17 Grittleton Road Limited

Active03534600 Private limited company
Incorporated
19 March 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Patrick Alexander Ian Edward
Henrik Lysgaard Jensen
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Edward, Patrick Alexander Ian
Director · Appointed 13 February 2026
British
Born May 1998 (28)
Jensen, Henrik Lysgaard
Director · Appointed 25 July 2022
Danish
Born December 1986 (39)
Director · Appointed 22 May 1998
British
Born February 1948 (78)
Smart, Simon Geoffrey
Director · Appointed 22 May 1998
British
Born October 1960 (66)
Officer history (14 former)
13 February 2026
Appointed Edward, Patrick Alexander Ian as Director
13 February 2026
Resigned Harris, Lorna as Director
25 July 2022
Appointed Jensen, Henrik Lysgaard as Director
25 July 2022
Resigned Younger, Frances Joanna as Director
25 July 2022
Resigned Younger, William Graham Ralph as Director
18 March 2022
Resigned Younger, Frances Joanna as Secretary
17 July 2018
Appointed Harris, Lorna as Director
17 July 2018
Resigned Garcia Reitboeck, Pablo as Director
5 July 2010
Appointed Garcia Reitboeck, Pablo as Director
23 April 2010
Resigned Kennedy, Elizabeth Kate as Director
1 January 2009
Appointed Younger, William Graham Ralph as Director
1 January 2009
Resigned Webb, David John Kenneth as Director
19 April 2005
Appointed Younger, Frances Joanna as Secretary
19 April 2005
Resigned Smart, Simon Geoffrey as Secretary
20 October 2004
Appointed Kennedy, Elizabeth Kate as Director
20 October 2004
Resigned Green, Jonathan Swale as Director
3 January 2001
Appointed Younger, Frances Joanna as Director
28 December 2000
Appointed Webb, David John Kenneth as Director
1 March 2000
Resigned Patel, Monica as Secretary
1 March 2000
Resigned Robson, Sandra Tracey as Director
1 March 2000
Appointed Smart, Simon Geoffrey as Secretary
1 March 2000
Appointed Green, Jonathan Swale as Director
1 March 2000
Resigned Patel, Monica as Director
22 May 1998
Appointed Judd, Vaughan Peter as Director
22 May 1998
Appointed Patel, Monica as Director
22 May 1998
Appointed Patel, Monica as Secretary
22 May 1998
Appointed Robson, Sandra Tracey as Director
22 May 1998
Appointed Smart, Simon Geoffrey as Director
22 May 1998
Resigned Lawson (London) Limited as Corporate Secretary
22 May 1998
Resigned Marten, Ian as Director
19 March 1998
Appointed Lawson (London) Limited as Corporate Secretary
19 March 1998
Appointed Marten, Ian as Director

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 31 March 2025 · micro entity accounts

Net Assets
£9
Employees
4

Trend

Net Assets
£0 £5 £10 2024 2025 £9 £9
Balance sheet detail
202520242023202220212020
Fixed Assets£5,009£5,009£5,009£5,009£5,009
Creditors (< 1 year)£4,824£4,824£5,000£5,000£5,000£5,000
Net Current Assets(£4,824)(£4,824)(£5,000)(£5,000)(£5,000)
Net Assets£9£9
Shareholder Funds£9£9£9£9£9

Filings

Filing history not loaded yet. See it on Companies House

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