9 Grafton Road Limited

9 Grafton Road Limited,

9 Grafton Road Limited is a private limited company. Located at 9 Grafton Road, London, the aforementioned 16 years old enterprise was incorporated on 2007-12-07 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999), "residents property management" (Standard Industrial Classification: 98000).
2 directors can be found in the company: James H. (appointed on 13 June 2014), Catherine H. (appointed on 07 December 2007). When it comes to the secretaries (1 in total), we can name: Sarah H. (appointed on 13 June 2014).

About
Name: 9 Grafton Road Limited
Number: 06447706
Incorporation date: 2007-12-07
End of financial year: 31 December


Address:	9 Grafton Road London W3 6PB
SIC code:	99999 - Dormant Company 98000 - Residents property management

Company staff

People with significant control

Catherine H.

6 April 2016

Nature of control:	25-50% shares

James H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2010-12-31	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	-	2	2	1	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The target date for 9 Grafton Road Limited confirmation statement filing is 2024-01-30. The last one was sent on 2023-01-16. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Catherine H. who owns 1/2 or less of shares. James H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 16, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 16, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2022 filed on: 16th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2021 filed on: 17th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2020 filed on: 26th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2018 filed on: 21st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 16, 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates December 7, 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 25th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2015 filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 15, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 20th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2014 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 22, 2014: 2.00 GBP capital
AP01	On June 13, 2014 new director was appointed. filed on: 13th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 13, 2014 filed on: 13th, September 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: June 13, 2014) of a secretary filed on: 13th, September 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 13, 2014 filed on: 13th, September 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 30th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2013 filed on: 1st, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 1, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2012 filed on: 19th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 5th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2011 filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 11th, September 2011 \| accounts	Free Download (2 pages)
AP03	Appointment (date: January 21, 2011) of a secretary filed on: 21st, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2010 filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
AP01	On January 20, 2011 new director was appointed. filed on: 20th, January 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 20, 2011 filed on: 20th, January 2011 \| officers	Free Download (1 page)
CH01	On August 4, 2010 director's details were changed filed on: 20th, January 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 20, 2011 filed on: 20th, January 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 24th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2009 filed on: 4th, March 2010 \| annual return	Free Download (13 pages)
363a	Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 26th, February 2009 \| accounts	Free Download (1 page)
288a	On November 6, 2008 Director appointed filed on: 6th, November 2008 \| officers	Free Download (2 pages)
288a	On July 7, 2008 Director appointed filed on: 7th, July 2008 \| officers	Free Download (3 pages)
288a	On June 27, 2008 Secretary appointed filed on: 27th, June 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 19/12/07 from: linden house, court lodge farm, warren road, chelsfield filed on: 19th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/12/07 from: linden house, court lodge farm, warren road, chelsfield filed on: 19th, December 2007 \| address	Free Download (1 page)
288b	On December 19, 2007 Director resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
288b	On December 19, 2007 Director resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
288b	On December 19, 2007 Secretary resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
288b	On December 19, 2007 Secretary resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, December 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2007 \| incorporation	Free Download (13 pages)

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