Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
21 Grafton Road Acton Limited
- Incorporated
- 29 July 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nolan Zane MacgregorSimon James RichardsonMarjorie Pook
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 21 Grafton RoadLondonW3 6PB
Officers 5 active
Officer details are public data from the Companies House register.
Macgregor, Nolan Zane
Director · Appointed 21 February 2025
American
Born December 1989 (36)
Richardson, Simon James
Director · Appointed 31 March 2016
British
Born December 1965 (60)
Pook, Marjorie
Director · Appointed 30 March 2016
British
Born March 1977 (49)
Secretary · Appointed 19 January 2000
British
Director · Appointed 19 January 2000
British
Born April 1964 (62)
Officer history (12 former)
30 June 2026
Resigned Tunmore, Karen Lesley as Director
21 February 2025
Resigned Bazley, Edward Stuart Alec as Director
21 February 2025
Appointed Macgregor, Nolan Zane as Director
21 June 2021
Appointed Bazley, Edward Stuart Alec as Director
28 May 2021
Resigned Dyett, Sarah Jennifer as Director
18 July 2018
Appointed Dyett, Sarah Jennifer as Director
31 March 2016
Appointed Richardson, Simon James as Director
31 March 2016
Resigned Goddard, Rebecca Jane as Director
31 March 2016
Resigned Williams, Betsan Eleri as Director
30 March 2016
Appointed Pook, Marjorie as Director
27 September 2014
Resigned Tapp, David Robert Raynor as Director
11 September 2010
Appointed Goddard, Rebecca Jane as Director
31 May 2007
Resigned Newton, Patricia Ann as Director
21 December 2005
Appointed Tapp, David Robert Raynor as Director
20 December 2005
Resigned Esterhuizen, Charlene as Director
15 April 2002
Resigned Guerrero, Salvador as Director
15 April 2002
Appointed Esterhuizen, Charlene as Director
19 January 2000
Resigned Newton, Patricia Ann as Secretary
19 January 2000
Appointed Williams, Betsan Eleri as Director
19 January 2000
19 January 2000
Appointed Guerrero, Salvador as Director
19 January 2000
1 September 1999
Appointed Newton, Patricia Ann as Director
29 July 1999
29 July 1999
29 July 1999
Appointed Newton, Patricia Ann as Secretary
29 July 1999
29 July 1999
Appointed Tunmore, Karen Lesley as Director
29 July 1999
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 July 2025 · micro entity accounts
- Net Assets
- (£877)
- Turnover
- £8,500
- Profit
- (£622)
- Current Ratio
- 0.5x
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1,150 | £1,500 | £795 | £3,392 | £2,579 | £2,409 |
| Creditors (< 1 year) | £2,344 | £1,810 | £1,763 | £3,950 | £2,480 | £2,072 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£882) | (£260) | (£918) | (£508) | £149 | £387 |
| Net Assets | (£877) | (£255) | (£913) | (£503) | £154 | £392 |
| Shareholder Funds | (£877) | (£255) | (£913) | (£503) | £154 | £392 |
| Turnover | £8,500 | £3,000 | £3,000 | £3,000 | ||
| Staff Costs | £0 | |||||
| Tax | £0 | £0 | ||||
| Profit for Period | (£622) | (£657) | (£238) | (£2,438) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Micro company accounts | 31 July 2025 | ||
| 5 August 2025 | Confirmation statement with updates | 29 July 2025 | 4 | |
| 16 April 2025 | Micro company accounts | 31 July 2024 | ||
| 8 April 2025 | Director's details changed | 2 | ||
| 2 April 2025 | Termination of appointment of a director | 1 |
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