9 GRAFTON ROAD LIMITED -


Company Profile Company Filings

Overview

9 GRAFTON ROAD LIMITED is a Private Limited Company from and has the status: Active.
9 GRAFTON ROAD LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06447706. The accounts status is DORMANT and accounts are next due on 30/09/2024.

9 GRAFTON ROAD LIMITED -

This company is listed in the following categories:
98000 - Residents property management
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 GRAFTON ROAD
W3 6PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE PASCALE HILL Nov 1958 British Director 2007-12-07 CURRENT
MRS SARAH JANE HARDMAN Secretary 2014-06-13 CURRENT
MR JAMES MALCOLM INNES HARDMAN Aug 1966 United Kingdom Director 2014-06-13 CURRENT
D & D SECRETARIAL LTD Corporate Secretary 2007-12-07 UNTIL 2007-12-07 RESIGNED
MR OLIVER REICHARDT Sep 1986 British Director 2010-08-04 UNTIL 2014-06-13 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2007-12-07 UNTIL 2007-12-07 RESIGNED
JEFF BYGRAVE Jun 1974 British Director 2007-12-07 UNTIL 2010-08-04 RESIGNED
MRS MARIA SUZANNE REICHARDT Secretary 2010-08-04 UNTIL 2014-06-13 RESIGNED
LISA BYGRAVE British Secretary 2008-06-25 UNTIL 2010-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Catherine Pascale Hill 2016-04-06 11/1958 London   Ownership of shares 25 to 50 percent
Mr James Malcolm Innes Hardman 2016-04-06 8/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 9 GRAFTON ROAD LIMITED 2023-09-15 31-12-2022 £2 equity
Dormant Company Accounts - 9 GRAFTON ROAD LIMITED 2022-09-01 31-12-2021 £2 equity
Dormant Company Accounts - 9 GRAFTON ROAD LIMITED 2021-09-24 31-12-2020 £2 equity
Dormant Company Accounts - 9 GRAFTON ROAD LIMITED 2021-01-19 31-12-2019 £2 equity
Dormant Company Accounts - 9 GRAFTON ROAD LIMITED 2019-09-27 31-12-2018 £2 equity
Dormant Company Accounts - 9 GRAFTON ROAD LIMITED 2018-09-27 31-12-2017 £2 equity
Dormant Company Accounts - 9 GRAFTON ROAD LIMITED 2017-09-28 31-12-2016 £2 equity
Dormant Company Accounts - 9 GRAFTON ROAD LIMITED 2016-09-27 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - 9 GRAFTON ROAD LIMITED 2015-09-22 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - 9 GRAFTON ROAD LIMITED 2014-09-02 31-12-2013 £2 Cash £2 equity

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