14 Graces Road Limited

Company Registration Number: 06547399

Company registered in England and Wales

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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.
14 Graces Road Limited is a Private Company Limited by Shares first registered on 28 March 2008. Its current registered address is in London.

Registered Address

16 OAKFORD ROAD
LONDON
NW5 1AH

There are 10 companies currently registered at this postcode, including this one.

All companies at NW5 1AH

Registration Data

Company Number

06547399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £3£3£0£0£3£3
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • SMITH, John Warwick

    Secretary

    Appointed on 28 March 2008

     

    14b
    Graces Road
    London
    SE5 8PA
    United Kingdom

  • SWINNERTON, Joanna

    Secretary

    Appointed on 28 March 2008

     

    16
    Oakford Road
    London
    NW5 1AH

  • SMITH, John Warwick

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    14b
    Graces Road
    London
    SE5 8PA
    United Kingdom

  • SWINNERTON, Joanna

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    16
    Oakford Road
    London
    NW5 1AH

  • UDYANIN, Nong

    Director

    Appointed on 7 December 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1981

    14c
    Graces Road
    London
    SE5 8PA
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Secretary

    Appointed on 28 March 2008

    Resigned on 28 March 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

  • MCCALLIN, Jessica

    Director

    Appointed on 28 March 2008

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    14c
    Graces Road
    London
    SE5 8PA
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X556MVC1. Transaction: MzE0NjU0MTMyMmFkaXF6a2N4.

  2. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3VTU. Transaction: MzEzODE5MDYyOWFkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44G6B62. Transaction: MzEyMDUxOTkwMGFkaXF6a2N4.

  4. 21 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZIOFNK. Transaction: MzExNTc5MjIzMWFkaXF6a2N4.

  5. 8 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35EI8V8. Transaction: MzA5Nzg3OTAyMGFkaXF6a2N4.

  6. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUTE77. Transaction: MzA5MTQzODM3M2FkaXF6a2N4.

  7. 24 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y7UAG. Transaction: MzA3Njg1MjQ5NWFkaXF6a2N4.

  8. 20 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7I11E. Transaction: MzA2OTc0ODUxOWFkaXF6a2N4.

  9. 24 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17IM6R7. Transaction: MzA1NjM5NTg4OGFkaXF6a2N4.

  10. 18 April 2012 Appointment of Ms Nong Udyanin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17373W2. Transaction: MzA1NjA2MjYwMGFkaXF6a2N4.

  11. 12 April 2012 Termination of appointment of Jessica Mccallin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q7QTM. Transaction: MzA1NTc0ODA2MmFkaXF6a2N4.

  12. 23 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSR3WX. Transaction: MzA0OTU1NDU4M2FkaXF6a2N4.

  13. 9 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XASEWT46. Transaction: MzAzNTMxNjU3N2FkaXF6a2N4.

  14. 16 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9075PZ6. Transaction: MzAyODkzNzg4N2FkaXF6a2N4.

  15. 8 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XE7IMIZ3. Transaction: MzAxMzEyMjI1MWFkaXF6a2N4.

  16. 8 April 2010 Director's details changed for Mr John Warwick Smith on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XE7ILIZ2. Transaction: MzAxMzExOTg2OGFkaXF6a2N4.

  17. 8 April 2010 Director's details changed for Ms Jessica Mccallin on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XE7IKIZ1. Transaction: MzAxMzExOTg2N2FkaXF6a2N4.

  18. 9 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XF7LJHDH. Transaction: MzAwOTA4ODA1OGFkaXF6a2N4.

  19. 22 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81UB98S. Transaction: MjAzMTIxNzU0NmFkaXF6a2N4.

  20. 29 March 2008 Secretary appointed mr john warwick smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ8WTYEW. Transaction: MjAwMjIwNDUyNGFkaXF6a2N4.

  21. 28 March 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ9WXYE1. Transaction: MjAwMjIwODYwN2FkaXF6a2N4.

  22. 28 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ0QJYD7. Transaction: MjAwMjE0NTUxOWFkaXF6a2N4.

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