Company information:
77 Grafton Road Limited (No: 04526846)
Address: MICHAEL LEONG AND COMPANY, 43 OVERSTONE ROAD, LONDON, W6 0AD
Status: Active
Incorporated: 09-May-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL JAMES ALDOUS ( DOB: Nov-1960 From: Sep-2002 )
Current Director: MAXINE DOPWELL ( DOB: Aug-1971 From: Sep-2002 )
Current Director: SURINDER SINGH HAYER ( DOB: Mar-1945 From: Sep-2002 )
Current Director: MARTIN BRADLEY STRONACH ( DOB: May-1975 From: Sep-2016 )
Current Secretary: MAXINE DOPWELL ( From: Mar-2004 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: CHRISTIAN LAMB ( From: Sep-2002 To: Mar-2004 )
Resigned Director: LORNA MAUREEN RAPSEY ( From: May-2004 To: Dec-2007 )
Resigned Secretary: CHRISTIAN LAMB ( From: Sep-2002 To: Mar-2004 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
Mr James Michael Aldous, MICHAEL LEONG AND COMPANY, 43 Overstone Road, London, W6 0AD: Has significant influence or control (Notified: 2016-04-06)
Mr Martin Bradley Stronach, MICHAEL LEONG AND COMPANY, 43 Overstone Road, London, W6 0AD: Has significant influence or control (Notified: 2016-09-05)
Mr Surinder Singh Hayer, MICHAEL LEONG AND COMPANY, 43 Overstone Road, London, W6 0AD: Has significant influence or control (Notified: 2016-04-06)
Ms Maxine Dopwell, MICHAEL LEONG AND COMPANY, 43 Overstone Road, London, W6 0AD: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,730 | 1,680 | 1,630 | 1,580 | 1,530 | 1,480 | 1,430 | 0.0,1730.0,1680.0,1630.0,1580.0,1530.0,1480.0,1430.0 | |
| Current assets | 7,994 | 8,947 | 9,272 | 6,517 | 6,545 | 7,990 | 4,400 | 0.0,7994.0,8947.0,9272.0,6517.0,6545.0,7990.0,4400.0 | |
| Net current assets (liabilities) | -1,236 | 1,176 | 1,176 | 1,236 | 1,176 | 1,056 | 1,056 | 0.0,-1236.0,1176.0,1176.0,1236.0,1176.0,1056.0,1056.0 | |
| Total assets less current liabilities | 494 | 504 | 454 | 344 | 354 | 424 | 374 | 0.0,494.0,504.0,454.0,344.0,354.0,424.0,374.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 540 | 600 | 600 | 540 | 600 | 720 | 720 | 0.0,540.0,600.0,600.0,540.0,600.0,720.0,720.0 | |
| Net assets (liabilities) | -46 | 96 | 146 | 196 | 246 | 296 | 346 | 0.0,-46.0,96.0,146.0,196.0,246.0,296.0,346.0 | |
| Equity / share capital and reserves | -46 | 96 | 146 | 196 | 246 | 296 | 346 | 0.0,-46.0,96.0,146.0,196.0,246.0,296.0,346.0 |