158 Graham Road Limited

Company Registration Number: 03622339

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
158 Graham Road Limited is a Private Company Limited by Shares first registered on 26 August 1998. Its current registered address is in London.

Registered Address

158A GRAHAM ROAD
HACKNEY
LONDON
E8 1BS

There are 6 companies currently registered at this postcode, including this one.

All companies at E8 1BS

Registration Data

Company Number

03622339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DRIESSEN, Ellert Jacques

    Secretary

    Appointed on 26 August 1998

     

    158a Grahamroad
    Hackney
    London
    E8

  • DRIESSEN, Ellert Jacques

    Director

    Appointed on 26 August 1998

     

    Nationality: Dutch

    Occupation: Audio Engineer/Songwriter

    Month of birth: August 1958

    158a Grahamroad
    Hackney
    London
    E8

  • FERNS, Stephen Antony Dunbar

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1961

    158a Graham Road
    Hackney
    London
    E8 1BS

  • JOHNSTON, Mark Andrew

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1981

    158b
    Graham Road
    London
    E8 1BS
    United Kingdom

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1998

    Resigned on 26 August 1998

    188/196 Old Street
    London
    EC1V 9FR

  • CHARLES, Glen Anthony

    Director

    Appointed on 26 August 1998

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1963

    115 Rendlesham Road
    London
    E5 8PA

  • ELLIOTT, Benjamin

    Director

    Appointed on 1 April 2012

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1982

    158a Graham Road
    Hackney
    London
    E8 1BS

  • FARRAND, Timothy

    Director

    Appointed on 26 August 1998

    Resigned on 15 January 1999

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1960

    37 Vivian Road
    Bow
    London
    E3 5RE

  • THOROGOOD, Fiona Britt

    Director

    Appointed on 15 January 1999

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Retail Management

    Month of birth: September 1968

    158c Graham Road
    Hackney
    London
    E8

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 26 August 1998

    Resigned on 26 August 1998

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7JEPS. Transaction: MzE1NjAyMjUxOGFkaXF6a2N4.

  2. 11 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56SDWOZ. Transaction: MzE0ODI5NTQzNmFkaXF6a2N4.

  3. 3 November 2015 Appointment of Mr Mark Andrew Johnston as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X4JCVJKI. Transaction: MzEzNDQxODk3MGFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG6349. Transaction: MzEzMTQzNTcxNWFkaXF6a2N4.

  5. 15 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47HG4MQ. Transaction: MzEyMzIzMTY5M2FkaXF6a2N4.

  6. 5 January 2015 Termination of appointment of Benjamin Elliott as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3YFMB2G. Transaction: MzExNDcyOTYxNWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28RHF. Transaction: MzEwNjI1MjUxNWFkaXF6a2N4.

  8. 25 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3AT4DVK. Transaction: MzEwMjYxNDk5MWFkaXF6a2N4.

  9. 20 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HANSZ8. Transaction: MzA4NTQ2NDMzMWFkaXF6a2N4.

  10. 15 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2AM23SW. Transaction: MzA3OTgzMzUxM2FkaXF6a2N4.

  11. 20 February 2013 Appointment of Mr Stephen Antony Dunbar Ferns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MUH41. Transaction: MzA3MzE4NjQ2MWFkaXF6a2N4.

  12. 19 February 2013 Appointment of Mr Benjamin Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K71JE. Transaction: MzA3MzA4NDI5OGFkaXF6a2N4.

  13. 30 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2W1U. Transaction: MzA2MzI1MzU2MGFkaXF6a2N4.

  14. 30 August 2011 Accounts for a dormant company made up to 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Accounts. Type: AA. Barcode: XLYQDX4K. Transaction: MzA0Mjk0NTEyNGFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XLXYBX4P. Transaction: MzA0Mjk0MzE2OWFkaXF6a2N4.

  16. 7 October 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XKJUSNT2. Transaction: MzAyNDgxNjQwMmFkaXF6a2N4.

  17. 7 October 2010 Director's details changed for Ellert Jacques Driessen on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XKJURNT1. Transaction: MzAyNDgxMjQ4MWFkaXF6a2N4.

  18. 27 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFDJINR4. Transaction: MzAyNDA3NTIwMGFkaXF6a2N4.

  19. 16 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XIWPTKW9. Transaction: MzAxNzcyODAyNGFkaXF6a2N4.

  20. 9 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAD1DD4F. Transaction: MjA0MDk5ODk5N2FkaXF6a2N4.

  21. 2 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XQB6BB7X. Transaction: MjAzNjM0NTk4OGFkaXF6a2N4.

  22. 16 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZ6X36Z. Transaction: MjAxMzQ5OTgwNWFkaXF6a2N4.

  23. 27 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XA5GM0XB. Transaction: MjAwODAzNjM5OGFkaXF6a2N4.

  24. 7 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2Mzg2MWFkaXF6a2N4.

  25. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY2NDIwMmFkaXF6a2N4.

  26. 22 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4MTg4NWFkaXF6a2N4.

  27. 22 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMzNjY3MGFkaXF6a2N4.

  28. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAxNjYxMmFkaXF6a2N4.

  29. 13 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyNzIwMGFkaXF6a2N4.

  30. 17 October 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzU5NDYwNGFkaXF6a2N4.

  31. 8 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5ODYxNjYxOGFkaXF6a2N4.

  32. 4 November 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY3NzEzM2FkaXF6a2N4.

  33. 26 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNzc1ODc3OGFkaXF6a2N4.

  34. 20 November 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxOTEwMGFkaXF6a2N4.

  35. 23 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MjU2ODk1OWFkaXF6a2N4.

  36. 1 October 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkwNTE0MWFkaXF6a2N4.

  37. 17 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NjI3MDIxN2FkaXF6a2N4.

  38. 24 September 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYwNTYyOWFkaXF6a2N4.

  39. 4 July 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1MjgwOTk3MmFkaXF6a2N4.

  40. 13 September 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwODEzMGFkaXF6a2N4.

  41. 14 July 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxMzg4ODQyM2FkaXF6a2N4.

  42. 4 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQzODE0OWFkaXF6a2N4.

  43. 8 November 1999 Return made up to 26/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg0Mjg1NWFkaXF6a2N4.

  44. 22 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDExMzA1NmFkaXF6a2N4.

  45. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg2MTI5NGFkaXF6a2N4.

  46. 23 November 1998 Ad 05/10/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODUyNTU1MGFkaXF6a2N4.

  47. 11 September 1998 Registered office changed on 11/09/98 from: suite C1 city cloisters 188/196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzEwODUyM2FkaXF6a2N4.

  48. 11 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQxNzQ5MGFkaXF6a2N4.

  49. 11 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU0NjE0OWFkaXF6a2N4.

  50. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYxNzg3NmFkaXF6a2N4.

  51. 11 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDYxNTgwNGFkaXF6a2N4.

  52. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMzMjc5OWFkaXF6a2N4.

  53. 26 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDY5MzE1OGFkaXF6a2N4.

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