Company Information for

21 GRAFTON ROAD ACTON LIMITED

21 Grafton Road, London, W3 6PB,

Company Registration Number

03816353

Private Limited Company

Active

About 21 Grafton Road Acton Ltd

21 GRAFTON ROAD ACTON LIMITED was founded on 1999-07-29 and has its registered office in London. The organisation's status is listed as "Active". 21 Grafton Road Acton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
21 GRAFTON ROAD ACTON LIMITED
Legal Registered Office
21 Grafton Road
London
W3 6PB
Other companies in W3

Filing Information

Company Number03816353
Date formed1999-07-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-07-31
Account next due2025-04-30
Latest filing return2023-07-29
Filing return next due2024-08-12
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-28 10:14:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin James Silcock Company Secretary CHARTERED ACCOUNTANT 2000-01-19 UNITED KINGDOM
Sarah Jennifer Dyett Director TEACHER 2018-07-18 ENGLAND
Marjorie Pook Director BUSINESS ANALYST 2016-03-30 SWITZERLAND
Simon James Richardson Director TV PRODUCER 2016-03-31 ENGLAND
Martin James Silcock Director CHARTERED ACCOUNTANT 2000-01-19 UNITED KINGDOM
Karen Lesley Tunmore Director GRAPHIC DESIGNER 1999-07-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rebecca Jane Goddard Director 2010-09-11 2016-03-31
Betsan Eleri Williams Director 2000-01-19 2016-03-31
David Robert Raynor Tapp Director 2005-12-21 2014-09-27
Patricia Ann Newton Director 1999-09-01 2007-05-31
Charlene Esterhuizen Director 2002-04-15 2005-12-20
Salvador Guerrero Director 2000-01-19 2002-04-15
Patricia Ann Newton Company Secretary 1999-07-29 2000-01-19
Ashok Bhardwaj Nominated Secretary 1999-07-29 1999-07-29
Bhardwaj Corporate Services Limited Nominated Director 1999-07-29 1999-07-29

Related Directorships for Martin James Silcock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin James Silcock MARTIN SILCOCK CONSULTING LIMITEDDirector 2018-04-30 CURRENT 2018-04-30 Active
Martin James Silcock ST. MARTINS ANTIQUES (STAMFORD) LIMITEDDirector 2015-11-05 CURRENT 2015-11-05 Active