77 Grafton Road Limited

Active04526846 Private limited company
Incorporated
5 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
43 Overstone Road
London
W6 0AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dopwell, Maxine
Secretary · Appointed 31 March 2004
British
Dopwell, Maxine
Director · Appointed 5 September 2002
British
Born August 1971 (55)
Director · Appointed 5 September 2002
British
Born November 1960
Director · Appointed 5 September 2002
British
Born November 1937
Officer history (6 former)
26 January 2026
Resigned Stronach, Martin Bradley as Director
5 September 2016
Appointed Stronach, Martin Bradley as Director
3 December 2007
Resigned Rapsey, Lorna Maureen as Director
14 May 2004
Appointed Rapsey, Lorna Maureen as Director
31 March 2004
Resigned Lamb, Christian as Director
31 March 2004
Resigned Lamb, Christian as Secretary
31 March 2004
Appointed Dopwell, Maxine as Secretary
5 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 September 2002
Appointed Hayer, Surinder Singh as Director
5 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
5 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
5 September 2002
Appointed Lamb, Christian as Secretary
5 September 2002
Appointed Aldous, Michael James as Director
5 September 2002
Appointed Lamb, Christian as Director
5 September 2002
Appointed Dopwell, Maxine 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.
Former controllers (4)
5 September 2016
Ceased Martin Bradley Stronach — Has significant influence or control
6 April 2016
Ceased Surinder Singh Hayer — Has significant influence or control
6 April 2016
Ceased Maxine Dopwell — Has significant influence or control
6 April 2016
Ceased James Michael Aldous — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£446
Employees
4
Debt Ratio
92%
Current Ratio
0.8x

Trend

Net Assets
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £196 £246 £296 £346 £396 £446
Balance sheet detail
202520242023202220212020
Fixed Assets£1,330£1,380£1,430£1,480£1,530£1,580
Current Assets£4,132£4,115£4,400£7,990£6,545£6,517
Creditors (< 1 year)£5,068£5,171£5,456£9,046£7,721£7,753
Net Current Assets(£936)(£1,056)(£1,056)(£1,056)(£1,176)(£1,236)
Net Assets£446£396£346£296£246£196
Shareholder Funds£446£396£346£296£246£196

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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