Company Information for

190-192 GRAFTON ROAD LIMITED

FLAT 4 190 GRAFTON ROAD, KENTISH TOWN, LONDON, NW5 4AX,

Company Registration Number

06205482

Private Limited Company

Active

About 190-192 Grafton Road Ltd

190-192 GRAFTON ROAD LIMITED was founded on 2007-04-05 and has its registered office in London. The organisation's status is listed as "Active". 190-192 Grafton Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
190-192 GRAFTON ROAD LIMITED
Legal Registered Office
FLAT 4 190 GRAFTON ROAD
KENTISH TOWN
LONDON
NW5 4AX
Other companies in NW5

Filing Information

Company Number06205482
Date formed2007-04-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return05/02/2016
Filing return next due05/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-07 01:47:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alison Jill Henderson Turnbull Company Secretary TEACHER 2007-04-05 ENGLAND
Sol Goodall Director BUSINESS MANAGER 2008-08-20 ENGLAND
Stephen James Mayer Director SOUND EFFECTS TECHNICIAN 2011-04-05 ENGLAND
Stephen Robey Patrick Director CHARTERED SURVEYOR 2008-08-20 UNITED KINGDOM
Nigel Perryer Director ARCHITECT 2008-08-20 ENGLAND
Alison Jill Henderson Turnbull Director TEACHER 2007-04-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susanne Marie Curry Director 2007-04-05 2011-04-05
Swift Incorporations Limited Director 2007-04-05 2008-04-01
Swift Incorporations Limited Nominated Secretary 2007-04-05 2007-04-05
Instant Companies Limited Nominated Director 2007-04-05 2007-04-05

Related Directorships for Alison Jill Henderson Turnbull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Jill Henderson Turnbull 190, GRAFTON ROAD LIMITEDCompany Secretary 1991-07-01 CURRENT 1981-06-12 Active

Related Directorships for Sol Goodall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sol Goodall INTERCONTINENTAL PROPERTIES LIMITEDDirector 2016-03-22 CURRENT 2016-03-22 Active
Sol Goodall INTERCONTINENTAL PROPERITES LTDDirector 2016-03-10 CURRENT 2016-03-10 Dissolved 2016-11-15
Sol Goodall KENTISH TOWN BREWERY LTDDirector 2013-07-30 CURRENT 2013-07-30 Dissolved 2015-03-10
Sol Goodall OLIVE BUILD LIMITEDDirector 2009-10-29 CURRENT 2009-10-29 Dissolved 2017-03-21
Sol Goodall OLIVE MAINTENANCE LIMITEDDirector 2005-03-12 CURRENT 2005-03-12 Active

Related Directorships for Stephen James Mayer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Mayer 190, GRAFTON ROAD LIMITEDDirector 2011-04-05 CURRENT 1981-06-12 Active

Related Directorships for Stephen Robey Patrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Robey Patrick 190, GRAFTON ROAD LIMITEDDirector 2003-07-07 CURRENT 1981-06-12 Active

Related Directorships for Nigel Perryer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Perryer SHARD ARCHITECTURE LIMITEDDirector 2005-05-19 CURRENT 2005-05-19 Active

Related Directorships for Alison Jill Henderson Turnbull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Jill Henderson Turnbull 190, GRAFTON ROAD LIMITEDDirector 1991-07-01 CURRENT 1981-06-12 Active