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73 Grafton Road Limited, W3 6PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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73 GRAFTON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 73 Grafton Road Limited. The company was founded 7 years ago and was given the registration number 10348368. The firm's registered office is in LONDON. You can find them at 73c Grafton Road, Acton, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:73 GRAFTON ROAD LIMITED
Company Number:10348368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:73c Grafton Road, Acton, London, United Kingdom, W3 6PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73c, Grafton Road, Acton, London, United Kingdom, W3 6PF

Director12 July 2021Active
73c, Grafton Road, Acton, London, United Kingdom, W3 6PF

Director12 July 2021Active
73c, Grafton Road, Acton, London, United Kingdom, W3 6PF

Director26 August 2016Active
73c, Grafton Road, Acton, London, United Kingdom, W3 6PF

Director26 August 2016Active

People with Significant Control

Mr Ka Chun Lee
Notified on:17 August 2021
Status:Active
Date of birth:November 1993
Nationality:Hong Konger
Country of residence:United Kingdom
Address:73c, Grafton Road, London, United Kingdom, W3 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Xenia Lahodynsky
Notified on:17 August 2021
Status:Active
Date of birth:June 1993
Nationality:Austrian
Country of residence:United Kingdom
Address:73c, Grafton Road, London, United Kingdom, W3 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas James Peter Roberts
Notified on:26 August 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:73c, Grafton Road, London, United Kingdom, W3 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elizabeth Emily Janet Roberts
Notified on:26 August 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:73c, Grafton Road, London, United Kingdom, W3 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Accounts

Accounts with accounts type micro entity.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

Download
2021-09-06Persons with significant control

Notification of a person with significant control.

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2021-09-06Persons with significant control

Notification of a person with significant control.

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-08-17Officers

Appoint person director company with name date.

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2021-07-12Officers

Termination director company with name termination date.

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2021-07-12Officers

Termination director company with name termination date.

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2021-04-12Capital

Capital allotment shares.

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2020-08-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-10Accounts

Accounts with accounts type micro entity.

Download
2019-09-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-15Accounts

Accounts with accounts type dormant.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type dormant.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-08-26Incorporation

Incorporation company.

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