 page)
4 March 2008	Appointment terminated director louise dixon (1 page)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	New secretary appointed (3 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Secretary resigned (1 page)
15 June 2007	New secretary appointed (3 pages)
15 June 2007	Secretary resigned (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Director resigned (1 page)
30 April 2007	Annual return made up to 10/03/07 (3 pages)
30 April 2007	Annual return made up to 10/03/07 (3 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
6 April 2006	Annual return made up to 10/03/06 (3 pages)
6 April 2006	Annual return made up to 10/03/06 (3 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: 31 corsham street london N1 6DR (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Secretary resigned;director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Secretary resigned;director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: 31 corsham street london N1 6DR (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
16 March 2005	Company name changed 122 grifon road management compa ny LIMITED\certificate issued on 16/03/05 (2 pages)
16 March 2005	Company name changed 122 grifon road management compa ny LIMITED\certificate issued on 16/03/05 (2 pages)
10 March 2005	Incorporation (15 pages)
10 March 2005	Incorporation (15 pages)

Grifon Road Management Company Limited

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