53 Grafton Road Limited

General information

Name:

53 Grafton Road Ltd

Office Address:

33 Pontefract Road OX26 1AP Bicester

Number: 03137172

Incorporation date: 1995-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

53 Grafton Road started its business in the year 1995 as a Private Limited Company under the following Company Registration No.: 03137172. The firm has operated for 25 years and it's currently active. This company's office is registered in Bicester at 33 Pontefract Road. You could also find the firm using the zip code, OX26 1AP. Registered as Tenurephase Property Management, the firm used the name until 1996-05-30, at which point it got changed to 53 Grafton Road Limited. The firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 53 Grafton Road Ltd reported its account information for the financial period up to 2018-12-31. The firm's latest annual confirmation statement was released on 2019-09-23.

Given this particular firm's constant growth, it was vital to formally appoint additional company leaders: Nicola C., Stephane A. and Katya M. who have been working as a team since 2017-09-26 to fulfil their statutory duties for the limited company.

  • Previous company's names
  • 53 Grafton Road Limited 1996-05-30
  • Tenurephase Property Management Limited 1995-12-12

Financial data based on annual reports

Company staff

Nicola C.

Role: Secretary

Appointed: 26 September 2017

Latest update: 28 August 2020

Nicola C.

Role: Director

Appointed: 26 September 2017

Latest update: 28 August 2020

Stephane A.

Role: Director

Appointed: 22 September 2017

Latest update: 28 August 2020

Katya M.

Role: Director

Appointed: 28 October 2008

Latest update: 28 August 2020

People with significant control

Executives who have control over the firm are as follows: Katya J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicola C. owns 1/2 or less of company shares.

Katya J.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola C.
Notified on 26 September 2017
Nature of control:
1/2 or less of shares
Chia S.
Notified on 1 July 2016
Ceased on 22 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel H.
Notified on 1 July 2016
Ceased on 27 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 November 2020
Confirmation statement last made up date 23 September 2019
Annual Accounts 22 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 4 October 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 31 December 2013
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 2nd, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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