• UK
  • 21 GRAFTON ROAD ACTON LIMITED - 21 Grafton Road, London, W3 6PB, United Kingdom

Company Information

Company registration number
03816353
Company Status
LIVE
Country
United Kingdom
Registered Address
21 Grafton Road
London
W3 6PB
21 Grafton Road, London, W3 6PB UK

Management

Managing Directors
REBECCA JANE GODDARD
MARTIN JAMES SILCOCK
DAVID ROBERT RAYNOR TAPP
KAREN LESLEY TUNMORE
BETSAN ELERI WILLIAMS
BAZLEY, Edward Stuart Alec
POOK, Marjorie
RICHARDSON, Simon James
SILCOCK, Martin James
TUNMORE, Karen Lesley
Company secretaries
MARTIN JAMES SILCOCK
SILCOCK, Martin James

Company Details

Type of Business
ltd
Incorporated
1999-07-29
Age Of Company
1999-07-29 24 years
SIC/NACE
68209

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2012-07-29
Annual Return
Due Date: 2024-08-12
Last Date: 2023-07-29

21 GRAFTON ROAD ACTON LIMITED Company Description

21 GRAFTON ROAD ACTON LIMITED is a ltd registered in United Kingdom with the Company reg no 03816353. Its current trading status is "live". It was registered 1999-07-29. It has declared SIC or NACE codes as "68209". It has 10 directors and 2 secretaries. The latest accounts are filed up to 29/07/2012. The latest annual return was filed up to 2012-07-29.It can be contacted at 21 Grafton Road .
More information

Get 21 GRAFTON ROAD ACTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 21 Grafton Road Acton Limited - 21 Grafton Road, London, W3 6PB, United Kingdom

1999-07-29 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-04-28) - AA

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  • confirmation-statement-with-no-updates (2023-08-08) - CS01

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  • confirmation-statement-with-no-updates (2022-08-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-04-04) - AA

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  • accounts-with-accounts-type-micro-entity (2022-11-16) - AA

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  • confirmation-statement-with-updates (2021-08-05) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-21) - TM01

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  • accounts-with-accounts-type-micro-entity (2021-01-06) - AA

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  • confirmation-statement-with-no-updates (2020-08-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-24) - AA

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-29) - AP01

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  • accounts-with-accounts-type-micro-entity (2018-09-30) - AA

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  • confirmation-statement-with-updates (2018-08-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-29) - AA

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  • confirmation-statement-with-no-updates (2017-08-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-10) - AP01

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  • accounts-with-accounts-type-micro-entity (2017-06-01) - AA

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  • accounts-with-accounts-type-micro-entity (2016-02-21) - AA

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  • termination-director-company-with-name-termination-date (2016-08-21) - TM01

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  • confirmation-statement-with-updates (2016-08-21) - CS01

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  • termination-director-company-with-name-termination-date (2015-08-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • move-registers-to-sail-company-with-new-address (2015-08-02) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2014-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-05-06) - AA

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  • change-person-director-company-with-change-date (2010-08-25) - CH01

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  • appoint-person-director-company-with-name (2010-11-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • change-sail-address-company (2010-08-26) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2010-04-14) - AA

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  • legacy (2009-08-25) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-05-29) - AA

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  • legacy (2008-08-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-06-03) - AA

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  • legacy (2007-08-23) - 363a

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  • legacy (2007-08-23) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-07-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-05-25) - AA

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  • legacy (2006-06-13) - 288b

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  • legacy (2006-06-13) - 288a

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  • legacy (2006-08-22) - 190

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  • legacy (2006-08-22) - 288c

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  • legacy (2006-08-22) - 363a

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  • legacy (2006-08-22) - 353

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  • legacy (2005-09-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-27) - AA

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  • legacy (2004-07-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-07-03) - AA

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  • legacy (2003-08-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-24) - AA

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  • legacy (2002-04-24) - 288a

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  • legacy (2002-04-24) - 288b

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  • legacy (2002-08-30) - 363s

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  • legacy (2001-09-05) - 363s

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  • accounts-with-accounts-type-small (2001-05-30) - AA

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  • legacy (2000-02-02) - 288b

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  • legacy (2000-02-02) - 288a

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  • legacy (2000-10-09) - 288a

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  • legacy (2000-10-10) - 363s

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  • legacy (1999-08-24) - 287

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  • legacy (1999-08-24) - 288a

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  • legacy (1999-08-06) - 288b

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  • incorporation-company (1999-07-29) - NEWINC

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