36-38 GRATTON ROAD LIMITED

Company Number: 05738373

active          Qynn Score: 50

Summary

Formed in 2006, 36-38 GRATTON ROAD LIMITED has 5 directors and 10 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 22 months.

The registered office of the company is currently based at 15 Young Street 2nd Floor, Kensington, London, United Kingdom, W8 5EH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Sep 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Mar 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2022

LATEST ACCOUNTS

31 Mar 2021

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

10

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

1

Address

15 Young Street 2nd Floor Kensington London W8 5EH

Effective From

14/07/2021

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
    
     
   
        
   
      
   
        
    
  
      
        
   
          
        
   
     
    
      
    
 

Activity

Most Active Year

2021

Events

15

1

1

1

1

0

0

6

6

Most Active Month

Jul 2021

Events

13

0

1

0

1

0

0

6

6

Documents

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hazel Elizabeth Hart as a person with significant control on 30/06/2021

Filing Date

15/07/2021

Action Date

30/06/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Thomas Richard Edward Gallivan as a person with significant control on 30/06/2021

Filing Date

15/07/2021

Action Date

30/06/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hannah Elizabeth Rolph as a person with significant control on 30/06/2021

Filing Date

15/07/2021

Action Date

30/06/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Flavia De Facendis as a person with significant control on 30/06/2021

Filing Date

15/07/2021

Action Date

30/06/2021

Secretary Details Changed for Blenheims Estate & Asset Management Limited

Type

Officers

Description

Secretarys details changed for Blenheims Estate & Asset Management Limited on 15/07/2021

Filing Date

15/07/2021

Action Date

15/07/2021

Secretary Details Changed for Blenheims Estate & Asset Management Limited

Type

Officers

Description

Secretarys details changed for Blenheims Estate & Asset Management Limited on 14/07/2021

Filing Date

14/07/2021

Action Date

14/07/2021

Address Change

Type

Address

Description

Registered office address changed from Lingwood, Eglinton Road Rushmoor Surrey GU10 2DH to 15 Young Street 2nd Floor Kensington London W8 5EH on 14/07/2021

Filing Date

14/07/2021

Action Date

14/07/2021

Appointment of Blenheims Estate & Asset Management Limited

Type

Officers

Description

Appointment of Blenheims Estate & Asset Management Limited as a secretary on 30/06/2021

Filing Date

14/07/2021

Action Date

30/06/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Lynne Susan Wilkins as a person with significant control on 01/07/2021

Filing Date

08/07/2021

Action Date

01/07/2021

Termination of appointment of Nigel William Kaula

Type

Officers

Description

Termination of appointment of Nigel William Kaula as a director on 30/06/2021

Filing Date

01/07/2021

Action Date

30/06/2021

Termination of appointment of Nigel William Kaula

Type

Officers

Description

Termination of appointment of Nigel William Kaula as a secretary on 30/06/2021

Filing Date

01/07/2021

Action Date

30/06/2021

Appointment of Miss Hannah Elizabeth Rolph

Type

Officers

Description

Appointment of Miss Hannah Elizabeth Rolph as a director on 01/07/2021

Filing Date

01/07/2021

Action Date

01/07/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nigel William Kaula as a person with significant control on 30/06/2021

Filing Date

01/07/2021

Action Date

30/06/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2021

Filing Date

15/05/2021

Action Date

31/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2021 with no updates

Filing Date

15/05/2021

Action Date

13/04/2021

Appointment of Ms Flavia De Facendis

Type

Officers

Description

Appointment of Ms Flavia De Facendis as a director on 03/12/2020

Filing Date

03/12/2020

Action Date

03/12/2020

Termination of appointment of Simon Mark Davis

Type

Officers

Description

Termination of appointment of Simon Mark Davis as a director on 01/11/2020

Filing Date

28/11/2020

Action Date

01/11/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

27/04/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2020 with no updates

Filing Date

27/04/2020

Action Date

13/04/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

29/11/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2019 with no updates

Filing Date

22/05/2019

Action Date

13/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2018 with no updates

Filing Date

25/01/2019

Action Date

13/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

13/04/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2018 with no updates

Filing Date

13/04/2018

Action Date

23/01/2018

Termination of appointment of Gavin Eustace

Type

Officers

Description

Termination of appointment of Gavin Eustace as a director on 20/05/2017

Filing Date

23/05/2017

Action Date

20/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

21/04/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/03/2017 with updates

Filing Date

04/04/2017

Action Date

10/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

05/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/03/2016 with full list of shareholders

