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THIRTY NINE GRATTON ROAD LIMITED

Company summary

Company number: 05111374
Status: ACTIVE
Incorporated / age: 26 April 200422 years
Registered office: 383 High Road, London, Greater London, NW10 2JR, England
Accounts due: 31 January 2027
Confirmation statement due: 17 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 05:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
383 High Road, London, Greater London, NW10 2JR, England
Nature of business
Residents property management
Previous company names
HILLCABLE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REGAL & CO MANAGEMENT LIMITED ACTIVE	Secretary	06 Feb 2026				383, High Road, London, Greater London, NW10 2JR, United Kingdom
CASTLETON, Nicholas James ACTIVE	Director	01 Oct 2015		England	November 1959	86, Woburn Drive, Hale, Altrincham, Cheshire, WA15 8NE, England
DENNEY, Katherine Louise ACTIVE	Director	12 Nov 2010		England	November 1966	Flat 1, 39 Gratton Road, London, W14 0JX, England
AUSTIN, Desmond John RESIGNED	Secretary	01 Apr 2013	13 Nov 2020			The Office, Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England
AUSTIN, Desmond John RESIGNED	Secretary	02 Jun 2004	26 Apr 2007			9 Falkland House, Marloes Road, London, W8 5LF
CROSS, Nigel Douglas RESIGNED	Secretary	13 Nov 2020	06 Feb 2026			The Office, Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England
TAIT, Nicola Anna RESIGNED	Secretary	26 Apr 2007	01 Apr 2013			89, Marloes Road, London, W8 5LF, Great Britain
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Apr 2004	02 Jun 2004			26, Church Street, London, NW8 8EP
AUSTIN, Desmond John RESIGNED	Director	02 Jun 2004	13 Nov 2020	United Kingdom	May 1945	9 Falkland House, Marloes Road, London, W8 5LF
CASTLETON, Adam Robert RESIGNED	Director	01 May 2005	27 Nov 2013	Great Britain	March 1964	5 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QN
CASTLETON, Nicholas James RESIGNED	Director	18 Jun 2004	01 May 2005	England	November 1959	86 Woburn Drive, Hale, Altrincham, Cheshire, WA15 8NE
DE PEYRECAVE, William Francois RESIGNED	Director	31 Mar 2022	14 Jul 2025	England	March 1990	The Office, Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England
MCQUARRIE, Barbara Joan RESIGNED	Director	02 Jun 2004	12 Nov 2010	England	April 1951	Blencathra, Gateback, Kendal, Cumbria, LA8 0HZ
TAIT, Nicola Anna RESIGNED	Director	02 Jun 2004	14 Sep 2017	Great Britain	February 1975	Flat 5 39 Gratton Road, London, W14 0JX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Apr 2004	02 Jun 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

REGAL & CO MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Feb 2026
Address: 383, High Road, London, Greater London, NW10 2JR, United Kingdom

CASTLETON, Nicholas James ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: November 1959
Address: 86, Woburn Drive, Hale, Altrincham, Cheshire, WA15 8NE, England

AUSTIN, Desmond John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 13 Nov 2020
Address: The Office, Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England

AUSTIN, Desmond John RESIGNED
Role: Secretary
Appointed on: 02 Jun 2004
Resigned on: 26 Apr 2007
Address: 9 Falkland House, Marloes Road, London, W8 5LF

CROSS, Nigel Douglas RESIGNED
Role: Secretary
Appointed on: 13 Nov 2020
Resigned on: 06 Feb 2026
Address: The Office, Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England

TAIT, Nicola Anna RESIGNED
Role: Secretary
Appointed on: 26 Apr 2007
Resigned on: 01 Apr 2013
Address: 89, Marloes Road, London, W8 5LF, Great Britain

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 2004
Resigned on: 02 Jun 2004
Address: 26, Church Street, London, NW8 8EP

AUSTIN, Desmond John RESIGNED
Role: Director
Appointed on: 02 Jun 2004
Resigned on: 13 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 9 Falkland House, Marloes Road, London, W8 5LF

CASTLETON, Adam Robert RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 27 Nov 2013
Country of Residence: Great Britain
Date of birth: March 1964
Address: 5 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QN

CASTLETON, Nicholas James RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 01 May 2005
Country of Residence: England
Date of birth: November 1959
Address: 86 Woburn Drive, Hale, Altrincham, Cheshire, WA15 8NE

DE PEYRECAVE, William Francois RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 14 Jul 2025
Country of Residence: England
Date of birth: March 1990
Address: The Office, Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England

MCQUARRIE, Barbara Joan RESIGNED
Role: Director
Appointed on: 02 Jun 2004
Resigned on: 12 Nov 2010
Country of Residence: England
Date of birth: April 1951
Address: Blencathra, Gateback, Kendal, Cumbria, LA8 0HZ

TAIT, Nicola Anna RESIGNED
Role: Director
Appointed on: 02 Jun 2004
Resigned on: 14 Sep 2017
Country of Residence: Great Britain
Date of birth: February 1975
Address: Flat 5 39 Gratton Road, London, W14 0JX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 2004
Resigned on: 02 Jun 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU