Grafton Square RTM Company Limited

Active06527137 Private company limited by guarantee
Incorporated
7 March 2008 (18 years)
Industry
Residents property management (98000)
Directors
Toby Philip Jonas
Christopher Joe Whalley
Accounts type
Dormant
Region
Greater London
Address
1A Produce House
Wickham Court Road
West Wickham
BR4 9LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 June 2023
Jonas, Toby Philip
Director · Appointed 25 April 2022
British
Born November 1971
Whalley, Christopher Joe
Director · Appointed 11 December 2020
British
Born October 1955 (71)
Director · Appointed 11 December 2020
British
Born March 1972 (54)
Officer history (9 former)
19 May 2025
Resigned Wall, Andrew as Director
16 June 2023
Appointed Wall, Andrew as Director
12 June 2023
Appointed Edgefield Property & Asset Management Ltd as Corporate Secretary
28 February 2023
Resigned Houston Lawrence Management Limited as Corporate Secretary
18 February 2023
Resigned Roach, Matthew Frederick as Director
10 January 2023
Appointed Roach, Matthew Frederick as Director
25 April 2022
Appointed Jonas, Toby Philip as Director
11 December 2020
Resigned Alexander, Celeste Magdalene as Director
11 December 2020
Appointed Whalley, Christopher Joe as Director
11 December 2020
Appointed Pendlebury, Nicholas John as Director
11 December 2020
Resigned Jalloul, Joshua Paul as Director
11 February 2019
Appointed Jalloul, Joshua Paul as Director
1 June 2018
Appointed Houston Lawrence Management Limited as Corporate Secretary
1 June 2018
Resigned Cordery, Mark David as Secretary
1 September 2015
Appointed Alexander, Celeste Magdalene as Director
28 August 2015
Resigned Agyekum, Anna Afua as Director
7 March 2008
Appointed Temple Secretaries Limited as Corporate Secretary
7 March 2008
Resigned Temple Secretaries Limited as Corporate Secretary
7 March 2008
Appointed Company Directors Limited as Corporate Director
7 March 2008
Resigned Company Directors Limited as Corporate Director
7 March 2008
Appointed Agyekum, Anna Afua as Director
7 March 2008
Appointed Cordery, Mark David as 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

Net Assets
£0
Employees
3

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
15 September 2026Accounts for a dormant company31 December 2025
21 April 2026Confirmation statement with no updates15 April 2026
15 July 2025Accounts for a dormant company31 December 2024
11 June 2025Termination of appointment of a director
Show all recent filings

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