CHOICES FOR GRAHAME PARK LIMITED
Active - Accounts Filed
General Information
NAME
CHOICES FOR GRAHAME PARK LIMITED
COMPANY NUMBER
05303074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/12/2004
(19 years and 11 months old)
WEBSITE
nhgsales.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9FL
Telephone: 02083592929
TPS: No
64 Pratt Street
London
NW1 0DL
Telephone: 38150000
Bruce Kenrick House
2 Killick Street
LONDON
N1 9FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOTTING HILL GENESIS | Active - Newly Incorporated | View Report |
| CHOICES FOR GRAHAME PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | John Hughes (915478410) has left the board |
| 05/07/2024 | Andrew Nankivell (924497311) has left the board |
Credit Risk Overview
Want to learn more about CHOICES FOR GRAHAME PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHOICES FOR GRAHAME PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHOICES FOR GRAHAME PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2018 - Present (6 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
22/01/2020 - Present (4 years and 9 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
03/01/2023 - Present (1 years and 10 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 31 Past: 7 |
View Report |
|
03/01/2023 - Present (1 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 30 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | John Hughes (915478410) has left the board |
| 05/07/2024 | Andrew Nankivell (924497311) has left the board |
| 05/07/2024 | New Company Secretary Sara Thomson (932475781) Appointed |
| 29/04/2024 | New Board Member Mark Smith (925804193) Appointed |
| 27/04/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 23/05/2023 | Abayomi Abiodun Okunola (913571774) has left the board |
| 13/01/2023 | New Board Member Matthew Cornwall-Jones (930403058) Appointed |
| 13/01/2023 | Eleanor Case Hoult (927203915) has left the board |
| 13/01/2023 | Kate Davies (914690653) has left the board |
| 13/01/2023 | New Board Member Patrick Lanigan Franco (923843242) Appointed |
| 03/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 19/08/2022 | Carl Francis Byrne (925174223) has left the board |
| 19/08/2022 | Mark Brian Robert Vaughan (927203180) has left the board |
| 13/04/2022 | Andrew Jude Belton (918487296) has left the board |
| 13/04/2022 | New Board Member Rajiv Peter (929454606) Appointed |
| 17/12/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Abayomi Abiodun Okunola (913571774) Appointed |
| 05/10/2021 | New Board Member Abayomi Abiodun Okunola (913571774) Appointed |
| 01/12/2020 | New Accounts filed |
| 25/11/2020 | Eleanor Case Hoult (927015287) has left the board |
| 25/11/2020 | New Board Member Eleanor Case Hoult (927203915) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 21/07/2020 | Mark Brian Robert Vaughan (920576727) has left the board |
| 21/07/2020 | New Board Member Mark Brian Robert Vaughan (927203180) Appointed |
| 03/06/2020 | Jeremy Hugh Stibbe (912571678) has left the board |
| 01/06/2020 | New Board Member Eleanor Case Mayo (927015287) Appointed |
| 06/02/2020 | New Board Member Katie Yallop (926677776) Appointed |
| 03/12/2019 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 05/11/2018 | Elizabeth Mary Froude (924465457) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | Kate Davies (925175542) has left the board |
| 02/11/2018 | New Board Member Carl Francis Byrne (925174223) Appointed |
| 02/11/2018 | New Board Member Kate Davies (914690653) Appointed |
| 26/10/2018 | New Board Member Kate Davies (925175542) Appointed |
| 30/09/2018 | New Accounts filed |
| 01/05/2018 | New Board Member Andrew Jude Belton (918487296) Appointed |
| 01/05/2018 | Andrew Jude Belton (914675774) has left the board |
| 25/04/2018 | New Board Member John Hughes (915478410) Appointed |
| 25/04/2018 | New Board Member Mark Vaughan (920576727) Appointed |
| 25/04/2018 | New Board Member Vipulchandra Biharilal Thacker (924558786) Appointed |
| 25/04/2018 | New Board Member Andrew Jude Belton (914675774) Appointed |
| 25/04/2018 | New Board Member Paul Christopher Phillips (905046595) Appointed |
| 09/04/2018 | Hilary Milne (919515551) has left the board |
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