Filing Date

21/03/2016

Action Date

10/03/2016

Appointment of Gavin Eustace

Type

Officers

Description

Appointment of Gavin Eustace as a director on 29/07/2015

Filing Date

21/08/2015

Action Date

29/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/03/2015 with full list of shareholders

Filing Date

18/05/2015

Action Date

10/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

18/05/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

09/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/03/2014 with full list of shareholders

Filing Date

26/03/2014

Action Date

10/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

25/11/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/03/2013 with full list of shareholders

Filing Date

02/04/2013

Action Date

10/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

12/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/03/2012 with full list of shareholders

Filing Date

16/03/2012

Action Date

10/03/2012

Termination of appointment of Joanna Perrin

Type

Officers

Description

Termination of appointment of Joanna Perrin as a director

Filing Date

16/03/2012

Action Date

n/a

Termination of appointment of Jessica Ross

Type

Officers

Description

Termination of appointment of Jessica Ross as a director

Filing Date

16/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

24/11/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/03/2011 with full list of shareholders

Filing Date

10/05/2011

Action Date

10/03/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

30/06/2021

Director of Other Companies

Yes

Age

44

Appointment Type

Director

Date Joined

03/12/2020

Director of Other Companies

No

Age

31

Appointment Type

Director

Date Joined

01/07/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

36-38 GRATTON ROAD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

10/03/2006

Tenure

15 Yrs 6 Mths

Shareholding

n/a

Born

August 1971

Date Joined

20/04/2006

Tenure

15 Yrs 5 Mths

Shareholding

10

Born

May 1948

Date Joined

31/05/2006

Tenure

15 Yrs 3 Mths

Shareholding

10

Born

March 1943

Date Joined

03/12/2020

Tenure

9 Mths

Shareholding

n/a

Born

May 1977

Date Joined

01/07/2021

Tenure

2 Mths

Shareholding

n/a

Born

October 1989

Active/Resigned

Directors Shareholding

Date Joined

30/06/2021

Tenure

2 Mths

% Holding

Largest to Smallest

BRIAN BURTON

Age

Total Shareholding

10

% of Company Owned

10.0%

FLAVIA DEFACENDIS

Age

Total Shareholding

10

% of Company Owned

10.0%

GAVIN EVERS

Age

Total Shareholding

10

% of Company Owned

10.0%

HAZEL HART

Age

78

Total Shareholding

10

% of Company Owned

10.0%

LYNNE WILKINS

Age

73

Total Shareholding

10

% of Company Owned

10.0%

MARGARET EMILY DAVIES

Age

Total Shareholding

10

% of Company Owned

10.0%

NIGEL KAULA

Age

72

Total Shareholding

10

% of Company Owned

10.0%

SIMON DAVIS

Age

52

Total Shareholding

10

% of Company Owned

10.0%

TOM GALLIVAN

Age

Total Shareholding

10

% of Company Owned

10.0%

ZEHAN WANG

Age

Total Shareholding

10

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

10/03/2006

Tenure

15 Yrs 3 Mths

Date Resigned

30/06/2021

Type

Director

Date Joined

08/09/2006

Tenure

14 Yrs 1 Mth

Date Resigned

01/11/2020

Type

Director

Date Joined

29/07/2015

Tenure

1 Yr 9 Mths

Date Resigned

20/05/2017

Type

Director

Date Joined

10/03/2006

Tenure

5 Yrs 8 Mths

Date Resigned

25/11/2011

Type

Director

Date Joined

01/05/2006

Tenure

5 Yrs 6 Mths

Date Resigned

25/11/2011

Type

Director

Date Joined

01/05/2006

Tenure

3 Yrs 7 Mths

Date Resigned

30/11/2009

Type

Secretary

Date Joined

10/03/2006

Tenure

15 Yrs 3 Mths

Date Resigned

30/06/2021

Mrs Lynne Susan Wilkins

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2021

Control Level

Has significant influence or control

Hazel Elizabeth Hart

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2021

Control Level

Ownership of shares – More than 25% but not more than 50%

Miss Hannah Elizabeth Rolph

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2021

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Flavia De Facendis

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2021

Control Level

Ownership of shares – More than 25% but not more than 50%

Thomas Richard Edward Gallivan

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2021

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Nigel William Kaula

Type of Entity

Individual Person

Ceased

30/06/2021

Notified

07/04/2016

Control Level

Has significant influence or control