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35 & 37 GRATTON ROAD MANAGEMENT LIMITED

Company number 03041851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2017 AP04 Appointment of Ringley Limited as a secretary on 1 June 2017
01 Jun 2017 AD01 Registered office address changed from C/O Gmak 5/7 Vernon Yard London W11 2DX to 349 Royal College Street London NW1 9QS on 1 June 2017
05 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
07 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10
08 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10
10 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
10 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
02 May 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
05 Oct 2011 TM01 Termination of appointment of David Lowe as a director
05 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for David Lowe on 1 October 2009
22 Jun 2010 CH01 Director's details changed for Steven John Newhouse on 1 October 2009
29 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
23 Jul 2009 287 Registered office changed on 23/07/2009 from raised ground floor flat 37 gratton road london W14 0JX
20 May 2009 363a Return made up to 04/04/09; full list of members
21 May 2008 363a Return made up to 04/04/08; full list of members
29 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
28 Apr 2008 288b Appointment terminated director dean stokes