Graham Road Properties Limited

General information

Name:

Graham Road Properties Ltd

Office Address:

Flat 1 9 Graham Road E8 1DA London

Number: 08307675

Incorporation date: 2012-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graham Road Properties Limited with Companies House Reg No. 08307675 has been operating on the market for 12 years. This particular Private Limited Company can be contacted at Flat 1, 9 Graham Road in London and company's post code is E8 1DA. The enterprise's Standard Industrial Classification Code is 68320 meaning Management of real estate on a fee or contract basis. The firm's latest accounts were submitted for the period up to Wednesday 30th November 2022 and the most recent annual confirmation statement was filed on Saturday 12th November 2022.

The info we gathered detailing the following enterprise's executives implies that there are six directors: Francesca M., Philip C., Alexander H. and 3 other directors have been described below who joined the company's Management Board on 2022-08-04, 2018-04-01 and 2017-08-24.

Executives with significant control over the firm are: David M. has substantial control or influence over the company. Lucinda M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Francesca M.

Role: Director

Appointed: 04 August 2022

Latest update: 17 January 2024

Philip C.

Role: Director

Appointed: 01 April 2018

Latest update: 17 January 2024

Alexander H.

Role: Director

Appointed: 24 August 2017

Latest update: 17 January 2024

Lucinda M.

Role: Director

Appointed: 10 January 2015

Latest update: 17 January 2024

Tarig H.

Role: Director

Appointed: 26 November 2012

Latest update: 17 January 2024

David M.

Role: Director

Appointed: 26 November 2012

Latest update: 17 January 2024

People with significant control

David M.
Notified on 1 September 2022
Nature of control:
substantial control or influence
Lucinda M.
Notified on 1 September 2022
Nature of control:
substantial control or influence
James B.
Notified on 12 October 2016
Ceased on 13 March 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-11-26
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 November 2013
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 11 August 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 20 July 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 16 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 12, 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
11
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