57 Gratton Road Limited

Active05627912 Private limited company
Incorporated
18 November 2005 (20 years)
Previously known as
Altohold Limited (until 4 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Other accommodation (55900)
Directors
Amar Basu
Nicholas Cowel
Owned by
Nigel William Kaula
Accounts type
Dormant
Region
South East
Address
Lingwood
Eglinton Road
Rushmoor
Farnham
GU10 2DH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Basu, Amar, Dr
Director · Appointed 4 January 2006
British
Born October 1937 (89)
Cowel, Nicholas
Director · Appointed 4 January 2006
British
Born March 1961 (65)
Director · Appointed 4 January 2006
British
Born October 1948 (78)
Cowel, Nicholas
Secretary · Appointed 4 January 2006
British
Officer history (2 former)
4 January 2006
Appointed Basu, Amar, Dr as Director
4 January 2006
Appointed Cowel, Nicholas as Director
4 January 2006
Appointed Kaula, Nigel William as Director
4 January 2006
Appointed Cowel, Nicholas as Secretary
4 January 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
4 January 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
18 November 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
18 November 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1948 (78)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates29 October 2026
22 July 2026Accounts for a dormant company30 November 2025
31 October 2025Confirmation statement with no updates31 October 2025
24 July 2025Accounts for a dormant company30 November 2024
20 November 2024Confirmation statement with no updates18 November 2024
Show all recent filings

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