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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

Company Overview

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
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 Number 06205482
Company ID Number 06205482
Date formed 2007-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts 
Last Datalog update: 2017-12-07 16:59:17
Primary Source:Companies House
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Company Officers of 190-192 GRAFTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
SOL GOODALL
Director 2008-08-20
STEPHEN JAMES MAYER
Director 2011-04-05
STEPHEN ROBEY PATRICK
Director 2008-08-20
NIGEL PERRYER
Director 2008-08-20
ALISON JILL HENDERSON TURNBULL
Director 2007-04-05
ALISON JILL HENDERSON TURNBULL
Company Secretary 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNE MARIE CURRY
Director 2007-04-05 2011-04-05
SWIFT INCORPORATIONS LIMITED
Director 2007-04-05 2008-04-01
INSTANT COMPANIES LIMITED
Nominated Director 2007-04-05 2007-04-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-04-05 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOL GOODALL INTERCONTINENTAL PROPERTIES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
SOL GOODALL INTERCONTINENTAL PROPERITES LTD Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2016-11-15
SOL GOODALL KENTISH TOWN BREWERY LTD Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2015-03-10
SOL GOODALL OLIVE BUILD LIMITED Director 2009-10-29 CURRENT 2009-10-29 Dissolved 2017-03-21
SOL GOODALL OLIVE MAINTENANCE LIMITED Director 2005-03-12 CURRENT 2005-03-12 Active
STEPHEN JAMES MAYER 190, GRAFTON ROAD LIMITED Director 2011-04-05 CURRENT 1981-06-12 Active
STEPHEN ROBEY PATRICK 190, GRAFTON ROAD LIMITED Director 2003-07-07 CURRENT 1981-06-12 Active
NIGEL PERRYER MCLARENS PROPERTIES LIMITED Director 2011-06-20 CURRENT 2011-06-20 Voluntary Arrangement
NIGEL PERRYER SHARD ARCHITECTURE LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
ALISON JILL HENDERSON TURNBULL 190, GRAFTON ROAD LIMITED Director 1991-07-01 CURRENT 1981-06-12 Active
ALISON JILL HENDERSON TURNBULL 190, GRAFTON ROAD LIMITED Company Secretary 1991-07-01 CURRENT 1981-06-12 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
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-15AR0105/02/16 FULL LIST
2015-10-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-15AR0105/02/15 FULL LIST
2014-11-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-09AR0105/02/14 FULL LIST
2014-01-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-02-11AR0105/02/13 FULL LIST
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-02-06AR0105/02/12 FULL LIST
2011-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-01AP01DIRECTOR APPOINTED MR STEPHEN JAMES MAYER
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE CURRY
2011-02-05AR0105/02/11 FULL LIST
2011-02-05AD02SAIL ADDRESS CHANGED FROM: FLAT 4 190 GRAFTON ROAD KENTISH TOWN LONDON NW5 4AX ENGLAND
2011-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-07AR0105/04/10 FULL LIST
2010-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 702-CONT RE PUR OWN SHARES
2010-04-06AD02SAIL ADDRESS CREATED
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JILL HENDERSON TURNBULL / 01/11/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PERRYER / 13/12/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBEY PATRICK / 02/12/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MARIE CURRY / 01/10/2009
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-20363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-08363(288)DIRECTOR RESIGNED
2008-09-08363sRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-09-02288aDIRECTOR APPOINTED NIGEL DAVID PERRYER
2008-09-02288aDIRECTOR APPOINTED STEPHEN ROBEY PATRICK
2008-09-02288aDIRECTOR APPOINTED SOL GOODALL
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM FLAT 1 190-192 GRAFTON ROAD KENTISH TOWN LONDON NW5 4AX
2008-07-01288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-07-01288aDIRECTOR APPOINTED SUSANNE MARIE CURRY
2008-07-01288aDIRECTOR AND SECRETARY APPOINTED ALISON JILL HENDERSON TURNBULL
2007-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 190-192 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 190-192 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
190-192 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
2012-04-30
Annual Accounts
2013-04-30

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 190-192 GRAFTON ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 5
Cash Bank In Hand 2011-05-01 £ 5
Shareholder Funds 2012-05-01 £ 5
Shareholder Funds 2011-05-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 190-192 GRAFTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 190-192 GRAFTON ROAD LIMITED
Trademarks
We have not found any records of 190-192 GRAFTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 190-192 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 190-192 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 190-192 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 190-192 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 190-192 GRAFTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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