3-6 GRAFTON CRESCENT LIMITED

Key Data

Status

Active

Company No.

04045724

Incorporation date

02/08/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2023)

19/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (7 pages)

14/10/2025

Appointment of Mr Ahmed Saidpour as a director on 2025-10-14

View PDF (2 pages)

14/10/2025

Termination of appointment of John Simonidis as a director on 2025-10-14

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (4 pages)

06/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

02/09/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

31/07/2024

Change of details for Mr Gary Paul Homewood as a person with significant control on 2024-07-01

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (5 pages)

25/07/2024

Change of details for Mr Gary Paul Homewood as a person with significant control on 2024-07-25

View PDF (2 pages)

25/07/2024

Director's details changed for Mr Gary Paul Homewood on 2024-07-25

View PDF (2 pages)

25/07/2024

Director's details changed for Mr Gary Paul Homewood on 2024-07-25

View PDF (2 pages)

25/07/2024

Registered office address changed from 3-6 Grafton Crescent London NW1 8SL to 6 Grafton Crescent London NW1 8SL on 2024-07-25

View PDF (1 pages)

25/07/2024

Secretary's details changed for Mr Gary Paul Homewood on 2024-07-25

View PDF (1 pages)

22/07/2024

Secretary's details changed for Gary Paul Homewood on 2024-07-10

View PDF (1 pages)

22/07/2024

Director's details changed for Jake Polonsky on 2024-07-10

View PDF (2 pages)

22/07/2024

Director's details changed for Mr Gary Paul Homewood on 2024-07-10

View PDF (2 pages)

10/07/2024

Termination of appointment of Alexandra Clare Wood as a director on 2024-07-10

View PDF (1 pages)

10/07/2024

Appointment of Mr Paul Biboud-Lubeck as a director on 2024-07-10

View PDF (2 pages)

29/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (5 pages)

02/05/2023

Appointment of Mr Simi Freund as a director on 2023-05-02

View PDF (2 pages)

02/05/2023

Termination of appointment of James Henry as a director on 2023-05-02

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+8.04 % *

* during past year

Cash in Bank

£1,881.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

10/07/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
1
3.62K
-
0.00
1.74K
-

2022
1
4.25K
-
0.00
1.88K
-

2022
1
4.25K
-
0.00
1.88K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

4.25K £17.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.88K £8.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOMINEE DIRECTORS LTD	Nominee Director	02/08/2000 - 02/08/2000	1143
Homewood, Gary Paul	Secretary	09/09/2002 - Present	-
Calcaterra, Pietro	Director	09/10/2001 - 19/04/2002	1
NOMINEE SECRETARIES LTD	Nominee Secretary	02/08/2000 - 02/08/2000	1396
Polonsky, Jake	Secretary	02/08/2000 - 09/09/2002	-

Persons with Significant Control

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

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Description

About 3-6 GRAFTON CRESCENT LIMITED

3-6 GRAFTON CRESCENT LIMITED is an(a) Active company incorporated on 02/08/2000 with the registered office located at 6 Grafton Crescent, London NW1 8SL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 3-6 GRAFTON CRESCENT LIMITED?

3-6 GRAFTON CRESCENT LIMITED is currently Active. It was registered on 02/08/2000 .

Where is 3-6 GRAFTON CRESCENT LIMITED located?

3-6 GRAFTON CRESCENT LIMITED is registered at 6 Grafton Crescent, London NW1 8SL.

What does 3-6 GRAFTON CRESCENT LIMITED do?

3-6 GRAFTON CRESCENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 3-6 GRAFTON CRESCENT LIMITED have?

3-6 GRAFTON CRESCENT LIMITED had 1 employees in 2022.

What is the latest filing for 3-6 GRAFTON CRESCENT LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-11-30.