3-6 GRAFTON CRESCENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
3-6 GRAFTON CRESCENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
3-6 GRAFTON CRESCENT LIMITED was incorporated 23 years ago on 02/08/2000 and has the registered number: 04045724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
3-6 GRAFTON CRESCENT LIMITED was incorporated 23 years ago on 02/08/2000 and has the registered number: 04045724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
3-6 GRAFTON CRESCENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
3-6 GRAFTON CRESCENT
LONDON
NW1 8SL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ALEXANDRA WOOD | Feb 1976 | British | Director | 2013-09-21 | CURRENT |
| MR JOHN SIMONIDIS | Jan 1972 | British | Director | 2012-08-13 | CURRENT |
| JAKE POLONSKY | British | Director | 2000-08-02 | CURRENT | |
| MR SIMI FREUND | Mar 1988 | British | Director | 2023-05-02 | CURRENT |
| GARY PAUL HOMEWOOD | Sep 1964 | British | Director | 2000-08-02 | CURRENT |
| GARY PAUL HOMEWOOD | Sep 1964 | British | Secretary | 2002-09-09 | CURRENT |
| MARGARET HELEN WOOD RUTHERFORD | Mar 1951 | British | Director | 2000-08-02 UNTIL 2014-06-30 | RESIGNED |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 2000-08-02 UNTIL 2000-08-02 | RESIGNED | ||
| FILIPPO MOLESTI | Jun 1967 | Italian | Director | 2000-08-02 UNTIL 2001-10-08 | RESIGNED |
| MR JAMES HENRY | Aug 1973 | British | Director | 2014-06-30 UNTIL 2023-05-02 | RESIGNED |
| DAVID HILL | Dec 1963 | British | Director | 2002-04-19 UNTIL 2013-09-20 | RESIGNED |
| PIETRO CALCATERRA | Sep 1963 | British | Director | 2001-10-09 UNTIL 2002-04-19 | RESIGNED |
| JAKE POLONSKY | British | Secretary | 2000-08-02 UNTIL 2002-09-09 | RESIGNED | |
| NOMINEE DIRECTORS LTD | Corporate Nominee Director | 2000-08-02 UNTIL 2000-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gary Paul Homewood | 2016-04-06 | 9/1964 | Shoreham-By-Sea West Sussex |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 3-6 GRAFTON CRESCENT LIMITED | 2023-08-30 | 30-11-2022 | £1,881 Cash |
| 3-6 GRAFTON CRESCENT LIMITED | 2022-08-04 | 30-11-2021 | £1,741 Cash £3,621 equity |
| 3-6 GRAFTON CRESCENT LIMITED | 2021-06-02 | 30-11-2020 | £376 Cash £1,905 equity |
| 3-6 GRAFTON CRESCENT LIMITED | 2020-09-02 | 30-11-2019 | £443 Cash £1,565 equity |
| 3-6 GRAFTON CRESCENT LIMITED | 2019-08-20 | 30-11-2018 | £5,165 Cash £6,059 equity |
| 3-6 GRAFTON CRESCENT LIMITED | 2018-08-03 | 30-11-2017 | £4,514 Cash £3,988 equity |
| 3-6 GRAFTON CRESCENT LIMITED | 2017-08-18 | 30-11-2016 | £543 Cash £3,119 equity |
| Abbreviated Company Accounts - 3-6 GRAFTON CRESCENT LIMITED | 2016-07-01 | 30-11-2015 | £743 Cash £2,730 equity |
| 3-6 Grafton Crescent Limited - Limited company accounts 11.7 | 2015-08-25 | 30-11-2014 | £5,760 Cash £8,053 equity |