105 Graham Road Limited

General information

Name:

105 Graham Road Ltd

Office Address:

105 Graham Road SW19 3SP London

Number: 05308580

Incorporation date: 2004-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was started is 2004-12-09. Registered under no. 05308580, this company operates as a Private Limited Company. You may find the office of the firm during its opening hours at the following location: 105 Graham Road, SW19 3SP London. This firm's principal business activity number is 99999, that means Dormant Company. 105 Graham Road Ltd reported its latest accounts for the financial period up to December 31, 2018. The firm's latest annual confirmation statement was released on July 28, 2019.

The details that details this particular company's MDs shows us that there are five directors: Lucinda G., Georgina B., Claire A. and 2 other directors have been described below who became a part of the team on 2019-04-04, 2015-11-06 and 2015-01-16.

Executives with significant control over this firm are: Louise A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lucinda G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Georgina B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lucinda G.

Role: Director

Appointed: 04 April 2019

Latest update: 25 January 2020

Georgina B.

Role: Director

Appointed: 04 April 2019

Latest update: 25 January 2020

Claire A.

Role: Director

Appointed: 06 November 2015

Latest update: 25 January 2020

Louise A.

Role: Director

Appointed: 06 November 2015

Latest update: 25 January 2020

Alexander T.

Role: Director

Appointed: 16 January 2015

Latest update: 25 January 2020

People with significant control

Louise A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucinda G.
Notified on 4 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Georgina B.
Notified on 4 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alexander T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Claire A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan G.
Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Per B.
Notified on 6 April 2016
Ceased on 28 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 August 2020
Confirmation statement last made up date 28 July 2019
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

26 Thorney Lane South

Post code:

SL0 9AE

City / Town:

Iver

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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