53 Grafton Road Limited

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General information

Name:

53 Grafton Road Ltd

Office Address:

26 Southwood Lawn Road N6 5SF London

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 30 years and it's currently active. This company's office is registered in London at 26 Southwood Lawn Road. You could also find the firm using the zip code, N6 5SF. 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 2022-12-31. The firm's latest annual confirmation statement was released on 2023-09-12.

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: 11 June 2025

Nicola C.

Role: Director

Appointed: 26 September 2017

Latest update: 11 June 2025

Stephane A.

Role: Director

Appointed: 22 September 2017

Latest update: 11 June 2025

Katya M.

Role: Director

Appointed: 28 October 2008

Latest update: 11 June 2025

People with significant control

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

Nicola C.
Notified on 26 September 2017
Nature of control:
1/2 or less of shares
Katya J.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
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
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
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
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 31 December 2013
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2015
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 4 October 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 October 2017
Annual Accounts 31 December 2014
Date Approval Accounts 31 December 2014

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 2023/12/31 (AA)
filed on: 23rd, September 2024
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
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