Menna Overview
Here’s a quick overview of 36-38 GRATTON ROAD LIMITED 👀 — a London based business that started in 2006.
36-38 GRATTON ROAD LIMITED
- Company statusactive
- Company No05738373
- Age20 years 4 months Incorporated 10 March 2006
- Officers5
Address
59 Glenthorne Road, London, W6 0LJ, England
36-38 GRATTON ROAD LIMITED is an active company incorporated on 10 March 2006 and based in London, England. The company was registered 20 years ago.
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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
Cessation Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Dormant
2 Months Ago on 22 May 2026
Change To A Person With Significant Control
4 Months Ago on 11 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 23 Feb 2026
Accounts With Accounts Type Dormant
8 Months Ago on 27 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Change Corporate Secretary Company With Change Date
5 Years Ago on 15 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE FACENDIS, Flavia | director | May 1977 | 03 Dec 2020 |
| GALLIVAN, Thomas Richard Edward | director | Aug 1971 | 10 Mar 2006 |
| HART, Hazel Elizabeth | director | Mar 1943 | 31 May 2006 |
| ROLPH, Hannah Elizabeth | director | Oct 1989 | 01 Jul 2021 |
| WILKINS, Lynne Susan | director | May 1948 | 20 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lynne Susan Wilkins | May 1948 | 01 Jul 2021 |
| Miss Hannah Elizabeth Rolph | Oct 1989 | 30 Jun 2021 |
| Thomas Richard Edward Gallivan | Aug 1971 | 30 Jun 2021 |
| Hazel Elizabeth Hart | Mar 1943 | 30 Jun 2021 |
| Ms Flavia De Facendis | May 1977 | 30 Jun 2021 |
| Mr Nigel William Kaula | Oct 1948 | 07 Apr 2016 |
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Here’s a quick overview of 36-38 GRATTON ROAD LIMITED 👀 — a London based business that started in 2006.