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190-192 Grafton Road Limited

190-192 Grafton Road Limited is an active company incorporated on 5 April 2007 with the registered office located in London, Greater London. 190-192 Grafton Road Limited was registered 18 years ago.
Status
Active
Active since 11 years ago
Company No
06205482
Private limited company
Age
18 years
Incorporated 5 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Flat 4 190 Grafton Road
Kentish Town
London
NW5 4AX
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Teacher • British • Lives in Great Britain • Born in Mar 1953
Director • Business Manager • Australian • Lives in UK • Born in Mar 1979
Director • Architect • British • Lives in England • Born in Mar 1959
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1962
Director • Financial Consultant • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
190, Grafton Road Limited
Miss Alison Jill Henderson Turnbull, , and 1 more are mutual people.
Active
Olive Maintenance Limited
Mr Sol Goodall is a mutual person.
Active
Shard Architecture Limited
Mr Nigel Perryer is a mutual person.
Active
Intercontinental Properties Limited
Mr Sol Goodall is a mutual person.
Active
Wellington Projects Limited
Mr Stephen Robey Patrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£38
Decreased by £157 (-81%)
Total Liabilities
-£552
Increased by £30 (+6%)
Net Assets
-£514
Decreased by £187 (+57%)
Debt Ratio (%)
1453%
Increased by 1184.94% (+443%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Notification of PSC Statement
8 Months Ago on 12 Feb 2025
Alison Jill Henderson Turnbull (PSC) Resigned
8 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Mr Nigel Perryer Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 6 Aug 2025
Notification of a person with significant control statement
Submitted on 12 Feb 2025
Cessation of Alison Jill Henderson Turnbull as a person with significant control on 5 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 12 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Sep 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 14 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 17 Aug 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 15 Feb 2023
Director's details changed for Mr Nigel Perryer on 1 January 2023
Submitted on 13 Feb 2023
Micro company accounts made up to 30 April 2022
Submitted on 11 Jan 2023
Repayment History
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