23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 02837166
Status: ACTIVE
Incorporated / age: 19 July 199333 years
Registered office: 15 Wey Lane Wey Lane, Chesham, HP5 1JH, England
Accounts due: 30 April 2027
Confirmation statement due: 2 August 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 21:03 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
15 Wey Lane Wey Lane, Chesham, HP5 1JH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HACKWOOD, Thomas William ACTIVE	Secretary	06 Jun 2020				15, Wey Lane, Chesham, HP5 1JH, England
HACKWOOD, Thomas William ACTIVE	Director	24 Jan 2003		England	October 1962	15, Wey Lane, Chesham, Buckinghamshire, HP5 1JH, England
OLDHAM, James Peter ACTIVE	Director	08 Dec 2025		England	November 1972	Flat C, 23 Grafton Road, 23 Grafton Road, London, NW5 3DX, England
WHITTLE, Anita Myrabella ACTIVE	Director	13 Sep 1993		United Kingdom	November 1944	Flat 1 23 Grafton Road, Kentish Town, London, NW5 3DX
WHITTLE, Hilton Carter, Dr ACTIVE	Director	13 Sep 1993		United Kingdom	March 1936	Flat 1 23 Grafton Road, Kentish Town, London, NW5 3DX
BALLANTINE, Martin Paul RESIGNED	Secretary	16 Dec 1994	06 Nov 1998			Top Flat 23 Grafton Road, London, NW5 3DX
BONE, Roger Alan RESIGNED	Secretary	27 Sep 2005	12 Feb 2010			Apt 208 Chapelier House, Eastfields Avenue, London, SW18 1LR
LITTLEWOOD, Peter Bentley RESIGNED	Secretary	22 Jul 1993	16 Dec 1994			Flat 3 23 Grafton Road, London, NW5 3DX
LUTMAN, Daniel Henry, Doctor RESIGNED	Secretary	06 Nov 1998	27 Sep 2005			Flat 3, 23 Grafton Road, London, NW5 3DX
TOKARCZYK, Jade Yu-Ling RESIGNED	Secretary	13 Aug 2014	07 Jun 2020			23, Grafton Rd, London, NW5 3DX, England
WHITTLE, Lisa Amina RESIGNED	Secretary	01 Mar 2010	13 Aug 2014			Flat 1, 23 Grafton Road, London, NW5 3DX, United Kingdom
LOCATION MATTERS LIMITED RESIGNED	Nominee Secretary	19 Jul 1993	22 Jul 1993			100 White Lion Street, London
BALLANTINE, Martin Paul RESIGNED	Director	16 Dec 1994	06 Nov 1998		September 1964	Top Flat 23 Grafton Road, London, NW5 3DX
BONE, Jean Elizabeth RESIGNED	Director	27 Sep 2005	12 Feb 2010		November 1942	208 Chapelier House, Eastfields Avenue, London, SW18 1LR
BONE, Roger Alan RESIGNED	Director	27 Sep 2005	12 Feb 2010	England	May 1941	Apt 208 Chapelier House, Eastfields Avenue, London, SW18 1LR
GRAHAM, Jean Stronach RESIGNED	Director	22 Jul 1993	27 Jun 1994		May 1928	23 Grafton Road, London, NW5 3DX
LITTLEWOOD, Peter Bentley RESIGNED	Director	22 Jul 1993	16 Dec 1994		July 1957	Flat 3 23 Grafton Road, London, NW5 3DX
LITTLEWOOD, Victoria Clare RESIGNED	Director	22 Jul 1993	16 Dec 1994		August 1962	Flat C 23 Grafton Road, London, NW5 3DX
LUTMAN, Daniel Henry, Doctor RESIGNED	Director	06 Nov 1998	27 Sep 2005		December 1968	Flat 3, 23 Grafton Road, London, NW5 3DX
TOKARCZYK, Jade Yu-Ling RESIGNED	Director	01 Apr 2010	06 Jan 2021	United Kingdom	December 1979	Flat 3, 23, Grafton Rd, London, United Kingdom
TOKARCZYK, Mikhail Lane RESIGNED	Director	01 Apr 2010	06 Jan 2021	United Kingdom	July 1980	Flat 3, 23, Grafton Rd, London, NW5 3DX, United Kingdom
WREN, Alison Margaret, Dr RESIGNED	Director	03 Aug 1999	27 Sep 2005		November 1968	Flat 3, 23 Grafton Road, London, NW5 3DX
PROPERTY HOLDINGS LIMITED RESIGNED	Nominee Director	19 Jul 1993	22 Jul 1993			100 White Lion Street, London

