17 GRITTLETON ROAD LIMITED

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17 GRITTLETON ROAD LIMITED

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Key Data

Status

Active

Company No.

03534600

Incorporation date

19/03/1998

Size

Micro Entity

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 19/03/1998)
dot icon23/03/2026
Confirmation statement made on 2026-03-19 with no updates
dot icon12/03/2026
Appointment of Mr Patrick Alexander Ian Edward as a director on 2026-02-13
dot icon05/03/2026
Termination of appointment of Lorna Harris as a director on 2026-02-13
dot icon25/09/2025
Micro company accounts made up to 2025-03-31
dot icon01/04/2025
Confirmation statement made on 2025-03-19 with no updates
dot icon31/03/2025
Termination of appointment of Frances Joanna Younger as a director on 2022-07-25
dot icon31/03/2025
Director's details changed for Vaughan Peter Judd on 2025-03-28
dot icon20/03/2025
Director's details changed for Vaughan Peter Judd on 2025-03-20
dot icon20/03/2025
Director's details changed for Vaughan Peter Judd on 2025-03-20
dot icon11/12/2024
Micro company accounts made up to 2024-03-31
dot icon01/08/2024
Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on 2024-08-01
dot icon27/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon08/12/2023
Micro company accounts made up to 2023-03-31
dot icon02/05/2023
Confirmation statement made on 2023-03-19 with updates
dot icon02/05/2023
Appointment of Mr Henrik Lysgaard Jensen as a director on 2022-07-25
dot icon02/05/2023
Termination of appointment of William Graham Ralph Younger as a director on 2022-07-25
dot icon07/12/2022
Micro company accounts made up to 2022-03-31
dot icon05/04/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon31/03/2022
Termination of appointment of Frances Joanna Younger as a secretary on 2022-03-18
dot icon17/11/2021
Micro company accounts made up to 2021-03-31
dot icon07/04/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon11/03/2021
Micro company accounts made up to 2020-03-31
dot icon06/04/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon28/11/2019
Micro company accounts made up to 2019-03-31
dot icon04/04/2019
Confirmation statement made on 2019-03-19 with updates
dot icon25/03/2019
Termination of appointment of Pablo Garcia Reitboeck as a director on 2018-07-17
dot icon25/03/2019
Appointment of Lorna Harris as a director on 2018-07-17
dot icon18/12/2018
Micro company accounts made up to 2018-03-31
dot icon03/04/2018
Director's details changed for Simon Geoffrey Smart on 2018-03-19
dot icon29/03/2018
Confirmation statement made on 2018-03-19 with updates
dot icon29/03/2018
Director's details changed for Mr Pablo Garcia Reitboeck on 2018-03-19
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
dot icon10/04/2017
Confirmation statement made on 2017-03-19 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon26/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/04/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon29/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon06/04/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon05/04/2011
Appointment of Mr Pablo Garcia Reitboeck as a director
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon28/07/2010
Termination of appointment of Elizabeth Kennedy as a director
dot icon08/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon08/04/2010
Director's details changed for Vaughan Peter Judd on 2010-03-19
dot icon08/04/2010
Director's details changed for Frances Joanna Younger on 2010-03-19
dot icon08/04/2010
Director's details changed for William Graham Ralph Younger on 2010-03-19
dot icon08/04/2010
Director's details changed for Simon Geoffrey Smart on 2010-03-19
dot icon08/04/2010
Director's details changed for Elizabeth Kate Kennedy on 2010-03-19
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon30/04/2009
Return made up to 19/03/09; full list of members
dot icon30/04/2009
Director appointed william graham ralph younger
dot icon30/04/2009
Director and secretary's change of particulars / frances burridge / 01/01/2009
dot icon30/04/2009
Appointment terminated director david webb
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon02/06/2008
Return made up to 19/03/08; full list of members
dot icon10/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/05/2007
Return made up to 19/03/07; full list of members
dot icon21/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon28/04/2006
Return made up to 19/03/06; full list of members
dot icon28/04/2006
Registered office changed on 28/04/06 from: 78-80 mill lane london NW6 1JZ
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon31/05/2005
Secretary resigned
dot icon31/05/2005
New secretary appointed
dot icon31/05/2005
Return made up to 19/03/05; full list of members
dot icon31/05/2005
Director resigned
dot icon31/05/2005
New director appointed
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon14/04/2004
Return made up to 19/03/04; full list of members
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon09/10/2003
Return made up to 19/03/03; full list of members
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon13/06/2002
Return made up to 19/03/02; full list of members
dot icon08/04/2002
New director appointed
dot icon08/04/2002
New director appointed
dot icon02/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon26/04/2001
Return made up to 19/03/01; full list of members
dot icon26/04/2001
New director appointed
dot icon09/03/2001
Return made up to 19/03/00; full list of members
dot icon09/03/2001
Director resigned
dot icon01/02/2001
Accounts for a small company made up to 2000-03-31
dot icon15/01/2001
Secretary resigned;director resigned
dot icon15/01/2001
New director appointed
dot icon15/05/2000
New secretary appointed
dot icon21/01/2000
Registered office changed on 21/01/00 from: 11-15 william road acre house london NW1 3ER
dot icon21/01/2000
Accounts for a small company made up to 1999-03-31
dot icon14/06/1999
Return made up to 19/03/99; full list of members
dot icon30/06/1998
Director resigned
dot icon30/06/1998
Secretary resigned
dot icon30/06/1998
New director appointed
dot icon30/06/1998
New secretary appointed;new director appointed
dot icon30/06/1998
New director appointed
dot icon30/06/1998
New director appointed
dot icon19/03/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.00K
-
0.00
-
-
2022
0
5.00K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garcia Reitboeck, Pablo
Director
05/07/2010 - 17/07/2018
-
Green, Jonathan Swale
Director
01/03/2000 - 20/10/2004
25
Jensen, Henrik Lysgaard
Director
25/07/2022 - Present
3
Marten, Ian
Director
19/03/1998 - 22/05/1998
11
Webb, David John Kenneth
Director
28/12/2000 - 01/01/2009
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 17 GRITTLETON ROAD LIMITED

17 GRITTLETON ROAD LIMITED is an(a) Active company incorporated on 19/03/1998 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 GRITTLETON ROAD LIMITED?

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17 GRITTLETON ROAD LIMITED is currently Active. It was registered on 19/03/1998 .

Where is 17 GRITTLETON ROAD LIMITED located?

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17 GRITTLETON ROAD LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does 17 GRITTLETON ROAD LIMITED do?

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17 GRITTLETON ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 17 GRITTLETON ROAD LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-19 with no updates.