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48 Grafton Road Limited

48 Grafton Road Limited is an active company incorporated on 27 November 2024 with the registered office located in London, Greater London. 48 Grafton Road Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16104816
Private limited by guarantee without share capital
Age
11 months
Incorporated 27 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 27 August 2026 (9 months remaining)
Address
48 Grafton Road
London
W3 6PB
England
Address changed on 11 Feb 2025 (9 months ago)
Previous address was 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1951
Director • French,swiss • Lives in England • Born in Dec 1993
Director • British • Lives in UK • Born in Dec 1994
Director • Indian • Lives in England • Born in Jan 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Silk Property Limited
Paul Polycarpou is a mutual person.
Active
Saffron Living Ltd
Roxana Ghanadian is a mutual person.
Active
P & P Property Limited
Paul Polycarpou is a mutual person.
Liquidation
Poly & Poly Limited
Paul Polycarpou is a mutual person.
Dissolved
Sparta UK Construction Limited
Paul Polycarpou is a mutual person.
Dissolved
Financials
48 Grafton Road Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
9 Months Ago on 11 Feb 2025
Notification of PSC Statement
9 Months Ago on 11 Feb 2025
Paul Polycarpou (PSC) Resigned
9 Months Ago on 7 Feb 2025
Mr Alexandre Maraval Appointed
9 Months Ago on 7 Feb 2025
Ms Roxana Ghanadian Appointed
9 Months Ago on 7 Feb 2025
Ms Pallavi Sharma Appointed
9 Months Ago on 7 Feb 2025
Paul Polycarpou Resigned
9 Months Ago on 7 Feb 2025
Incorporated
11 Months Ago on 27 Nov 2024
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Documents
Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 48 Grafton Road London W3 6PB on 11 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Alexandre Maraval as a director on 7 February 2025
Submitted on 11 Feb 2025
Notification of a person with significant control statement
Submitted on 11 Feb 2025
Appointment of Ms Roxana Ghanadian as a director on 7 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Paul Polycarpou as a director on 7 February 2025
Submitted on 11 Feb 2025
Cessation of Paul Polycarpou as a person with significant control on 7 February 2025
Submitted on 11 Feb 2025
Appointment of Ms Pallavi Sharma as a director on 7 February 2025
Submitted on 11 Feb 2025
Incorporation
Submitted on 27 Nov 2024
Repayment History
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