Menna Overview
Here’s a quick overview of 53 GRAFTON ROAD LIMITED 👀 — a London based business that started in 1995.
53 GRAFTON ROAD LIMITED
- Company statusactive
- Company No03137172
- Age30 years 7 months Incorporated 12 December 1995
- Officers4
Address
26 Southwood Lawn Road, London, N6 5SF, England
53 GRAFTON ROAD LIMITED is an active company incorporated on 12 December 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 12 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 23 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 13 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 13 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 06 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 06 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 05 Oct 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 04 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 04 Oct 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 04 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 04 Oct 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAISLEY, Nicola Clare | secretary | 26 Sept 2017 | |
| ALLENDER, Stephane Pierre | director | Feb 1972 | 22 Sept 2017 |
| CAISLEY, Nicola Clare | director | Aug 1970 | 26 Sept 2017 |
| MILES, Katya, Dr | director | Nov 1974 | 28 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicola Clare Caisley | Aug 1970 | 26 Sept 2017 |
| Ms Chia Seiler | Aug 1978 | 01 Jul 2016 |
| Mr Daniel Hart | Jan 1976 | 01 Jul 2016 |
| Mrs Katya Johnson | Nov 1974 | 01 Jul 2016 |
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Here’s a quick overview of 53 GRAFTON ROAD LIMITED 👀 — a London based business that started in 1995.