Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
12 Grafton Square Management Company Limited
- Incorporated
- 24 February 2012 (14 years)
- Industry
- Residents property management (98000)
- Directors
- Rebecca Louise Vye SouthPolly Frances Lawder Mackay
- Controlled by
- Polly Frances Lawder Mackay
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 Grafton SquareClapham Old TownLondonSW4 0DQ
Officers 4 active
Officer details are public data from the Companies House register.
Mackay, Polly Frances Lawder
Secretary · Appointed 5 September 2023
South, Rebecca Louise Vye
Director · Appointed 5 September 2023
British
Born September 1969 (57)
Director · Appointed 5 April 2017
British
Born March 1961 (65)
Mackay, Polly Frances Lawder
Director · Appointed 10 October 2014
British
Born September 1971 (55)
Officer history (3 former)
5 September 2023
Appointed Mackay, Polly Frances Lawder as Secretary
5 September 2023
Appointed South, Rebecca Louise Vye as Director
5 September 2023
Resigned Tulloch, Richard as Secretary
5 September 2023
Resigned Tulloch, Richard as Director
5 April 2017
28 March 2017
Resigned Kimber, Richard William George as Director
10 October 2014
Appointed Mackay, Polly Frances Lawder as Director
10 October 2014
Appointed Kimber, Richard William George as Director
24 February 2012
Appointed Tulloch, Richard as Secretary
24 February 2012
Appointed Tulloch, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Polly Frances Lawder Mackay
Individual · Notified 5 September 2023
Has significant influence or control
British
Born September 1971 (55)
Former controllers (1)
5 September 2023
Ceased Richard James Tulloch — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 2 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 11 March 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 14 December 2024 | Accounts for a dormant company | 29 February 2024 | ||
| 12 March 2024 | Confirmation statement with updates | 27 February 2024 |
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