2 GRIFFITHS ROAD MANAGEMENT CO LIMITED

Key Data

Status

Active

Company No.

03530889

Incorporation date

19/03/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1998)

02/02/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

28/01/2026

Termination of appointment of Alexander Patrick Winchester as a director on 2026-01-28

View PDF (1 pages)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

11/11/2024

Registered office address changed from C/O Mr Kieran O'connor the Old Court House 4 Queens Road Wimbledon London SW19 8YE to Roca Wimbledon Ltd 45 Quicks Road London SW19 1EY on 2024-11-11

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

21/02/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

23/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

20/07/2022

Micro company accounts made up to 2021-09-28

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

03/06/2021

Micro company accounts made up to 2020-09-28

View PDF (3 pages)

08/01/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

04/12/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

08/11/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

28/11/2016

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

View PDF (6 pages)

21/10/2016

Termination of appointment of Sophie Louise Childs as a director on 2016-10-21

View PDF (1 pages)

21/10/2016

Appointment of Mr Alexander Patrick Winchester as a director on 2016-10-21

View PDF (2 pages)

06/01/2016

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

View PDF (7 pages)

18/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (5 pages)

20/03/2015

Registered office address changed from C/O Mr Kieran O'connor the Old Court House 4 Queens Road Wimbledon London England to C/O Mr Kieran O'connor the Old Court House 4 Queens Road Wimbledon London SW19 8YE on 2015-03-20

View PDF (1 pages)

20/03/2015

Appointment of Roca Wimbledon Ltd as a secretary on 2015-03-19

View PDF (2 pages)

20/03/2015

Registered office address changed from 217 Kingston Road London SW19 3NL to C/O Mr Kieran O'connor the Old Court House 4 Queens Road Wimbledon London SW19 8YE on 2015-03-20

View PDF (1 pages)

20/03/2015

Termination of appointment of Woollens of Wimbledon Limited as a secretary on 2015-03-19

View PDF (1 pages)

30/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (5 pages)

30/12/2014

Secretary's details changed for Woollens of Wimbledon Limited on 2014-01-01

View PDF (1 pages)

18/11/2014

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

View PDF (6 pages)

22/10/2014

Secretary's details changed for Woollens of Wimbledon Limited on 2014-08-01

View PDF (1 pages)

01/10/2014

Secretary's details changed for Woollens of Wimbledon Limited on 2014-08-01

View PDF (1 pages)

04/09/2014

Secretary's details changed for Woollens of Wimbledon Limited on 2014-08-01

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

03/01/2014

Secretary's details changed for Woollens of Wimbledon Limited on 2013-12-16

View PDF (1 pages)

13/12/2013

Registered office address changed from 182 the Broadway London SW19 1RY England on 2013-12-13

View PDF (1 pages)

12/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

22/10/2013

Current accounting period extended from 2014-03-31 to 2014-09-28

View PDF (1 pages)

22/10/2013

Appointment of Woollens of Wimbledon Limited as a secretary

View PDF (2 pages)

22/09/2013

Termination of appointment of Sarah Cross as a secretary

View PDF (1 pages)

22/09/2013

Registered office address changed from 2 Griffiths Road Wimbledon London SW19 1SP United Kingdom on 2013-09-22

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

07/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

17/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

18/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

26/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Dr Sophie Louise Childs on 2009-12-01

View PDF (2 pages)

26/01/2010

Registered office address changed from 2 Griffiths Road Wimbledon London Sw19 on 2010-01-26

View PDF (1 pages)

26/01/2010

Secretary's details changed for Sarah Jane Cross on 2009-12-01

View PDF (1 pages)

24/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

22/12/2008

Return made up to 17/12/08; full list of members

View PDF (5 pages)

14/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

02/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

26/06/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

23/05/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

24/04/2006

Return made up to 19/03/06; full list of members

View PDF (8 pages)

05/05/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

13/04/2005

Return made up to 19/03/05; full list of members

View PDF (8 pages)

08/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

14/06/2004

Return made up to 19/03/04; full list of members

View PDF (8 pages)

11/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2004

New director appointed

View PDF (2 pages)

04/03/2004

Amended accounts made up to 2003-03-31

View PDF (2 pages)

25/07/2003

Return made up to 19/03/03; full list of members

View PDF (8 pages)

24/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

09/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

01/07/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

01/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

06/04/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

18/04/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

18/04/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

23/07/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

23/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

07/07/1998

Ad 17/06/98--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

07/07/1998

Resolutions

View PDF (1 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1998

Registered office changed on 07/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

05/06/1998

Certificate of change of name

View PDF (2 pages)

29/04/1998

Nc dec already adjusted 24/04/98

View PDF (1 pages)

29/04/1998

Resolutions

View PDF (1 pages)

19/03/1998

Incorporation

View PDF (18 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

17/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
0
5.00
-
0.00
-
-

2022
0
5.00
-
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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	19/03/1998 - 17/06/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/03/1998 - 17/06/1998	16826
COMBINED NOMINEES LIMITED	Nominee Director	19/03/1998 - 17/06/1998	1004
Perfect, Frederick John	Director	19/11/2003 - 23/10/2006	2
Winchester, Alexander Patrick	Director	21/10/2016 - 28/01/2026	3

Persons with Significant Control

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

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15/04/1996

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Description

About 2 GRIFFITHS ROAD MANAGEMENT CO LIMITED

2 GRIFFITHS ROAD MANAGEMENT CO LIMITED is an(a) Active company incorporated on 19/03/1998 with the registered office located at Roca Wimbledon Ltd, 45 Quicks Road, London SW19 1EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 GRIFFITHS ROAD MANAGEMENT CO LIMITED?

2 GRIFFITHS ROAD MANAGEMENT CO LIMITED is currently Active. It was registered on 19/03/1998 .

Where is 2 GRIFFITHS ROAD MANAGEMENT CO LIMITED located?

2 GRIFFITHS ROAD MANAGEMENT CO LIMITED is registered at Roca Wimbledon Ltd, 45 Quicks Road, London SW19 1EY.

What does 2 GRIFFITHS ROAD MANAGEMENT CO LIMITED do?

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

What is the latest filing for 2 GRIFFITHS ROAD MANAGEMENT CO LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2025-12-17 with no updates.