19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02973312
Status: ACTIVE
Incorporated / age: 4 October 199432 years
Registered office: 19 Griffiths Road, Wimbledon, London, SW19 1SP
Accounts due: 30 June 2027
Confirmation statement due: 13 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:20 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
19 Griffiths Road, Wimbledon, London, SW19 1SP
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RHODES, Glyn Andrew ACTIVE	Secretary	20 Nov 2007				19 Griffiths Road, Wimbledon, London, SW19 1SP
BITON, Asaf Yosef ACTIVE	Director	13 Jan 2025		England	March 1996	19a, Griffiths Road, London, SW19 1SP, England
RHODES, Glyn Andrew ACTIVE	Director	29 Sep 2006		England	March 1976	19 Griffiths Road, Wimbledon, London, SW19 1SP
WILSON, Hugh Michael ACTIVE	Director	08 Apr 2023		England	May 1996	19b Griffiths Road, 19b Griffiths Road, London, SW19 1SP, England
ADEY, Michael John RESIGNED	Secretary	07 Feb 2001	29 Sep 2006			19 Griffiths Road, Wimbledon, London, SW19 1SP
ISON, Sarah Katherine RESIGNED	Secretary	04 Oct 1994	07 Jun 1996			19a Griffiths Road, Wimbledon, London, SW19 1SP
MEAGHER, Rachel Patricia RESIGNED	Secretary	02 Apr 1998	21 Dec 2000			19 Griffiths Road, London, SW19 1SP
RICH, James Paul RESIGNED	Secretary	07 Jun 1996	01 Apr 1998			19b Griffiths Road, Wimbledon, London, SW19 1SP
WINDYBANK, David John RESIGNED	Secretary	14 Nov 2006	01 Nov 2007			19a Griffiths Road, Wimbledon, London, SW19 1SP
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	04 Oct 1994	04 Oct 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD
ADEY, Michael John RESIGNED	Director	07 Feb 2001	29 Sep 2006		May 1973	19 Griffiths Road, Wimbledon, London, SW19 1SP
BOND, Ian Roger RESIGNED	Director	15 Aug 2001	25 Apr 2006		October 1974	19a Griffiths Road, Wimbledon, London, SW19 1SP
CANDIA PECORARO, Roberto RESIGNED	Director	20 Nov 2007	14 Feb 2017	England	June 1974	19a Griffiths Road, Wimbledon, London, SW19 1SP
HILL, Laura Jane RESIGNED	Director	07 Jun 1996	06 Aug 1999		June 1968	19a Griffiths Road, Wimbledon, London, SW19 1SP
ISON, Sarah Katherine RESIGNED	Director	04 Oct 1994	07 Jun 1996		September 1960	19a Griffiths Road, Wimbledon, London, SW19 1SP
KELT, Nicola Catherine RESIGNED	Director	14 Feb 2017	21 Oct 2023	United Kingdom	April 1991	19a Griffiths Road, 19a Griffiths Road, London, SW19 1SP, England
MARSH, Carmen Jane RESIGNED	Director	06 Aug 1999	23 Jul 2001		September 1969	19a Griffiths Road, London, SW19 1SP
MEAGHER, Rachel Patricia RESIGNED	Director	30 Sep 1995	21 Dec 2000		August 1967	19 Griffiths Road, London, SW19 1SP
NELIGAN, Patrick Moore RESIGNED	Director	04 Oct 1994	30 Sep 1995		June 1963	19 Griffiths Road, Wimbledon, London, SW19 1SP
PAMELY, Robert Alexander RESIGNED	Director	14 Feb 2017	21 Oct 2023	England	October 1990	19a Griffiths Road, 19a Griffiths Road, London, SW19 1SP, England
RAJAN-EDGE, Katherine Imogen RESIGNED	Director	21 Oct 2023	13 Jan 2025	England	February 1987	19a, Griffiths Road, London, SW19 1SP
RAJAN-EDGE, Senthil Velan RESIGNED	Director	21 Oct 2023	13 Jan 2025	England	January 1982	19a, Griffiths Road, London, SW19 1SP
RICH, James Paul RESIGNED	Director	04 Oct 1994	01 Apr 1998		February 1953	19b Griffiths Road, Wimbledon, London, SW19 1SP
WINDYBANK, David John RESIGNED	Director	19 Apr 2006	01 Nov 2007		September 1972	19a Griffiths Road, Wimbledon, London, SW19 1SP
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	04 Oct 1994	04 Oct 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD

RHODES, Glyn Andrew ACTIVE
Role: Secretary
Appointed on: 20 Nov 2007
Address: 19 Griffiths Road, Wimbledon, London, SW19 1SP

BITON, Asaf Yosef ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: England
Date of birth: March 1996
Address: 19a, Griffiths Road, London, SW19 1SP, England

RHODES, Glyn Andrew ACTIVE
Role: Director
Appointed on: 29 Sep 2006
Country of Residence: England
Date of birth: March 1976
Address: 19 Griffiths Road, Wimbledon, London, SW19 1SP

WILSON, Hugh Michael ACTIVE
Role: Director
Appointed on: 08 Apr 2023
Country of Residence: England
Date of birth: May 1996
Address: 19b Griffiths Road, 19b Griffiths Road, London, SW19 1SP, England

ADEY, Michael John RESIGNED
Role: Secretary
Appointed on: 07 Feb 2001
Resigned on: 29 Sep 2006
Address: 19 Griffiths Road, Wimbledon, London, SW19 1SP

ISON, Sarah Katherine RESIGNED
Role: Secretary
Appointed on: 04 Oct 1994
Resigned on: 07 Jun 1996
Address: 19a Griffiths Road, Wimbledon, London, SW19 1SP

MEAGHER, Rachel Patricia RESIGNED
Role: Secretary
Appointed on: 02 Apr 1998
Resigned on: 21 Dec 2000
Address: 19 Griffiths Road, London, SW19 1SP

RICH, James Paul RESIGNED
Role: Secretary
Appointed on: 07 Jun 1996
Resigned on: 01 Apr 1998
Address: 19b Griffiths Road, Wimbledon, London, SW19 1SP

WINDYBANK, David John RESIGNED
Role: Secretary
Appointed on: 14 Nov 2006
Resigned on: 01 Nov 2007
Address: 19a Griffiths Road, Wimbledon, London, SW19 1SP

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Oct 1994
Resigned on: 04 Oct 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

ADEY, Michael John RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 29 Sep 2006
Date of birth: May 1973
Address: 19 Griffiths Road, Wimbledon, London, SW19 1SP

BOND, Ian Roger RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 25 Apr 2006
Date of birth: October 1974
Address: 19a Griffiths Road, Wimbledon, London, SW19 1SP

CANDIA PECORARO, Roberto RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 14 Feb 2017
Country of Residence: England
Date of birth: June 1974
Address: 19a Griffiths Road, Wimbledon, London, SW19 1SP

HILL, Laura Jane RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 06 Aug 1999
Date of birth: June 1968
Address: 19a Griffiths Road, Wimbledon, London, SW19 1SP

ISON, Sarah Katherine RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 07 Jun 1996
Date of birth: September 1960
Address: 19a Griffiths Road, Wimbledon, London, SW19 1SP

KELT, Nicola Catherine RESIGNED
Role: Director
Appointed on: 14 Feb 2017
Resigned on: 21 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1991
Address: 19a Griffiths Road, 19a Griffiths Road, London, SW19 1SP, England

MARSH, Carmen Jane RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 23 Jul 2001
Date of birth: September 1969
Address: 19a Griffiths Road, London, SW19 1SP

MEAGHER, Rachel Patricia RESIGNED
Role: Director
Appointed on: 30 Sep 1995
Resigned on: 21 Dec 2000
Date of birth: August 1967
Address: 19 Griffiths Road, London, SW19 1SP

NELIGAN, Patrick Moore RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 30 Sep 1995
Date of birth: June 1963
Address: 19 Griffiths Road, Wimbledon, London, SW19 1SP

PAMELY, Robert Alexander RESIGNED
Role: Director
Appointed on: 14 Feb 2017
Resigned on: 21 Oct 2023
Country of Residence: England
Date of birth: October 1990
Address: 19a Griffiths Road, 19a Griffiths Road, London, SW19 1SP, England

RAJAN-EDGE, Katherine Imogen RESIGNED
Role: Director
Appointed on: 21 Oct 2023
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: February 1987
Address: 19a, Griffiths Road, London, SW19 1SP

RAJAN-EDGE, Senthil Velan RESIGNED
Role: Director
Appointed on: 21 Oct 2023
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: January 1982
Address: 19a, Griffiths Road, London, SW19 1SP

RICH, James Paul RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 01 Apr 1998
Date of birth: February 1953
Address: 19b Griffiths Road, Wimbledon, London, SW19 1SP

WINDYBANK, David John RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 01 Nov 2007
Date of birth: September 1972
Address: 19a Griffiths Road, Wimbledon, London, SW19 1SP

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Oct 1994
Resigned on: 04 Oct 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

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Exemptions

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