3-6 Grafton Crescent Limited

General information

Name:

3-6 Grafton Crescent Ltd

Office Address:

3-6 Grafton Crescent NW1 8SL London

Number: 04045724

Incorporation date: 2000-08-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

3-6 Grafton Crescent Limited has been on the local market for 24 years. Registered under the number 04045724 in 2000, it is registered at 3-6 Grafton Crescent, London NW1 8SL. This firm's SIC code is 98000 which stands for Residents property management. The latest accounts were submitted for the period up to 2022/11/30 and the most recent annual confirmation statement was filed on 2023/07/10.

We have a group of five directors managing the following firm now, namely Simi F., Alexandra W., John S. and 2 other directors who might be found below who have been executing the directors assignments since May 2023. What is more, the managing director's duties are often assisted with by a secretary - Gary H., who was officially appointed by this firm in September 2002.

Gary H. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Simi F.

Role: Director

Appointed: 02 May 2023

Latest update: 28 March 2024

Alexandra W.

Role: Director

Appointed: 21 September 2013

Latest update: 28 March 2024

John S.

Role: Director

Appointed: 13 August 2012

Latest update: 28 March 2024

Gary H.

Role: Secretary

Appointed: 09 September 2002

Latest update: 28 March 2024

Jake P.

Role: Director

Appointed: 02 August 2000

Latest update: 28 March 2024

Gary H.

Role: Director

Appointed: 02 August 2000

Latest update: 28 March 2024

People with significant control

Gary H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 16 February 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 16 February 2014
Annual Accounts 1 February 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 1 February 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts 17 August 2017
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 17 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/11/30 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
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