17 GRITTLETON ROAD LIMITED

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Company number 03534600
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address 78 MILL LANE, LONDON, NW6 1JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4 . The most likely internet sites of 17 GRITTLETON ROAD LIMITED are www.17grittletonroad.co.uk, and www.17-grittleton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. 17 Grittleton Road Limited is a Private Limited Company. The company registration number is 03534600. 17 Grittleton Road Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of 17 Grittleton Road Limited is 78 Mill Lane London Nw6 1jz. The company`s financial liabilities are £5k. It is £0k against last year. . YOUNGER, Frances Joanna is a Secretary of the company. JUDD, Vaughan Peter is a Director of the company. REITBOECK, Pablo Garcia is a Director of the company. SMART, Simon Geoffrey is a Director of the company. YOUNGER, Frances Joanna is a Director of the company. YOUNGER, William Graham Ralph is a Director of the company. Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary PATEL, Monica has been resigned. Secretary SMART, Simon Geoffrey has been resigned. Director GREEN, Jonathan Swale has been resigned. Director KENNEDY, Elizabeth Kate has been resigned. Director MARTEN, Ian has been resigned. Director PATEL, Monica has been resigned. Director ROBSON, Sandra Tracey has been resigned. Director WEBB, David John Kenneth has been resigned. The company operates in "Dormant Company".


17 grittleton road Key Finiance

LIABILITIES £5k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YOUNGER, Frances Joanna
Appointed Date: 19 April 2005

Director
JUDD, Vaughan Peter
Appointed Date: 22 May 1998
77 years old

Director
REITBOECK, Pablo Garcia
Appointed Date: 05 July 2010
46 years old

Director
SMART, Simon Geoffrey
Appointed Date: 22 May 1998
65 years old

Director
YOUNGER, Frances Joanna
Appointed Date: 03 January 2001
54 years old

Director
YOUNGER, William Graham Ralph
Appointed Date: 01 January 2009
55 years old

Resigned Directors

Secretary
LAWSON (LONDON) LIMITED
Resigned: 22 May 1998
Appointed Date: 19 March 1998

Secretary
PATEL, Monica
Resigned: 01 March 2000
Appointed Date: 22 May 1998

Secretary
SMART, Simon Geoffrey
Resigned: 19 April 2005
Appointed Date: 01 March 2000

Director
GREEN, Jonathan Swale
Resigned: 20 October 2004
Appointed Date: 01 March 2000
54 years old

Director
KENNEDY, Elizabeth Kate
Resigned: 23 April 2010
Appointed Date: 20 October 2004
52 years old

Director
MARTEN, Ian
Resigned: 22 May 1998
Appointed Date: 19 March 1998
65 years old

Director
PATEL, Monica
Resigned: 01 March 2000
Appointed Date: 22 May 1998
57 years old

Director
ROBSON, Sandra Tracey
Resigned: 01 March 2000
Appointed Date: 22 May 1998
63 years old

Director
WEBB, David John Kenneth
Resigned: 01 January 2009
Appointed Date: 28 December 2000
57 years old

17 GRITTLETON ROAD LIMITED Events

10 Apr 2017
Confirmation statement made on 19 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 4

...
... and 57 more events
30 Jun 1998
New director appointed
30 Jun 1998
New secretary appointed;new director appointed
30 Jun 1998
New director appointed
30 Jun 1998
New director appointed
19 Mar 1998
Incorporation