17 Grittleton Road Limited

Company Registration Number: 03534600

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.
17 Grittleton Road Limited is a Private Company Limited by Shares first registered on 19 March 1998.

Registered Address

78 MILL LANE
LONDON
NW6 1JZ

There are 170 companies currently registered at this postcode, including this one.

All companies at NW6 1JZ

Registration Data

Company Number

03534600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£5,009£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£5,009£0
Current Liabilities £0£0£0£0£0£5,000£0
Net Current Assets £0£0£0£0£0£-5,000£0
Total Net Worth £0£0£0£0£0£9£0

Previous Names

No previous names

Company Officers

  • YOUNGER, Frances Joanna

    Secretary

    Appointed on 19 April 2005

     

    17a Grittleton Road
    Maida Vale
    W9 2DD

  • JUDD, Vaughan Peter

    Director

    Appointed on 22 May 1998

     

    Nationality: British

    Occupation: Company Manager

    Month of birth: February 1948

    17 Grittleton Road
    Maida Vale
    London
    W9 2DD

  • REITBOECK, Pablo Garcia

    Director

    Appointed on 5 July 2010

     

    Nationality: Austrian

    Occupation: Medical Doctor

    Month of birth: October 1979

    17b
    Grittleton Road
    London
    W9 2DD
    United Kingdom

  • SMART, Simon Geoffrey

    Director

    Appointed on 22 May 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1960

    17 Grittleton Road
    London
    W9 2DD

  • YOUNGER, Frances Joanna

    Director

    Appointed on 3 January 2001

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: November 1971

    17a Grittleton Road
    Maida Vale
    W9 2DD

  • YOUNGER, William Graham Ralph

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    17
    Grittleton Road
    London
    W9 2DD

  • LAWSON (LONDON) LIMITED

    Secretary

    Appointed on 19 March 1998

    Resigned on 22 May 1998

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • PATEL, Monica

    Secretary

    Appointed on 22 May 1998

    Resigned on 1 March 2000

    17 Grittleton Road
    London
    W9 2DD

  • SMART, Simon Geoffrey

    Secretary

    Appointed on 1 March 2000

    Resigned on 19 April 2005

    17 Grittleton Road
    London
    W9 2DD

  • GREEN, Jonathan Swale

    Director

    Appointed on 1 March 2000

    Resigned on 20 October 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1971

    Flat 5
    153 Sutherland Avenue
    London
    W9 1ES

  • KENNEDY, Elizabeth Kate

    Director

    Appointed on 20 October 2004

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1973

    17b Grittleton Road
    London
    W9 2DD

  • MARTEN, Ian

    Director

    Appointed on 19 March 1998

    Resigned on 22 May 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1960

    19 Witherston Way
    Eltham
    London
    SE9 3JJ

  • PATEL, Monica

    Director

    Appointed on 22 May 1998

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Croupier

    Month of birth: April 1968

    17 Grittleton Road
    London
    W9 2DD

  • ROBSON, Sandra Tracey

    Director

    Appointed on 22 May 1998

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Artist

    Month of birth: September 1962

    17 Grittleton Road
    London
    W9 2DD

  • WEBB, David John Kenneth

    Director

    Appointed on 28 December 2000

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Motor Racing

    Month of birth: September 1968

    17a Grittleton Road
    London
    W9 2DD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64301M8. Transaction: MzE3MzIzOTY5MGFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDD8S9. Transaction: MzE2NTA5ODE0NGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X55MJ6LN. Transaction: MzE0NzEzOTEyOGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOFAA. Transaction: MzEzODI1MzU2MWFkaXF6a2N4.

  5. 26 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X466BH8J. Transaction: MzEyMTk3NzY2MGFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDM0I3. Transaction: MzExNDEwMzEwMmFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X36UDXBK. Transaction: MzA5OTA4OTI5MGFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSGBC. Transaction: MzA5MTQzMTc2MmFkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X270V6JT. Transaction: MzA3Njk1MjU3NGFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7NO4Z. Transaction: MzA2OTg2MjIzOGFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y3MYH. Transaction: MzA1NjcxNDEzNGFkaXF6a2N4.

  12. 29 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONBVP5. Transaction: MzA0OTc4NDY4OWFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X94V4T13. Transaction: MzAzNTEyNTUxN2FkaXF6a2N4.

  14. 5 April 2011 Appointment of Mr Pablo Garcia Reitboeck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X94V3T12. Transaction: MzAzNTA3MDU5NWFkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCKSRQ0Q. Transaction: MzAyOTE3MzkwMGFkaXF6a2N4.

  16. 28 July 2010 Termination of appointment of Elizabeth Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ48DM20. Transaction: MzAyMDM4MzM1N2FkaXF6a2N4.

