71 Grafton Way Limited

Company Registration Number: 04232027

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.
71 Grafton Way Limited is a Private Company Limited by Shares first registered on 11 June 2001.

Registered Address

71 GRAFTON WAY
LONDON
W1T 6JE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04232027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • MCCRACKEN, Cameron Robert

    Secretary

    Appointed on 18 February 2002

     

    71a Grafton Way
    London
    W1T 6JE

  • MCCRACKEN, Cameron Robert

    Director

    Appointed on 18 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    71a Grafton Way
    London
    W1T 6JE

  • MORAN, Nick

    Director

    Appointed on 18 February 2002

     

    Nationality: British

    Occupation: Actor

    Month of birth: December 1969

    Top Flat 71 Grafton Way
    London
    W1T 6JE

  • NADLER, Ellis

    Director

    Appointed on 18 February 2002

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: December 1953

    54 Canfield Gardens
    London
    NW6 3EB

  • WICKS, Anne Kathleen

    Secretary

    Appointed on 11 June 2001

    Resigned on 18 February 2002

    32 Caribe Isk
    Navato
    Ca 94949
    Usa

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2001

    Resigned on 11 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WICKS, Tony Donald Stanley

    Director

    Appointed on 11 June 2001

    Resigned on 18 February 2002

    Nationality: Usa

    Occupation: Electrical Engineer Ieee

    Month of birth: October 1938

    32 Caribe Isk
    Navato
    Ca94949
    Usa

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2001

    Resigned on 11 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L1PGO. Transaction: MzE3ODAzMTMyNWFkaXF6a2N4.

  2. 30 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62ZD90H. Transaction: MzE3MjI5NDAwNGFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59MGL9U. Transaction: MzE1MTE5NjU4OGFkaXF6a2N4.

  4. 1 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DF17D. Transaction: MzE0NTA3MTU5OWFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDTET. Transaction: MzEyNTQ1NDY3OWFkaXF6a2N4.

  6. 15 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3BRWE6H. Transaction: MzEwMzc1Njk1OWFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5NS7F. Transaction: MzEwMTk0Nzg1MmFkaXF6a2N4.

  8. 11 September 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GABGMP. Transaction: MzA4NDgzMTA2MGFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8W9T. Transaction: MzA3OTk2MDgxNWFkaXF6a2N4.

  10. 13 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1CXQ922. Transaction: MzA2MDc1NDk5NWFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRN4Q. Transaction: MzA1OTc5NzYyN2FkaXF6a2N4.

  12. 21 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALY05ZC9. Transaction: MzA0NzQ3MDExMWFkaXF6a2N4.

  13. 6 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X43J7VLA. Transaction: MzAzOTk3NjI2NWFkaXF6a2N4.

  14. 26 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0J8RLV8. Transaction: MzAyMDIwMzQ0NmFkaXF6a2N4.

  15. 7 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XJ3RQLH2. Transaction: MzAxOTA2OTExMmFkaXF6a2N4.

  16. 7 July 2010 Director's details changed for Nick Moran on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ3ROLH0. Transaction: MzAxOTA2ODczOWFkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Ellis Nadler on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ3RPLH1. Transaction: MzAxOTA2ODc0MGFkaXF6a2N4.

  18. 18 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUSE1IC5. Transaction: MzAxMTczNTIxOGFkaXF6a2N4.

  19. 1 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPU8IB6N. Transaction: MjAzNjI1MDk1NGFkaXF6a2N4.

  20. 5 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6VQS9GT. Transaction: MjAzMjEzODYyMWFkaXF6a2N4.

  21. 23 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97M50TX. Transaction: MjAwNzcxMjc3MGFkaXF6a2N4.

  22. 24 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVXSDYY3. Transaction: MjAwNDAxMTk3MmFkaXF6a2N4.

  23. 22 June 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAwOTM1NGFkaXF6a2N4.

  24. 16 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk4MTAyNGFkaXF6a2N4.

  25. 30 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjczNjk4OWFkaXF6a2N4.

  26. 10 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU4OTU4OWFkaXF6a2N4.

  27. 8 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEyNTIwNmFkaXF6a2N4.

  28. 27 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzc4MDE0M2FkaXF6a2N4.

  29. 16 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAzNzc1NmFkaXF6a2N4.

  30. 31 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5OTk4NzEwMWFkaXF6a2N4.

  31. 8 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyNTQ0OWFkaXF6a2N4.

  32. 8 June 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NDAyNjQyNmFkaXF6a2N4.

  33. 24 December 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjE1NzMyNmFkaXF6a2N4.

  34. 24 December 2002 £ nc 120/3 18/02/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1MDE0NzczOWFkaXF6a2N4.

  35. 24 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQ5MDc5MWFkaXF6a2N4.

  36. 24 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk2MDk5MWFkaXF6a2N4.

  37. 24 December 2002 Ad 18/02/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTc5NzE1OWFkaXF6a2N4.

  38. 24 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTIwNTI4NGFkaXF6a2N4.

  39. 6 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUzOTE2M2FkaXF6a2N4.

  40. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg5MTE5N2FkaXF6a2N4.

  41. 30 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQwNTcwMGFkaXF6a2N4.

  42. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUwNjY4MmFkaXF6a2N4.

  43. 30 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU4NTkzNWFkaXF6a2N4.

  44. 30 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMwOTU2NGFkaXF6a2N4.

  45. 2 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM4NjMzMWFkaXF6a2N4.

  46. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA5Njc2N2FkaXF6a2N4.

  47. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk3MTU5N2FkaXF6a2N4.

  48. 2 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM1MjYyNGFkaXF6a2N4.

  49. 11 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDMxMDA4MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.159.113.182 Mon, 25 Sep 2017 14:37:38 +0100