Mill Hill
London
NW7 3QT
Director Name | Mr Ian Peter Andre Gratte |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Silver Birches Waterside, Shenley Hill Radlett Hertfordshire WD7 7DY |
Director Name | Michael Paul Trott |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2010(9 years, 5 months after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Regents Wharf All Saints Street London N1 9RL |
Secretary Name | Bronwyn Nikki Miller |
---|---|
Status | Current |
Appointed | 01 January 2019(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | 2 Regents Wharf All Saints Street London N1 9RL |
Director Name | Mr David Selig Glass |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2000(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 13 Denewood New Barnet Hertfordshire EN5 1LX |
Secretary Name | Paul Richard Sutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Masefield Court Poets Road London N5 2SJ |
Secretary Name | Naresh Jayantilal Thakker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Anselm Road Hatch End Pinner Middlesex HA5 4LJ |
Website | gratte.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 78376433 |
Telephone region | London |
Registered Address | 2 Regents Wharf All Saints Street London N1 9RL |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Gratte Brothers Group LTD 100.00% Ordinary |
---|
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
6 January 2021 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
---|---|
10 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
4 December 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
6 February 2019 | Appointment of Bronwyn Nikki Miller as a secretary on 1 January 2019 (2 pages) |
6 February 2019 | Termination of appointment of Naresh Jayantilal Thakker as a secretary on 1 January 2019 (1 page) |
2 January 2019 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
14 November 2018 | Director's details changed for Michael Paul Trott on 31 October 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 3 November 2018 with updates (4 pages) |
2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
6 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
6 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
19 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
6 November 2013 | Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page) |
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page) |
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
20 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (7 pages) |
20 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (7 pages) |
20 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (7 pages) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
24 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (7 pages) |
24 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (7 pages) |
24 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (7 pages) |
23 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (7 pages) |
23 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (7 pages) |
23 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (7 pages) |
3 November 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
3 November 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
7 April 2010 | Appointment of Michael Paul Trott as a director (3 pages) |
7 April 2010 | Appointment of Michael Paul Trott as a director (3 pages) |
1 February 2010 | Full accounts made up to 31 March 2009 (12 pages) |
1 February 2010 | Full accounts made up to 31 March 2009 (12 pages) |
25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Register(s) moved to registered inspection location (1 page) |
10 November 2009 | Register(s) moved to registered inspection location (1 page) |
10 November 2009 | Register(s) moved to registered inspection location (1 page) |
10 November 2009 | Register(s) moved to registered inspection location (1 page) |
10 November 2009 | Register(s) moved to registered inspection location (1 page) |
10 November 2009 | Register(s) moved to registered inspection location (1 page) |
10 November 2009 | Register inspection address has been changed (1 page) |
10 November 2009 | Register inspection address has been changed (1 page) |
10 November 2009 | Register(s) moved to registered inspection location (1 page) |
10 November 2009 | Register(s) moved to registered inspection location (1 page) |
11 March 2009 | Resolutions
|
11 March 2009 | Resolutions
|
3 December 2008 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
3 December 2008 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
20 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
20 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
3 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
3 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
3 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
4 August 2006 | Full accounts made up to 30 September 2005 (13 pages) |
4 August 2006 | Full accounts made up to 30 September 2005 (13 pages) |
11 May 2006 | Director's particulars changed (1 page) |
11 May 2006 | Director's particulars changed (1 page) |
11 April 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
11 April 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
14 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
14 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
5 August 2005 | Full accounts made up to 30 September 2004 (13 pages) |
5 August 2005 | Full accounts made up to 30 September 2004 (13 pages) |
14 June 2005 | Secretary's particulars changed (1 page) |
14 June 2005 | Secretary's particulars changed (1 page) |
18 November 2004 | Return made up to 03/11/04; full list of members (2 pages) |
18 November 2004 | Return made up to 03/11/04; full list of members (2 pages) |
4 August 2004 | Full accounts made up to 30 September 2003 (13 pages) |
4 August 2004 | Full accounts made up to 30 September 2003 (13 pages) |
29 January 2004 | Return made up to 03/11/03; full list of members (2 pages) |
29 January 2004 | Return made up to 03/11/03; full list of members (2 pages) |
8 August 2003 | Full accounts made up to 30 September 2002 (14 pages) |
8 August 2003 | Full accounts made up to 30 September 2002 (14 pages) |
12 November 2002 | Return made up to 03/11/02; full list of members (5 pages) |
12 November 2002 | Return made up to 03/11/02; full list of members (5 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (12 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (12 pages) |
21 December 2001 | Return made up to 03/11/01; full list of members (5 pages) |
21 December 2001 | Return made up to 03/11/01; full list of members (5 pages) |
16 November 2000 | Secretary resigned (1 page) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | Secretary resigned (1 page) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
16 November 2000 | New secretary appointed (2 pages) |
3 November 2000 | Incorporation (23 pages) |
3 November 2000 | Incorporation (23 pages) |