28 & 30 GRATTON ROAD MANAGEMENT LIMITED

03869373
94 PARK LANE UNITED KINGDOM CROYDON CR0 1JB

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2024 accounts Annual Accounts 7 Buy now
25 Sep 2024 officers Appointment of corporate secretary (B-Hive Company Secretarial Services Limited) 2 Buy now
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2023 officers Termination of appointment of director (Hannah Thomas) 1 Buy now
06 Nov 2023 officers Termination of appointment of secretary (Jennifer Bowman) 1 Buy now
06 Nov 2023 officers Termination of appointment of director (Jennifer Bowman) 1 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 7 Buy now
27 Sep 2022 officers Appointment of director (Jennifer Bowman) 2 Buy now
13 Jul 2022 officers Termination of appointment of director (Abigail Anne Lange) 1 Buy now
12 Jul 2022 officers Appointment of secretary (Jennifer Bowman) 2 Buy now
12 Jul 2022 officers Termination of appointment of secretary (Abigail Anne Lange) 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2021 accounts Annual Accounts 7 Buy now
03 Feb 2021 officers Termination of appointment of director (William John Howard) 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Eric Couffignals) 1 Buy now
08 Oct 2020 accounts Annual Accounts 8 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 officers Appointment of director (Jane Louise Manley) 2 Buy now
03 Mar 2020 officers Appointment of director (Abigail Anne Lange) 2 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 8 Buy now
16 Sep 2019 officers Termination of appointment of director (Christophe Andre Nicolas Parrot) 1 Buy now
24 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2019 officers Appointment of director (Miss Hannah Thomas) 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2018 accounts Annual Accounts 9 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 accounts Annual Accounts 8 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 2 Buy now
11 Dec 2015 officers Appointment of secretary (Ms Abigail Anne Lange) 2 Buy now
11 Dec 2015 annual-return Annual Return 10 Buy now
11 Dec 2015 officers Termination of appointment of secretary (Veritas Estate Management) 1 Buy now
28 Sep 2015 accounts Annual Accounts 3 Buy now
08 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2015 officers Appointment of director (Mr Eric Couffignals) 2 Buy now
16 Jan 2015 annual-return Annual Return 9 Buy now
16 Jan 2015 officers Termination of appointment of director (Stuti Jai Krishan Sahajpal) 1 Buy now
25 Sep 2014 accounts Annual Accounts 3 Buy now
25 Nov 2013 annual-return Annual Return 10 Buy now
25 Nov 2013 address Change Sail Address Company With Old Address 1 Buy now
28 Sep 2013 accounts Annual Accounts 3 Buy now
25 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2013 officers Termination of appointment of director (David Parry) 1 Buy now
25 Jul 2013 officers Appointment of director (Mr Christophe Andre Nicolas Parrot) 2 Buy now
16 May 2013 officers Termination of appointment of director (Rodrigo Ortiz De Rosas) 1 Buy now
22 Mar 2013 officers Appointment of corporate secretary (Veritas Estate Management) 2 Buy now
28 Feb 2013 officers Termination of appointment of secretary (Sylvie Jennings) 1 Buy now
05 Dec 2012 annual-return Annual Return 11 Buy now
30 Sep 2012 accounts Annual Accounts 4 Buy now
30 Dec 2011 officers Appointment of director (Mr Rodrigo Ortiz De Rosas) 2 Buy now
16 Dec 2011 annual-return Annual Return 10 Buy now
16 Dec 2011 officers Termination of appointment of director (Christopher Isaac) 1 Buy now
18 Aug 2011 accounts Annual Accounts 4 Buy now
09 Jun 2011 address Change Sail Address Company With Old Address 1 Buy now
09 Jun 2011 officers Appointment of secretary (Ms Sylvie Jennings) 2 Buy now
31 Mar 2011 officers Termination of appointment of secretary (Georgina Bennett) 1 Buy now
11 Jan 2011 officers Appointment of director (Stuti Jai Krishan Sahajpal) 3 Buy now
19 Nov 2010 annual-return Annual Return 10 Buy now
19 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
29 Oct 2010 officers Termination of appointment of director (Steven Dunkley) 1 Buy now
27 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2010 accounts Annual Accounts 5 Buy now
28 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2009 annual-return Annual Return 10 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Change Sail Address Company 1 Buy now
30 Nov 2009 officers Change of particulars for director (Christopher Hywell Edward Isaac) 2 Buy now
30 Nov 2009 officers Change of particulars for director (David Lloyd Parry) 2 Buy now
30 Nov 2009 officers Change of particulars for director (William John Howard) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Steven Dunkley) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Marie Patricia Askin) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Gillian Walls Eckley) 2 Buy now
15 Oct 2009 accounts Annual Accounts 4 Buy now
26 Feb 2009 officers Director appointed gillian walls eckley 2 Buy now
17 Nov 2008 annual-return Return made up to 01/11/08; full list of members 6 Buy now
25 Jul 2008 accounts Annual Accounts 4 Buy now
01 May 2008 officers Director appointed christopher hywell edward isaac 2 Buy now
28 Nov 2007 annual-return Return made up to 01/11/07; full list of members 4 Buy now
28 Nov 2007 officers Director's particulars changed 1 Buy now
30 Oct 2007 accounts Annual Accounts 4 Buy now
22 Feb 2007 officers New director appointed 2 Buy now
27 Nov 2006 annual-return Return made up to 01/11/06; full list of members 4 Buy now
01 Nov 2006 accounts Annual Accounts 6 Buy now
09 Jan 2006 annual-return Return made up to 01/11/05; full list of members 9 Buy now
01 Nov 2005 accounts Annual Accounts 5 Buy now
28 Jan 2005 annual-return Return made up to 01/11/04; full list of members 9 Buy now
28 Oct 2004 accounts Annual Accounts 5 Buy now
26 Nov 2003 annual-return Return made up to 01/11/03; full list of members 9 Buy now
08 Sep 2003 accounts Annual Accounts 5 Buy now
02 Dec 2002 annual-return Return made up to 01/11/02; full list of members 9 Buy now
30 Aug 2002 accounts Annual Accounts 5 Buy now
30 Aug 2002 officers New director appointed 1 Buy now
30 Aug 2002 officers Director resigned 1 Buy now
23 Aug 2002 officers New director appointed 2 Buy now
28 May 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now