Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
36-38 Gratton Road Limited
- Incorporated
- 10 March 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Hannah Elizabeth RolphFlavia De FacendisHazel Elizabeth Hart
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 59 Glenthorne RoadLondonW6 0LJ
Officers 5 active
Officer details are public data from the Companies House register.
Rolph, Hannah Elizabeth
Director · Appointed 1 July 2021
British
Born October 1989 (37)
De Facendis, Flavia
Director · Appointed 3 December 2020
British,Italian
Born May 1977 (49)
Hart, Hazel Elizabeth
Director · Appointed 31 May 2006
British
Born March 1943 (83)
Wilkins, Lynne Susan
Director · Appointed 20 April 2006
British
Born May 1948 (78)
Director · Appointed 10 March 2006
British
Born August 1971 (55)
Officer history (9 former)
25 April 2024
7 December 2023
7 December 2023
1 July 2021
Appointed Rolph, Hannah Elizabeth as Director
30 June 2021
30 June 2021
30 June 2021
3 December 2020
Appointed De Facendis, Flavia as Director
1 November 2020
Resigned Davis, Simon Mark as Director
20 May 2017
Resigned Eustace, Gavin as Director
29 July 2015
Appointed Eustace, Gavin as Director
25 November 2011
Resigned Perrin, Joanna Mary as Director
25 November 2011
Resigned Ross, Jessica Eve as Director
30 November 2009
Resigned Oldman, Cathryn Jo Anne as Director
8 September 2006
Appointed Davis, Simon Mark as Director
31 May 2006
Appointed Hart, Hazel Elizabeth as Director
1 May 2006
Appointed Oldman, Cathryn Jo Anne as Director
1 May 2006
Appointed Perrin, Joanna Mary as Director
20 April 2006
Appointed Wilkins, Lynne Susan as Director
10 March 2006
Appointed Ross, Jessica Eve as Director
10 March 2006
10 March 2006
10 March 2006
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 (6)
8 June 2026
Ceased Lynne Susan Wilkins — Has significant influence or control
8 June 2026
Ceased Hannah Elizabeth Rolph — Owns 25–50% of shares
8 June 2026
8 June 2026
Ceased Hazel Elizabeth Hart — Owns 25–50% of shares
8 June 2026
Ceased Flavia De Facendis — Owns 25–50% of shares
30 June 2021
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | (£30) | (£30) | ||||
| Creditors (< 1 year) | £30 | £30 | £30 | £30 | ||
| Net Current Assets | (£30) | (£30) | £30 | |||
| Net Assets | £30 | (£30) | (£30) | |||
| Shareholder Funds | (£30) | (£30) | (£30) | £30 | (£30) | (£30) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Notification of a person with significant control statement | |||
| 8 June 2026 | Cessation of a person with significant control | |||
| 8 June 2026 | Cessation of a person with significant control | |||
| 8 June 2026 | Cessation of a person with significant control | |||
| 8 June 2026 | Cessation of a person with significant control |
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