Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Thirty Nine Gratton Road Limited
- Incorporated
- 26 April 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Katherine Louise Denney
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 383 High RoadLondonNW10 2JR
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 February 2026
Director · Appointed 1 October 2015
British
Born November 1959
Denney, Katherine Louise
Director · Appointed 12 November 2010
Australian
Born November 1966
Officer history (12 former)
6 February 2026
6 February 2026
Resigned Cross, Nigel Douglas as Secretary
14 July 2025
Resigned De Peyrecave, William Francois as Director
31 March 2022
Appointed De Peyrecave, William Francois as Director
13 November 2020
13 November 2020
Appointed Cross, Nigel Douglas as Secretary
13 November 2020
Resigned Austin, Desmond John as Secretary
14 September 2017
Resigned Tait, Nicola Anna as Director
1 October 2015
27 November 2013
Resigned Castleton, Adam Robert as Director
1 April 2013
Appointed Austin, Desmond John as Secretary
1 April 2013
Resigned Tait, Nicola Anna as Secretary
12 November 2010
Appointed Denney, Katherine Louise as Director
12 November 2010
26 April 2007
26 April 2007
Appointed Tait, Nicola Anna as Secretary
1 May 2005
Appointed Castleton, Adam Robert as Director
1 May 2005
18 June 2004
2 June 2004
2 June 2004
2 June 2004
Appointed Tait, Nicola Anna as Director
2 June 2004
2 June 2004
2 June 2004
26 April 2004
26 April 2004
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 30 April 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,760 | £1,760 | £1,760 | £1,760 | ||
| Current Assets | £0 | |||||
| Cash | £5 | £5 | ||||
| Creditors (< 1 year) | £1,051 | |||||
| Creditors (> 1 year) | £0 | £1,051 | £1,051 | £1,051 | ||
| Net Current Assets | (£1,051) | |||||
| Net Assets | £5 | £5 | £709 | £709 | £709 | £709 |
| Shareholder Funds | £5 | £5 | £709 | £709 | £709 | £709 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with updates | 3 May 2026 | ||
| 26 February 2026 | Registered office address changed | |||
| 6 February 2026 | Appointment of a secretary | |||
| 6 February 2026 | Termination of appointment of a secretary | |||
| 5 January 2026 | Accounts for a dormant company | 30 April 2025 |
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