135 Graham Road Management Limited

Company Registration Number: 05209122

Company registered in England and Wales

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135 Graham Road Management Limited is a Private Company Limited by Guarantee first registered on 18 August 2004. Its current registered address is in London.

Registered Address

135 GRAHAM ROAD
HACKNEY
LONDON
E8 1PD

There are 20 companies currently registered at this postcode, including this one.

All companies at E8 1PD

Registration Data

Company Number

05209122

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£8,946
Current Assets £850£910£1,466£1,153£1,414£2,170£1,033
of which Cash £850£910£1,466£1,153£1,414£2,170£1,033
Total Assets £850£910£1,466£1,153£1,414£2,170£9,979
Current Liabilities £0£0£0£0£0£0£1,200
Net Current Assets £850£910£1,466£1,153£1,414£2,170£-167
Total Net Worth £850£910£1,466£1,153£1,414£2,170£8,779

Previous Names

No previous names

Company Officers

  • CLARKE, Catherine Anne

    Secretary

    Appointed on 20 August 2016

     

    135 Graham Road
    Hackney
    London
    E8 1PD

  • BARKER, Justin Paul Michael

    Director

    Appointed on 13 February 2013

     

    Nationality: British

    Occupation: Music Industry

    Month of birth: August 1979

    135 Graham Road
    Hackney
    London
    E8 1PD

  • CLARKE, Catherine Anne

    Director

    Appointed on 8 October 2011

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1978

    135 Graham Road
    Hackney
    London
    E8 1PD

  • WINSLETT, Thomas Murrae

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: March 1989

    135 Graham Road
    Hackney
    London
    E8 1PD

  • BAILEY, Ian Frank

    Secretary

    Appointed on 25 August 2011

    Resigned on 13 February 2013

    135
    Graham Road
    Flat 1 Graham Road
    London
    E8 1PD
    England

  • CLARKE, Catherine Anne

    Secretary

    Appointed on 13 February 2013

    Resigned on 14 September 2015

    135
    Graham Road
    London
    E8 1PD
    England

  • MALKINSON, Claire Jayne

    Secretary

    Appointed on 18 August 2004

    Resigned on 25 August 2011

    Flat 1
    135 Graham Road
    London
    E8 1PD

  • WINSLETT, Thomas Murrae

    Secretary

    Appointed on 14 September 2015

    Resigned on 20 August 2016

    135 Graham Road
    Hackney
    London
    E8 1PD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2004

    Resigned on 18 August 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BAILEY, Ian Frank

    Director

    Appointed on 5 April 2007

    Resigned on 13 February 2013

    Nationality: British

    Occupation: Planner

    Month of birth: May 1979

    Flat 2
    135 Graham Road
    London
    E8 1PD

  • BOAKYE, Helen

    Director

    Appointed on 18 August 2004

    Resigned on 22 January 2007

    Nationality: British

    Occupation: Housing Officer

    Month of birth: May 1968

    175 Perry Hill
    Catford
    London
    SE6 4HE

  • MALKINSON, Claire Jayne

    Director

    Appointed on 18 August 2004

    Resigned on 25 August 2011

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1975

    Flat 1
    135 Graham Road
    London
    E8 1PD

  • OEFELEIN, Felix Paul

    Director

    Appointed on 2 February 2008

    Resigned on 1 June 2015

    Nationality: German

    Occupation: Architect

    Month of birth: April 1975

    Top Floor Flat
    135 Graham Road
    London
    London
    E8 1PD
    England

  • RUSSELL, Christopher Scott

    Director

    Appointed on 18 August 2004

    Resigned on 5 April 2007

    Nationality: Usa

    Occupation: Architect

    Month of birth: October 1968

    Flat 2
    135 Graham Road
    London
    E8 1PD

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2004

    Resigned on 18 August 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 18 June 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X68UKGG9. Transaction: MzE3ODMwMjg2M2FkaXF6a2N4.

  2. 27 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA1U4Z. Transaction: MzE1NjA3NjA3NmFkaXF6a2N4.

  3. 27 August 2016 Termination of appointment of Thomas Murrae Winslett as a secretary on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: TM02. Barcode: X5EA1TNT. Transaction: MzE1NjA3NTk0OWFkaXF6a2N4.

  4. 27 August 2016 Appointment of Miss Catherine Anne Clarke as a secretary on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: AP03. Barcode: X5EA1TJM. Transaction: MzE1NjA3NTk0NWFkaXF6a2N4.

  5. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T91AI. Transaction: MzE0OTUwMTYwMGFkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 18 August 2015 no member list [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXXF2O. Transaction: MzEzMDk2MDI2MGFkaXF6a2N4.

  7. 15 September 2015 Appointment of Mr Thomas Murrae Winslett as a secretary on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP03. Barcode: X4FXXF2G. Transaction: MzEzMDk2MDE5M2FkaXF6a2N4.

  8. 15 September 2015 Termination of appointment of Catherine Anne Clarke as a secretary on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM02. Barcode: X4FXXFA3. Transaction: MzEzMDk2MDE4NmFkaXF6a2N4.

  9. 15 September 2015 Appointment of Mr Thomas Murrae Winslett as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4FXXF5V. Transaction: MzEzMDk2MDE5MGFkaXF6a2N4.

  10. 15 September 2015 Termination of appointment of Felix Paul Oefelein as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4FXXFAB. Transaction: MzEzMDk2MDE4OGFkaXF6a2N4.

