53 Graham Road Limited

General information

Name:

53 Graham Road Ltd

Office Address:

53 Graham Road Dalston E8 1PB London

Number: 09254900

Incorporation date: 2014-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

53 Graham Road started its operations in the year 2014 as a Private Limited Company under the ID 09254900. The business has been active for 10 years and the present status is active. The company's head office is situated in London at 53 Graham Road. You can also locate this business using the zip code of E8 1PB. This company's classified under the NACE and SIC code 98000 and has the NACE code: Residents property management. 31st October 2022 is the last time the company accounts were filed.

From the data we have, this particular limited company was incorporated in 2014-10-08 and has been guided by four directors, and out of them three (James P., Daniel M. and Thomas P.) are still listed as current directors.

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

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 29 November 2019

Latest update: 17 April 2024

Daniel M.

Role: Director

Appointed: 08 October 2014

Latest update: 17 April 2024

Thomas P.

Role: Director

Appointed: 08 October 2014

Latest update: 17 April 2024

People with significant control

James P.
Notified on 29 November 2019
Nature of control:
1/2 or less of shares
Thomas P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Daniel M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lian L.
Notified on 6 April 2016
Ceased on 29 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2014-10-08
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 July 2016
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 22nd August 2023 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
9
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