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36-38 GRATTON ROAD LIMITED

Active
05738373·incorporated 2006-03-10

36-38 GRATTON ROAD LIMITED is an active UK private limited company, incorporated on 10 March 2006 at Companies House (number 05738373; OpenRegistry canonical ID GB-05738373-36-38-gratton-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-10
Registered Address
59 GLENTHORNE ROAD, LONDON, W6 0LJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of 36-38 GRATTON ROAD LIMITED

Shareholders

Look up shareholders of 36-38 GRATTON ROAD LIMITED

Financials

Check financials of 36-38 GRATTON ROAD LIMITED

Filings

Check filing history of 36-38 GRATTON ROAD LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

36-38 GRATTON ROAD LIMITED has 5 persons with significant control on file:

  • Miss Hannah Elizabeth Rolph born 1989 resident in England, British national. Notified 2021-06-30.
    • Owns 25–50% of shares
  • Thomas Richard Edward Gallivan born 1971 resident in England, British national. Notified 2021-06-30.
    • Owns 25–50% of shares
  • Hazel Elizabeth Hart born 1943 resident in England, British national. Notified 2021-06-30.
    • Owns 25–50% of shares
  • Ms Flavia De Facendis born 1977 resident in United Kingdom, British,Italian national. Notified 2021-06-30.
    • Owns 25–50% of shares
  • Mrs Lynne Susan Wilkins born 1948 resident in Wales, British national. Notified 2021-07-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Nigel William Kaula born 1948 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2021-06-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05738373.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.