Company information:
23 Grafton Road Management Company Limited (No: 02837166)
Address: 15 WEY LANE, WEY LANE, CHESHAM, HP5 1JH, ENGLAND
Status: Active
Incorporated: 19-Jul-1993
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 98000 - Residents property management
Current Director: THOMAS WILLIAM HACKWOOD ( DOB: Oct-1962 From: Jan-2003 )
Current Director: MIKHAIL LANE TOKARCZYK ( DOB: Jul-1980 From: Apr-2010 )
Current Director: JADE YU-LING TOKARCZYK ( DOB: Dec-1979 From: Apr-2010 )
Current Director: ANITA MYRABELLA WHITTLE ( DOB: Nov-1944 From: Sep-1993 )
Current Director: HILTON CARTER WHITTLE ( DOB: Mar-1936 From: Sep-1993 )
Current Secretary: JADE YU-LING TOKARCZYK ( From: Aug-2014 )
Resigned Director: MARTIN PAUL BALLANTINE ( From: Dec-1994 To: Nov-1998 )
Resigned Director: ROGER ALAN BONE ( DOB: May-1941 From: Sep-2005 To: Feb-2010 )
Resigned Director: JEAN ELIZABETH BONE ( From: Sep-2005 To: Feb-2010 )
Resigned Director: JEAN STRONACH GRAHAM ( From: Jul-1993 To: Jun-1994 )
Resigned Director: VICTORIA CLARE LITTLEWOOD ( From: Jul-1993 To: Dec-1994 )
Resigned Director: PETER BENTLEY LITTLEWOOD ( From: Jul-1993 To: Dec-1994 )
Resigned Director: DANIEL HENRY LUTMAN ( From: Nov-1998 To: Sep-2005 )
Resigned Director: PROPERTY HOLDINGS LIMITED ( DOB: Jul-1989 From: Jul-1993 To: Jul-1993 )
Resigned Director: ALISON MARGARET WREN ( From: Aug-1999 To: Sep-2005 )
Resigned Secretary: MARTIN PAUL BALLANTINE ( From: Dec-1994 To: Nov-1998 )
Resigned Secretary: ROGER ALAN BONE ( DOB: May-1941 From: Sep-2005 To: Feb-2010 )
Resigned Secretary: PETER BENTLEY LITTLEWOOD ( From: Jul-1993 To: Dec-1994 )
Resigned Secretary: LOCATION MATTERS LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Secretary: DANIEL HENRY LUTMAN ( From: Nov-1998 To: Sep-2005 )
Resigned Secretary: LISA AMINA WHITTLE ( From: Mar-2010 To: Aug-2014 )
Persons of Significant Control:
Ms Jade Yu-Ling Tokarczyk, 23 Grafton Road, London, NW5 3DX, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-01-06)
Mrs Anita Myrabella Whittle, 23 Grafton Road, London, NW5 3DX, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Dr Hilton Carter Whittle, 23 Grafton Road, London, NW5 3DX, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Thomas Hackwood, 23 Grafton Road, London, NW5 3DX, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Mikhail Lane Tokarczyk, 23 Grafton Road, London, NW5 3DX, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-01-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 2,483 | 3,401 | 3,368 | 4,375 | 1,203 | 1,753 | 3,352 | 2483.0,3401.0,3368.0,4375.0,1203.0,1753.0,3352.0 |
| Net current assets (liabilities) | 2,303 | 3,221 | 3,008 | 4,195 | 987 | 1,753 | 3,352 | 2303.0,3221.0,3008.0,4195.0,987.0,1753.0,3352.0 |
| Total assets less current liabilities | 2,303 | 3,221 | 3,008 | 4,195 | 987 | 1,753 | 3,352 | 2303.0,3221.0,3008.0,4195.0,987.0,1753.0,3352.0 |
| Net assets (liabilities) | 2,303 | 3,221 | 3,008 | 4,195 | 987 | 1,528 | 2,902 | 2303.0,3221.0,3008.0,4195.0,987.0,1528.0,2902.0 |
| Equity / share capital and reserves | 2,303 | 3,221 | 3,008 | 4,195 | 987 | 1,528 | 2,902 | 2303.0,3221.0,3008.0,4195.0,987.0,1528.0,2902.0 |