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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-04-28) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-08) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-29) - AA
keyboard_arrow_right 2008
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legacy (2008-08-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-03) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-27) - AA
keyboard_arrow_right 2004
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legacy (2004-07-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-03) - AA
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legacy (2003-08-20) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-09-05) - 363s
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accounts-with-accounts-type-small (2001-05-30) - AA
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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