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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)
08 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
13 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
06 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
29 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
21 May 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
11 May 2021 AA Accounts for a dormant company made up to 30 September 2020
10 May 2021 AD01 Registered office address changed from 349 Royal College Street London NW1 9QS England to 59 Glenthorne Road London W6 0LJ on 10 May 2021
10 May 2021 TM02 Termination of appointment of Ringley Limited as a secretary on 1 May 2021
26 Feb 2021 AP01 Appointment of Dr Heiko Cassens as a director on 25 February 2021
14 Jan 2021 TM01 Termination of appointment of Lara Lambert as a director on 14 January 2020
28 Aug 2020 TM02 Termination of appointment of Steven John Newhouse as a secretary on 24 August 2020
28 Aug 2020 TM01 Termination of appointment of Steven John Newhouse as a director on 24 August 2020
14 May 2020 AA Accounts for a dormant company made up to 30 September 2019
08 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
27 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
13 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
29 Jan 2018 AP01 Appointment of Ms Lara Lambert as a director on 26 January 2018
26 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
22 Jun 2017 CS01 Confirmation statement made on 4 April 2017 with updates
01 Jun 2017 AP04 Appointment of Ringley Limited as a secretary on 1 June 2017