Company Information for 190-192 GRAFTON ROAD LIMITED
FLAT 4 190 GRAFTON ROAD, KENTISH TOWN, LONDON, NW5 4AX,
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Company Registration Number
06205482
Private Limited Company
Active |
Company Name | |
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190-192 GRAFTON ROAD LIMITED | |
Legal Registered Office | |
FLAT 4 190 GRAFTON ROAD KENTISH TOWN LONDON NW5 4AX Other companies in NW5 | |
Company Number | 06205482 | |
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Company ID Number | 06205482 | |
Date formed | 2007-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 02:47:34 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON JILL HENDERSON TURNBULL |
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SOL GOODALL |
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STEPHEN JAMES MAYER |
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STEPHEN ROBEY PATRICK |
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NIGEL PERRYER |
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ALISON JILL HENDERSON TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSANNE MARIE CURRY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
190, GRAFTON ROAD LIMITED | Company Secretary | 1991-07-01 | CURRENT | 1981-06-12 | Active | |
INTERCONTINENTAL PROPERTIES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
INTERCONTINENTAL PROPERITES LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2016-11-15 | |
KENTISH TOWN BREWERY LTD | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2015-03-10 | |
OLIVE BUILD LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2017-03-21 | |
OLIVE MAINTENANCE LIMITED | Director | 2005-03-12 | CURRENT | 2005-03-12 | Active | |
190, GRAFTON ROAD LIMITED | Director | 2011-04-05 | CURRENT | 1981-06-12 | Active | |
190, GRAFTON ROAD LIMITED | Director | 2003-07-07 | CURRENT | 1981-06-12 | Active | |
SHARD ARCHITECTURE LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
190, GRAFTON ROAD LIMITED | Director | 1991-07-01 | CURRENT | 1981-06-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Nigel Perryer on 2023-01-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MS SUZANNE MARIE CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MAYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE CURRY | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Flat 4 190 Grafton Road Kentish Town London NW5 4AX England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JILL HENDERSON TURNBULL / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PERRYER / 13/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBEY PATRICK / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MARIE CURRY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NIGEL DAVID PERRYER | |
288a | DIRECTOR APPOINTED STEPHEN ROBEY PATRICK | |
288a | DIRECTOR APPOINTED SOL GOODALL | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM FLAT 1 190-192 GRAFTON ROAD KENTISH TOWN LONDON NW5 4AX | |
288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
288a | DIRECTOR APPOINTED SUSANNE MARIE CURRY | |
288a | DIRECTOR AND SECRETARY APPOINTED ALISON JILL HENDERSON TURNBULL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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
Cash Bank In Hand | 2012-05-01 | £ 5 |
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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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 190-192 GRAFTON ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |