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Company Information for

190, GRAFTON ROAD LIMITED

FLAT 4, 190,GRAFTON ROAD, 190,GRAFTON ROAD, LONDON, NW5 4AX,
Company Registration Number
01567645
Private Limited Company
Active

Company Overview

About 190, Grafton Road Ltd
190, GRAFTON ROAD LIMITED was founded on 1981-06-12 and has its registered office in 190,grafton Road. The organisation's status is listed as "Active". 190, Grafton Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
190, GRAFTON ROAD LIMITED
 
Legal Registered Office
FLAT 4
190,GRAFTON ROAD
190,GRAFTON ROAD
LONDON
NW5 4AX
Other companies in NW5
 
Filing Information
Company Number 01567645
Company ID Number 01567645
Date formed 1981-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-01
Return next due 2018-07-15
Type of accounts DORMANT
Last Datalog update: 2017-12-08 23:52:18
Primary Source:Companies House
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Company Officers of 190, GRAFTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
SOL AARON GOODALL
Director 2002-07-01
STEPHEN JAMES MAYER
Director 2011-04-05
STEPHEN ROBEY PATRICK
Director 2003-07-07
NIGEL DAVID PERRYER
Director 1995-08-02
ALISON JILL HENDERSON TURNBULL
Director 1991-07-01
ALISON JILL HENDERSON TURNBULL
Company Secretary 1991-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE MARIE CURRY
Director 2007-07-25 2011-04-05
ELIZABETH JANE GIBBONS
Director 2000-07-22 2007-07-25
DAVID GILLIS
Director 1991-07-01 2003-06-20
JASON BREWER
Director 1996-07-31 2002-07-01
LISA LUGER
Director 1997-03-27 2000-07-22
ROBERT WILLIAM PARTRIDGE
Director 1991-07-01 1997-03-27
RICHARD JONATHAN CHARLESON
Director 1991-07-01 1996-03-25
PHILIP WILLIAM TUCKER
Director 1991-07-01 1995-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES MAYER 190-192 GRAFTON ROAD LIMITED Director 2011-04-05 CURRENT 2007-04-05 Active
STEPHEN ROBEY PATRICK 190-192 GRAFTON ROAD LIMITED Director 2008-08-20 CURRENT 2007-04-05 Active
ALISON JILL HENDERSON TURNBULL 190-192 GRAFTON ROAD LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active
ALISON JILL HENDERSON TURNBULL 190-192 GRAFTON ROAD LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2016-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-16AR0101/07/15 FULL LIST
2014-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-18AR0101/07/14 FULL LIST
2013-08-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-17AR0101/07/13 FULL LIST
2012-07-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-03AR0101/07/12 FULL LIST
2011-08-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-11AR0101/07/11 FULL LIST
2011-06-01AP01DIRECTOR APPOINTED MR STEPHEN JAMES MAYER
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE CURRY
2010-08-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-26AR0101/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID PERRYER / 10/12/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SOL AARON GOODALL / 01/11/2009
2009-08-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-08-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-09-15363sRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-08-29288bDIRECTOR RESIGNED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-07363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-23363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-03-15288cDIRECTOR'S PARTICULARS CHANGED
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-08-07288aNEW DIRECTOR APPOINTED
2003-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-07363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-19288bDIRECTOR RESIGNED
2002-10-17288bDIRECTOR RESIGNED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-04363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-23363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-08-02288bDIRECTOR RESIGNED
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-21363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-29363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1997-07-28288bDIRECTOR RESIGNED
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-28288aNEW DIRECTOR APPOINTED
1997-07-28363sRETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1996-12-31288aNEW DIRECTOR APPOINTED
1996-12-31288bDIRECTOR RESIGNED
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-16363(288)DIRECTOR RESIGNED
1996-10-16363sRETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
1995-09-05363sRETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-05363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-05363sRETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 190, GRAFTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 190, GRAFTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
190, GRAFTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 190, GRAFTON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 190, GRAFTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 190, GRAFTON ROAD LIMITED
Trademarks
We have not found any records of 190, GRAFTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 190, GRAFTON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 190, GRAFTON ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 190, GRAFTON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 190, GRAFTON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 190, GRAFTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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