36-38 GRATTON ROAD LIMITED
Active - Accounts Filed
General Information
NAME
36-38 GRATTON ROAD LIMITED
COMPANY NUMBER
05738373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/03/2006
(18 years and 9 months old)
WEBSITE
amplepropertiesandfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 0LJ
59 Glenthorne Road
LONDON
W6 0LJ
Queensway House
Queensway
New Milton
Hampshire
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
Credit Risk Overview
Want to learn more about 36-38 GRATTON ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 36-38 GRATTON ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 36-38 GRATTON ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2006 - Present (18 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/04/2006 - Present (18 years and 7 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/05/2006 - Present (18 years and 6 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2020 - Present (4years) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 13/12/2023 | BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) has left the board |
| 13/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931693548) Appointed |
| 01/12/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 20/05/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 04/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 25/05/2017 | Gavin Eustace (920038464) has left the board |
| 25/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 25/08/2015 | New Board Member Gavin Eustace (920038464) Appointed |
| 22/05/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 09/04/2015 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Flavia De Facendis (927723875) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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