35 & 37 Gratton Road Management Limited

Company Registration Number: 03041851

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.
35 & 37 Gratton Road Management Limited is a Private Company Limited by Shares first registered on 4 April 1995. Its current registered address is in London.

Registered Address

349 ROYAL COLLEGE STREET
LONDON
ENGLAND
NW1 9QS

There are 221 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

03041851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NEWHOUSE, Steven John, Doctor

    Secretary

    Appointed on 20 January 1996

     

    Flat 4 37 Gratton Road
    London
    W14 0JA

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 1 June 2017

     

    349
    Royal College Street
    London
    NW1 9QS
    England

  • NEWHOUSE, Steven John

    Director

    Appointed on 17 May 2007

     

    Nationality: British

    Occupation: Researcher

    Month of birth: July 1969

    10 Campion Road
    Colchester
    Essex
    CO2 7RT

  • FREEMAN, Tamzin Ruth

    Secretary

    Appointed on 4 April 1995

    Resigned on 20 January 1996

    35 Gratton Road
    London
    W14 0JX

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 4 April 1995

    Resigned on 4 April 1995

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • BURNETT STUART, Joanna Hermione

    Director

    Appointed on 5 April 1995

    Resigned on 25 July 1996

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: October 1960

    35 Gratton Road
    Flat 9
    London
    W14 0JX

  • HAYES, Gillian

    Director

    Appointed on 25 July 1996

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    35a Gratton Road
    London
    W14 0JX

  • LOWE, David

    Director

    Appointed on 12 April 2008

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1979

    35a
    Gratton Road
    London
    W14 0JX

  • STOKES, Dean

    Director

    Appointed on 18 May 2007

    Resigned on 12 April 2008

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: March 1964

    47 Averill Street
    London
    W6 8ED

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 4 April 1995

    Resigned on 5 April 1995

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X693MC60. Transaction: MzE3ODY3NjkwMGFkaXF6a2N4.

  2. 1 June 2017 Appointment of Ringley Limited as a secretary on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP04. Barcode: X67N5GX4. Transaction: MzE3NzE2OTI2MmFkaXF6a2N4.

  3. 1 June 2017 Registered office address changed from C/O Gmak 5/7 Vernon Yard London W11 2DX to 349 Royal College Street London NW1 9QS on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Address. Type: AD01. Barcode: X67N5I3E. Transaction: MzE3NzE2OTMxNmFkaXF6a2N4.

  4. 5 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X548QIGG. Transaction: MzE0NTY4NTIzMmFkaXF6a2N4.

  5. 5 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X548Q75T. Transaction: MzE0NTY3NDQxOGFkaXF6a2N4.

  6. 7 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44SWT36. Transaction: MzEyMDcwMTQ0OGFkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44SWS63. Transaction: MzEyMDcwMTE2OWFkaXF6a2N4.

  8. 8 April 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35EIKLT. Transaction: MzA5Nzg4MjM2NGFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35EIITE. Transaction: MzA5Nzg4MTc4MWFkaXF6a2N4.

  10. 10 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X260KLP2. Transaction: MzA3NjAxNzgyNGFkaXF6a2N4.

  11. 10 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X260K90I. Transaction: MzA3NjAxMzQ1OWFkaXF6a2N4.

  12. 2 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X183B6LE. Transaction: MzA1Njg2Mjc0NWFkaXF6a2N4.

  13. 4 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X165PMAO. Transaction: MzA1NTM3MDY0OGFkaXF6a2N4.

  14. 5 October 2011 Termination of appointment of David Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYJ79Y4W. Transaction: MzA0NDk1OTk5MGFkaXF6a2N4.

  15. 5 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XIVFTTV6. Transaction: MzAzNjY0OTYwNWFkaXF6a2N4.

  16. 5 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XIV40TV2. Transaction: MzAzNjY0ODgyOGFkaXF6a2N4.

  17. 29 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYO0GL9T. Transaction: MzAxODUzNDAxOGFkaXF6a2N4.

  18. 22 June 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XVG68L29. Transaction: MzAxODA1NjA5OGFkaXF6a2N4.

  19. 22 June 2010 Director's details changed for Steven John Newhouse on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVG67L28. Transaction: MzAxODA1Mzg1NmFkaXF6a2N4.

  20. 22 June 2010 Director's details changed for David Lowe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVG66L27. Transaction: MzAxODA1Mzg1NWFkaXF6a2N4.

