77 Grafton Road Limited

General information

Name:

77 Grafton Road Ltd

Office Address:

43 Overstone Road W6 0AD London

Number: 04526846

Incorporation date: 2002-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called 77 Grafton Road was registered on 2002-09-05 as a Private Limited Company. The company's office may be contacted at London on 43 Overstone Road. When you have to contact the business by post, the zip code is W6 0AD. The company registration number for 77 Grafton Road Limited is 04526846. The company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest annual accounts describe the period up to 2019-03-31 and the latest annual confirmation statement was filed on 2020-09-05.

Regarding to this particular limited company, most of director's responsibilities have been carried out by Martin S., Maxine D., Surinder H. and Michael A.. Amongst these four individuals, Maxine D. has supervised limited company for the longest time, having been a vital addition to directors' team since 2002. To help the directors in their tasks, this specific limited company has been using the skills of Maxine D. as a secretary since the appointment on 2004-03-31.

Financial data based on annual reports

Company staff

Martin S.

Role: Director

Appointed: 05 September 2016

Latest update: 22 September 2020

Maxine D.

Role: Secretary

Appointed: 31 March 2004

Latest update: 22 September 2020

Maxine D.

Role: Director

Appointed: 05 September 2002

Latest update: 22 September 2020

Surinder H.

Role: Director

Appointed: 05 September 2002

Latest update: 22 September 2020

Michael A.

Role: Director

Appointed: 05 September 2002

Latest update: 22 September 2020

People with significant control

Executives who have control over the firm are as follows: Maxine D. has substantial control or influence over the company. James A. has substantial control or influence over the company. Martin S. has substantial control or influence over the company.

Maxine D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Martin S.
Notified on 5 September 2016
Nature of control:
substantial control or influence
Surinder H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 19 September 2021
Confirmation statement last made up date 05 September 2020
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 September 2013
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 November 2014
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 November 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020/09/05 (CS01)
filed on: 28th, September 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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