190-192 Grafton Road Limited

Active06205482 Private limited company
Incorporated
5 April 2007 (19 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Flat 4 190 Grafton Road
Kentish Town
London
NW5 4AX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2018
British
Born March 1971 (55)
Director · Appointed 20 August 2008
Australian
Born March 1979 (47)
Director · Appointed 20 August 2008
British
Born November 1962
Director · Appointed 20 August 2008
British
Born March 1959 (67)
Secretary · Appointed 5 April 2007
British
Director · Appointed 5 April 2007
British
Born March 1953 (73)
Officer history (5 former)
7 September 2018
Appointed Curry, Suzanne Marie as Director
7 September 2018
Resigned Mayer, Stephen James as Director
5 April 2011
Resigned Curry, Susanne Marie as Director
5 April 2011
Appointed Mayer, Stephen James as Director
20 August 2008
Appointed Goodall, Sol as Director
20 August 2008
Appointed Patrick, Stephen Robey as Director
20 August 2008
Appointed Perryer, Nigel as Director
1 April 2008
Resigned Swift Incorporations Limited as Corporate Director
5 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director
5 April 2007
Resigned Instant Companies Limited as Corporate Nominee Director
5 April 2007
Appointed Swift Incorporations Limited as Corporate Director
5 April 2007
Appointed Turnbull, Alison Jill Henderson as Director
5 April 2007
Appointed Curry, Susanne Marie as Director
5 April 2007
Appointed Turnbull, Alison Jill Henderson as Secretary

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 (1)
5 February 2025
Ceased Alison Jill Henderson Turnbull — Owns 75–100% of shares

Financials

Net Assets
(£514)
Current Ratio
0.1x

Trend

Net Assets
(£1k) (£500) £0 £500 2021 2022 2025 £422 (£174) (£514)
Balance sheet detail
20252024202320222021
Current Assets£38£195£83£259£747
Creditors (< 1 year)£552£522£487£433£325
Net Current Assets(£514)(£174)£422
Net Assets(£514)(£174)£422
Shareholder Funds(£514)(£327)(£404)(£174)£422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates5 February 2026
12 December 2025Director's details changed
12 December 2025Director's details changed
10 December 2025Director's details changed
6 August 2025Micro company accounts30 April 2025
Show all recent filings

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