Menna Overview
Here’s a quick overview of 3-6 GRAFTON CRESCENT LIMITED 👀 — a London based business that started in 2000.
3-6 GRAFTON CRESCENT LIMITED
- Company statusactive
- Company No04045724
- Age26 years 3 months Incorporated 2 August 2000
- Officers6
Address
6 Grafton Crescent, London, NW1 8SL, England
3-6 GRAFTON CRESCENT LIMITED is an active company incorporated on 2 August 2000 and based in London, England. The company was registered 26 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)
98000 Residents property management
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 25 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
5 Years Ago on 04 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOMEWOOD, Gary Paul | secretary | 09 Sept 2002 | |
| BIBOUD-LUBECK, Paul | director | Sep 1983 | 10 Jul 2024 |
| FREUND, Simi | director | Mar 1988 | 02 May 2023 |
| HOMEWOOD, Gary Paul | director | Sep 1964 | 02 Aug 2000 |
| POLONSKY, Jake | director | Jun 1972 | 02 Aug 2000 |
| SAIDPOUR, Ahmed | director | Apr 1995 | 14 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary Paul Homewood | Sep 1964 | 06 Apr 2016 |
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NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
WOOD, Alexandra Clare are mutual persons.
WOOD, Alexandra Clare are mutual persons.
NOMINEE DIRECTORS LTD is a mutual person.
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Here’s a quick overview of 3-6 GRAFTON CRESCENT LIMITED 👀 — a London based business that started in 2000.