3-6 Grafton Crescent Limited

Company Registration Number: 04045724

Company registered in England and Wales

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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.
3-6 Grafton Crescent Limited is a Private Company Limited by Shares first registered on 2 August 2000. Its current registered address is in London.

Registered Address

6 GRAFTON CRESCENT
LONDON
LONDON
UNITED KINGDOM
NW1 8SL

There are 2 companies currently registered at this postcode, including this one.

All companies at NW1 8SL

Registration Data

Company Number

04045724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,329£8,412£8,250£8,348£7,630£7,395
of which Cash £743£5,760£5,687£5,725£4,625£4,170
Total Assets £3,329£8,412£8,250£8,348£7,630£7,395
Current Liabilities £600£360£360£370£348£612
Net Current Assets £2,729£8,052£7,890£7,978£7,282£6,783
Total Net Worth £2,730£8,053£7,891£7,979£7,283£6,784

Previous Names

No previous names

Company Officers

  • HOMEWOOD, Gary Paul

    Secretary

    Appointed on 9 September 2002

     

    Nationality: British

    Occupation: It Consultant

    6
    Grafton Crescent
    London
    London
    NW1 8SL
    United Kingdom

  • HENRY, James

    Director

    Appointed on 30 June 2014

     

    Nationality: Uk

    Occupation: Director Of Photography

    Month of birth: August 1973

    5
    Grafton Crescent
    London
    NW1 8SL
    England

  • HOMEWOOD, Gary Paul

    Director

    Appointed on 2 August 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1964

    6
    Grafton Crescent
    London
    London
    NW1 8SL
    United Kingdom

  • POLONSKY, Jake

    Director

    Appointed on 2 August 2000

     

    Nationality: British

    Occupation: Cameraman

    Month of birth: June 1972

    3 Grafton Crescent
    London
    NW1 8SL

  • SIMONIDIS, John

    Director

    Appointed on 13 August 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1972

    6b
    Grafton Crescent
    London
    NW1 8SL
    United Kingdom

  • WOOD, Alexandra

    Director

    Appointed on 21 September 2013

     

    Nationality: New Zealander

    Occupation: Film Editor

    Month of birth: February 1976

    4
    Grafton Crescent
    London
    NW1 8SL
    United Kingdom

  • POLONSKY, Jake

    Secretary

    Appointed on 2 August 2000

    Resigned on 9 September 2002

    3 Grafton Crescent
    London
    NW1 8SL

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 2 August 2000

    Resigned on 2 August 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • CALCATERRA, Pietro

    Director

    Appointed on 9 October 2001

    Resigned on 19 April 2002

    Nationality: British

    Occupation: Broadcast Journalist

    Month of birth: September 1963

    4 Grafton Crescent
    London
    NW1 8SL

  • HILL, David

    Director

    Appointed on 19 April 2002

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Film Editor

    Month of birth: December 1963

    4 Grafton Crecent
    London
    NW1

  • MOLESTI, Filippo

    Director

    Appointed on 2 August 2000

    Resigned on 8 October 2001

    Nationality: Italian

    Occupation: It Consultant

    Month of birth: June 1967

    4 Grafton Crescent
    London
    Borough Of Camden
    NW1 8SL

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 2 August 2000

    Resigned on 2 August 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • RUTHERFORD, Margaret Helen Wood

    Director

    Appointed on 2 August 2000

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Psychiatrist

    Month of birth: March 1951

    5 Grafton Crescent
    London
    Borough Of Camden
    NW1 8SL

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 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJE0N1. Transaction: MzE1NDI3NTQ1NmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5A7KWQI. Transaction: MzE1MjAwNDg3MWFkaXF6a2N4.

  3. 18 April 2016 Secretary's details changed for Gary Paul Homewood on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: CH03. Barcode: X556NV81. Transaction: MzE0NjU1MTgwMGFkaXF6a2N4.

  4. 18 April 2016 Registered office address changed from 6 Grafton Crescent London NW1 8SL to 6 Grafton Crescent London London NW1 8SL on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556NVAQ. Transaction: MzE0NjU1MTgxMmFkaXF6a2N4.

  5. 18 April 2016 Director's details changed for Ms Alexandra Wood on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: CH01. Barcode: X556NVAI. Transaction: MzE0NjU1MTgwNWFkaXF6a2N4.

  6. 18 April 2016 Director's details changed for Gary Paul Homewood on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: CH01. Barcode: X556NVAA. Transaction: MzE0NjU1MTc5OGFkaXF6a2N4.

  7. 22 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG7ABE. Transaction: MzEzMTQ1MTE1NGFkaXF6a2N4.

  8. 24 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHS1RL. Transaction: MzEyOTUyNjM0MmFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1Z9WB. Transaction: MzEwNTM3NjEzN2FkaXF6a2N4.

  10. 1 July 2014 Appointment of Mr James Henry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B64SXE. Transaction: MzEwMjkwMjE2M2FkaXF6a2N4.

  11. 30 June 2014 Termination of appointment of Margaret Rutherford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B64T5L. Transaction: MzEwMjkwMjE5MWFkaXF6a2N4.

