126 Graham Road Limited

Company Registration Number: 04112148

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.
126 Graham Road Limited is a Private Company Limited by Shares first registered on 22 November 2000. Its current registered address is in Whitchurch Lane, Edgware Middx.

Registered Address

IFIELD KEENE
11 WHITCHURCH PARADE
WHITCHURCH LANE
EDGWARE MIDDX
HA8 6LR

There are 406 companies currently registered at this postcode, including this one.

All companies at HA8 6LR

Registration Data

Company Number

04112148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,415£3,395£4,971£5,822£3,556£1,955
of which Cash £3,415£3,395£4,971£5,822£3,556£1,761
Total Assets £3,415£3,395£4,971£5,822£3,556£1,955
Current Liabilities £1,373£1,373£1,413£1,933£1,632£95
Net Current Assets £2,042£2,022£3,558£3,889£1,924£1,860
Total Net Worth £2,042£2,022£3,558£3,889£1,924£1,860

Previous Names

No previous names

Company Officers

  • ROSE, Michael Jonathan

    Secretary

    Appointed on 29 July 2002

     

    126a Graham Road
    London
    E8 1BX

  • FERNER, Sarah Dawn

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: School Support Worker

    Month of birth: July 1966

    126a Graham Road
    London
    E8 1BX

  • SCHREIBER, Jacob

    Secretary

    Appointed on 3 April 2001

    Resigned on 29 July 2002

    16 Grangecourt Road
    London
    N16 5EG

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2000

    Resigned on 3 April 2001

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • SHACK, Joe

    Director

    Appointed on 3 April 2001

    Resigned on 29 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1940

    2 Warley Road
    Upminster
    Essex
    RM14 1TR

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 22 November 2000

    Resigned on 3 April 2001

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY5X7L. Transaction: MzE2NTU2NTkwOGFkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CGQ4YZ. Transaction: MzE1NDE4NTI4NGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QHSW. Transaction: MzEzOTI0NjUzNmFkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C6P28Y. Transaction: MzEyNzUyNjEzNmFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKUXEQ. Transaction: MzExNDkyNzgyNWFkaXF6a2N4.

  6. 1 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DC8DWX. Transaction: MzEwNDg3OTA5MWFkaXF6a2N4.

  7. 24 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXEDNV. Transaction: MzA5MTQ4OTQxNmFkaXF6a2N4.

  8. 1 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DUMOO1. Transaction: MzA4MjU4Mzg4NGFkaXF6a2N4.

  9. 22 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JUEH. Transaction: MzA2Nzk4MTk3NWFkaXF6a2N4.

  10. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FPPH6J. Transaction: MzA2MjgyMTQ3MmFkaXF6a2N4.

  11. 2 February 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X11URH5N. Transaction: MzA1MTgyMjM1MmFkaXF6a2N4.

  12. 18 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJGL1WQH. Transaction: MzA0MjI4MTYzOGFkaXF6a2N4.

  13. 29 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X2OYBPI3. Transaction: MzAyNzgwMjcxMWFkaXF6a2N4.

  14. 18 August 2010 Amended accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AAMD. Barcode: AN93QMI3. Transaction: MzAyMTU4MTU5MmFkaXF6a2N4.

  15. 5 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LLCIYM4O. Transaction: MzAyMDgzODkyNmFkaXF6a2N4.

  16. 16 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XH6DLFUR. Transaction: MzAwNTExODIxNGFkaXF6a2N4.

  17. 16 December 2009 Director's details changed for Sarah Dawn Ferner on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH6DKFUQ. Transaction: MzAwNTExNzc0OGFkaXF6a2N4.

  18. 22 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3HZSDGT. Transaction: MjA0MTgzNTg3N2FkaXF6a2N4.

  19. 9 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATM35HB. Transaction: MjAxOTY0MTAxMWFkaXF6a2N4.

  20. 16 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFSC1352. Transaction: MjAxMzQ4NzcxOWFkaXF6a2N4.

  21. 19 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyMjEyOGFkaXF6a2N4.

  22. 28 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5MzE0MmFkaXF6a2N4.

  23. 19 March 2007 Registered office changed on 19/03/07 from: garden flat 126 graham road london E8 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE3MzIxOGFkaXF6a2N4.

  24. 29 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE5NzIwMGFkaXF6a2N4.

  25. 13 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQxNjc0OGFkaXF6a2N4.

  26. 23 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk1NTczOGFkaXF6a2N4.

  27. 26 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNTc5MTEzN2FkaXF6a2N4.

  28. 21 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ5MzAzNGFkaXF6a2N4.

  29. 28 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MzkzMjk2MWFkaXF6a2N4.

  30. 23 January 2004 Return made up to 22/11/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU4NzI2OGFkaXF6a2N4.

  31. 23 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMDczNDcxNGFkaXF6a2N4.

  32. 17 January 2003 Return made up to 22/11/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIxNTIxN2FkaXF6a2N4.

  33. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIxNTM2MmFkaXF6a2N4.

  34. 17 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ0MDEzMGFkaXF6a2N4.

  35. 20 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMTY3NjY2OWFkaXF6a2N4.

  36. 26 February 2002 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk3Mjk2NWFkaXF6a2N4.

  37. 16 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDYwMjI3NGFkaXF6a2N4.

  38. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg4MzgzOGFkaXF6a2N4.

  39. 27 June 2001 Ad 05/04/01--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTA2NDQzMGFkaXF6a2N4.

  40. 27 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTM5ODMxMGFkaXF6a2N4.

  41. 27 June 2001 £ nc 5/8 04/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODQ2OTMyMGFkaXF6a2N4.

  42. 27 June 2001 Registered office changed on 27/06/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTI5ODcxNmFkaXF6a2N4.

  43. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg0NDEzNWFkaXF6a2N4.

  44. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI0OTY3MGFkaXF6a2N4.

  45. 22 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjY1MTUzOGFkaXF6a2N4.

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