Menna Overview
Here’s a quick overview of 77 GRAFTON ROAD LIMITED 👀 — a London based business that started in 2002.
77 GRAFTON ROAD LIMITED
- Company statusactive
- Company No04526846
- Age23 years 10 months Incorporated 5 September 2002
- Officers5
Address
43 Overstone Road, London, W6 0AD
77 GRAFTON ROAD LIMITED is an active company incorporated on 5 September 2002 and based in London. The company was registered 24 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Sep 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 20 Sep 2016
Appoint Person Director Company With Name Date
9 Years Ago on 06 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Oct 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 02 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Sep 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 02 Dec 2013
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOPWELL, Maxine | secretary | 31 Mar 2004 | |
| ALDOUS, Michael James | director | Nov 1960 | 05 Sept 2002 |
| DOPWELL, Maxine | director | Aug 1971 | 05 Sept 2002 |
| HAYER, Surinder Singh | director | Mar 1945 | 05 Sept 2002 |
| STRONACH, Martin Bradley | director | May 1975 | 05 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Bradley Stronach | May 1975 | 05 Sept 2016 |
| Mr Surinder Singh Hayer | Mar 1945 | 06 Apr 2016 |
| Ms Maxine Dopwell | Aug 1971 | 06 Apr 2016 |
| Mr James Michael Aldous | Nov 1960 | 06 Apr 2016 |
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TEMPLE SECRETARIES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of 77 GRAFTON ROAD LIMITED 👀 — a London based business that started in 2002.