  21. 29 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN3X3BX8. Transaction: MjAzODEzNjQzM2FkaXF6a2N4.

  22. 23 July 2009 Registered office changed on 23/07/2009 from raised ground floor flat 37 gratton road london W14 0JX [View PDF]

    Category: Address. Type: 287. Barcode: XWGYUBR3. Transaction: MjAzNzY3NjAwNmFkaXF6a2N4.

  23. 20 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPLJ9ZC. Transaction: MjAzMzI1MjIzOGFkaXF6a2N4.

  24. 21 May 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X216SZVS. Transaction: MjAwNTc2OTg1NmFkaXF6a2N4.

  25. 29 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOB6HZA5. Transaction: MjAwNDMzOTk4MmFkaXF6a2N4.

  26. 28 April 2008 Appointment terminated director dean stokes [View PDF]

    Category: Officers. Type: 288b. Barcode: APNIWZ76. Transaction: MjAwNDIzMDQ3MGFkaXF6a2N4.

  27. 28 April 2008 Director appointed david lowe [View PDF]

    Category: Officers. Type: 288a. Barcode: APNIXZ77. Transaction: MjAwNDIzMDI5OWFkaXF6a2N4.

  28. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTczOTU5OWFkaXF6a2N4.

  29. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc4Nzg5M2FkaXF6a2N4.

  30. 3 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM4NjA2NGFkaXF6a2N4.

  31. 1 June 2007 Return made up to 04/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY4ODc4NGFkaXF6a2N4.

  32. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY4NzQwOGFkaXF6a2N4.

  33. 19 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEzNDc2NGFkaXF6a2N4.

  34. 3 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY2MDgwM2FkaXF6a2N4.

  35. 11 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM5NTk3NWFkaXF6a2N4.

  36. 5 May 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5MzU5OGFkaXF6a2N4.

  37. 27 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NDExOTM2MmFkaXF6a2N4.

  38. 10 May 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA2Mjk4NWFkaXF6a2N4.

  39. 25 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NzU0MTAyN2FkaXF6a2N4.

  40. 15 May 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc2ODYyOWFkaXF6a2N4.

  41. 16 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5OTUxNTc2N2FkaXF6a2N4.

  42. 16 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUxMzU4N2FkaXF6a2N4.

  43. 28 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMzc5NjA4M2FkaXF6a2N4.

  44. 8 May 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjExNDA3MmFkaXF6a2N4.

  45. 25 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NTQ0MzAzOGFkaXF6a2N4.

  46. 25 April 2000 Return made up to 04/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQxMzcyNmFkaXF6a2N4.

  47. 28 April 1999 Return made up to 04/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE3MzkwNmFkaXF6a2N4.

  48. 28 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MzAzMTQ1NmFkaXF6a2N4.

  49. 28 April 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwOTk4MzQwMGFkaXF6a2N4.

  50. 28 April 1998 Return made up to 04/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc5NzY4N2FkaXF6a2N4.

  51. 4 May 1997 Return made up to 04/04/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4NDMyNGFkaXF6a2N4.

  52. 29 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MDA2NDg4NGFkaXF6a2N4.

  53. 16 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzY1Mjg0NWFkaXF6a2N4.

  54. 16 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzkzMTA2OGFkaXF6a2N4.

  55. 30 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY1MjQ3M2FkaXF6a2N4.

  56. 1 May 1996 Return made up to 04/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyMjY0OGFkaXF6a2N4.

  57. 9 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTg0OTk2NGFkaXF6a2N4.

  58. 9 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjgxNjU0NWFkaXF6a2N4.

  59. 31 January 1996 Ad 29/10/95--------- £ si 8@1=8 £ ic 12/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDEwNjQxN2FkaXF6a2N4.

  60. 28 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDM5MjM2M2FkaXF6a2N4.

  61. 15 December 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1NTg1NDE3NWFkaXF6a2N4.

  62. 15 December 1995 Ad 29/10/95--------- £ si 10@1=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzY3NzY1MGFkaXF6a2N4.

  63. 30 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzA2MDg0N2FkaXF6a2N4.

  64. 30 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mzg5MTA5M2FkaXF6a2N4.

  65. 30 April 1995 Registered office changed on 30/04/95 from: 40 burlington rise barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk2ODI5OGFkaXF6a2N4.

  66. 4 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDk0OTk1MWFkaXF6a2N4.

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