Grosvenor Road Management Limited

Active02858174 Private limited company
Incorporated
29 September 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charles Christiaan Meintjes
Daniel James Rafferty
Controlled by
Daniel James Rafferty
Accounts type
Dormant
Region
Greater London
Address
21A Grosvenor Road
Chiswick
London
W4 4EQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Meintjes, Charles Christiaan
Director · Appointed 1 June 2006
British
Born July 1970 (56)
Director · Appointed 31 May 2006
British
Born December 1966 (59)
Rafferty, Daniel James
Secretary · Appointed 20 February 2006
British
Rafferty, Daniel James
Director · Appointed 14 April 2005
British
Born September 1972 (54)
Azaola, Victoria
Director · Appointed 18 April 1997
Spanish
Born May 1946 (80)
Officer history (13 former)
1 June 2006
Appointed Meintjes, Charles Christiaan as Director
31 May 2006
Appointed Campbell, Lorna Ellen as Director
21 April 2006
Resigned Hoy, Christopher Nicholas as Director
20 February 2006
Appointed Rafferty, Daniel James as Secretary
20 February 2006
Resigned Hurman, William as Secretary
2 February 2006
Resigned Hurman, William as Director
14 April 2005
Appointed Rafferty, Daniel James as Director
14 April 2005
Resigned Cooper, Scott as Director
10 August 2002
Resigned Hoy, Christopher Nicholas as Secretary
10 August 2002
Appointed Hurman, William as Secretary
5 November 1998
Appointed Cooper, Scott as Director
22 October 1997
Appointed Hurman, William as Director
22 October 1997
Appointed Hoy, Christopher Nicholas as Secretary
22 October 1997
Resigned Wilson, Michael David as Secretary
22 October 1997
Resigned Wilson, Michael David as Director
26 May 1997
Appointed Hoy, Christopher Nicholas as Director
18 April 1997
Appointed Azaola, Victoria as Director
1 November 1996
Resigned Lloyd, Philip as Director
12 September 1994
Appointed Wilson, Michael David as Secretary
12 September 1994
Resigned Craven, Richard Eric as Secretary
1 September 1994
Appointed Lloyd, Philip as Director
1 September 1994
Resigned Spruzen, David Andrew as Director
25 July 1994
Resigned Wilson, Michael David as Secretary
25 July 1994
Appointed Craven, Richard Eric as Secretary
29 September 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 September 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
29 September 1993
Appointed Wilson, Michael David as Secretary
29 September 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
29 September 1993
Appointed Spruzen, David Andrew as Director
29 September 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
29 September 1993
Appointed Wilson, Michael David as Director

Ownership 1 active

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

Daniel James Rafferty
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1972 (54)

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company30 September 2025
9 May 2026Confirmation statement with no updates28 April 2026
22 May 2025Accounts for a dormant company30 September 2024
28 April 2025Confirmation statement with no updates28 April 2025
11 May 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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