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GRANTHAM ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02576394
Status: ACTIVE
Incorporated / age: 23 January 199127 years
Registered office: 35 Grantham Road, Chiswick, London, W4 2RT
Accounts due: 31 October 2018
Confirmation statement due: 6 February 2018
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 17:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Grantham Road, Chiswick, London, W4 2RT
Nature of business
Dormant Company
Previous company names
CHARNEST FLAT MANAGEMENT COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Simon ACTIVE	Secretary	06 Aug 2004				35 Grantham Road, Chiswick, London, W4 2RT
BAKER, Gaby Shannon ACTIVE	Director	06 Aug 2004		England	January 1972	35 Grantham Road, Chiswick, London, W4 2RT
HOWARTH, James Gerald Douglas, Sir RESIGNED	Secretary	06 Feb 1991	06 Aug 2004			35 Grantham Road, London, W4 2RT
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Jan 1991	06 Feb 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
HOWARTH, Elizabeth Jane RESIGNED	Director	06 Feb 1991	06 Aug 2004		March 1950	33 Grantham Road, Chiswick, London, W4 2RT
HOWARTH, James Gerald Douglas, Sir RESIGNED	Director	06 Feb 1991	06 Aug 2004	England	September 1947	35 Grantham Road, London, W4 2RT
ROCKER, Israel RESIGNED	Director	06 Feb 1991	10 Mar 1997		September 1926	Lawnside, 2 Stow Park Circle, Newport, Gwent, NP9 4HE
ROCKER, Michael Daniel RESIGNED	Director	10 Mar 1997	14 Dec 2013	United Kingdom	December 1961	18 Rawden Place, Cardiff, CF11 6LF
ROCKER, Thelma Ruth RESIGNED	Director	06 Feb 1991	14 Jan 2013	England	January 1929	32 Bryn Gwyn Road, Cyncoed, Cardiff, CF23 6PQ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	23 Jan 1991	06 Feb 1991			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Jan 1991	06 Feb 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

BAKER, Simon ACTIVE
Role: Secretary
Appointed on: 06 Aug 2004
Address: 35 Grantham Road, Chiswick, London, W4 2RT

BAKER, Gaby Shannon ACTIVE
Role: Director
Appointed on: 06 Aug 2004
Country of Residence: England
Date of birth: January 1972
Address: 35 Grantham Road, Chiswick, London, W4 2RT

HOWARTH, James Gerald Douglas, Sir RESIGNED
Role: Director
Appointed on: 06 Feb 1991
Resigned on: 06 Aug 2004
Country of Residence: England
Date of birth: September 1947
Address: 35 Grantham Road, London, W4 2RT

ROCKER, Israel RESIGNED
Role: Director
Appointed on: 06 Feb 1991
Resigned on: 10 Mar 1997
Date of birth: September 1926
Address: Lawnside, 2 Stow Park Circle, Newport, Gwent, NP9 4HE

ROCKER, Michael Daniel RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 14 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 18 Rawden Place, Cardiff, CF11 6LF

ROCKER, Thelma Ruth RESIGNED
Role: Director
Appointed on: 06 Feb 1991
Resigned on: 14 Jan 2013
Country of Residence: England
Date of birth: January 1929
Address: 32 Bryn Gwyn Road, Cyncoed, Cardiff, CF23 6PQ

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jan 1991
Resigned on: 06 Feb 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jan 1991
Resigned on: 06 Feb 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG