21 Grafton Road Acton Limited

Company Registration Number: 03816353

Company registered in England and Wales

Approximate Location Map
Streetview
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.
21 Grafton Road Acton Limited is a Private Company Limited by Shares first registered on 29 July 1999.

Registered Address

21 GRAFTON ROAD
LONDON
W3 6PB

There are 14 companies currently registered at this postcode, including this one.

All companies at W3 6PB

Registration Data

Company Number

03816353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,472£7,843£3,845£4,430£3,114£551
of which Cash £0£0£2,978£3,663£2,597£384
Total Assets £5,472£7,843£3,845£4,430£3,114£551
Current Liabilities £2,375£0£845£4,716£2,542£25
Net Current Assets £3,097£7,843£3,000£-286£572£526
Total Net Worth £3,102£3,148£3,005£-281£572£531

Previous Names

No previous names

Company Officers

  • SILCOCK, Martin James

    Secretary

    Appointed on 19 January 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Spinney Farm
    Luddington
    Peterborough
    PE8 5QT

  • SILCOCK, Martin James

    Director

    Appointed on 19 January 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1964

    Spinney Farm
    Luddington
    Peterborough
    PE8 5QT

  • TUNMORE, Karen Lesley

    Director

    Appointed on 29 July 1999

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1955

    21b Grafton Road
    London
    W3 6PB

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 29 July 1999

    Resigned on 29 July 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • NEWTON, Patricia Ann

    Secretary

    Appointed on 29 July 1999

    Resigned on 19 January 2000

    40 Saint Dunstans Road
    London
    W7 2HB

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 29 July 1999

    Resigned on 29 July 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • ESTERHUIZEN, Charlene

    Director

    Appointed on 15 April 2002

    Resigned on 20 December 2005

    Nationality: South African

    Occupation: Account Manager

    Month of birth: February 1967

    21c Grafton Road
    Acton
    London
    W3 6PB

  • GODDARD, Rebecca Jane

    Director

    Appointed on 11 September 2010

    Resigned on 31 March 2016

    Nationality: British

    Occupation: None

    Month of birth: June 1977

    210
    Grafton Road
    London
    W3 6PB

  • GUERRERO, Salvador

    Director

    Appointed on 19 January 2000

    Resigned on 15 April 2002

    Nationality: Spanish

    Occupation: Buyer

    Month of birth: May 1966

    21c Grafton Road
    London
    W3 6PB

  • NEWTON, Patricia Ann

    Director

    Appointed on 1 September 1999

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Student

    Month of birth: August 1951

    21c Grafton Road
    London
    W3 6PB

  • TAPP, David Robert Raynor

    Director

    Appointed on 21 December 2005

    Resigned on 27 September 2014

    Nationality: British

    Occupation: Tv Producer

    Month of birth: February 1976

    21c Grafton Road
    Acton
    London
    W3 6PB

  • WILLIAMS, Betsan Eleri

    Director

    Appointed on 19 January 2000

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1957

    40 Myrtle Road
    London
    W3 6EA

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

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. 21 August 2016 Termination of appointment of Rebecca Jane Goddard as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5DUCBVM. Transaction: MzE1NTU1ODM3MmFkaXF6a2N4.

  2. 21 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUCA77. Transaction: MzE1NTU1ODA0MmFkaXF6a2N4.

  3. 21 August 2016 Termination of appointment of Betsan Eleri Williams as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5DUC8E0. Transaction: MzE1NTU1NzY0NmFkaXF6a2N4.

  4. 21 February 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X518WWFD. Transaction: MzE0MjM3MjIzMGFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUCE22. Transaction: MzEyODI0MzE0NmFkaXF6a2N4.

  6. 2 August 2015 Register(s) moved to registered inspection location C/O Martin Silcock Spinney Farm Luddington Peterborough PE8 5QT [View PDF]

    Category: Address. Type: AD03. Barcode: X4CUCDXL. Transaction: MzEyODI0MzEyNWFkaXF6a2N4.

  7. 2 August 2015 Termination of appointment of David Robert Raynor Tapp as a director on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: TM01. Barcode: X4CUCDV5. Transaction: MzEyODI0MzA5NGFkaXF6a2N4.

  8. 20 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3N5ROAG. Transaction: MzExMzkyOTE1NWFkaXF6a2N4.

  9. 9 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DWV3BD. Transaction: MzEwNTI5NzM4NWFkaXF6a2N4.

  10. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZCJMA. Transaction: MzA5ODQwMjYzOWFkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECQ735. Transaction: MzA4Mjk3NjEzMWFkaXF6a2N4.

  12. 20 September 2012 Total exemption small company accounts made up to 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Accounts. Type: AA. Barcode: X1HW5HHU. Transaction: MzA2NDQ2ODA4OGFkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8X4RT. Transaction: MzA2MjMzNzYyOGFkaXF6a2N4.

  14. 14 June 2012 Total exemption full accounts made up to 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Accounts. Type: AA. Barcode: A1AXMVXM. Transaction: MzA1OTE0MzM4MWFkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XH57JWOT. Transaction: MzA0MjA1OTI5NWFkaXF6a2N4.

  16. 6 May 2011 Total exemption full accounts made up to 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Accounts. Type: AA. Barcode: AIHH2TTE. Transaction: MzAzNjY3ODQzN2FkaXF6a2N4.