  12. 10 March 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X33DH0JS. Transaction: MzA5NTk2NDY3NmFkaXF6a2N4.

  13. 5 November 2013 Appointment of Ms Alexandra Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGMNO8. Transaction: MzA4ODE1MTAxN2FkaXF6a2N4.

  14. 30 October 2013 Termination of appointment of David Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3QCVU. Transaction: MzA4NzkyNDc0M2FkaXF6a2N4.

  15. 6 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4WVBK. Transaction: MzA4Mjc1MTAwM2FkaXF6a2N4.

  16. 11 April 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A25OCXM4. Transaction: MzA3NjA5NTkzMmFkaXF6a2N4.

  17. 13 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8VA1D. Transaction: MzA2MjMxOTY4MmFkaXF6a2N4.

  18. 13 August 2012 Appointment of Mr John Simonidis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8VA15. Transaction: MzA2MjMxOTYzMmFkaXF6a2N4.

  19. 15 May 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A18NN90A. Transaction: MzA1NzQ4NTYwNGFkaXF6a2N4.

  20. 20 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XSL20XOX. Transaction: MzA0NDAzNzA2NGFkaXF6a2N4.

  21. 24 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AVAEWSO5. Transaction: MzAzNDQxNzA2NGFkaXF6a2N4.

  22. 8 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XUOUBMDJ. Transaction: MzAyMDk3NDA5MWFkaXF6a2N4.

  23. 8 August 2010 Director's details changed for Margaret Helen Wood Rutherford on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XUOUAMDI. Transaction: MzAyMDk3NDA4NWFkaXF6a2N4.

  24. 8 August 2010 Director's details changed for Gary Paul Homewood on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XUOU8MDG. Transaction: MzAyMDk3NDA4M2FkaXF6a2N4.

  25. 8 August 2010 Director's details changed for Jake Polonsky on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XUOU9MDH. Transaction: MzAyMDk3NDA4NGFkaXF6a2N4.

  26. 8 August 2010 Director's details changed for David Hill on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XUOU7MDF. Transaction: MzAyMDk3NDA4MGFkaXF6a2N4.

  27. 29 June 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AAVS8L66. Transaction: MzAxODU0NTQ2NGFkaXF6a2N4.

  28. 4 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01ZDC4Q. Transaction: MjAzODQ5NDI4OGFkaXF6a2N4.

  29. 10 March 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AODQO7XT. Transaction: MjAyNzczOTE5NWFkaXF6a2N4.

  30. 12 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5XU26L. Transaction: MjAxMDc5MDE0MWFkaXF6a2N4.

  31. 20 March 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGVMYY58. Transaction: MjAwMTgxMjEzMWFkaXF6a2N4.

  32. 20 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4NDQyNGFkaXF6a2N4.

  33. 9 March 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2MDU1NmFkaXF6a2N4.

  34. 8 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE0MjAwMmFkaXF6a2N4.

  35. 16 March 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg5Mjg4NmFkaXF6a2N4.

  36. 14 November 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzMyNTMzMGFkaXF6a2N4.

  37. 14 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0ODIxNDM3M2FkaXF6a2N4.

  38. 14 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3OTQ1MjU1M2FkaXF6a2N4.

  39. 14 November 2005 Registered office changed on 14/11/05 from: 3 grafton crescent london NW1 8SL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk5ODEyOGFkaXF6a2N4.

  40. 22 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNTYzNzIzMWFkaXF6a2N4.

  41. 8 October 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEzNDcwN2FkaXF6a2N4.

  42. 10 May 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NTcwMDgzMGFkaXF6a2N4.

  43. 19 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc4MzE4OGFkaXF6a2N4.

  44. 24 March 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMjE1NTYxMWFkaXF6a2N4.

  45. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU3MTAyNmFkaXF6a2N4.

  46. 31 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc4MDAyNWFkaXF6a2N4.

  47. 8 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk4NzU1MWFkaXF6a2N4.

  48. 8 August 2002 Ad 31/07/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzMzNTI4M2FkaXF6a2N4.

  49. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA3OTc2M2FkaXF6a2N4.

  50. 15 May 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwNDQ4Mjc3M2FkaXF6a2N4.

  51. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAwNjU2MWFkaXF6a2N4.

  52. 1 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ1MjgyMmFkaXF6a2N4.

  53. 30 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxOTU3NGFkaXF6a2N4.

  54. 5 July 2001 Accounting reference date extended from 31/08/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzI1MDAwNmFkaXF6a2N4.

  55. 2 July 2001 Registered office changed on 02/07/01 from: 2-4 kelly street london NW1 8PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjYzNjY0OGFkaXF6a2N4.

  56. 29 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzgyOTcxNWFkaXF6a2N4.

  57. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM0MDE1NGFkaXF6a2N4.

  58. 29 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTcxNDU0NGFkaXF6a2N4.

  59. 29 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI5MDQwMGFkaXF6a2N4.

  60. 29 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc3OTk5OWFkaXF6a2N4.

  61. 29 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYzOTkzOGFkaXF6a2N4.

  62. 2 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzExNjM0MmFkaXF6a2N4.

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