HACKWOOD, Thomas William ACTIVE
Role: Secretary
Appointed on: 06 Jun 2020
Address: 15, Wey Lane, Chesham, HP5 1JH, England

HACKWOOD, Thomas William ACTIVE
Role: Director
Appointed on: 24 Jan 2003
Country of Residence: England
Date of birth: October 1962
Address: 15, Wey Lane, Chesham, Buckinghamshire, HP5 1JH, England

OLDHAM, James Peter ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: November 1972
Address: Flat C, 23 Grafton Road, 23 Grafton Road, London, NW5 3DX, England

WHITTLE, Anita Myrabella ACTIVE
Role: Director
Appointed on: 13 Sep 1993
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Flat 1 23 Grafton Road, Kentish Town, London, NW5 3DX

WHITTLE, Hilton Carter, Dr ACTIVE
Role: Director
Appointed on: 13 Sep 1993
Country of Residence: United Kingdom
Date of birth: March 1936
Address: Flat 1 23 Grafton Road, Kentish Town, London, NW5 3DX

BALLANTINE, Martin Paul RESIGNED
Role: Secretary
Appointed on: 16 Dec 1994
Resigned on: 06 Nov 1998
Address: Top Flat 23 Grafton Road, London, NW5 3DX

BONE, Roger Alan RESIGNED
Role: Secretary
Appointed on: 27 Sep 2005
Resigned on: 12 Feb 2010
Address: Apt 208 Chapelier House, Eastfields Avenue, London, SW18 1LR

LITTLEWOOD, Peter Bentley RESIGNED
Role: Secretary
Appointed on: 22 Jul 1993
Resigned on: 16 Dec 1994
Address: Flat 3 23 Grafton Road, London, NW5 3DX

LUTMAN, Daniel Henry, Doctor RESIGNED
Role: Secretary
Appointed on: 06 Nov 1998
Resigned on: 27 Sep 2005
Address: Flat 3, 23 Grafton Road, London, NW5 3DX

TOKARCZYK, Jade Yu-Ling RESIGNED
Role: Secretary
Appointed on: 13 Aug 2014
Resigned on: 07 Jun 2020
Address: 23, Grafton Rd, London, NW5 3DX, England

WHITTLE, Lisa Amina RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 13 Aug 2014
Address: Flat 1, 23 Grafton Road, London, NW5 3DX, United Kingdom

LOCATION MATTERS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 1993
Resigned on: 22 Jul 1993
Address: 100 White Lion Street, London

BALLANTINE, Martin Paul RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 06 Nov 1998
Date of birth: September 1964
Address: Top Flat 23 Grafton Road, London, NW5 3DX

BONE, Jean Elizabeth RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 12 Feb 2010
Date of birth: November 1942
Address: 208 Chapelier House, Eastfields Avenue, London, SW18 1LR

BONE, Roger Alan RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 12 Feb 2010
Country of Residence: England
Date of birth: May 1941
Address: Apt 208 Chapelier House, Eastfields Avenue, London, SW18 1LR

GRAHAM, Jean Stronach RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 27 Jun 1994
Date of birth: May 1928
Address: 23 Grafton Road, London, NW5 3DX

LITTLEWOOD, Peter Bentley RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 16 Dec 1994
Date of birth: July 1957
Address: Flat 3 23 Grafton Road, London, NW5 3DX

LITTLEWOOD, Victoria Clare RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 16 Dec 1994
Date of birth: August 1962
Address: Flat C 23 Grafton Road, London, NW5 3DX

LUTMAN, Daniel Henry, Doctor RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 27 Sep 2005
Date of birth: December 1968
Address: Flat 3, 23 Grafton Road, London, NW5 3DX

TOKARCZYK, Jade Yu-Ling RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 06 Jan 2021
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Flat 3, 23, Grafton Rd, London, United Kingdom

TOKARCZYK, Mikhail Lane RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 06 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Flat 3, 23, Grafton Rd, London, NW5 3DX, United Kingdom

WREN, Alison Margaret, Dr RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 27 Sep 2005
Date of birth: November 1968
Address: Flat 3, 23 Grafton Road, London, NW5 3DX

PROPERTY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jul 1993
Resigned on: 22 Jul 1993
Address: 100 White Lion Street, London

Filing history

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