About

Registered Number: 05397880
Date of Incorporation: 18/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 67 Grafton Road, Acton, London, W3 6PF

 

Established in 2005, Grafton Road No 67 Ltd are based in London. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUICK, Jane Miranda 26 March 2010 - 1
JOHN, Emma 18 March 2005 26 March 2010 1
Secretary Name Appointed Resigned Total Appointments
QUICK, Jane Miranda 26 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 26 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 01 April 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 02 April 2017
AA - Annual Accounts 24 December 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 31 December 2010
AP01 - Appointment of director 11 June 2010
AP03 - Appointment of secretary 11 June 2010
TM01 - Termination of appointment of director 18 May 2010
TM02 - Termination of appointment of secretary 18 May 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 15 May 2006
RESOLUTIONS - N/A 30 March 2005
NEWINC - New incorporation documents 18 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.