105 Graham Road Limited

Company Registration Number: 05308580

Company registered in England and Wales

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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.
105 Graham Road Limited is a Private Company Limited by Shares first registered on 9 December 2004. Its current registered address is in London.

Registered Address

105 GRAHAM ROAD
LONDON
SW19 3SP

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

All companies at SW19 3SP

Registration Data

Company Number

05308580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £5,730£0£0£0£0£0£0£0£0£0£5,730
Current Assets £3£0£0£0£0£0£0£0£0£0£2
of which Cash £3£0£0£0£0£0£0£0£0£0£2
Total Assets £5,733£0£0£0£0£0£0£0£0£0£5,732
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £3£0£0£0£0£0£0£0£0£0£2
Total Net Worth £5,733£0£0£0£0£0£0£0£0£0£5,732

Previous Names

No previous names

Company Officers

  • ALDER, Claire Rebecca

    Director

    Appointed on 6 November 2015

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: August 1987

    Flat 1
    105 Graham Road
    London
    SW19 3SP
    England

  • ALDER, Louise Elizabeth

    Director

    Appointed on 6 November 2015

     

    Nationality: British

    Occupation: Senior Photography Producer

    Month of birth: July 1985

    Flat 1
    105 Graham Road
    London
    SW19 3SP
    England

  • GOODMAN, Susan Lesley

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    High Trees
    Sandy Way
    Cobham
    Surrey
    KT11 2EY
    England

  • TATE, Alexander Charles Robert

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    Flat 2
    105 Graham Road
    London
    SW19 3SP
    England

  • SANDHU, Gurjit

    Secretary

    Appointed on 9 December 2004

    Resigned on 16 January 2015

    75 St Albans Road
    Seven Kings
    Ilford
    Essex
    IG3 8NN

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2004

    Resigned on 9 December 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BERTILSSON, Per Olof

    Director

    Appointed on 9 December 2004

    Resigned on 6 November 2015

    Nationality: Swedish

    Occupation: Director

    Month of birth: December 1954

    106a Birger Jarlsgatan
    Stockholm
    11420
    Sweden

  • BIRD, John Richard

    Director

    Appointed on 9 December 2004

    Resigned on 20 May 2008

    Nationality: British

    Occupation: Property Trader

    Month of birth: December 1967

    47a Wimbledon Hill Road
    London
    SW19 7NA

  • GOODMAN, Robin Larry

    Director

    Appointed on 19 May 2008

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    High Trees Sandy Way
    Cobham
    Surrey
    KT11 2EY

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2004

    Resigned on 9 December 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 May 2017 Appointment of Louise Elizabeth Alder as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X65REGE8. Transaction: MzE3NTA4MzEwM2FkaXF6a2N4.

  2. 4 May 2017 Appointment of Claire Rebecca Alder as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X65REH4W. Transaction: MzE3NTA4MzI2NGFkaXF6a2N4.

  3. 4 May 2017 Termination of appointment of Per Olof Bertilsson as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X65REBJL. Transaction: MzE3NTA4MjAyNWFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM09AA. Transaction: MzE1ODY3Mzg0NmFkaXF6a2N4.

  5. 11 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1TWKA. Transaction: MzE1NDg5OTg0NmFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYH1IR. Transaction: MzEzMTk5NDM4M2FkaXF6a2N4.

  7. 28 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMC4Z4. Transaction: MzEyNzkzNzI3M2FkaXF6a2N4.

  8. 27 July 2015 Registered office address changed from 26 Thorney Lane South Richings Park Iver Bucks S20 9AE to 105 Graham Road London SW19 3SP on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJN6LD. Transaction: MzEyNzgyOTkyNGFkaXF6a2N4.

  9. 24 March 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X43UXMAJ. Transaction: MzExOTgyMTU4NmFkaXF6a2N4.

  10. 24 March 2015 Termination of appointment of Gurjit Sandhu as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM02. Barcode: X43UXMAB. Transaction: MzExOTgyMTAwN2FkaXF6a2N4.

  11. 19 March 2015 Appointment of Mr Alexander Charles Robert Tate as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X43I17DM. Transaction: MzExOTUwNTQwMGFkaXF6a2N4.

