105 Graham Road Management Ltd

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General information

Name:

105 Graham Road Management Limited

Office Address:

105 Graham Road E8 1PB London

Number: 08316071

Incorporation date: 2012-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08316071 is a registration number for 105 Graham Road Management Ltd. The firm was registered as a Private Limited Company on 2012-12-03. The firm has been present on the market for the last twelve years. The enterprise can be reached at 105 Graham Road in London. It's area code assigned to this place is E8 1PB. The company's principal business activity number is 98000 which stands for Residents property management. The business most recent financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-01.

Within this particular company, a variety of director's assignments have been done by Elliot H., Thomas M. and Stella P.. When it comes to these three managers, Thomas M. has carried on with the company for the longest time, having been a member of the Management Board since 2012-12-03.

Executives who have control over the firm are as follows: Stella P. owns 1/2 or less of company shares. Thomas M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Elliot H.

Role: Director

Appointed: 20 September 2023

Latest update: 7 April 2024

Thomas M.

Role: Director

Appointed: 03 December 2012

Latest update: 7 April 2024

Stella P.

Role: Director

Appointed: 03 December 2012

Latest update: 7 April 2024

People with significant control

Stella P.
Notified on 27 November 2016
Nature of control:
1/2 or less of shares
Thomas M.
Notified on 3 December 2016
Nature of control:
1/2 or less of shares
Imogen O.
Notified on 27 November 2016
Ceased on 25 April 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-12-03
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/12/01 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
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