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53 Grafton Road Limited, London

53 Grafton Road Limited is a private limited company. Formerly, it was named Tenurephase Property Management Limited (it was changed on 1996-05-30). Located at 26 Southwood Lawn Road, London N6 5SF, the above-mentioned 28 years old enterprise was incorporated on 1995-12-12 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this firm: Nicola C. (appointed on 26 September 2017), Stephane A. (appointed on 22 September 2017), Katya M. (appointed on 28 October 2008). As for the secretaries (1 in total), we can name: Nicola C. (appointed on 26 September 2017).
About
Name: 53 Grafton Road Limited
Number: 03137172
Incorporation date: 1995-12-12
End of financial year: 31 December
 
Address: 26 Southwood Lawn Road
London
N6 5SF
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Katya J.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Nicola C.
26 September 2017
Nature of control: 25-50% shares
Chia S.
1 July 2016 - 22 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Daniel H.
1 July 2016 - 27 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 3 3 3 3 3 3 3 3 3 3 3
Shareholder Funds 3 3 3 3 3 3 - - - - - -

The due date for 53 Grafton Road Limited confirmation statement filing is 2024-09-26. The last one was sent on 2023-09-12. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Katya J. who has 1/2 or less of shares, 1/2 or less of voting rights. Nicola C. who has 1/2 or less of shares. Chia S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 20th, September 2023 | accounts 		Free Download (2 pages)

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