190, Grafton Road Limited

Company Registration Number: 01567645

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
190, Grafton Road Limited is a Private Company Limited by Shares first registered on 12 June 1981. Its current registered address is in London.

Registered Address

FLAT 4
190,GRAFTON ROAD
LONDON
NW5 4AX

There are 5 companies currently registered at this postcode, including this one.

All companies at NW5 4AX

Registration Data

Company Number

01567645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£104
Current Assets £10£10£184£326£381£33
of which Cash £0£10£26£326£381£33
Total Assets £10£10£184£326£381£137
Current Liabilities £0£0£166£75£75£85
Net Current Assets £10£10£18£251£306£-52
Total Net Worth £10£10£18£251£306£52

Previous Names

No previous names

Company Officers

  • TURNBULL, Alison Jill Henderson

    Secretary

     

    Flat 4
    190 Grafton Road
    London
    NW5 4AX

  • GOODALL, Sol Aaron

    Director

    Appointed on 1 July 2002

     

    Nationality: Australian

    Occupation: Chef

    Month of birth: July 1979

    190 Grafton Road
    Kentish Town
    London
    NW5 4AX

  • MAYER, Stephen James

    Director

    Appointed on 5 April 2011

     

    Nationality: English

    Occupation: Sound Effects Techician

    Month of birth: September 1967

    Flat 192c
    192c Camden Road
    Camden
    London
    London
    NW1 9HG
    England

  • PATRICK, Stephen Robey

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1962

    8 Hartland Road
    London
    NW1 8DA

  • PERRYER, Nigel David

    Director

    Appointed on 2 August 1995

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1959

    York House High Street
    Heytesbury
    Warminster
    Wiltshire
    BA12 0ED

  • TURNBULL, Alison Jill Henderson

    Director

     

    Nationality: British

    Occupation: Musician

    Month of birth: March 1953

    Flat 4
    190 Grafton Road
    London
    NW5 4AX

  • BREWER, Jason

    Director

    Appointed on 31 July 1996

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    190 Grafton Road
    Kentish Town
    London
    NW5 4AX

  • CHARLESON, Richard Jonathan

    Director

    Resigned on 25 March 1996

    Nationality: English

    Occupation: Television Journalist

    Month of birth: June 1965

    190 Grafton Road
    London
    NW5 4AX

  • CURRY, Suzanne Marie

    Director

    Appointed on 25 July 2007

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1971

    192c Camden Road
    London
    NW1 9HG

  • GIBBONS, Elizabeth Jane

    Director

    Appointed on 22 July 2000

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1974

    Flat 1
    192 Grafton Road
    London
    NW5 4AX

  • GILLIS, David

    Director

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1954

    192 Grafton Road
    London
    NW5 4AX

  • LUGER, Lisa

    Director

    Appointed on 27 March 1997

    Resigned on 22 July 2000

    Nationality: German

    Occupation: Social Scientist

    Month of birth: October 1953

    Flat 1 192 Grafton Road
    London
    NW5 4AX

  • PARTRIDGE, Robert William

    Director

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Landscaper

    Month of birth: June 1963

    192 Grafton Road
    London
    NW5 4AX

  • TUCKER, Philip William

    Director

    Resigned on 2 August 1995

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1952

    192 Grafton Road
    London
    NW5 4AX

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ACXGXE. Transaction: MzE1MjE2MzU4OWFkaXF6a2N4.

  2. 2 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ACXGNV. Transaction: MzE1MjE2MzUyMmFkaXF6a2N4.

  3. 28 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L3KEBE. Transaction: MzEzNjI2MjY3NGFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR6WAI. Transaction: MzEyNzIxNTA4OWFkaXF6a2N4.

  5. 6 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JOBPCA. Transaction: MzExMDc1OTA4NmFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEBH0Z. Transaction: MzEwMzk5NjYyNGFkaXF6a2N4.

  7. 14 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EKPKTD. Transaction: MzA4MzI4NDM2MWFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP8G89. Transaction: MzA4MTYyMzU3N2FkaXF6a2N4.

  9. 13 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CXOGCO. Transaction: MzA2MDc1NjgzMWFkaXF6a2N4.

  10. 3 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CBCHZE. Transaction: MzA2MDE0MTMwNGFkaXF6a2N4.

  11. 5 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANZ04WB7. Transaction: MzA0MTY0MDg4MmFkaXF6a2N4.

  12. 11 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X5GLRVPE. Transaction: MzA0MDE1ODA3MWFkaXF6a2N4.

  13. 1 June 2011 Appointment of Mr Stephen James Mayer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XROGNULU. Transaction: MzAzODAyMjUzMGFkaXF6a2N4.

  14. 31 May 2011 Termination of appointment of Suzanne Curry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRO75UL3. Transaction: MzAzODAyMTk4NmFkaXF6a2N4.

  15. 20 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALQW5MNV. Transaction: MzAyMTcyMzEwOWFkaXF6a2N4.

  16. 26 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XOV7DM0M. Transaction: MzAyMDIxMTYzOWFkaXF6a2N4.

  17. 26 July 2010 Director's details changed for Sol Aaron Goodall on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XOV79M0I. Transaction: MzAyMDIxMTQwNGFkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Nigel David Perryer on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XOV7BM0K. Transaction: MzAyMDIxMTQwOWFkaXF6a2N4.

  19. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L2FTECAV. Transaction: MjAzODk2MTM1OWFkaXF6a2N4.

