5 Grittleton Road Limited

Company Name	5 Grittleton Road Limited
Company Status	Active
Company Number	01213845
Category	Private Limited Company
Incorporation Date	27 May 1975(48 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Riversdale Chaloner
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 July 1992(17 years, 1 month after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Nicholas Gardens Ealing London W5 5HY

Director Name	Ms Patricia Ines Rosa Celata
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	15 April 2008(32 years, 11 months after company formation)
Appointment Duration	16 years
Role	Compliance Manager
Country of Residence	England
Correspondence Address	Flat 1 5 Grittleton Road Maida Vale London W9 2DD

Director Name	Ms Maryam Mousavi
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 July 2012(37 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Freelance Journalist/Interpreter
Country of Residence	United Kingdom
Correspondence Address	Flat 2 At 5 Grittleton Road London W9 2DD

Secretary Name	Ashley Milton Ltd (Corporation)
Status	Current
Appointed	28 October 2020(45 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	290 Elgin Avenue London W9 1JS

Director Name	Mr Hiten Jackis Dayal
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(17 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 07 December 1992)
Role	Company Director
Correspondence Address	5 Grittleton Road London W9 2DD

Secretary Name	Mr Peter Riversdale Chaloner
Nationality	British
Status	Resigned
Appointed	02 July 1992(17 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Nicholas Gardens Ealing London W5 5HY

Director Name	Ms Maryam Moosavi
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(17 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 15 April 2008)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 5 Grittleton Road Maida Vale London W9 2DD

Secretary Name	Mr Elliot Esterson
Status	Resigned
Appointed	15 January 2015(39 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 October 2020)
Role	Company Director
Correspondence Address	5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Secretary Name	Integrity Property Management Ltd (Corporation)
Status	Resigned
Appointed	09 November 2010(35 years, 5 months after company formation)
Appointment Duration	12 months (resigned 08 November 2011)
Correspondence Address	Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY

Location

Registered Address	290 Elgin Avenue London W9 1JS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Anne-laure Ruuska 16.67% Ordinary
1 at £1	Diana Tadjuideen 16.67% Ordinary
1 at £1	E. Sanyaolu 16.67% Ordinary
1 at £1	M. Mousavi 16.67% Ordinary
1 at £1	P.r. Chaloner 16.67% Ordinary
1 at £1	Patricia Celata & Robert Shervil 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months, 2 weeks ago)
Next Return Due	12 November 2024 (6 months from now)

Filing History

10 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
23 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 October 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
2 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 November 2020	Register(s) moved to registered inspection location 290 Elgin Avenue London W9 1JS (1 page)
17 November 2020	Register inspection address has been changed to 290 Elgin Avenue London W9 1JS (1 page)
17 November 2020	Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to 290 Elgin Avenue London W9 1JS on 17 November 2020 (1 page)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
29 October 2020	Appointment of Ashley Milton Ltd as a secretary on 28 October 2020 (2 pages)
29 October 2020	Termination of appointment of Elliot Esterson as a secretary on 28 October 2020 (1 page)
2 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 January 2016	Register inspection address has been changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN England to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 6 (7 pages)
7 January 2016	Register inspection address has been changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN England to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 6 (7 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 6 (7 pages)
16 January 2015	Director's details changed for Ms Maryam Moosavi on 16 January 2015 (2 pages)
16 January 2015	Director's details changed for Ms Maryam Moosavi on 16 January 2015 (2 pages)
16 January 2015	Appointment of Mr Elliot Esterson as a secretary on 15 January 2015 (2 pages)
16 January 2015	Appointment of Mr Elliot Esterson as a secretary on 15 January 2015 (2 pages)
16 January 2015	Register inspection address has been changed from C/O Company Directors 5 Grittleton Road London W9 2DD England to C/O Trent Park Properties 781 Finchley Road London NW11 8DN (1 page)
16 January 2015	Registered office address changed from 5 Grittleton Road London W9 2DD to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 16 January 2015 (1 page)
16 January 2015	Register inspection address has been changed from C/O Company Directors 5 Grittleton Road London W9 2DD England to C/O Trent Park Properties 781 Finchley Road London NW11 8DN (1 page)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 6 (7 pages)
16 January 2015	Registered office address changed from 5 Grittleton Road London W9 2DD to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 16 January 2015 (1 page)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 6 (7 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 6 (7 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 June 2013	Register inspection address has been changed (1 page)
16 June 2013	Register inspection address has been changed (1 page)
7 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
7 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
28 February 2013	Registered office address changed from C/O Integrity Property Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY United Kingdom on 28 February 2013 (2 pages)
28 February 2013	Registered office address changed from C/O Integrity Property Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY United Kingdom on 28 February 2013 (2 pages)
11 December 2012	Termination of appointment of Integrity Property Management Ltd as a secretary (1 page)
11 December 2012	Termination of appointment of Integrity Property Management Ltd as a secretary (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012	Appointment of Ms Maryam Moosavi as a director (3 pages)
29 August 2012	Appointment of Ms Maryam Moosavi as a director (3 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 February 2011	Termination of appointment of Peter Chaloner as a secretary (1 page)
16 February 2011	Appointment of Integrity Property Management Ltd as a secretary (2 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 February 2011	Registered office address changed from , 290 Elgin Avenue, Maida Vale, London, W9 1JS on 16 February 2011 (1 page)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 February 2011	Registered office address changed from , 290 Elgin Avenue, Maida Vale, London, W9 1JS on 16 February 2011 (1 page)
16 February 2011	Termination of appointment of Peter Chaloner as a secretary (1 page)
16 February 2011	Appointment of Integrity Property Management Ltd as a secretary (2 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Mr Peter Riversdale Chaloner on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Peter Riversdale Chaloner on 31 December 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Ms Patricia Ines Rosa Celata on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Ms Patricia Ines Rosa Celata on 31 December 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 December 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 December 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 April 2008	Return made up to 31/12/07; full list of members (5 pages)
24 April 2008	Director appointed ms patricia ines rosa celata (1 page)
24 April 2008	Return made up to 31/12/07; full list of members (5 pages)
24 April 2008	Appointment terminated director maryam moosavi (1 page)
24 April 2008	Appointment terminated director maryam moosavi (1 page)
24 April 2008	Director appointed ms patricia ines rosa celata (1 page)
2 February 2007	Return made up to 31/12/06; full list of members (8 pages)
2 February 2007	Return made up to 31/12/06; full list of members (8 pages)
21 August 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 21/08/06 (8 pages)
21 August 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 21/08/06 (8 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 February 2004	Return made up to 31/12/03; full list of members (8 pages)
24 February 2004	Return made up to 31/12/03; full list of members (8 pages)
23 February 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 February 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 October 2002	Return made up to 31/12/01; full list of members (8 pages)
29 October 2002	Return made up to 31/12/01; full list of members (8 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
3 October 2000	Compulsory strike-off action has been discontinued (1 page)
3 October 2000	Compulsory strike-off action has been discontinued (1 page)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 September 2000	Return made up to 31/12/99; full list of members (7 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 September 2000	Return made up to 31/12/99; full list of members (7 pages)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 March 1997	Return made up to 31/12/96; full list of members (6 pages)
18 March 1997	Return made up to 31/12/96; full list of members (6 pages)
5 March 1996	Accounts for a dormant company made up to 31 December 1994 (2 pages)
5 March 1996	Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
20 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 February 1996	Return made up to 31/12/95; no change of members (4 pages)
18 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
27 May 1975	Incorporation (15 pages)
27 May 1975	Incorporation (15 pages)

5 Grittleton Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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