44 Grafton Square (Freehold) Limited

Active05622645 Private limited company
Incorporated
15 November 2005 (20 years)
Industry
Non-trading company (74990)
Directors
Mark Charles Seddon
Abigail Harper
John Philip Philpott
Accounts type
Dormant
Region
Greater London
Address
44F Grafton Square
Clapham
London
SW4 0DB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Seddon, Mark Charles
Director · Appointed 4 February 2023
British
Born May 1964 (62)
Harper, Abigail
Director · Appointed 4 December 2020
British
Born May 1992 (34)
Richards, Nicholas Alastair Campbell
Secretary · Appointed 15 November 2005
British
Philpott, John Philip
Director · Appointed 15 November 2005
British
Born September 1952 (74)
Place, Patricia Mary
Director · Appointed 15 November 2005
British
Born April 1937 (89)
Richards, Nicholas Alastair Campbell
Director · Appointed 15 November 2005
British
Born March 1952 (74)
Officer history (4 former)
4 February 2023
Appointed Seddon, Mark Charles as Director
22 September 2021
Resigned Barnes, Graham as Director
4 December 2020
Appointed Harper, Abigail as Director
4 December 2020
Resigned Mccreadie, Claudine Prudence as Director
29 December 2014
Appointed Mccreadie, Claudine Prudence as Director
18 December 2014
Appointed Barnes, Graham as Director
15 November 2005
Appointed Richards, Nicholas Alastair Campbell as Director
15 November 2005
Appointed Place, Patricia Mary as Director
15 November 2005
Appointed Philpott, John Philip as Director
15 November 2005
Appointed Richards, Nicholas Alastair Campbell as Secretary
15 November 2005
Appointed Thomas, Howard as Nominee Secretary
15 November 2005
Resigned Thomas, Howard as Nominee Secretary
15 November 2005
Appointed Tester, William Andrew Joseph as Nominee Director
15 November 2005
Resigned Tester, William Andrew Joseph as Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company30 November 2025
25 January 2026Confirmation statement with updates28 December 2025
18 July 2025Accounts for a dormant company30 November 2024
17 January 2025Confirmation statement with no updates28 December 2024
23 July 2024Accounts for a dormant company30 November 2023
Show all recent filings

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