23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02837166

Incorporation date

19/07/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1993)

08/12/2025

Appointment of Mr James Peter Oldham as a director on 2025-12-08

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

11/06/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

13/09/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

12/09/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

25/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-07-19 with updates

View PDF (4 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

23/01/2021

Cessation of Jade Yu-Ling Tokarczyk as a person with significant control on 2021-01-06

View PDF (1 pages)

23/01/2021

Cessation of Mikhail Lane Tokarczyk as a person with significant control on 2021-01-06

View PDF (1 pages)

23/01/2021

Termination of appointment of Mikhail Lane Tokarczyk as a director on 2021-01-06

View PDF (1 pages)

23/01/2021

Termination of appointment of Jade Yu-Ling Tokarczyk as a director on 2021-01-06

View PDF (1 pages)

02/11/2020

Registered office address changed from 23 Grafton Rd London NW5 3DX to 15 Wey Lane Wey Lane Chesham HP5 1JH on 2020-11-02

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

08/06/2020

Termination of appointment of Jade Yu-Ling Tokarczyk as a secretary on 2020-06-07

View PDF (1 pages)

06/06/2020

Appointment of Mr Thomas William Hackwood as a secretary on 2020-06-06

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

19/06/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (3 pages)

21/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

25/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

16/09/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (9 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

07/10/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (7 pages)

07/10/2015

Secretary's details changed for Ms Jade Yu-Ling Chin on 2015-10-07

View PDF (1 pages)

07/10/2015

Director's details changed for Miss Jade Yu-Ling Chin on 2012-11-20

View PDF (2 pages)

23/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

14/08/2014

Director's details changed for Mr Mikhail Lane Tokarczyk on 2014-08-13

View PDF (2 pages)

14/08/2014

Director's details changed for Miss Jade Yu-Ling Chin on 2014-08-13

View PDF (2 pages)

14/08/2014

Registered office address changed from Flat 1 23 Grafton Road London NW5 3DX to 23 Grafton Rd London NW5 3DX on 2014-08-14

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (7 pages)

13/08/2014

Termination of appointment of Lisa Amina Whittle as a secretary on 2014-08-13

View PDF (1 pages)

13/08/2014

Appointment of Ms Jade Yu-Ling Chin as a secretary on 2014-08-13

View PDF (2 pages)

13/08/2014

Termination of appointment of Lisa Amina Whittle as a secretary on 2014-08-13

View PDF (1 pages)

01/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

07/11/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (7 pages)

07/11/2013

Director's details changed for Thomas Hackwood on 2013-01-24

View PDF (2 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

12/10/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (7 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (3 pages)

14/09/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (7 pages)

03/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

15/10/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (7 pages)

15/10/2010

Registered office address changed from , Flat 1 23 Grafton Road, London, NW5 3DX on 2010-10-15

View PDF (1 pages)

15/10/2010

Appointment of Miss Jade Yu-Ling Chin as a director

View PDF (2 pages)

15/10/2010

Appointment of Mr Mikhail Lane Tokarczyk as a director

View PDF (2 pages)

15/10/2010

Director's details changed for Anita Myrabella Whittle on 2010-07-19

View PDF (2 pages)

15/10/2010

Director's details changed for Doctor Hilton Carter Whittle on 2010-07-19

View PDF (2 pages)

04/10/2010

Registered office address changed from , Flat 3, 23 Grafton Road, London, NW5 3DX on 2010-10-04

View PDF (1 pages)

03/10/2010

Appointment of Miss Lisa Amina Whittle as a secretary

View PDF (1 pages)

24/02/2010

Total exemption full accounts made up to 2009-07-31

View PDF (10 pages)

12/02/2010

Termination of appointment of Jean Bone as a director

View PDF (1 pages)

12/02/2010

Termination of appointment of Roger Bone as a director

View PDF (1 pages)

12/02/2010

Termination of appointment of Roger Bone as a secretary

View PDF (1 pages)

27/07/2009

Return made up to 19/07/09; full list of members

View PDF (5 pages)

11/02/2009

Total exemption full accounts made up to 2008-07-31

View PDF (11 pages)

28/08/2008

Return made up to 19/07/08; full list of members

View PDF (5 pages)

30/01/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

31/07/2007

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

View PDF (3 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

22/11/2006

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

28/09/2006

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

21/08/2006

Return made up to 19/07/06; full list of members

View PDF (4 pages)

24/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

02/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

01/09/2004

Return made up to 19/07/04; full list of members

View PDF (9 pages)

28/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

08/10/2003

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

View PDF (9 pages)

13/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

18/04/2003

Ad 07/04/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

18/04/2003

New director appointed

View PDF (2 pages)

31/07/2002

Return made up to 19/07/02; full list of members

View PDF (9 pages)

21/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

13/07/2001

Return made up to 19/07/01; full list of members

View PDF (8 pages)

15/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

01/09/2000

Return made up to 19/07/00; full list of members

View PDF (8 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

13/09/1999

Return made up to 19/07/99; change of members

View PDF (8 pages)

10/08/1999

Secretary resigned;director resigned

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

04/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (0 pages)

14/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

02/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

15/08/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

04/06/1997

Full accounts made up to 1996-07-31

View PDF (8 pages)

17/01/1997

Return made up to 19/07/96; no change of members

View PDF (4 pages)

26/05/1996

Accounts for a dormant company made up to 1995-07-31

View PDF (1 pages)

15/11/1995

Return made up to 19/07/95; change of members

View PDF (6 pages)

22/05/1995

Accounts for a dormant company made up to 1994-07-31

View PDF (1 pages)

22/05/1995

Resolutions

View PDF (2 pages)

13/04/1995

New secretary appointed

View PDF (2 pages)

13/04/1995

Director resigned

View PDF (2 pages)

07/03/1995

Ad 18/07/94--------- £ si 2@1

View PDF (0 pages)

07/03/1995

Director resigned

View PDF (0 pages)

07/03/1995

Secretary resigned;director resigned

View PDF (0 pages)

21/11/1994

Registered office changed on 21/11/94 from: flat 3, 23 grafton road, london, NW5 3DX

View PDF (0 pages)

21/07/1994

Return made up to 19/07/94; full list of members

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29/06/1994

Director resigned

View PDF (0 pages)

06/10/1993

New director appointed

View PDF (0 pages)

06/10/1993

New director appointed

View PDF (0 pages)

26/07/1993

New director appointed

View PDF (0 pages)

26/07/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/07/1993

Director resigned;new director appointed

View PDF (0 pages)

26/07/1993

Registered office changed on 26/07/93 from: 100 white lion street, london, N1 9PF

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19/07/1993

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

19/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
987.00
-
0.00
-
-

2022
0
1.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Whittle, Anita Myrabella	Director	13/09/1993 - Present	-
Tokarczyk, Mikhail Lane	Director	01/04/2010 - 06/01/2021	-
LOCATION MATTERS LIMITED	Nominee Secretary	19/07/1993 - 22/07/1993	174
PROPERTY HOLDINGS LIMITED	Nominee Director	19/07/1993 - 22/07/1993	177
Wren, Alison Margaret, Dr	Director	03/08/1999 - 27/09/2005	-

Persons with Significant Control

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

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Description

About 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED

23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/07/1993 with the registered office located at 15 Wey Lane Wey Lane, Chesham HP5 1JH. There are currently 5 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 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED?

23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/07/1993 .

Where is 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED located?

23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED is registered at 15 Wey Lane Wey Lane, Chesham HP5 1JH.

What does 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/12/2025: Appointment of Mr James Peter Oldham as a director on 2025-12-08.