17 Grittleton Road Limited

Company Name	17 Grittleton Road Limited
Company Status	Active
Company Number	03534600
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)

Business Activity

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

Directors

Director Name	Vaughan Peter Judd
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 May 1998(2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	17 Grittleton Road Maida Vale London W9 2DD

Director Name	Simon Geoffrey Smart
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 1998(2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Engineer
Country of Residence	United States
Correspondence Address	17 Grittleton Road London W9 2DD

Director Name	Frances Joanna Younger
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 January 2001(2 years, 9 months after company formation)
Appointment Duration	23 years, 3 months
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	17a Grittleton Road Maida Vale W9 2DD

Director Name	William Graham Ralph Younger
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(10 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Grittleton Road London W9 2DD

Director Name	Lorna Harris
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 July 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Healthcare Professional
Country of Residence	United Kingdom
Correspondence Address	78 Mill Lane London NW6 1JZ

Director Name	Mr Ian Marten
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Secretary
Correspondence Address	19 Witherston Way Eltham London SE9 3JJ

Director Name	Monica Patel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2000)
Role	Croupier
Correspondence Address	17 Grittleton Road London W9 2DD

Director Name	Sandra Tracey Robson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2000)
Role	Artist
Correspondence Address	17 Grittleton Road London W9 2DD

Secretary Name	Monica Patel
Nationality	British
Status	Resigned
Appointed	22 May 1998(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2000)
Role	Croupier
Correspondence Address	17 Grittleton Road London W9 2DD

Director Name	Jonathan Swale Green
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 October 2004)
Role	Chartered Surveyor
Correspondence Address	Flat 5 153 Sutherland Avenue London W9 1ES

Secretary Name	Simon Geoffrey Smart
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 April 2005)
Role	Recording Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Grittleton Road London W9 2DD

Director Name	David John Kenneth Webb
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(2 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 January 2009)
Role	Motor Racing
Correspondence Address	17a Grittleton Road London W9 2DD

Director Name	Elizabeth Kate Kennedy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 April 2010)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	17b Grittleton Road London W9 2DD

Secretary Name	Frances Joanna Younger
Nationality	British
Status	Resigned
Appointed	19 April 2005(7 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 18 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17a Grittleton Road Maida Vale W9 2DD

Director Name	Mr Pablo Garcia Reitboeck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 July 2010(12 years, 3 months after company formation)
Appointment Duration	8 years (resigned 17 July 2018)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	17b Grittleton Road London W9 2DD

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	78 Mill Lane London NW6 1JZ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Frances Joanna Younger & William Graham Ralph Younger 25.00% Ordinary
1 at £1	Pablo Garcia Reitboeck 25.00% Ordinary
1 at £1	Peter Judd 25.00% Ordinary
1 at £1	Simon Smart 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
2 May 2023	Termination of appointment of William Graham Ralph Younger as a director on 25 July 2022 (1 page)
2 May 2023	Appointment of Mr Henrik Lysgaard Jensen as a director on 25 July 2022 (2 pages)
2 May 2023	Confirmation statement made on 19 March 2023 with updates (4 pages)
7 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
5 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
31 March 2022	Termination of appointment of Frances Joanna Younger as a secretary on 18 March 2022 (1 page)
17 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
7 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
6 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 April 2019	Confirmation statement made on 19 March 2019 with updates (5 pages)
25 March 2019	Termination of appointment of Pablo Garcia Reitboeck as a director on 17 July 2018 (1 page)
25 March 2019	Appointment of Lorna Harris as a director on 17 July 2018 (2 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
3 April 2018	Director's details changed for Simon Geoffrey Smart on 19 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
29 March 2018	Director's details changed for Mr Pablo Garcia Reitboeck on 19 March 2018 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 4 (9 pages)
25 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 4 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 4 (9 pages)
26 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 4 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 4 (9 pages)
29 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 4 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (9 pages)
25 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (9 pages)
30 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (9 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (9 pages)
6 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (9 pages)
5 April 2011	Appointment of Mr Pablo Garcia Reitboeck as a director (2 pages)
5 April 2011	Appointment of Mr Pablo Garcia Reitboeck as a director (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 July 2010	Termination of appointment of Elizabeth Kennedy as a director (1 page)
28 July 2010	Termination of appointment of Elizabeth Kennedy as a director (1 page)
8 April 2010	Director's details changed for Vaughan Peter Judd on 19 March 2010 (2 pages)
8 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Simon Geoffrey Smart on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Vaughan Peter Judd on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Elizabeth Kate Kennedy on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Frances Joanna Younger on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for William Graham Ralph Younger on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for William Graham Ralph Younger on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Elizabeth Kate Kennedy on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Simon Geoffrey Smart on 19 March 2010 (2 pages)
8 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Frances Joanna Younger on 19 March 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 April 2009	Appointment terminated director david webb (1 page)
30 April 2009	Return made up to 19/03/09; full list of members (5 pages)
30 April 2009	Director appointed william graham ralph younger (1 page)
30 April 2009	Director appointed william graham ralph younger (1 page)
30 April 2009	Appointment terminated director david webb (1 page)
30 April 2009	Director and secretary's change of particulars / frances burridge / 01/01/2009 (1 page)
30 April 2009	Return made up to 19/03/09; full list of members (5 pages)
30 April 2009	Director and secretary's change of particulars / frances burridge / 01/01/2009 (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 June 2008	Return made up to 19/03/08; full list of members (5 pages)
2 June 2008	Return made up to 19/03/08; full list of members (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 May 2007	Return made up to 19/03/07; full list of members (3 pages)
4 May 2007	Return made up to 19/03/07; full list of members (3 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 April 2006	Registered office changed on 28/04/06 from: 78-80 mill lane london NW6 1JZ (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 78-80 mill lane london NW6 1JZ (1 page)
28 April 2006	Return made up to 19/03/06; full list of members (3 pages)
28 April 2006	Return made up to 19/03/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 May 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2005	New director appointed (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New director appointed (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2005	New secretary appointed (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 October 2003	Return made up to 19/03/03; full list of members (9 pages)
9 October 2003	Return made up to 19/03/03; full list of members (9 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 June 2002	Return made up to 19/03/02; full list of members (8 pages)
13 June 2002	Return made up to 19/03/02; full list of members (8 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Return made up to 19/03/01; full list of members (8 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Return made up to 19/03/01; full list of members (8 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Return made up to 19/03/00; full list of members (8 pages)
9 March 2001	Return made up to 19/03/00; full list of members (8 pages)
9 March 2001	Director resigned (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Secretary resigned;director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	Secretary resigned;director resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
21 January 2000	Registered office changed on 21/01/00 from: 11-15 william road acre house london NW1 3ER (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 11-15 william road acre house london NW1 3ER (1 page)
21 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 June 1999	Return made up to 19/03/99; full list of members (7 pages)
14 June 1999	Return made up to 19/03/99; full list of members (7 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New secretary appointed;new director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New secretary appointed;new director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
19 March 1998	Incorporation (16 pages)
19 March 1998	Incorporation (16 pages)

17 Grittleton Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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