THIRTY NINE GRATTON ROAD LIMITED
LONDON HILLCABLE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5LF

Company number 05111374
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 9 FALKLAND HOUSE, MARLOES ROAD, LONDON, W8 5LF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 5 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THIRTY NINE GRATTON ROAD LIMITED are www.thirtyninegrattonroad.co.uk, and www.thirty-nine-gratton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirty Nine Gratton Road Limited is a Private Limited Company. The company registration number is 05111374. Thirty Nine Gratton Road Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Thirty Nine Gratton Road Limited is 9 Falkland House Marloes Road London W8 5lf. . AUSTIN, Desmond John is a Secretary of the company. AUSTIN, Desmond John is a Director of the company. CASTLETON, Nicholas James is a Director of the company. DENNEY, Katherine Louise is a Director of the company. TAIT, Nicola Anna is a Director of the company. Secretary AUSTIN, Desmond John has been resigned. Secretary TAIT, Nicola Anna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASTLETON, Adam Robert has been resigned. Director CASTLETON, Nicholas James has been resigned. Director MCQUARRIE, Barbara Joan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AUSTIN, Desmond John
Appointed Date: 01 April 2013
Director
AUSTIN, Desmond John
Appointed Date: 02 June 2004
80 years old
Director
CASTLETON, Nicholas James
Appointed Date: 01 October 2015
66 years old
Director
DENNEY, Katherine Louise
Appointed Date: 12 November 2010
59 years old
Director
TAIT, Nicola Anna
Appointed Date: 02 June 2004
50 years old

Resigned Directors

Secretary
AUSTIN, Desmond John
Resigned: 26 April 2007
Appointed Date: 02 June 2004
Secretary
TAIT, Nicola Anna
Resigned: 01 April 2013
Appointed Date: 26 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 2004
Appointed Date: 26 April 2004
Director
CASTLETON, Adam Robert
Resigned: 27 November 2013
Appointed Date: 01 May 2005
61 years old
Director
CASTLETON, Nicholas James
Resigned: 01 May 2005
Appointed Date: 18 June 2004
66 years old
Director
MCQUARRIE, Barbara Joan
Resigned: 12 November 2010
Appointed Date: 02 June 2004
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 June 2004
Appointed Date: 26 April 2004

THIRTY NINE GRATTON ROAD LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Appointment of Mr Nicholas James Castleton as a director on 1 October 2015
26 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 5
...
... and 48 more events
09 Jun 2004
New secretary appointed;new director appointed
09 Jun 2004
New director appointed
09 Jun 2004
New director appointed
07 Jun 2004
Company name changed hillcable LIMITED\certificate issued on 07/06/04
26 Apr 2004
Incorporation

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