123 GRAHAM ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
123 GRAHAM ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
123 GRAHAM ROAD LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05785862. The accounts status is DORMANT and accounts are next due on 31/01/2025.
123 GRAHAM ROAD LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05785862. The accounts status is DORMANT and accounts are next due on 31/01/2025.
123 GRAHAM ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
123 GRAHAM ROAD
LONDON
E8 1PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FLORENCE ROBERTA STANLEY | Jan 1987 | British | Director | 2023-11-01 | CURRENT |
MRS TESSA BARBARA SMITH | Oct 1978 | British | Director | 2019-05-30 | CURRENT |
MR CHRISTOPHER ALBERT NORMAN SMITH | Sep 1977 | British | Director | 2019-05-30 | CURRENT |
MR SHUJA RAHMAN | Apr 1990 | British | Director | 2019-05-30 | CURRENT |
MS PILAR PILAR | Jul 1981 | Spanish | Director | 2019-03-25 | CURRENT |
MS CLAIRE SOPHIE JOBSON | Feb 1980 | British | Director | 2019-05-30 | CURRENT |
MR STEVEN ANTHONY WARDLAW | Jan 1969 | British | Secretary | 2006-04-19 UNTIL 2023-08-10 | RESIGNED |
MR OLIVER JOHN WOODS | Feb 1970 | British | Director | 2006-04-19 UNTIL 2019-04-30 | RESIGNED |
MR ROSS WILMSHURST | Sep 1963 | British | Director | 2006-04-19 UNTIL 2019-04-30 | RESIGNED |
MR STEVEN ANTHONY WARDLAW | Jan 1969 | British | Director | 2006-04-19 UNTIL 2023-08-10 | RESIGNED |
MR YASUHIRO OCHIAI | Jan 1982 | Japanese | Director | 2011-09-19 UNTIL 2019-03-01 | RESIGNED |
MR TIMOTHY GRUFFYOD EVANS | Nov 1972 | British | Director | 2006-04-19 UNTIL 2011-09-19 | RESIGNED |
MR LESTER BROWN | Oct 1977 | British | Director | 2008-11-01 UNTIL 2015-11-06 | RESIGNED |
MR WARREN DAVID ALEXANDER | Jul 1969 | British | Director | 2006-04-19 UNTIL 2015-06-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-19 UNTIL 2006-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Claire Sophie Jobson | 2023-07-31 | 11/1982 | London | Ownership of shares 75 to 100 percent as firm |
Mr Steven Anthony Wardlaw | 2017-03-02 - 2023-08-10 | 1/1969 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED | 2023-12-01 | 30-04-2023 | £5 Cash £5 equity |
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED | 2023-02-14 | 30-04-2022 | £5 equity |
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED | 2022-02-15 | 07-05-2021 | £5 equity |
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED | 2021-06-15 | 30-04-2020 | £5 Cash £5 equity |
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED | 2020-03-10 | 30-04-2019 | £5 equity |
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED | 2019-02-26 | 30-04-2018 | £5 equity |
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED | 2018-02-21 | 30-04-2017 | £1 equity |
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED | 2017-01-18 | 30-04-2016 | £5 equity |
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED | 2016-02-02 | 30-04-2015 | £5 equity |
Dormant Company Accounts - 123 GRAHAM ROAD LIMITED | 2015-01-06 | 30-04-2014 | £1,000 equity |