94 Grafton Road Management Company Limited

Active09501112 Private company limited by guarantee
Incorporated
20 March 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Masudur Rahman
Basil Adamo
Martina Zimmermann
Controlled by
Basil Adamo
Martina Zimmermann
Accounts type
Dormant
Region
Greater London
Address
94 Grafton Road
London
NW5 3EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 November 2023
Rahman, Masudur
Director · Appointed 30 September 2023
British
Born February 1965 (61)
Adamo, Basil
Director · Appointed 20 March 2015
British
Born May 1986 (40)
Zimmermann, Martina, Dr
Director · Appointed 20 March 2015
German
Born October 1975 (51)
Officer history (1 former)
29 November 2023
Appointed Uniq Block Management Ltd as Corporate Secretary
30 September 2023
Appointed Rahman, Masudur as Director
5 July 2023
Resigned Tang, Sophie Jing as Director
20 March 2015
Appointed Adamo, Basil as Director
20 March 2015
Appointed Zimmermann, Martina, Dr as Director
20 March 2015
Appointed Tang, Sophie Jing as Director

Ownership 2 active

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

Basil Adamo
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1986 (40)
Martina Zimmermann
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
German
Born October 1975 (51)
Former controllers (1)
5 July 2023
Ceased Sophie Jing Tang — Holds 25–50% of voting rights

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2024 £0 £0 £0 £0
Balance sheet detail
2024202220212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates20 March 2026
29 December 2025Accounts for a dormant company31 March 2025
22 March 2025Confirmation statement with no updates20 March 2025
16 April 2024Accounts for a dormant company31 March 2024
20 March 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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