Grantham Road Management Company Limited

Active02576394 Private limited company

Incorporated: 23 January 1991 (35 years)
Industry: Dormant Company (99999)
Directors: Gaby Shannon Baker
Owned by: Gaby Shannon Crome
Accounts type: Dormant
Region: Greater London
Address: 35 Grantham Road
Chiswick
London
W4 2RT

Filing status

Accounts due: 31 October 2018
Last accounts: 31 January 2017
Conf. stmt due: 6 February 2018
Last conf. stmt: 23 January 2017

Officers 2 active

Officer details are public data from the Companies House register.

Baker, Simon

Secretary · Appointed 6 August 2004

British

Baker, Gaby Shannon

Director · Appointed 6 August 2004

British

Born January 1972 (54)

Officer history (9 former)

14 December 2013

Resigned Rocker, Michael Daniel as Director

14 January 2013

Resigned Rocker, Thelma Ruth as Director

6 August 2004

Resigned Howarth, Elizabeth Jane as Director

6 August 2004

Appointed Baker, Gaby Shannon as Director

6 August 2004

Resigned Howarth, James Gerald Douglas, Sir as Director

6 August 2004

Resigned Howarth, James Gerald Douglas, Sir as Secretary

6 August 2004

Appointed Baker, Simon as Secretary

10 March 1997

Appointed Rocker, Michael Daniel as Director

10 March 1997

Resigned Rocker, Israel as Director

6 February 1991

Appointed Howarth, James Gerald Douglas, Sir as Director

6 February 1991

Appointed Howarth, Elizabeth Jane as Director

6 February 1991

Appointed Howarth, James Gerald Douglas, Sir as Secretary

6 February 1991

Appointed Rocker, Thelma Ruth as Director

6 February 1991

Appointed Rocker, Israel as Director

6 February 1991

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

6 February 1991

Resigned Combined Nominees Limited as Corporate Nominee Director

6 February 1991

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

23 January 1991

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

23 January 1991

Appointed Combined Nominees Limited as Corporate Nominee Director

23 January 1991

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gaby Shannon Crome

Individual · Notified 1 January 2017

Owns 75–100% of shares

British

Born January 1972 (54)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 January 2020	Restoration by order of the court
7 January 2020	Director's details changed
3 July 2018	Final Gazette dissolved via compulsory strike-off
17 April 2018	First Gazette notice for compulsory strike-off
17 November 2017	Accounts for a dormant company	31 January 2017