Thirty Nine Gratton Road Limited
05111374
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
Industry
Officers
director · Since 01/10/2015
INSURANCE ASSESSOR
BRITISH · ENGLAND · Age 66
Also on 6 other boards
corporate secretary · Since 06/02/2026
Reg: 04606273
Also on 80 other boards
Former
corporate nominee director · Resigned 02/06/2004
corporate nominee secretary · Resigned 02/06/2004
director · Resigned 01/05/2005
secretary · Resigned 26/04/2007
director · Resigned 12/11/2010
secretary · Resigned 01/04/2013
director · Resigned 27/11/2013
director · Resigned 14/09/2017
director · Resigned 13/11/2020
secretary · Resigned 13/11/2020
director · Resigned 14/07/2025
secretary · Resigned 06/02/2026
PSC Statements
no individual or entity with signficant control· 03/05/2017
Change History
Active
Private Limited Company
383 HIGH ROAD
LONDON
CompanyRankvs 64880+ SIC 98000 peers41
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2025
Net Worth
£5
Balance sheet strength
Cash
£5
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History88 filings
confirmation statement with updates
change registered office address company with date old address new address
termination secretary company with name termination date
appoint corporate secretary company with name date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with updates
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
termination director company with name termination date
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption full
capital allotment shares
resolution
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
change registered office address company with date old address
change person secretary company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
change person secretary company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
change registered office address company with date old address
termination director company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
change person director company with change date
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
resolution
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
incorporation company