9 Grafton Road Limited

General information

Name:

9 Grafton Road Ltd

Office Address:

9 Grafton Road London W3 6PB

Number: 06447706

Incorporation date: 2007-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

9 Grafton Road Limited with the registration number 06447706 has been in this business field for thirteen years. The Private Limited Company is located at 9 Grafton Road, London in Acton and company's zip code is W3 6PB. The firm's declared SIC number is 99999 and their NACE code stands for Dormant Company. 9 Grafton Road Ltd filed its latest accounts for the period up to 2018-12-31. The latest annual confirmation statement was released on 2020-01-16.

Our database regarding the following firm's management implies a leadership of two directors: James H. and Catherine H. who became a part of the team on 13th June 2014 and 7th December 2007. Additionally, the director's efforts are often assisted with by a secretary - Sarah H., who was officially appointed by the business in 2014.

Executives with significant control over the firm are: Catherine H. owns 1/2 or less of company shares. James H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sarah H.

Role: Secretary

Appointed: 13 June 2014

Latest update: 16 October 2020

James H.

Role: Director

Appointed: 13 June 2014

Latest update: 16 October 2020

Catherine H.

Role: Director

Appointed: 07 December 2007

Latest update: 16 October 2020

People with significant control

Catherine H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James H.
Notified on 6 April 2016
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 27 February 2021
Confirmation statement last made up date 16 January 2020
Annual Accounts 31 December 2011
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 31 December 2011
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
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 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates January 16, 2020 (CS01)
filed on: 26th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 98000 : Residents property management
12
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