123 Graham Road Limited

General information

Name:

123 Graham Road Ltd

Office Address:

The Roundels Gatehouse Farm Oast Hunton Road Marden TN12 9SG Tonbridge

Number: 05785862

Incorporation date: 2006-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Tonbridge under the ID 05785862. This firm was established in 2006. The main office of this company is situated at The Roundels Gatehouse Farm Oast Hunton Road Marden. The area code is TN12 9SG. The firm's classified under the NACE and SIC code 98000 which stands for Residents property management. 2019-04-30 is the last time account status updates were filed.

Because of this particular company's constant development, it became vital to choose further directors, among others: Christopher S., Shuja R., Tessa S. who have been collaborating for one year to exercise independent judgement of this specific business. In order to provide support to the directors, this particular business has been utilizing the skillset of Steven W. as a secretary since April 2006.

Steven W. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 30 May 2019

Latest update: 22 May 2020

Shuja R.

Role: Director

Appointed: 30 May 2019

Latest update: 22 May 2020

Tessa S.

Role: Director

Appointed: 30 May 2019

Latest update: 22 May 2020

Claire J.

Role: Director

Appointed: 30 May 2019

Latest update: 22 May 2020

Pilar D.

Role: Director

Appointed: 25 March 2019

Latest update: 22 May 2020

Steven W.

Role: Director

Appointed: 19 April 2006

Latest update: 22 May 2020

Steven W.

Role: Secretary

Appointed: 19 April 2006

Latest update: 22 May 2020

People with significant control

Steven W.
Notified on 2 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 03 May 2021
Confirmation statement last made up date 19 April 2020
Annual Accounts 23 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 23 December 2012
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 12 December 2013
Annual Accounts 4 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 4 January 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 1 February 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 17 January 2017
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2019/04/30 (AA)
filed on: 8th, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
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