  20. 27 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXK8HBWA. Transaction: MjAzNzkxNjI1MmFkaXF6a2N4.

  21. 20 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARR4Q2F3. Transaction: MjAxMTQ0NTUxNmFkaXF6a2N4.

  22. 22 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBXF1LL. Transaction: MjAwOTQyOTkyMmFkaXF6a2N4.

  23. 15 September 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY2OTg0NWFkaXF6a2N4.

  24. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc0NzY4OGFkaXF6a2N4.

  25. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc0ODk0NWFkaXF6a2N4.

  26. 23 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU2ODAxNmFkaXF6a2N4.

  27. 9 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc3NDc2MmFkaXF6a2N4.

  28. 7 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA0NTI5NWFkaXF6a2N4.

  29. 23 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjgzMDc2M2FkaXF6a2N4.

  30. 23 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ4NjE0NGFkaXF6a2N4.

  31. 15 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTk4MzMyOGFkaXF6a2N4.

  32. 30 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQ1NzkzN2FkaXF6a2N4.

  33. 15 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg2Mzk2NGFkaXF6a2N4.

  34. 7 August 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI5MTQ0M2FkaXF6a2N4.

  35. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMxOTM0OWFkaXF6a2N4.

  36. 19 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ4Mzc4NWFkaXF6a2N4.

  37. 19 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTY4NTY3NWFkaXF6a2N4.

  38. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI0MDk0M2FkaXF6a2N4.

  39. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI3MjI0OWFkaXF6a2N4.

  40. 25 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjU4MzMyMWFkaXF6a2N4.

  41. 4 August 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE2Mjc5NWFkaXF6a2N4.

  42. 7 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTYyODY3OWFkaXF6a2N4.

  43. 23 August 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM5NTA2MGFkaXF6a2N4.

  44. 29 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjM1ODQ1MGFkaXF6a2N4.

  45. 2 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYzMDQwM2FkaXF6a2N4.

  46. 2 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzIzOTU2MmFkaXF6a2N4.

  47. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE3NjEyNmFkaXF6a2N4.

  48. 15 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4Mjc1MTg1OWFkaXF6a2N4.

  49. 21 July 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgzMTY0OGFkaXF6a2N4.

  50. 29 July 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ4NTY3MWFkaXF6a2N4.

  51. 29 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNjQxNzk0OWFkaXF6a2N4.

  52. 28 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNjU4MTE5N2FkaXF6a2N4.

  53. 28 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY1NjkzOWFkaXF6a2N4.

  54. 28 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc4Njk1MGFkaXF6a2N4.

  55. 28 July 1997 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg1MjQ5OGFkaXF6a2N4.

  56. 31 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM2ODcxMmFkaXF6a2N4.

  57. 31 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM0NTc4NmFkaXF6a2N4.

  58. 16 October 1996 Return made up to 01/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzNTA2NmFkaXF6a2N4.

  59. 16 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTk3MDcxMGFkaXF6a2N4.

  60. 5 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExOTUxMTQwN2FkaXF6a2N4.

  61. 5 September 1995 Return made up to 19/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUxMTQwNmFkaXF6a2N4.

  62. 4 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDEzMTY3OWFkaXF6a2N4.

  63. 9 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MzQzOTQ0M2FkaXF6a2N4.

  64. 5 September 1994 Return made up to 01/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjY2MDc4OGFkaXF6a2N4.

  65. 13 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0Mzk3MDQ3M2FkaXF6a2N4.

  66. 13 October 1993 Return made up to 01/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTYyMDY4NmFkaXF6a2N4.

  67. 20 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNjEyODkyOWFkaXF6a2N4.

  68. 30 July 1992 Return made up to 01/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTg1NTA4M2FkaXF6a2N4.

  69. 5 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNzM0NzQyOWFkaXF6a2N4.

  70. 19 August 1991 Return made up to 01/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MDg3NTk4MmFkaXF6a2N4.

  71. 23 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTcwNDk0NmFkaXF6a2N4.

  72. 23 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MzU5NjI2MmFkaXF6a2N4.

  73. 23 January 1991 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODUzNzMyOWFkaXF6a2N4.

  74. 1 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDY2NTE5OWFkaXF6a2N4.

  75. 1 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MTkwNTI3OGFkaXF6a2N4.

  76. 1 June 1990 Return made up to 01/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Nzg5MzY1NGFkaXF6a2N4.

  77. 24 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjI3MjcxOGFkaXF6a2N4.

  78. 13 January 1989 Return made up to 01/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDY4MTkwM2FkaXF6a2N4.

  79. 30 November 1988 Director's particulars changed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDEwMTA0N2FkaXF6a2N4.

  80. 30 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1NDMzNTM0MWFkaXF6a2N4.

  81. 30 November 1988 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzYzODY3OGFkaXF6a2N4.

  82. 27 October 1987 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwOTUyNjI4OGFkaXF6a2N4.

  83. 27 October 1987 Annual return made up to 14/09/87

    Category: Annual return. Type: 363. Transaction: MDExMDk4NTAyM2FkaXF6a2N4.

  84. 22 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODUwNjYwMWFkaXF6a2N4.

  85. 22 October 1987 Registered office changed on 22/10/87 from: 190 grafton road london NW5 4AX

    Category: Address. Type: 287. Transaction: MDEyNTM4MDQyMmFkaXF6a2N4.

  86. 5 November 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTgxNjQ5NmFkaXF6a2N4.

  87. 15 October 1986 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTAwMzA2N2FkaXF6a2N4.

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