21 GRAFTON ROAD ACTON LIMITED

Key Data

Status

Active

Company No.

03816353

Incorporation date

29/07/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

26/03/2026

Micro company accounts made up to 2025-07-31

View PDF (10 pages)

05/08/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (4 pages)

16/04/2025

Micro company accounts made up to 2024-07-31

View PDF (8 pages)

08/04/2025

Director's details changed for Mr Nathan Zane Macgregor on 2025-02-21

View PDF (2 pages)

02/04/2025

Termination of appointment of Edward Stuart Alec Bazley as a director on 2025-02-21

View PDF (1 pages)

02/04/2025

Appointment of Mr Nathan Zane Macgregor as a director on 2025-02-21

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

28/04/2024

Micro company accounts made up to 2023-07-31

View PDF (8 pages)

08/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

16/11/2022

Micro company accounts made up to 2022-07-31

View PDF (9 pages)

11/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

04/04/2022

Micro company accounts made up to 2021-07-31

View PDF (9 pages)

05/08/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

22/06/2021

Appointment of Mr Edward Stuart Alec Bazley as a director on 2021-06-21

View PDF (2 pages)

21/06/2021

Termination of appointment of Sarah Jennifer Dyett as a director on 2021-05-28

View PDF (1 pages)

06/01/2021

Micro company accounts made up to 2020-07-31

View PDF (10 pages)

05/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-07-31

View PDF (9 pages)

31/07/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2018-07-31

View PDF (8 pages)

05/08/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (4 pages)

29/07/2018

Appointment of Ms Sarah Jennifer Dyett as a director on 2018-07-18

View PDF (2 pages)

29/12/2017

Micro company accounts made up to 2017-07-31

View PDF (6 pages)

10/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

10/08/2017

Appointment of Mrs Marjorie Pook as a director on 2016-03-30

View PDF (2 pages)

10/08/2017

Appointment of Mr Simon James Richardson as a director on 2016-03-31

View PDF (2 pages)

01/06/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

21/08/2016

Termination of appointment of Rebecca Jane Goddard as a director on 2016-03-31

View PDF (1 pages)

21/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

21/08/2016

Termination of appointment of Betsan Eleri Williams as a director on 2016-03-31

View PDF (1 pages)

21/02/2016

Micro company accounts made up to 2015-07-31

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (10 pages)

02/08/2015

Register(s) moved to registered inspection location C/O Martin Silcock Spinney Farm Luddington Peterborough PE8 5QT

View PDF (1 pages)

02/08/2015

Termination of appointment of David Robert Raynor Tapp as a director on 2014-09-27

View PDF (1 pages)

20/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

09/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (9 pages)

17/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

08/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (9 pages)

20/09/2012

Total exemption small company accounts made up to 2012-07-29

View PDF (10 pages)

14/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (9 pages)

14/06/2012

Total exemption full accounts made up to 2011-07-29

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (9 pages)

06/05/2011

Total exemption full accounts made up to 2010-07-29

View PDF (4 pages)

04/11/2010

Appointment of Rebecca Jane Goddard as a director

View PDF (3 pages)

26/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (9 pages)

26/08/2010

Register inspection address has been changed

View PDF (1 pages)

25/08/2010

Director's details changed for Betsan Eleri Williams on 2010-07-29

View PDF (2 pages)

25/08/2010

Director's details changed for David Robert Raynor Tapp on 2010-07-29

View PDF (2 pages)

25/08/2010

Director's details changed for Karen Lesley Tunmore on 2010-07-29

View PDF (2 pages)

14/04/2010

Total exemption full accounts made up to 2009-07-29

View PDF (4 pages)

25/08/2009

Return made up to 29/07/09; full list of members

View PDF (5 pages)

29/05/2009

Total exemption full accounts made up to 2008-07-29

View PDF (4 pages)

15/08/2008

Return made up to 29/07/08; full list of members

View PDF (5 pages)

03/06/2008

Total exemption full accounts made up to 2007-07-29

View PDF (4 pages)

23/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

23/08/2007

Director resigned

View PDF (1 pages)

12/07/2007

Total exemption small company accounts made up to 2006-07-29

View PDF (2 pages)

22/08/2006

Return made up to 29/07/06; full list of members

View PDF (4 pages)

22/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2006

Location of debenture register

View PDF (1 pages)

22/08/2006

Location of register of members

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Total exemption small company accounts made up to 2005-07-29

View PDF (2 pages)

12/09/2005

Return made up to 29/07/05; full list of members

View PDF (9 pages)

27/05/2005

Total exemption small company accounts made up to 2004-07-29

View PDF (2 pages)

23/07/2004

Return made up to 29/07/04; full list of members

View PDF (9 pages)

14/07/2004

Total exemption small company accounts made up to 2003-07-29

View PDF (2 pages)

20/08/2003

Return made up to 29/07/03; full list of members

View PDF (9 pages)

03/07/2003

Total exemption small company accounts made up to 2002-07-29

View PDF (2 pages)

30/08/2002

Return made up to 29/07/02; full list of members

View PDF (9 pages)

24/04/2002

Total exemption small company accounts made up to 2001-07-29

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

Director resigned

View PDF (1 pages)

05/09/2001

Return made up to 29/07/01; full list of members

View PDF (8 pages)

30/05/2001

Accounts for a small company made up to 2000-07-29

View PDF (2 pages)

10/10/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

09/10/2000

New director appointed

View PDF (2 pages)

02/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

24/08/1999

Registered office changed on 24/08/99 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New secretary appointed

View PDF (2 pages)

06/08/1999

Secretary resigned

View PDF (1 pages)

06/08/1999

Director resigned

View PDF (1 pages)

29/07/1999

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

29/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
154.00
-
0.00
-
-

2022
0
503.00
-
0.00
-
-

2023
0
913.00
-
0.00
-
-

2023
0
913.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

913.00 £81.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhardwaj, Ashok	Nominee Secretary	28/07/1999 - 28/07/1999	4875
Bhardwaj Corporate Services Limited	Nominee Director	28/07/1999 - 28/07/1999	6099
Silcock, Martin James	Director	19/01/2000 - Present	4
Silcock, Martin James	Secretary	18/01/2000 - Present	-
Bazley, Edward Stuart Alec	Director	21/06/2021 - 21/02/2025	-

Persons with Significant Control

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

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Description

About 21 GRAFTON ROAD ACTON LIMITED

21 GRAFTON ROAD ACTON LIMITED is an(a) Active company incorporated on 29/07/1999 with the registered office located at 21 Grafton Road, London, W3 6PB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 21 GRAFTON ROAD ACTON LIMITED?

21 GRAFTON ROAD ACTON LIMITED is currently Active. It was registered on 29/07/1999 .

Where is 21 GRAFTON ROAD ACTON LIMITED located?

21 GRAFTON ROAD ACTON LIMITED is registered at 21 Grafton Road, London, W3 6PB.

What does 21 GRAFTON ROAD ACTON LIMITED do?

21 GRAFTON ROAD ACTON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 21 GRAFTON ROAD ACTON LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-07-31.