77 GRAFTON ROAD LIMITED

Key Data

Status

Active

Company No.

04526846

Incorporation date

05/09/2002

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 05/09/2002)

16/03/2026

Director's details changed for Mr Surinder Singh Hayer on 2026-03-16

View PDF (2 pages)

16/03/2026

Cessation of Maxine Dopwell as a person with significant control on 2016-04-06

View PDF (1 pages)

16/03/2026

Cessation of James Michael Aldous as a person with significant control on 2016-04-06

View PDF (1 pages)

16/03/2026

Cessation of Surinder Singh Hayer as a person with significant control on 2016-04-06

View PDF (1 pages)

16/03/2026

Cessation of Martin Bradley Stronach as a person with significant control on 2016-09-05

View PDF (1 pages)

16/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

12/03/2026

Termination of appointment of Martin Bradley Stronach as a director on 2026-01-26

View PDF (1 pages)

12/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

13/10/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

29/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/10/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

12/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/10/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

02/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

08/10/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

04/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

14/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

15/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

12/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

12/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

31/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

03/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (8 pages)

06/09/2016

Appointment of Mr Martin Bradley Stronach as a director on 2016-09-05

View PDF (2 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (6 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

22/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (6 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

06/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (7 pages)

02/09/2013

Registered office address changed from 43 Overstone Road London W6 0AD on 2013-09-02

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

25/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (6 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (6 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (6 pages)

06/09/2010

Director's details changed for Michael James Aldous on 2010-09-05

View PDF (2 pages)

06/09/2010

Director's details changed for Maxine Dopwell on 2010-09-05

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

08/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

11/09/2008

Appointment terminated director lorna rapsey

View PDF (1 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/11/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

30/10/2006

Return made up to 05/09/06; full list of members

View PDF (3 pages)

04/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

24/10/2005

Return made up to 05/09/05; full list of members

View PDF (9 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

10/09/2004

Return made up to 05/09/04; full list of members

View PDF (9 pages)

15/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

31/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

16/01/2004

Return made up to 05/09/03; full list of members

View PDF (8 pages)

09/10/2002

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

09/10/2002

Ad 05/09/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

08/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

24/09/2002

Registered office changed on 24/09/02 from: 43 overstone road london W6 0AD

View PDF (1 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
4
246.00
-
0.00
-
-

2022
4
296.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Stronach, Martin Bradley	Director	05/09/2016 - 26/01/2026	-
Aldous, Michael James	Director	05/09/2002 - Present	-
Dopwell, Maxine	Director	05/09/2002 - Present	-
Hayer, Surinder Singh	Director	05/09/2002 - Present	11

Persons with Significant Control

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

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15/04/1996

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Description

About 77 GRAFTON ROAD LIMITED

77 GRAFTON ROAD LIMITED is an(a) Active company incorporated on 05/09/2002 with the registered office located at C/O MICHAEL LEONG AND COMPANY, 43 Overstone Road, London W6 0AD. There are currently 3 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 77 GRAFTON ROAD LIMITED?

77 GRAFTON ROAD LIMITED is currently Active. It was registered on 05/09/2002 .

Where is 77 GRAFTON ROAD LIMITED located?

77 GRAFTON ROAD LIMITED is registered at C/O MICHAEL LEONG AND COMPANY, 43 Overstone Road, London W6 0AD.

What does 77 GRAFTON ROAD LIMITED do?

77 GRAFTON ROAD 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 77 GRAFTON ROAD LIMITED?

The latest filing was on 16/03/2026: Director's details changed for Mr Surinder Singh Hayer on 2026-03-16.