Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
35 & 37 Gratton Road Management Limited
- Incorporated
- 4 April 1995 (31 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Heiko Cassens
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 59 Glenthorne RoadLondonW6 0LJ
Officers 1 active
Officer details are public data from the Companies House register.
Cassens, Heiko, Dr
Director · Appointed 25 February 2021
British
Born December 1963 (62)
Officer history (11 former)
1 May 2021
25 February 2021
Appointed Cassens, Heiko, Dr as Director
24 August 2020
Resigned Newhouse, Steven John as Director
24 August 2020
Resigned Newhouse, Steven John, Doctor as Secretary
14 January 2020
Resigned Lambert, Lara as Director
26 January 2018
Appointed Lambert, Lara as Director
1 June 2017
1 September 2011
Resigned Lowe, David as Director
12 April 2008
Appointed Lowe, David as Director
12 April 2008
Resigned Stokes, Dean Robert as Director
31 July 2007
Resigned Hayes, Gillian as Director
18 May 2007
Appointed Stokes, Dean Robert as Director
17 May 2007
Appointed Newhouse, Steven John as Director
25 July 1996
Appointed Hayes, Gillian as Director
25 July 1996
Resigned Burnett Stuart, Joanna Hermione as Director
20 January 1996
Resigned Freeman, Tamzin Ruth as Secretary
20 January 1996
Appointed Newhouse, Steven John, Doctor as Secretary
5 April 1995
Appointed Burnett Stuart, Joanna Hermione as Director
5 April 1995
4 April 1995
4 April 1995
4 April 1995
Appointed Freeman, Tamzin Ruth as Secretary
4 April 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £10
- Cash
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 7 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 13 September 2024 | Confirmation statement with no updates | 13 September 2024 | ||
| 8 December 2023 | Accounts for a dormant company | 30 September 2023 |
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