Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
71 Grafton Way Limited
- Incorporated
- 11 June 2001 (25 years)
- Industry
- Residents property management (98000) Dormant Company (99999)
- Directors
- Callum Thomas WilliamsNick MoranEllis Nadler
- Owned by
- Callum Thomas WilliamsEllis NadlerNick Moran
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71 Grafton WayLondonW1T 6JE
Officers 3 active
Officer details are public data from the Companies House register.
Williams, Callum Thomas
Director · Appointed 19 February 2026
British
Born April 2001 (25)
Moran, Nick
Director · Appointed 18 February 2002
British
Born December 1968 (57)
Nadler, Ellis
Director · Appointed 18 February 2002
British
Born December 1953 (72)
Officer history (6 former)
19 February 2026
Appointed Williams, Callum Thomas as Director
16 July 2025
16 July 2025
18 February 2002
18 February 2002
Appointed Nadler, Ellis as Director
18 February 2002
18 February 2002
Appointed Moran, Nick as Director
18 February 2002
Resigned Wicks, Anne Kathleen as Secretary
18 February 2002
Resigned Wicks, Tony Donald Stanley as Director
11 June 2001
11 June 2001
11 June 2001
11 June 2001
11 June 2001
Appointed Wicks, Anne Kathleen as Secretary
11 June 2001
Appointed Wicks, Tony Donald Stanley as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Callum Thomas Williams
Individual · Notified 16 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 2001 (25)
Ellis Nadler
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1953 (72)
Nick Moran
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Former controllers (1)
16 July 2025
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 17 August 2026 | Director's details changed | |||
| 15 July 2026 | Notification of a person with significant control | |||
| 9 May 2026 | Appointment of a director | |||
| 26 March 2026 | Accounts for a dormant company | 30 June 2025 |
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