Active
Company Information for 71 GRAFTON WAY LIMITED
71 GRAFTON WAY, LONDON, W1T 6JE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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71 GRAFTON WAY LIMITED | |
Legal Registered Office | |
71 GRAFTON WAY LONDON W1T 6JE Other companies in W1T | |
Company Number | 04232027 | |
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Company ID Number | 04232027 | |
Date formed | 2001-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:34:18 |
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Officer | Role | Date Appointed |
---|---|---|
CAMERON ROBERT MCCRACKEN |
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CAMERON ROBERT MCCRACKEN |
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NICK MORAN |
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ELLIS NADLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE KATHLEEN WICKS |
Company Secretary | ||
TONY DONALD STANLEY WICKS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENT HOUSE PICTURES LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-08-07 | Active | |
KENT HOUSE PICTURES LIMITED | Director | 2013-05-30 | CURRENT | 2001-08-07 | Active | |
ALLIED FILMS LIMITED | Director | 2013-05-30 | CURRENT | 1989-12-27 | Active | |
GUILD HOME VIDEO LIMITED | Director | 2013-05-30 | CURRENT | 1976-10-18 | Active - Proposal to Strike off | |
GUILD FILM DISTRIBUTION LIMITED | Director | 2013-05-30 | CURRENT | 1970-01-09 | Active - Proposal to Strike off | |
MEDICAL CARE CLINICS LIMITED | Company Secretary | 2011-07-14 - 2014-07-01 | RESIGNED | 2010-06-10 | Active | |
PATHE SCOPE LIMITED | Director | 2006-12-21 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
PATHE ENTERTAINMENT LIMITED | Director | 2006-05-17 | CURRENT | 1999-07-26 | Active | |
DEKKER LIMITED | Director | 2006-04-18 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
SCREEN YORKSHIRE LIMITED | Director | 2005-11-07 | CURRENT | 2002-07-19 | Active | |
PATHE DISTRIBUTION LIMITED | Director | 2003-11-17 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
PATHE FEATURES LIMITED | Director | 2002-10-07 | CURRENT | 2002-07-04 | Active | |
PATHE PRODUCTIONS LIMITED | Director | 2002-06-13 | CURRENT | 1994-07-26 | Active | |
MAGIC RIGHTS LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
PATHE SLATE LIMITED | Director | 2001-11-06 | CURRENT | 2001-11-06 | Active | |
PATHE (JET LAG) LIMITED | Director | 2001-10-17 | CURRENT | 2001-10-17 | Active | |
PATHE FUND LIMITED | Director | 2001-04-25 | CURRENT | 1997-07-17 | Active | |
PATHE PICTURES LIMITED | Director | 2000-07-03 | CURRENT | 1997-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS NADLER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MORAN / 01/01/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 11/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 11/06/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
122 | £ NC 120/3 18/02/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | ARTICLES WAIVED 17/02/02 | |
RES13 | CANCELLED SHARES 18/02/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 18/02/02--------- £ SI 1@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/07/02 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 71 GRAFTON WAY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 71 GRAFTON WAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |