44 Grafton Square (Freehold) Limited

Company Registration Number: 05622645

Company registered in England and Wales

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44 Grafton Square (Freehold) Limited is a Private Company Limited by Shares first registered on 15 November 2005. Its current registered address is in London, Greater London.

Registered Address

44F GRAFTON SQUARE
CLAPHAM
LONDON
GREATER LONDON
SW4 0DB

There are 9 companies currently registered at this postcode, including this one.

All companies at SW4 0DB

Registration Data

Company Number

05622645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RICHARDS, Nicholas Alastair Campbell

    Secretary

    Appointed on 15 November 2005

     

    44f Grafton Square
    Clapham
    London
    Greater London
    SW4 0DB

  • BARNES, Graham

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: January 1986

    44a
    Grafton Square
    Clapham
    London
    SW4 0DB
    Uk

  • MCCREADIE, Claudine Prudence

    Director

    Appointed on 29 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1942

    44f Grafton Square
    Clapham
    London
    Greater London
    SW4 0DB

  • PHILPOTT, John Philip

    Director

    Appointed on 15 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    44b
    Graffon Square
    London
    Greater London
    SW4 0DB

  • PLACE, Patricia Mary

    Director

    Appointed on 15 November 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    Turks Cottage
    Sandhill Lane
    Eridge Green
    Tunbridge Wells
    Kent
    TN3 9LW

  • RICHARDS, Nicholas Alastair Campbell

    Director

    Appointed on 15 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    44f Grafton Square
    Clapham
    London
    Greater London
    SW4 0DB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 November 2005

    Resigned on 15 November 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 15 November 2005

    Resigned on 15 November 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: A5YGWMQQ. Transaction: MzE2NzczMTkzMGFkaXF6a2N4.

  2. 17 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CX2WD2. Transaction: MzE1NTAxNTAwNGFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: S52KG6CB. Transaction: MzE0Mzk5OTM4OWFkaXF6a2N4.

  4. 26 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E0CMHL. Transaction: MzEyOTQyNTEzNGFkaXF6a2N4.

  5. 22 February 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: A40NVFZU. Transaction: MzExNzA3OTM1M2FkaXF6a2N4.

  6. 15 January 2015 Appointment of Claudine Prudence Mccreadie as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: AP01. Barcode: A3NWBCX6. Transaction: MzExNTE2MzA1OGFkaXF6a2N4.

  7. 15 January 2015 Appointment of Graham Barnes as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: A3NWBCXE. Transaction: MzExNTE2NDA5MWFkaXF6a2N4.

  8. 14 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DMGINK. Transaction: MzEwNTM1NzM2MWFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: R2N449HI. Transaction: MzA5MDY0NzI4OGFkaXF6a2N4.

  10. 15 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EPUCOW. Transaction: MzA4MzM0Mjk0MmFkaXF6a2N4.

  11. 4 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: A1MUP3IB. Transaction: MzA2ODcyNjM1OGFkaXF6a2N4.

  12. 8 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EPVSDF. Transaction: MzA2MjEyMjQxNWFkaXF6a2N4.

  13. 16 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: A0O2M8F6. Transaction: MzA0OTExMTc4N2FkaXF6a2N4.

  14. 2 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTQ2MTgyMmFkaXF6a2N4.

  15. 25 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AROLNW1U. Transaction: MzA0MDk4Njg4NWFkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: A4CZUPS0. Transaction: MzAyODY4ODU0MGFkaXF6a2N4.

  17. 29 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AAKOZL6I. Transaction: MzAxODUzMTYxOGFkaXF6a2N4.

  18. 15 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: AYYLCFN5. Transaction: MzAwNTAwMTkwMGFkaXF6a2N4.

  19. 23 July 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: APKISBRV. Transaction: MjAzNzc0Mjk0MGFkaXF6a2N4.

  20. 22 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYV705R6. Transaction: MjAyMTAxMzI1MmFkaXF6a2N4.

  21. 22 December 2008 Director's change of particulars / john philpott / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYV6Z5R4. Transaction: MjAyMTAxMzE2NGFkaXF6a2N4.

  22. 22 December 2008 Director and secretary's change of particulars / nicholas richards / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYV715R7. Transaction: MjAyMTAxMzA5NGFkaXF6a2N4.

  23. 22 December 2008 Director's change of particulars / patricia place / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYV6Y5R3. Transaction: MjAyMTAxMjk5NGFkaXF6a2N4.

  24. 13 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AVVZG27O. Transaction: MjAxMDkxOTIzMWFkaXF6a2N4.

  25. 7 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU0MjU1OGFkaXF6a2N4.

  26. 4 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzMTAwNmFkaXF6a2N4.

  27. 18 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk5NDUyOGFkaXF6a2N4.

  28. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk0MTk3MGFkaXF6a2N4.

  29. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE1MzkxMmFkaXF6a2N4.

  30. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUyNDU3N2FkaXF6a2N4.

  31. 2 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU2Nzc2OGFkaXF6a2N4.

  32. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ1NDY4OWFkaXF6a2N4.

  33. 2 December 2005 Registered office changed on 02/12/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk1NTU5M2FkaXF6a2N4.

  34. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQxNDI4MGFkaXF6a2N4.

  35. 2 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ3NzQxM2FkaXF6a2N4.

  36. 15 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjYwNzQ0N2FkaXF6a2N4.

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