77 Grafton Road Limited

Company Registration Number: 04526846

Company registered in England and Wales

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77 Grafton Road Limited is a Private Company Limited by Shares first registered on 5 September 2002. Its current registered address is in London.

Registered Address

MICHAEL LEONG AND COMPANY
43 OVERSTONE ROAD
LONDON
W6 0AD

There are 145 companies currently registered at this postcode, including this one.

All companies at W6 0AD

Registration Data

Company Number

04526846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2002

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 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£2,130£0£2,230£2,280£0
Current Assets £7,994£5,323£4,183£4,523£4,402£2,759£2,578£2,165£0£94£0£0£0
of which Cash £1,204£1,664£545£1,354£811£169£230£341£0£0£0£0£0
Total Assets £7,994£5,323£4,183£4,523£4,402£2,759£2,578£2,165£2,130£94£2,230£2,280£0
Current Liabilities £9,770£7,099£6,009£6,399£6,328£4,735£4,604£4,241£2,126£2,270£2,226£2,276£2,927
Net Current Assets £-1,776£-1,776£-1,826£-1,876£-1,926£-1,976£-2,026£-2,076£-2,126£-2,176£-2,226£-2,276£-2,927
Total Net Worth £-46£4£4£4£4£4£4£4£4£4£4£4£-597

Previous Names

No previous names

Company Officers

  • DOPWELL, Maxine

    Secretary

    Appointed on 31 March 2004

     

    77b Grafton Road
    Acton
    London
    W3 6PF

  • ALDOUS, Michael James

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1960

    77d Grafton Road
    London
    W3 6PF

  • DOPWELL, Maxine

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: August 1971

    Flat B
    77 Grafton Road
    London
    W3 6PF

  • HAYER, Surinder Singh

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: March 1945

    346 Rugby Road
    Burbage
    Hinckley
    Leicestershire
    LE10 2NP

  • STRONACH, Martin Bradley

    Director

    Appointed on 5 September 2016

     

    Nationality: British

    Occupation: None

    Month of birth: May 1975

    MICHAEL LEONG AND COMPANY
    43
    Overstone Road
    London
    W6 0AD

  • LAMB, Christian

    Secretary

    Appointed on 5 September 2002

    Resigned on 31 March 2004

    Flat C
    77 Grafton Road
    London
    W3 6PF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • LAMB, Christian

    Director

    Appointed on 5 September 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Train Driver

    Month of birth: April 1975

    Flat C
    77 Grafton Road
    London
    W3 6PF

  • RAPSEY, Lorna Maureen

    Director

    Appointed on 14 May 2004

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Occupaational Therapist

    Month of birth: November 1977

    77 Flat C Grafton Road
    Acton
    Eailing
    W3 6PF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GTPPFM. Transaction: MzE1ODgxMTExM2FkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0U5K. Transaction: MzE1Nzc2MzQ5OWFkaXF6a2N4.

  3. 6 September 2016 Appointment of Mr Martin Bradley Stronach as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5EXIUSQ. Transaction: MzE1Njc3NjY3NWFkaXF6a2N4.

  4. 10 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: X4LYYF2X. Transaction: MzEzNzI0NTA2OWFkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VC7C. Transaction: MzEzMjE3NzY5OGFkaXF6a2N4.

  6. 2 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: X3LUQMCW. Transaction: MzExMjYwNTI1MmFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXK4C3. Transaction: MzEwNzkwNjM4OGFkaXF6a2N4.

  8. 2 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: X2MEISHF. Transaction: MzA4OTgzODIxMGFkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCXIEZ. Transaction: MzA4NDU0NDAwNGFkaXF6a2N4.

  10. 2 September 2013 Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2K2V4. Transaction: MzA4NDI0ODc4NWFkaXF6a2N4.

  11. 18 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: X1O26OYZ. Transaction: MzA2OTU3OTcxMmFkaXF6a2N4.

  12. 25 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6FC2W. Transaction: MzA2NDcxMDUzNGFkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSTJG8. Transaction: MzA0OTU5ODc4NmFkaXF6a2N4.

  14. 9 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XPHUOXEW. Transaction: MzA0MzU1MDEzNmFkaXF6a2N4.

  15. 21 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: XAED2Q4U. Transaction: MzAyOTEyODk0MWFkaXF6a2N4.

  16. 6 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X6HBNN6B. Transaction: MzAyMjc2MjQyM2FkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Michael James Aldous on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X6HBLN69. Transaction: MzAyMjc2MjE1NWFkaXF6a2N4.

  18. 6 September 2010 Director's details changed for Maxine Dopwell on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X6HBMN6A. Transaction: MzAyMjc2MjE1OGFkaXF6a2N4.

  19. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPAQ3GUR. Transaction: MzAwNzYyMTIwNWFkaXF6a2N4.

  20. 8 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1OBD3N. Transaction: MjA0MDg2NjQ2MmFkaXF6a2N4.

  21. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACX4W6VK. Transaction: MjAyNDQ0MTU5NGFkaXF6a2N4.

  22. 11 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYAY31X. Transaction: MjAxMzIxOTE1NGFkaXF6a2N4.

  23. 11 September 2008 Appointment terminated director lorna rapsey [View PDF]

    Category: Officers. Type: 288b. Barcode: XQYAX31W. Transaction: MjAxMzIxODM0MGFkaXF6a2N4.

  24. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4NTc4NWFkaXF6a2N4.

  25. 15 November 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2NDY0M2FkaXF6a2N4.

  26. 30 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUwNTQyOWFkaXF6a2N4.

  27. 4 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc0NTQyM2FkaXF6a2N4.

  28. 10 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTkzMDg3NWFkaXF6a2N4.

  29. 24 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAwOTQyOGFkaXF6a2N4.

  30. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTkzMjQ2NmFkaXF6a2N4.

  31. 10 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU5MDg1N2FkaXF6a2N4.

  32. 15 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA2MjgyMGFkaXF6a2N4.

  33. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYyOTMxNWFkaXF6a2N4.

  34. 15 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA5NDE0OGFkaXF6a2N4.

  35. 31 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDM2ODY5NWFkaXF6a2N4.

  36. 16 January 2004 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA3ODM0OWFkaXF6a2N4.

  37. 9 October 2002 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTMyODg2NWFkaXF6a2N4.

  38. 9 October 2002 Ad 05/09/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDQ4NjAxM2FkaXF6a2N4.

  39. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA4MDEzMGFkaXF6a2N4.

  40. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE1NDQ5NWFkaXF6a2N4.

  41. 24 September 2002 Registered office changed on 24/09/02 from: 43 overstone road london W6 0AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTk2MzI0MWFkaXF6a2N4.

  42. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA5NjE0MmFkaXF6a2N4.

  43. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY2NjY2NmFkaXF6a2N4.

  44. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI1ODAzOWFkaXF6a2N4.

  45. 24 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY4NTAwOWFkaXF6a2N4.

  46. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDIzMzMwOWFkaXF6a2N4.

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