  17. 8 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XECRCIZ7. Transaction: MzAxMzEzMjYzNWFkaXF6a2N4.

  18. 8 April 2010 Director's details changed for Vaughan Peter Judd on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XECR7IZ2. Transaction: MzAxMzEzMjI4MWFkaXF6a2N4.

  19. 8 April 2010 Director's details changed for Frances Joanna Younger on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XECRAIZ5. Transaction: MzAxMzEzMjI4NGFkaXF6a2N4.

  20. 8 April 2010 Director's details changed for William Graham Ralph Younger on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XECRBIZ6. Transaction: MzAxMzEzMjI4N2FkaXF6a2N4.

  21. 8 April 2010 Director's details changed for Simon Geoffrey Smart on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XECR9IZ4. Transaction: MzAxMzEzMjI4M2FkaXF6a2N4.

  22. 8 April 2010 Director's details changed for Elizabeth Kate Kennedy on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XECR8IZ3. Transaction: MzAxMzEzMjI4MmFkaXF6a2N4.

  23. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTRTBH2S. Transaction: MzAwODY3MTgzM2FkaXF6a2N4.

  24. 30 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABJ99GZ. Transaction: MjAzMTkyMzM2NWFkaXF6a2N4.

  25. 30 April 2009 Director appointed william graham ralph younger [View PDF]

    Category: Officers. Type: 288a. Barcode: XABJ89GY. Transaction: MjAzMTkyMzE5NGFkaXF6a2N4.

  26. 30 April 2009 Director and secretary's change of particulars / frances burridge / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XABJ69GW. Transaction: MjAzMTkyMzE5MmFkaXF6a2N4.

  27. 30 April 2009 Appointment terminated director david webb [View PDF]

    Category: Officers. Type: 288b. Barcode: XABJ79GX. Transaction: MjAzMTkyMzE5M2FkaXF6a2N4.

  28. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAGNR6YT. Transaction: MjAyNTA5ODY1MGFkaXF6a2N4.

  29. 2 June 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GAG08F. Transaction: MjAwNjQyODM5NWFkaXF6a2N4.

  30. 10 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNDAyOWFkaXF6a2N4.

  31. 4 May 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxNDUyOWFkaXF6a2N4.

  32. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0MDI4M2FkaXF6a2N4.

  33. 28 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc1OTg1MmFkaXF6a2N4.

  34. 28 April 2006 Registered office changed on 28/04/06 from: 78-80 mill lane london NW6 1JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTgyODIyMGFkaXF6a2N4.

  35. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTMzMzE3M2FkaXF6a2N4.

  36. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk5NzM4MmFkaXF6a2N4.

  37. 31 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQxMjk3NGFkaXF6a2N4.

  38. 31 May 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk3OTE1N2FkaXF6a2N4.

  39. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk5NDg5OWFkaXF6a2N4.

  40. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDMxNzI2M2FkaXF6a2N4.

  41. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTEzOTYzM2FkaXF6a2N4.

  42. 14 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTExMTY4MmFkaXF6a2N4.

  43. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTIyODY3OGFkaXF6a2N4.

  44. 9 October 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUzNzYyN2FkaXF6a2N4.

  45. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTk3ODQwOWFkaXF6a2N4.

  46. 13 June 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTEwNjA2OWFkaXF6a2N4.

  47. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTg3NjIwOWFkaXF6a2N4.

  48. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgxNjE2NWFkaXF6a2N4.

  49. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4OTA3ODU4MmFkaXF6a2N4.

  50. 26 April 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgwNTY1OGFkaXF6a2N4.

  51. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc4MTUyN2FkaXF6a2N4.

  52. 9 March 2001 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTUxMzU3OWFkaXF6a2N4.

  53. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE1NjE4NWFkaXF6a2N4.

  54. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNDI2MDM3MWFkaXF6a2N4.

  55. 15 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTY5MTAzN2FkaXF6a2N4.

  56. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI5OTc0MGFkaXF6a2N4.

  57. 15 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYwOTA5MWFkaXF6a2N4.

  58. 21 January 2000 Registered office changed on 21/01/00 from: 11-15 william road acre house london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE3MjY1MmFkaXF6a2N4.

  59. 21 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MDg5NTg5MmFkaXF6a2N4.

  60. 14 June 1999 Return made up to 19/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzk1MTY0MmFkaXF6a2N4.

  61. 30 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEzMzE4NGFkaXF6a2N4.

  62. 30 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE3ODY3NmFkaXF6a2N4.

  63. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ4OTg5NGFkaXF6a2N4.

  64. 30 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAyMjUyOGFkaXF6a2N4.

  65. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkxODkyMmFkaXF6a2N4.

  66. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI3MjIwNGFkaXF6a2N4.

  67. 19 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjUwOTM0OGFkaXF6a2N4.

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