  11. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4879AUR. Transaction: MzEyMzg2NTIwNWFkaXF6a2N4.

  12. 9 September 2014 Annual return made up to 18 August 2014 no member list [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2ITTV. Transaction: MzEwNzIwNTc2NWFkaXF6a2N4.

  13. 24 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38KPLIH. Transaction: MzEwMDY2Mjk4MWFkaXF6a2N4.

  14. 8 September 2013 Annual return made up to 18 August 2013 no member list [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI0P40. Transaction: MzA4NDYzMDQ5NmFkaXF6a2N4.

  15. 4 August 2013 Appointment of Mr Justin Paul Michael Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E2ABBN. Transaction: MzA4MjY4ODgzNmFkaXF6a2N4.

  16. 20 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2CZJQMZ. Transaction: MzA4MTgzNDE5NmFkaXF6a2N4.

  17. 20 July 2013 Appointment of Miss Catherine Anne Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CZJOGI. Transaction: MzA4MTgzMzkzN2FkaXF6a2N4.

  18. 20 July 2013 Termination of appointment of Ian Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CZJODY. Transaction: MzA4MTgzMzkzMmFkaXF6a2N4.

  19. 20 July 2013 Termination of appointment of Ian Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CZJOCB. Transaction: MzA4MTgzMzkzMWFkaXF6a2N4.

  20. 28 May 2013 Secretary's details changed for Mr Ian Frank Bailey on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X298VCTM. Transaction: MzA3ODY5ODg3MGFkaXF6a2N4.

  21. 17 September 2012 Annual return made up to 18 August 2012 no member list [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO8G6J. Transaction: MzA2NDIwMTk3N2FkaXF6a2N4.

  22. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VPR8Z. Transaction: MzA1ODIzNzY0MWFkaXF6a2N4.

  23. 8 October 2011 Appointment of Miss Catherine Anne Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZGM9Y7C. Transaction: MzA0NTE1MjMxMGFkaXF6a2N4.

  24. 26 September 2011 Termination of appointment of Claire Malkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUCAHXTK. Transaction: MzA0NDQwNTY4MmFkaXF6a2N4.

  25. 26 September 2011 Appointment of Mr Ian Frank Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUCA5XT8. Transaction: MzA0NDM3MTU3OWFkaXF6a2N4.

  26. 24 September 2011 Termination of appointment of Claire Malkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUCAFXTI. Transaction: MzA0NDM3MTU5M2FkaXF6a2N4.

  27. 13 September 2011 Annual return made up to 18 August 2011 no member list [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XQ9DMXH9. Transaction: MzA0MzY2NjI5MGFkaXF6a2N4.

  28. 22 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A29RGV6T. Transaction: MzAzOTIyNzg2NmFkaXF6a2N4.

  29. 19 August 2010 Annual return made up to 18 August 2010 no member list [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XZS17MO6. Transaction: MzAyMTY5ODAyMWFkaXF6a2N4.

  30. 19 August 2010 Director's details changed for Ian Frank Bailey on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XZS14MO3. Transaction: MzAyMTY5ODAwMWFkaXF6a2N4.

  31. 19 August 2010 Director's details changed for Mr Felix Paul Oefelein on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XZS16MO5. Transaction: MzAyMTY5ODAwM2FkaXF6a2N4.

  32. 19 August 2010 Director's details changed for Claire Jayne Malkinson on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XZS15MO4. Transaction: MzAyMTY5ODAwMmFkaXF6a2N4.

  33. 16 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AH9YVKV8. Transaction: MzAxNzY4NDgyOGFkaXF6a2N4.

  34. 1 September 2009 Annual return made up to 18/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7T0ZCV3. Transaction: MjA0MDM0Mjg5N2FkaXF6a2N4.

  35. 18 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A68AJATK. Transaction: MjAzNTM2NTc5OWFkaXF6a2N4.

  36. 9 September 2008 Annual return made up to 18/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ45O2YK. Transaction: MjAxMjk3NTU5MGFkaXF6a2N4.

  37. 9 September 2008 Director appointed mr felix paul oefelein [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ45N2YJ. Transaction: MjAxMjk0ODc0OGFkaXF6a2N4.

  38. 26 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKXVC0WU. Transaction: MjAwNzk1OTY5OGFkaXF6a2N4.

  39. 28 August 2007 Annual return made up to 18/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4NjUwOWFkaXF6a2N4.

  40. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMyNDUyMWFkaXF6a2N4.

  41. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEzMDU1MmFkaXF6a2N4.

  42. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcxMTM2NGFkaXF6a2N4.

  43. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAzMzMzOWFkaXF6a2N4.

  44. 11 September 2006 Annual return made up to 18/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgzNTc5NWFkaXF6a2N4.

  45. 19 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUwMzYxOGFkaXF6a2N4.

  46. 20 September 2005 Annual return made up to 18/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgzOTM5OGFkaXF6a2N4.

  47. 5 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQzMDU1NmFkaXF6a2N4.

  48. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg0ODU0NWFkaXF6a2N4.

  49. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQxNDU3OGFkaXF6a2N4.

  50. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQwMzE1OWFkaXF6a2N4.

  51. 5 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA3MjgyN2FkaXF6a2N4.

  52. 5 October 2004 Registered office changed on 05/10/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDgzMjIyNWFkaXF6a2N4.

  53. 18 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE3NzQwMmFkaXF6a2N4.

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