123 GRAHAM ROAD LIMITED
Non-Trading
General Information
NAME
123 GRAHAM ROAD LIMITED
COMPANY NUMBER
05785862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/04/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E8 1PD
123 Graham Road
LONDON
E8 1PD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 08/11/2023 | New Board Member Florence Roberta Stanley (931557088) Appointed |
Credit Risk Overview
Want to learn more about 123 GRAHAM ROAD 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 123 GRAHAM ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 123 GRAHAM ROAD 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 |
|---|---|---|---|---|
|
25/03/2019 - Present (5 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 08/11/2023 | New Board Member Florence Roberta Stanley (931557088) Appointed |
| 22/08/2023 | Steven Anthony Wardlaw (909798974) has left the board |
| 22/08/2023 | Steven Anthony Wardlaw (914759152) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Board Member Claire Sophie Jobson (925901728) Appointed |
| 03/06/2019 | New Board Member Tessa Barbara Smith (925901712) Appointed |
| 03/06/2019 | New Board Member Shuja Rahman (925901706) Appointed |
| 03/06/2019 | New Board Member Christopher Albert Norman Smith (925901688) Appointed |
| 03/05/2019 | Oliver John Woods (911225181) has left the board |
| 03/05/2019 | Ross Wilmshurst (911225180) has left the board |
| 03/04/2019 | Yasuhiro Ochiai (916331877) has left the board |
| 03/04/2019 | New Board Member Pilar De La Lama (925701872) Appointed |
| 27/02/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 13/05/2016 | Lester Brown (913653914) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 29/06/2015 | Warren David Alexander (907013845) has left the board |
| 01/05/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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