3-6 Grafton Crescent Limited

Active04045724 Private limited company
Incorporated
2 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
Ahmed Saidpour
Paul Biboud-Lubeck
Simi Freund
Controlled by
Gary Paul Homewood
Accounts type
Total exemption full
Region
Greater London
Address
6 Grafton Crescent
London
NW1 8SL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Saidpour, Ahmed
Director · Appointed 14 October 2025
British
Born April 1995 (31)
Biboud-Lubeck, Paul
Director · Appointed 10 July 2024
American
Born September 1983 (43)
Freund, Simi
Director · Appointed 2 May 2023
British
Born March 1988 (38)
Homewood, Gary Paul
Secretary · Appointed 9 September 2002
British
Homewood, Gary Paul
Director · Appointed 2 August 2000
British
Born September 1964 (62)
Director · Appointed 2 August 2000
British
Born June 1972 (54)
Officer history (10 former)
14 October 2025
Appointed Saidpour, Ahmed as Director
14 October 2025
Resigned Simonidis, John as Director
10 July 2024
Appointed Biboud-Lubeck, Paul as Director
10 July 2024
Resigned Wood, Alexandra Clare as Director
2 May 2023
Resigned Henry, James as Director
2 May 2023
Appointed Freund, Simi as Director
30 June 2014
Appointed Henry, James as Director
30 June 2014
Resigned Rutherford, Margaret Helen Wood as Director
21 September 2013
Appointed Wood, Alexandra Clare as Director
20 September 2013
Resigned Hill, David as Director
13 August 2012
Appointed Simonidis, John as Director
9 September 2002
Resigned Polonsky, Jake as Secretary
9 September 2002
Appointed Homewood, Gary Paul as Secretary
19 April 2002
Appointed Hill, David as Director
19 April 2002
Resigned Calcaterra, Pietro as Director
9 October 2001
Appointed Calcaterra, Pietro as Director
8 October 2001
Resigned Molesti, Filippo as Director
2 August 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
2 August 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
2 August 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director
2 August 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
2 August 2000
Appointed Molesti, Filippo as Director
2 August 2000
Appointed Polonsky, Jake as Secretary
2 August 2000
Appointed Polonsky, Jacob Gustav Ivan as Director
2 August 2000
Appointed Rutherford, Margaret Helen Wood as Director
2 August 2000
Appointed Homewood, Gary Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gary Paul Homewood
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1964 (62)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£3,598
Cash
£1,108
Employees
1

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £1,565 £1,905 £3,621 £4,247 £3,933 £3,449 £3,598
Balance sheet detail
2025202420232022202120202019
Current Assets£3,597£3,448£3,932£4,246£3,620£1,924£1,892
Debtors£2,489£2,650£2,522£2,365£1,879£1,548£1,449
Cash£1,108£798£1,410£1,881£1,741£376£443
Creditors (< 1 year)£0£20£328
Net Current Assets£3,597£3,448£3,932£4,246£3,620£1,904£1,564
Net Assets£3,598£3,449£3,933£4,247£3,621£1,905£1,565
Shareholder Funds£3,621£1,905£1,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Director's details changed
4 August 2026Confirmation statement with updates10 July 2026
16 July 2026Director's details changed
19 March 2026Total exemption full accounts30 November 2025
14 October 2025Termination of appointment of a director
Show all recent filings

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