19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02973312

Incorporation date

04/10/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1994)

29/09/2025

Notification of Asaf Yosef Biton as a person with significant control on 2025-01-13

View PDF (2 pages)

29/09/2025

Appointment of Mr Asaf Yosef Biton as a director on 2025-01-13

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

28/09/2025

Cessation of Katherine Imogen Rajan-Edge as a person with significant control on 2025-01-13

View PDF (1 pages)

28/09/2025

Cessation of Senthil Velan Rajan-Edge as a person with significant control on 2025-01-13

View PDF (1 pages)

28/09/2025

Termination of appointment of Katherine Imogen Rajan-Edge as a director on 2025-01-13

View PDF (1 pages)

28/09/2025

Termination of appointment of Senthil Velan Rajan-Edge as a director on 2025-01-13

View PDF (1 pages)

07/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

06/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

22/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (4 pages)

21/10/2023

Cessation of Nicola Catherine Kelt as a person with significant control on 2023-09-18

View PDF (1 pages)

21/10/2023

Cessation of Robert Alexander Pamely as a person with significant control on 2023-09-18

View PDF (1 pages)

21/10/2023

Termination of appointment of Nicola Catherine Kelt as a director on 2023-10-21

View PDF (1 pages)

21/10/2023

Termination of appointment of Robert Alexander Pamely as a director on 2023-10-21

View PDF (1 pages)

21/10/2023

Appointment of Mrs Katherine Imogen Rajan-Edge as a director on 2023-10-21

View PDF (2 pages)

21/10/2023

Appointment of Mr Senthil Velan Rajan-Edge as a director on 2023-10-21

View PDF (2 pages)

21/10/2023

Notification of Katherine Imogen Rajan-Edge as a person with significant control on 2023-10-21

View PDF (2 pages)

21/10/2023

Notification of Senthil Velan Rajan-Edge as a person with significant control on 2023-10-21

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

15/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

07/06/2023

Director's details changed for Mr High Michael Wilson on 2023-06-07

View PDF (2 pages)

23/05/2023

Appointment of Mr High Michael Wilson as a director on 2023-04-08

View PDF (2 pages)

22/05/2023

Notification of Hugh Michael Wilson as a person with significant control on 2023-04-08

View PDF (2 pages)

01/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

19/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

10/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

04/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

25/05/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

22/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

26/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

02/10/2017

Notification of Robert Alexander Pamely as a person with significant control on 2016-10-17

View PDF (2 pages)

02/10/2017

Notification of Nicola Catherine Kelt as a person with significant control on 2016-10-17

View PDF (2 pages)

01/10/2017

Cessation of Roberto Candia Pecoraro as a person with significant control on 2016-10-17

View PDF (1 pages)

22/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (6 pages)

15/02/2017

Director's details changed for Mr Nicola Catherine Kelt on 2017-02-15

View PDF (2 pages)

15/02/2017

Appointment of Mr Nicola Catherine Kelt as a director on 2017-02-14

View PDF (2 pages)

15/02/2017

Termination of appointment of Roberto Candia Pecoraro as a director on 2017-02-14

View PDF (1 pages)

15/02/2017

Appointment of Mr Robert Alexander Pamely as a director on 2017-02-14

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

20/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (6 pages)

05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

29/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (6 pages)

03/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

04/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (5 pages)

22/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (6 pages)

11/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

02/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (6 pages)

11/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

27/05/2011

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

19/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

18/10/2010

Director's details changed for Glyn Andrew Rhodes on 2010-09-30

View PDF (2 pages)

18/10/2010

Director's details changed for Roberto Candia Pecoraro on 2010-09-30

View PDF (2 pages)

02/08/2010

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

13/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

24/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

29/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

29/10/2008

Location of register of members

View PDF (1 pages)

29/10/2008

Location of debenture register

View PDF (1 pages)

29/10/2008

Registered office changed on 29/10/2008 from 19A griffiths road wimbledon london SW19 1SP

View PDF (1 pages)

31/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (6 pages)

20/12/2007

New secretary appointed

View PDF (2 pages)

20/12/2007

New director appointed

View PDF (2 pages)

27/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

05/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

23/11/2006

New secretary appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (1 pages)

23/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Location of debenture register

View PDF (1 pages)

23/10/2006

Location of register of members

View PDF (1 pages)

23/10/2006

Registered office changed on 23/10/06 from: 19 griffiths road wimbledon london SW19 1SP

View PDF (1 pages)

10/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

05/05/2006

New director appointed

View PDF (2 pages)

26/04/2006

Director resigned

View PDF (1 pages)

03/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

03/10/2005

Location of register of members

View PDF (1 pages)

21/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

12/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

07/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

10/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

27/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

15/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

15/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

28/09/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

20/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

Director resigned

View PDF (1 pages)

29/06/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

19/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (5 pages)

29/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

21/09/1999

New director appointed

View PDF (2 pages)

18/08/1999

Director resigned

View PDF (1 pages)

06/08/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

01/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

07/09/1998

Registered office changed on 07/09/98 from: 19 griffiths road wimbledon london SW19 1SP

View PDF (1 pages)

02/09/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

02/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

11/07/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

03/10/1996

New secretary appointed

View PDF (2 pages)

03/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

24/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (2 pages)

26/05/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

18/10/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

18/10/1995

Director resigned;new director appointed

View PDF (2 pages)

04/11/1994

Accounting reference date notified as 30/09

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04/11/1994

Ad 31/10/94--------- £ si 1@1=1 £ ic 2/3

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08/10/1994

Director resigned;new director appointed

View PDF (0 pages)

08/10/1994

New director appointed

View PDF (0 pages)

08/10/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/10/1994

Registered office changed on 08/10/94 from: 181 queen victoria street london EC4V 4DD

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04/10/1994

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00
-
0.00
-
-

2022
0
1.50K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WILDMAN & BATTELL LIMITED	Nominee Director	03/10/1994 - 03/10/1994	10915
Rhodes, Glyn Andrew	Secretary	19/11/2007 - Present	-
Hill, Laura Jane	Director	06/06/1996 - 05/08/1999	-
Windybank, David John	Director	18/04/2006 - 31/10/2007	-
Adey, Michael John	Secretary	06/02/2001 - 28/09/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED

19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/10/1994 with the registered office located at 19 Griffiths Road, Wimbledon, London SW19 1SP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED?

19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/10/1994 .

Where is 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED located?

19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED is registered at 19 Griffiths Road, Wimbledon, London SW19 1SP.

What does 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED do?

19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 29/09/2025: Notification of Asaf Yosef Biton as a person with significant control on 2025-01-13.