  17. 4 November 2010 Appointment of Rebecca Jane Goddard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM8LOOOP. Transaction: MzAyNjQwODg0NGFkaXF6a2N4.

  18. 26 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X22REMUM. Transaction: MzAyMjE1MTYzOWFkaXF6a2N4.

  19. 26 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X22RCMUK. Transaction: MzAyMjA5OTQ5NWFkaXF6a2N4.

  20. 25 August 2010 Director's details changed for Betsan Eleri Williams on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X22RBMUJ. Transaction: MzAyMjA5OTQ5M2FkaXF6a2N4.

  21. 25 August 2010 Director's details changed for Karen Lesley Tunmore on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X22RAMUI. Transaction: MzAyMjA5OTQ5MGFkaXF6a2N4.

  22. 25 August 2010 Director's details changed for David Robert Raynor Tapp on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X22R9MUH. Transaction: MzAyMjA5OTQ4OWFkaXF6a2N4.

  23. 14 April 2010 Total exemption full accounts made up to 29 July 2009 [View PDF]

    Action Date: 29 July 2009. Category: Accounts. Type: AA. Barcode: AKULCIZ2. Transaction: MzAxMzQ1NzI4NWFkaXF6a2N4.

  24. 25 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63IQCOE. Transaction: MjAzOTg5NTQ1OWFkaXF6a2N4.

  25. 29 May 2009 Total exemption full accounts made up to 29 July 2008 [View PDF]

    Action Date: 29 July 2008. Category: Accounts. Type: AA. Barcode: PFHW3A93. Transaction: MjAzMzk5Nzk5NmFkaXF6a2N4.

  26. 15 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6NT2AG. Transaction: MjAxMTEzMjAyMWFkaXF6a2N4.

  27. 3 June 2008 Total exemption full accounts made up to 29 July 2007 [View PDF]

    Action Date: 29 July 2007. Category: Accounts. Type: AA. Barcode: A3PPG05C. Transaction: MjAwNjUzODI4NWFkaXF6a2N4.

  28. 23 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU1Nzc0N2FkaXF6a2N4.

  29. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU1Nzc0NmFkaXF6a2N4.

  30. 12 July 2007 Total exemption small company accounts made up to 29 July 2006 [View PDF]

    Action Date: 29 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0ODMzOWFkaXF6a2N4.

  31. 22 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ5NjQyN2FkaXF6a2N4.

  32. 22 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQxNzUwM2FkaXF6a2N4.

  33. 22 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDQ5NTAyMWFkaXF6a2N4.

  34. 22 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDI3NzYwOWFkaXF6a2N4.

  35. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM3MDY4MWFkaXF6a2N4.

  36. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM3MDY4MGFkaXF6a2N4.

  37. 25 May 2006 Total exemption small company accounts made up to 29 July 2005 [View PDF]

    Action Date: 29 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3NzAxMmFkaXF6a2N4.

  38. 12 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkzNDczN2FkaXF6a2N4.

  39. 27 May 2005 Total exemption small company accounts made up to 29 July 2004 [View PDF]

    Action Date: 29 July 2004. Category: Accounts. Type: AA. Transaction: MDAzOTQ1Nzc1OGFkaXF6a2N4.

  40. 23 July 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTExMDczM2FkaXF6a2N4.

  41. 14 July 2004 Total exemption small company accounts made up to 29 July 2003 [View PDF]

    Action Date: 29 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMjAyNzg1MmFkaXF6a2N4.

  42. 20 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY2ODk1NmFkaXF6a2N4.

  43. 3 July 2003 Total exemption small company accounts made up to 29 July 2002 [View PDF]

    Action Date: 29 July 2002. Category: Accounts. Type: AA. Transaction: MDE0OTk2MzQxOWFkaXF6a2N4.

  44. 30 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUxODQxMWFkaXF6a2N4.

  45. 24 April 2002 Total exemption small company accounts made up to 29 July 2001 [View PDF]

    Action Date: 29 July 2001. Category: Accounts. Type: AA. Transaction: MDAxODM4MTg2N2FkaXF6a2N4.

  46. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUwNTk5N2FkaXF6a2N4.

  47. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA3MzM1NWFkaXF6a2N4.

  48. 5 September 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU5NDI2MWFkaXF6a2N4.

  49. 30 May 2001 Accounts for a small company made up to 29 July 2000 [View PDF]

    Action Date: 29 July 2000. Category: Accounts. Type: AA. Transaction: MDA1MjAzOTU4OWFkaXF6a2N4.

  50. 10 October 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ1ODA4MmFkaXF6a2N4.

  51. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQyNjE3MGFkaXF6a2N4.

  52. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEzMDA2MWFkaXF6a2N4.

  53. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE3MTE2N2FkaXF6a2N4.

  54. 2 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA1MDU2NWFkaXF6a2N4.

  55. 2 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjczODI5NWFkaXF6a2N4.

  56. 24 August 1999 Registered office changed on 24/08/99 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE1NTI3MGFkaXF6a2N4.

  57. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcxMTgyNWFkaXF6a2N4.

  58. 24 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIxOTI2MmFkaXF6a2N4.

  59. 6 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDgyNTQ1NmFkaXF6a2N4.

  60. 6 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkyNDU4OGFkaXF6a2N4.

  61. 29 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTI1Njk2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.