London Research Centre Ltd

Company Name	London Research Centre Ltd
Director	Mehboobali Saiyed
Company Status	Active
Company Number	05070560
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 2 months ago)
Previous Name	Grafton College Of Management Sciences Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Mehboobali Saiyed
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 2004(3 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	469 Katherine Road Katherine Road London E7 8DR

Director Name	Mr Saeed Ur Rehman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ash Grove Southall Middlesex UB1 2UN

Secretary Name	Mr Saeed Ur Rehman
Nationality	British
Status	Resigned
Appointed	02 April 2004(3 weeks after company formation)
Appointment Duration	8 years (resigned 05 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ash Grove Southall Middlesex UB1 2UN

Secretary Name	Mr Mehboobali Saiyed
Nationality	British
Status	Resigned
Appointed	02 April 2004(3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 11 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	241 Neville Road Forest Gate London E7 9QL

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Website	graftoncollege.com
Telephone	020 87498367
Telephone region	London

Location

Registered Address	469 Katherine Road Katherine Road London E7 8DR
Region	London
Constituency	East Ham
County	Greater London
Ward	Green Street East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mehboobali Saiyed 50.00% Ordinary
50 at £1	Saeed Ur Rehman 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (2 months, 1 week ago)
Next Return Due	25 March 2025 (10 months, 1 week from now)

Filing History

6 October 2020	Company name changed grafton college of management sciences LIMITED\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05 (3 pages)
5 October 2020	Registered office address changed from Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP England to 469 Katherine Road Katherine Road London E7 8DR on 5 October 2020 (1 page)
29 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
22 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 April 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
23 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 July 2018	Compulsory strike-off action has been discontinued (1 page)
9 July 2018	Registered office address changed from 133-135 Oxford Street London W1D 2HY England to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 9 July 2018 (1 page)
9 July 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
9 July 2018	Change of details for Mr Mehboobali Saiyed as a person with significant control on 9 July 2018 (2 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
16 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 November 2017	Director's details changed for Mr Mehboobali Saiyed on 1 November 2017 (2 pages)
23 November 2017	Director's details changed for Mr Mehboobali Saiyed on 1 November 2017 (2 pages)
12 May 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
5 January 2017	Termination of appointment of Saeed Ur Rehman as a director on 19 September 2016 (1 page)
5 January 2017	Registered office address changed from Union House 65-69 Shepherds Bush Green Shepherdsbush London W12 8TX to 133-135 Oxford Street London W1D 2HY on 5 January 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 January 2017	Termination of appointment of Saeed Ur Rehman as a director on 19 September 2016 (1 page)
5 January 2017	Registered office address changed from Union House 65-69 Shepherds Bush Green Shepherdsbush London W12 8TX to 133-135 Oxford Street London W1D 2HY on 5 January 2017 (1 page)
8 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
8 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 100 (4 pages)
25 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 100 (4 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
14 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
6 May 2012	Termination of appointment of Saeed Rehman as a secretary (1 page)
6 May 2012	Termination of appointment of Saeed Rehman as a secretary (1 page)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
2 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 April 2009	Return made up to 11/03/09; full list of members (4 pages)
20 April 2009	Return made up to 11/03/09; full list of members (4 pages)
10 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 July 2008	Return made up to 11/03/08; full list of members (4 pages)
16 July 2008	Return made up to 11/03/08; full list of members (4 pages)
12 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: suite 401 cumberland house 80 scrubs lane london NW10 6RF (1 page)
12 July 2007	Registered office changed on 12/07/07 from: suite 401 cumberland house 80 scrubs lane london NW10 6RF (1 page)
12 June 2007	Return made up to 11/03/07; full list of members (2 pages)
12 June 2007	Return made up to 11/03/07; full list of members (2 pages)
5 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 June 2006	Registered office changed on 27/06/06 from: union house 65-69 sheperds bush green sheperds bush london W12 8TX (1 page)
27 June 2006	Registered office changed on 27/06/06 from: union house 65-69 sheperds bush green sheperds bush london W12 8TX (1 page)
2 May 2006	Return made up to 11/03/06; full list of members (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: threshold house 65-69 sheperds bush green sheperds bush green london W12 8TX (1 page)
2 May 2006	Registered office changed on 02/05/06 from: threshold house 65-69 sheperds bush green sheperds bush green london W12 8TX (1 page)
2 May 2006	Return made up to 11/03/06; full list of members (2 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 May 2005	Return made up to 11/03/05; full list of members 363(287) ‐ Registered office changed on 12/05/05 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (3 pages)
12 May 2005	Return made up to 11/03/05; full list of members 363(287) ‐ Registered office changed on 12/05/05 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (3 pages)
12 April 2005	Registered office changed on 12/04/05 from: 201 cumberland house 80 scrubs lane london NW10 6RF (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 201 cumberland house 80 scrubs lane london NW10 6RF (1 page)
19 April 2004	New secretary appointed;new director appointed (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: c/o messrs sharif & co 119/23 canon street road london E1 2LY (1 page)
19 April 2004	New secretary appointed;new director appointed (2 pages)
19 April 2004	New secretary appointed;new director appointed (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: c/o messrs sharif & co 119/23 canon street road london E1 2LY (1 page)
19 April 2004	New secretary appointed;new director appointed (2 pages)
19 April 2004	Ad 02/04/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
19 April 2004	Ad 02/04/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
11 March 2004	Incorporation (13 pages)
11 March 2004	Incorporation (13 pages)

London Research Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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