9 Grafton Road Limited

Company Registration Number: 06447706

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.
9 Grafton Road Limited is a Private Company Limited by Shares first registered on 7 December 2007.

Registered Address

9 GRAFTON ROAD
LONDON
W3 6PB

There are 12 companies currently registered at this postcode, including this one.

All companies at W3 6PB

Registration Data

Company Number

06447706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £2£2£2£0£0£2
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • HARDMAN, Sarah Jane

    Secretary

    Appointed on 13 June 2014

     

    14
    Emanuel Avenue
    London
    W3 6JH
    England

  • HARDMAN, James Malcolm Innes

    Director

    Appointed on 13 June 2014

     

    Nationality: Uk

    Occupation: Finance Manager

    Month of birth: August 1966

    14
    Emanuel Avenue
    London
    W3 6JH
    England

  • HILL, Catherine Pascale

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Costumier

    Month of birth: November 1958

    9a
    Grafton Road
    London
    W3 6PB

  • BYGRAVE, Lisa

    Secretary

    Appointed on 25 June 2008

    Resigned on 4 August 2010

    9
    Grafton Road
    London
    W3 6PB

  • REICHARDT, Maria Suzanne

    Secretary

    Appointed on 4 August 2010

    Resigned on 13 June 2014

    9
    Grafton Road
    London
    London
    W3 6PB
    England

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 7 December 2007

    Resigned on 7 December 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • BYGRAVE, Jeff

    Director

    Appointed on 7 December 2007

    Resigned on 4 August 2010

    Nationality: British

    Occupation: I T Consultant

    Month of birth: June 1974

    9
    Grafton Road
    London
    W3 6PB

  • DWYER, Daniel James

    Director

    Appointed on 7 December 2007

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • REICHARDT, Oliver

    Director

    Appointed on 4 August 2010

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Charity Manager

    Month of birth: September 1986

    9 Grafton Road
    London
    W3 6PB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M57M2S. Transaction: MzE2NDczNTE3N2FkaXF6a2N4.

  2. 25 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KZYJ. Transaction: MzE1ODE1OTc5OWFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZDQR. Transaction: MzEzNzU5MzUxOWFkaXF6a2N4.

  4. 20 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDG8CZ. Transaction: MzEzMTMwMjc0MGFkaXF6a2N4.

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

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAZZZL. Transaction: MzExNDAyMzMzM2FkaXF6a2N4.

  6. 13 September 2014 Termination of appointment of Oliver Reichardt as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: TM01. Barcode: X3GCVFHK. Transaction: MzEwNzQ1NTE4MmFkaXF6a2N4.

  7. 13 September 2014 Appointment of Mrs Sarah Jane Hardman as a secretary on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP03. Barcode: X3GCVFJ4. Transaction: MzEwNzQ1NTEzMWFkaXF6a2N4.

  8. 13 September 2014 Termination of appointment of Maria Suzanne Reichardt as a secretary on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: TM02. Barcode: X3GCVFCJ. Transaction: MzEwNzQ1NTEzN2FkaXF6a2N4.

  9. 13 September 2014 Appointment of Mr James Malcolm Innes Hardman as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP01. Barcode: X3GCVFAJ. Transaction: MzEwNzQ1NTA0OGFkaXF6a2N4.

  10. 30 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FCMK8I. Transaction: MzEwNjUxMDI5MmFkaXF6a2N4.

  11. 1 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCSE3T. Transaction: MzA5MTczNDM4N2FkaXF6a2N4.

  12. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5CLGO. Transaction: MzA4NTI0MzgxMmFkaXF6a2N4.

  13. 19 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X20EQO34. Transaction: MzA3MTQwMDYyNWFkaXF6a2N4.

  14. 5 December 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1N4JXQ0. Transaction: MzA2ODc1MDk0OWFkaXF6a2N4.

  15. 23 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSUBD6. Transaction: MzA0OTYwODI3NWFkaXF6a2N4.

  16. 11 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPRPUXG9. Transaction: MzA0MzYxMTc4M2FkaXF6a2N4.

  17. 21 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XJDT9QYJ. Transaction: MzAzMDg0MjU2OWFkaXF6a2N4.

  18. 21 January 2011 Appointment of Mrs Maria Suzanne Reichardt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJDT8QYI. Transaction: MzAzMDgxNTgwMWFkaXF6a2N4.

  19. 20 January 2011 Director's details changed for Catherine Pascale Hill on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XJDT6QYG. Transaction: MzAzMDgxNTc5OWFkaXF6a2N4.

  20. 20 January 2011 Termination of appointment of Jeff Bygrave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJDT5QYF. Transaction: MzAzMDgxNTc5OGFkaXF6a2N4.

  21. 20 January 2011 Appointment of Mr Oliver Reichardt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJDT7QYH. Transaction: MzAzMDgxNTgwMGFkaXF6a2N4.

  22. 20 January 2011 Termination of appointment of Lisa Bygrave as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJDT4QYE. Transaction: MzAzMDgxNTc5N2FkaXF6a2N4.

  23. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5MHSNMJ. Transaction: MzAyMzk0ODkyMmFkaXF6a2N4.

  24. 4 March 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: A08XMHYG. Transaction: MzAxMDcyOTEyNGFkaXF6a2N4.

  25. 10 March 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO56Q7X3. Transaction: MjAyNzc4MTA3MGFkaXF6a2N4.

  26. 26 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATJTZ7O9. Transaction: MjAyNjg1ODE0M2FkaXF6a2N4.

  27. 6 November 2008 Director appointed jeff bygrave [View PDF]

    Category: Officers. Type: 288a. Barcode: ALNZO4LU. Transaction: MjAxNzQ1MTcxMmFkaXF6a2N4.

  28. 7 July 2008 Director appointed catherine pascale hill [View PDF]

    Category: Officers. Type: 288a. Barcode: AITHR0YR. Transaction: MjAwODU0NDAxNWFkaXF6a2N4.

  29. 27 June 2008 Secretary appointed lisa bygrave [View PDF]

    Category: Officers. Type: 288a. Barcode: AK3TT0XG. Transaction: MjAwODA1Mjk5MmFkaXF6a2N4.

  30. 19 December 2007 Registered office changed on 19/12/07 from: linden house, court lodge farm, warren road, chelsfield [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM4NTA4NGFkaXF6a2N4.

  31. 19 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4NjM1NGFkaXF6a2N4.

  32. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4NjcxOWFkaXF6a2N4.

  33. 7 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTYxOTU1NWFkaXF6a2N4.

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