21 GRAFTON ROAD ACTON LIMITED

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Company number 03816353
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 21 GRAFTON ROAD, LONDON, W3 6PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Rebecca Jane Goddard as a director on 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Betsan Eleri Williams as a director on 31 March 2016. The most likely internet sites of 21 GRAFTON ROAD ACTON LIMITED are www.21graftonroadacton.co.uk, and www.21-grafton-road-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 Grafton Road Acton Limited is a Private Limited Company. The company registration number is 03816353. 21 Grafton Road Acton Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of 21 Grafton Road Acton Limited is 21 Grafton Road London W3 6pb. The company`s financial liabilities are £3.12k. It is £0.02k against last year. And the total assets are £5.61k, which is £0.85k against last year. SILCOCK, Martin James is a Secretary of the company. SILCOCK, Martin James is a Director of the company. TUNMORE, Karen Lesley is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary NEWTON, Patricia Ann has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director ESTERHUIZEN, Charlene has been resigned. Director GODDARD, Rebecca Jane has been resigned. Director GUERRERO, Salvador has been resigned. Director NEWTON, Patricia Ann has been resigned. Director TAPP, David Robert Raynor has been resigned. Director WILLIAMS, Betsan Eleri has been resigned. The company operates in "Other letting and operating of own or leased real estate".


21 grafton road acton Key Finiance

LIABILITIES £3.12k
+0%
CASH n/a
TOTAL ASSETS £5.61k
+17%
All Financial Figures

Current Directors

Secretary
SILCOCK, Martin James
Appointed Date: 19 January 2000
Director
SILCOCK, Martin James
Appointed Date: 19 January 2000
61 years old
Director
TUNMORE, Karen Lesley
Appointed Date: 29 July 1999
70 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Secretary
NEWTON, Patricia Ann
Resigned: 19 January 2000
Appointed Date: 29 July 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Director
ESTERHUIZEN, Charlene
Resigned: 20 December 2005
Appointed Date: 15 April 2002
58 years old
Director
GODDARD, Rebecca Jane
Resigned: 31 March 2016
Appointed Date: 11 September 2010
48 years old
Director
GUERRERO, Salvador
Resigned: 15 April 2002
Appointed Date: 19 January 2000
59 years old
Director
NEWTON, Patricia Ann
Resigned: 31 May 2007
Appointed Date: 01 September 1999
74 years old
Director
TAPP, David Robert Raynor
Resigned: 27 September 2014
Appointed Date: 21 December 2005
49 years old
Director
WILLIAMS, Betsan Eleri
Resigned: 31 March 2016
Appointed Date: 19 January 2000
68 years old

21 GRAFTON ROAD ACTON LIMITED Events

21 Aug 2016
Termination of appointment of Rebecca Jane Goddard as a director on 31 March 2016
21 Aug 2016
Confirmation statement made on 29 July 2016 with updates
21 Aug 2016
Termination of appointment of Betsan Eleri Williams as a director on 31 March 2016
21 Feb 2016
Micro company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5
...
... and 51 more events
24 Aug 1999
New director appointed
24 Aug 1999
New secretary appointed
06 Aug 1999
Secretary resigned
06 Aug 1999
Director resigned
29 Jul 1999
Incorporation

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