2 Griffiths Road Management Co Limited

Active03530889 Private limited company
Incorporated
19 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Tara Rez
Accounts type
Micro entity
Region
Greater London
Address
Roca Wimbledon Ltd
45 Quicks Road
London
SW19 1EY

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Rez, Tara
Director · Appointed 22 July 2026
British
Born June 1969 (57)
Corporate Secretary · Appointed 19 March 2015
Officer history (13 former)
22 July 2026
Appointed Rez, Tara as Director
28 January 2026
Resigned Winchester, Alexander Patrick as Director
21 October 2016
Resigned Childs, Sophie Louise, Dr as Director
21 October 2016
Appointed Winchester, Alexander Patrick as Director
19 March 2015
Resigned Woollens Of Wimbledon Limited as Corporate Secretary
19 March 2015
Appointed Roca Wimbledon Ltd as Corporate Secretary
22 October 2013
Appointed Woollens Of Wimbledon Limited as Corporate Secretary
20 September 2013
Resigned Cross, Sarah Jane as Secretary
8 March 2007
Appointed Cross, Sarah Jane as Secretary
8 March 2007
Appointed Childs, Sophie Louise, Dr as Director
23 October 2006
Resigned Robinson, Daniel as Director
23 October 2006
Resigned Robinson, Daniel as Secretary
23 October 2006
Resigned Perfect, Frederick John as Director
12 April 2004
Resigned Ward, Martin Peter Maurice as Director
12 April 2004
Resigned Cross, Sarah Jane as Director
12 April 2004
Appointed Robinson, Daniel as Director
12 April 2004
Appointed Robinson, Daniel as Secretary
12 April 2004
Resigned Cross, Sarah Jane as Secretary
19 November 2003
Appointed Perfect, Frederick John as Director
17 June 1998
Appointed Ward, Martin Peter Maurice as Director
17 June 1998
Appointed Cross, Sarah Jane as Director
17 June 1998
Appointed Cross, Sarah Jane as Secretary
17 June 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 June 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
17 June 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 March 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
19 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£5£5£5£5£5£5
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Filing history not loaded yet. See it on Companies House

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