35 & 37 GRATTON ROAD MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
08/12/238 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023Analyse these accounts |
13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with updates |
20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
29/10/2129 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
10/05/2110 May 2021 | REGISTERED OFFICE CHANGED ON 10/05/2021 FROM 349 ROYAL COLLEGE STREET LONDON NW1 9QS ENGLAND |
10/05/2110 May 2021 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED |
26/02/2126 February 2021 | DIRECTOR APPOINTED DR HEIKO CASSENS |
14/01/2114 January 2021 | APPOINTMENT TERMINATED, DIRECTOR LARA LAMBERT |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEWHOUSE |
28/08/2028 August 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN NEWHOUSE |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018Analyse these accounts |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
29/01/1829 January 2018 | DIRECTOR APPOINTED MS LARA LAMBERT |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017Analyse these accounts |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O GMAK 5/7 VERNON YARD LONDON W11 2DX |
01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O GMAK 5/7 VERNON YARD LONDON W11 2DX |
01/06/171 June 2017 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016Analyse these accounts |
05/04/165 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014Analyse these accounts |
08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
10/04/1310 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012Analyse these accounts |
04/04/124 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
05/05/115 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
22/06/1022 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN NEWHOUSE / 01/10/2009 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWE / 01/10/2009 |
30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: RAISED GROUND FLOOR FLAT 37 GRATTON ROAD LONDON W14 0JX |
23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM RAISED GROUND FLOOR FLAT 37 GRATTON ROAD LONDON W14 0JX |
20/05/0920 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | 30/09/08 TOTAL EXEMPTION FULL |
21/05/0821 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | DIRECTOR APPOINTED DAVID LOWE |
28/04/0828 April 2008 | DIRECTOR RESIGNED DEAN STOKES |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEAN STOKES |
30/09/0730 September 2007 | 30/09/07 TOTAL EXEMPTION FULL |
20/09/0720 September 2007 | DIRECTOR RESIGNED |
07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
01/06/071 June 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
30/09/0630 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
19/04/0619 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
05/05/055 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
10/05/0410 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
15/05/0315 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
16/04/0216 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
08/05/018 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
25/04/0025 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
28/04/9928 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
28/04/9828 April 1998 | RETURN MADE UP TO 04/04/98; CHANGE OF MEMBERS |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
04/05/974 May 1997 | RETURN MADE UP TO 04/04/97; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/05/974 May 1997 | RETURN MADE UP TO 04/04/97; CHANGE OF MEMBERS |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
16/08/9616 August 1996 | DIRECTOR RESIGNED |
16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
30/05/9630 May 1996 | ADOPT MEM AND ARTS 15/12/95 |
01/05/961 May 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/05/96 |
01/05/961 May 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
09/04/969 April 1996 | NEW SECRETARY APPOINTED |
09/04/969 April 1996 | SECRETARY RESIGNED |
28/12/9528 December 1995 | ADOPT MEM AND ARTS 15/12/95 |
15/12/9515 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
30/04/9530 April 1995 | REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN |
30/04/9530 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/9530 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/04/954 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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