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Grafton Road No 69 Limited

Grafton Road No 69 Limited is a dormant company incorporated on 11 May 2005 with the registered office located in London, Greater London. Grafton Road No 69 Limited was registered 20 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05450004
Private limited company
Age
20 years
Incorporated 11 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Grafton Road No 69 Limited
Contact
Address
69 Grafton Road
Acton
London
W3 6PF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Alan Offord
Director • PSC • Manager • British • Lives in England • Born in Apr 1964
Floriane Naud
Secretary
Shaun Kelsall
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
-£50K
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Ms Floriane Naud Appointed
9 Months Ago on 11 Dec 2024
Shaun Kelsall Resigned
9 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Micro Accounts Submitted
4 Years Ago on 23 Aug 2021
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Documents
Termination of appointment of Shaun Kelsall as a secretary on 11 December 2024
Submitted on 3 Jan 2025
Appointment of Ms Floriane Naud as a secretary on 11 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 26 Jul 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 27 Dec 2023
Accounts for a dormant company made up to 31 May 2023
Submitted on 16 Jun 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 29 Dec 2022
Accounts for a dormant company made up to 31 May 2022
Submitted on 25 Jul 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 23 Dec 2021
Micro company accounts made up to 31 May 2021
Submitted on 23 Aug 2021
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Repayment History
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