Thirty Nine Gratton Road Limited
Company Profile
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UnknownThirty Nine Gratton Road Limited
05111374•Private Limited With Share Capital
383 High Road, London, Greater London, NW102JR
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Incorporated
26/04/2004
Company Age
22 years
Directors
4
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
Thirty Nine Gratton Road Limited (05111374) is a private limited with share capital incorporated on 26/04/2004 (22 years old) and registered in greater london, NW102JR. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 26/04/2004
NW102JR
Financial Overview
Total Assets
£5
Liabilities
£0
Net Assets
£5
Cash
£5
Key Metrics
4
Directors
5
Shareholders
Filed Documents
87
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2014
Capital Allotment Shares
Category:Capital
Date:02-10-2013
Resolution
Category:Resolution
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2013
Termination Secretary Company With Name
Category:Officers
Date:09-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:18-08-2007
Legacy
Category:Officers
Date:16-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Capital
Date:09-09-2004
Legacy
Category:Officers
Date:29-06-2004
Resolution
Category:Resolution
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Address
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2004
Incorporation Company
Category:Incorporation
Date:26-04-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/01/2027
Filing Date05/01/2026
Latest Accounts30/04/2025
Trading Addresses
383 High Road, London, NW102JRRegistered
Related Companies
4
Contact
phillips66.com
383 High Road, London, Greater London, NW102JR