Grafton Mansions Management Limited

Active04753851 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
Grafton Mansions
Duke's Road
London
WC1H 9AB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2024
British
Born March 1967 (59)
Fowlie, Allan
Director · Appointed 2 June 2023
British
Born August 1966 (60)
Director · Appointed 3 October 2019
British
Born October 1956 (70)
Director · Appointed 5 June 2003
British
Born September 1955 (71)
Officer history (15 former)
8 February 2024
Appointed Hudson, Murray Mccrone as Director
30 January 2024
Resigned Lloyd, Nicholas as Director
2 June 2023
Appointed Fowlie, Allan as Director
15 May 2023
Resigned Ringley Limited as Corporate Secretary
30 November 2022
Resigned Passmore, John William as Director
3 October 2019
Appointed Clare, Colin Howard as Director
29 January 2019
Resigned Kraye, Jill Adrian, Prof as Director
29 January 2019
Resigned Davies, Martin Charles, Doctor as Director
1 January 2018
Appointed Ringley Limited as Corporate Secretary
29 December 2016
Resigned Romanovitch, Sacha as Director
1 January 2016
Resigned Warden, Andrea as Director
16 January 2015
Resigned Trapnell, Ruth Diane as Director
31 March 2014
Resigned Greenaway, Eleanor as Secretary
12 December 2012
Appointed Romanovitch, Sacha as Director
16 December 2011
Resigned Young, Barbara, Doctor as Director
21 November 2011
Appointed Warden, Andrea as Director
2 December 2010
Appointed Lloyd, Nicholas as Director
25 June 2008
Resigned Karie, Maximilian Ivan as Director
1 January 2008
Appointed Greenaway, Eleanor as Secretary
1 January 2008
Resigned Davies, Martin Charles, Doctor as Secretary
31 August 2007
Resigned Witt, George Derek as Director
5 June 2003
Appointed Chou, Shiuh Lin, Dr as Director
6 May 2003
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director
6 May 2003
Appointed Karie, Maximilian Ivan as Director
6 May 2003
Appointed Young, Barbara, Doctor as Director
6 May 2003
Appointed Davies, Martin Charles, Doctor as Secretary
6 May 2003
Appointed Trapnell, Ruth Diane as Director
6 May 2003
Appointed Witt, George Derek as Director
6 May 2003
Appointed Davies, Martin Charles, Doctor as Director
6 May 2003
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
6 May 2003
Appointed Kraye, Jill Adrian, Prof as Director
6 May 2003
Resigned Lawson (London) Limited as Corporate Nominee Secretary
6 May 2003
Appointed Passmore, John William as Director
6 May 2003
Appointed Lawson (London) Limited as Corporate Nominee Secretary

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 31 May 2025 · dormant accounts · dormant

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £9 £9 £9 £9 £9
Balance sheet detail
20252024202320212020
Cash£9£9£9£9
Net Assets£9£9£9£9£9
Shareholder Funds£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates10 February 2026
10 February 2026Accounts for a dormant company31 May 2025
4 March 2025Registered office address changed
4 March 2025Confirmation statement with no updates28 February 2025
27 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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