  12. 13 March 2015 Termination of appointment of Gurjit Sandhu as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM02. Barcode: X432EP9S. Transaction: MzExOTEzNDg3M2FkaXF6a2N4.

  13. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMURT. Transaction: MzEwODU0ODI4N2FkaXF6a2N4.

  14. 3 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKFK1. Transaction: MzA5MTg4MjMzOWFkaXF6a2N4.

  15. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GUEP. Transaction: MzA4NjA2Mzg1MmFkaXF6a2N4.

  16. 16 January 2013 Appointment of Mrs Susan Lesley Goodman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X206ZPPM. Transaction: MzA3MTIwNjA0MWFkaXF6a2N4.

  17. 2 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V53V. Transaction: MzA3MDM0MDE5NWFkaXF6a2N4.

  18. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYPXM3. Transaction: MzA2NDUzMDI5MGFkaXF6a2N4.

  19. 16 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X10MU5XV. Transaction: MzA1MDc4MTMzMGFkaXF6a2N4.

  20. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVVJTXXT. Transaction: MzA0NDU5NDc1NmFkaXF6a2N4.

  21. 9 March 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XZKAOSAG. Transaction: MzAzMzU1ODQ5NmFkaXF6a2N4.

  22. 9 March 2011 Termination of appointment of Robin Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZKANSAF. Transaction: MzAzMzU1ODQwMGFkaXF6a2N4.

  23. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFL0PNR0. Transaction: MzAyNDA5MTk4NWFkaXF6a2N4.

  24. 15 February 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XM8VAHJW. Transaction: MzAwOTQzNDA1NGFkaXF6a2N4.

  25. 15 February 2010 Director's details changed for Per Olof Bertilsson on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM8V9HJV. Transaction: MzAwOTQzMzUxMmFkaXF6a2N4.

  26. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSHFTEF7. Transaction: MzAwMTY2NDM2OWFkaXF6a2N4.

  27. 3 April 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JMP8OQ. Transaction: MjAyOTgyMzI3MWFkaXF6a2N4.

  28. 2 April 2009 Director appointed mr robin larry goodman [View PDF]

    Category: Officers. Type: 288a. Barcode: X3J5N8O7. Transaction: MjAyOTc3NjgyNmFkaXF6a2N4.

  29. 2 April 2009 Appointment terminated director john bird [View PDF]

    Category: Officers. Type: 288b. Barcode: X3IZ18OE. Transaction: MjAyOTc3NjA0NGFkaXF6a2N4.

  30. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X25Z24EN. Transaction: MjAxNjg0OTk3M2FkaXF6a2N4.

  31. 21 October 2008 Registered office changed on 21/10/2008 from 2ND floor king house 5-11 westbourne grove london W2 4UA [View PDF]

    Category: Address. Type: 287. Barcode: AX7BT45R. Transaction: MjAxNTk5MTYxN2FkaXF6a2N4.

  32. 18 December 2007 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2MTU4OGFkaXF6a2N4.

  33. 31 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY0NjY2MmFkaXF6a2N4.

  34. 12 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg4OTcyNmFkaXF6a2N4.

  35. 10 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI4Njc4NmFkaXF6a2N4.

  36. 1 November 2006 Ad 18/09/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDQzNzYxNGFkaXF6a2N4.

  37. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ1OTQxNWFkaXF6a2N4.

  38. 10 February 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODExNDU0N2FkaXF6a2N4.

  39. 10 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzcwNDc1N2FkaXF6a2N4.

  40. 10 February 2006 Registered office changed on 10/02/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzU5MDE0OWFkaXF6a2N4.

  41. 6 July 2005 Registered office changed on 06/07/05 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDIyNDg2M2FkaXF6a2N4.

  42. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzIwMTQ2MmFkaXF6a2N4.

  43. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE5NDg2MGFkaXF6a2N4.

  44. 11 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA0OTQ5M2FkaXF6a2N4.

  45. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEzNjM3NGFkaXF6a2N4.

  46. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM5NDUwNWFkaXF6a2N4.

  47. 9 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTA3ODEzNmFkaXF6a2N4.

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