190-192 Grafton Road Limited

Company Registration Number: 06205482

Company registered in England and Wales

Approximate Location Map
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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.
190-192 Grafton Road Limited is a Private Company Limited by Shares first registered on 5 April 2007. Its current registered address is in London.

Registered Address

FLAT 4 190 GRAFTON ROAD
KENTISH TOWN
LONDON
NW5 4AX

There are 5 companies currently registered at this postcode, including this one.

All companies at NW5 4AX

Registration Data

Company Number

06205482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £798£228£228£0£0£0
of which Cash £798£228£228£0£0£0
Total Assets £798£228£228£0£0£0
Current Liabilities £193£13£13£0£0£0
Net Current Assets £605£215£215£0£0£0
Total Net Worth £605£215£215£0£0£0

Previous Names

No previous names

Company Officers

  • TURNBULL, Alison Jill Henderson

    Secretary

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Teacher

    Flat 4
    190 Grafton Road
    London
    NW5 4AX

  • GOODALL, Sol

    Director

    Appointed on 20 August 2008

     

    Nationality: Australian

    Occupation: Business Manager

    Month of birth: March 1979

    67 Plimsoll Road
    London
    N4 2EB

  • MAYER, Stephen James

    Director

    Appointed on 5 April 2011

     

    Nationality: English

    Occupation: Sound Effects Technician

    Month of birth: September 1967

    Flat 192c
    192c Camden Road
    Camden
    London
    NW1 9HG
    England

  • PATRICK, Stephen Robey

    Director

    Appointed on 20 August 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1962

    8 Hartland Road
    London
    NW1 8DA

  • PERRYER, Nigel

    Director

    Appointed on 20 August 2008

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1959

    Butterfly Cottage
    Corton
    Wiltshire
    BA12 0SZ

  • TURNBULL, Alison Jill Henderson

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1953

    Flat 4
    190 Grafton Road
    London
    NW5 4AX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2007

    Resigned on 5 April 2007

    26
    Church Street
    London
    NW8 8EP

  • CURRY, Susanne Marie

    Director

    Appointed on 5 April 2007

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1971

    192c
    Camden Road
    London
    NW1 9HG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2007

    Resigned on 5 April 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 5 April 2007

    Resigned on 1 April 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNF9N. Transaction: MzE2ODk4ODM4MmFkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YTUAWZ. Transaction: MzE2NzU0NTI1M2FkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50TC0RL. Transaction: MzE0MTkzMzMwMmFkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4I0T6A8. Transaction: MzEzMzMwNzI3OGFkaXF6a2N4.

  5. 15 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41BL43T. Transaction: MzExNzI4Nzk0NGFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3L3K4N4. Transaction: MzExMjEzNDI1NWFkaXF6a2N4.

  7. 9 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31CTVNM. Transaction: MzA5NDE0MjE0MWFkaXF6a2N4.

  8. 1 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YME42A. Transaction: MzA5MTc3MzQ2M2FkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21UGG09. Transaction: MzA3MjU1MTI0OWFkaXF6a2N4.

  10. 2 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6V9UR. Transaction: MzA3MDM0MTMxOGFkaXF6a2N4.

  11. 6 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X122DYM2. Transaction: MzA1MTkxMTU4NWFkaXF6a2N4.

  12. 10 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0NV4HWY. Transaction: MzA0ODgwNDg3MmFkaXF6a2N4.

  13. 1 June 2011 Appointment of Mr Stephen James Mayer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRO07ULY. Transaction: MzAzODAyMTYxN2FkaXF6a2N4.

  14. 31 May 2011 Termination of appointment of Susanne Curry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRLQQUL4. Transaction: MzAzODAxNjMzNmFkaXF6a2N4.

  15. 5 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XOOUTRE1. Transaction: MzAzMTcxMjIwNGFkaXF6a2N4.

  16. 5 February 2011 Register inspection address has been changed from Flat 4 190 Grafton Road Kentish Town London NW5 4AX England [View PDF]

    Category: Address. Type: AD02. Barcode: XOOUSRE0. Transaction: MzAzMTcxMjE5MGFkaXF6a2N4.

  17. 5 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XOORPREU. Transaction: MzAzMTcxMjA3MGFkaXF6a2N4.

  18. 7 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XCYIUIXY. Transaction: MzAxMjk4NjU2N2FkaXF6a2N4.

  19. 7 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCYITIXX. Transaction: MzAxMjkwNDg0N2FkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Nigel Perryer on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XCYIQIXU. Transaction: MzAxMjkwNDg0NGFkaXF6a2N4.

  21. 6 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCYISIXW. Transaction: MzAxMjkwNDg0NmFkaXF6a2N4.

  22. 6 April 2010 Director's details changed for Susanne Marie Curry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCYIOIXS. Transaction: MzAxMjkwNDg0MmFkaXF6a2N4.

  23. 6 April 2010 Director's details changed for Miss Alison Jill Henderson Turnbull on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XCYIRIXV. Transaction: MzAxMjkwNDg0NWFkaXF6a2N4.

  24. 6 April 2010 Director's details changed for Stephen Robey Patrick on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XCYIPIXT. Transaction: MzAxMjkwNDg0M2FkaXF6a2N4.

  25. 28 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWMROH0B. Transaction: MzAwODA5MDk4MWFkaXF6a2N4.

  26. 20 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BNK961. Transaction: MjAzMDk1MzA1NmFkaXF6a2N4.

  27. 7 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6D9U725. Transaction: MjAyNTI4OTY2NmFkaXF6a2N4.

  28. 8 September 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK0HG2WP. Transaction: MjAxMjg3NTUwNmFkaXF6a2N4.

  29. 2 September 2008 Director appointed nigel david perryer [View PDF]

    Category: Officers. Type: 288a. Barcode: AN4622P0. Transaction: MjAxMjQyMjIzNGFkaXF6a2N4.

  30. 2 September 2008 Director appointed stephen robey patrick [View PDF]

    Category: Officers. Type: 288a. Barcode: AN45Z2PW. Transaction: MjAxMjQyMjA5MmFkaXF6a2N4.

  31. 2 September 2008 Director appointed sol goodall [View PDF]

    Category: Officers. Type: 288a. Barcode: AN46D2PB. Transaction: MjAxMjQyMTk2NmFkaXF6a2N4.

  32. 2 September 2008 Registered office changed on 02/09/2008 from flat 1 190-192 grafton road kentish town london NW5 4AX [View PDF]

    Category: Address. Type: 287. Barcode: AN45Y2PV. Transaction: MjAxMjQyMDE4N2FkaXF6a2N4.

  33. 1 July 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ33C0Y9. Transaction: MjAwODE2OTEwOGFkaXF6a2N4.

  34. 1 July 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ33B0Y8. Transaction: MjAwODE2ODk1NGFkaXF6a2N4.

  35. 1 July 2008 Director appointed susanne marie curry [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ33E0YB. Transaction: MjAwODE2MjE4NGFkaXF6a2N4.

  36. 1 July 2008 Director and secretary appointed alison jill henderson turnbull [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ33D0YA. Transaction: MjAwODE2MjA0NmFkaXF6a2N4.

  37. 5 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODk1MzUyN2FkaXF6a2N4.

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