120 Graham Road (Management) Limited

Company Registration Number: 05516217

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.
120 Graham Road (Management) Limited is a Private Company Limited by Shares first registered on 22 July 2005.

Registered Address

120C GRAHAM ROAD
LONDON
E8 1BX

There are 4 companies currently registered at this postcode, including this one.

All companies at E8 1BX

Registration Data

Company Number

05516217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 April

Accounts Category

DORMANT

Accounts Last Made Up

28 April 2016

Accounts Next Due

28 January 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • POULTON, Hugh

    Secretary

    Appointed on 22 July 2005

     

    120c Graham Road
    London
    E8 1BX

  • BENBROOK, Mathew William

    Director

    Appointed on 22 July 2005

     

    Nationality: British

    Occupation: Musician

    Month of birth: April 1973

    120a Graham Road
    London
    E8 1BX

  • GARDNER, Stephanie Jane

    Director

    Appointed on 22 July 2005

     

    Nationality: British

    Occupation: Public Relations Manager

    Month of birth: February 1976

    120b Graham Road
    London
    E8 1BX

  • HAMILTON, Jonathan

    Director

    Appointed on 9 June 2006

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: November 1978

    120 D Graham Road
    London
    E8 1BX

  • POULTON, Hugh

    Director

    Appointed on 22 July 2005

     

    Nationality: British

    Occupation: Researcher

    Month of birth: April 1950

    120c Graham Road
    London
    E8 1BX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 2005

    Resigned on 22 July 2005

    26
    Church Street
    London
    NW8 8EP

  • HOGG, Rachel Ann

    Director

    Appointed on 22 July 2005

    Resigned on 9 June 2006

    Nationality: British

    Occupation: General Practitioner

    Month of birth: September 1970

    120d Graham Road
    London
    E8 1BX

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

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Latest Filings

  1. 24 December 2016 Accounts for a dormant company made up to 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Accounts. Type: AA. Barcode: X5MISD5U. Transaction: MzE2NTI4OTM5OWFkaXF6a2N4.

  2. 23 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BT5LM3. Transaction: MzE1MzU1MDMxOWFkaXF6a2N4.

  3. 23 December 2015 Accounts for a dormant company made up to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Accounts. Type: AA. Barcode: X4MUP60A. Transaction: MzEzODI2MDI5OGFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7AY4B. Transaction: MzEyODUzNjQwMGFkaXF6a2N4.

  5. 23 December 2014 Accounts for a dormant company made up to 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Accounts. Type: AA. Barcode: X3NDL6PS. Transaction: MzExNDA5NTQzMmFkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWFMKY. Transaction: MzEwNDQyNzAyMWFkaXF6a2N4.

  7. 31 December 2013 Accounts for a dormant company made up to 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Accounts. Type: AA. Barcode: X2OCP3V7. Transaction: MzA5MTcwNDIyMGFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D782J6. Transaction: MzA4MTk4MDc4MmFkaXF6a2N4.

  9. 24 February 2013 Accounts for a dormant company made up to 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Accounts. Type: AA. Barcode: X22UKLGX. Transaction: MzA3MzM5ODI2OGFkaXF6a2N4.

  10. 23 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQRYN6. Transaction: MzA2MTIwMjY1MGFkaXF6a2N4.

  11. 23 December 2011 Accounts for a dormant company made up to 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Accounts. Type: AA. Barcode: X0OSTXB6. Transaction: MzA0OTYwMzE4OGFkaXF6a2N4.

  12. 30 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XCFNBW9R. Transaction: MzA0MTMyODQzNWFkaXF6a2N4.

  13. 2 January 2011 Accounts for a dormant company made up to 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Accounts. Type: AA. Barcode: XD40SQGC. Transaction: MzAyOTYzNjQyMmFkaXF6a2N4.

  14. 22 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XNG09LWQ. Transaction: MzAyMDAxNzcyNGFkaXF6a2N4.

  15. 22 July 2010 Director's details changed for Jonathan Hamilton on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNG07LWO. Transaction: MzAyMDAxNzU1N2FkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Hugh Poulton on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNG08LWP. Transaction: MzAyMDAxNzU1NGFkaXF6a2N4.

  17. 22 July 2010 Director's details changed for Stephanie Jane Gardner on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNG06LWN. Transaction: MzAyMDAxNzU0OGFkaXF6a2N4.

  18. 7 January 2010 Accounts for a dormant company made up to 28 April 2009 [View PDF]

    Action Date: 28 April 2009. Category: Accounts. Type: AA. Barcode: AOYKBG29. Transaction: MzAwNjU1NjAxN2FkaXF6a2N4.

  19. 27 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMPNBWZ. Transaction: MjAzNzkyNTI4M2FkaXF6a2N4.

  20. 28 January 2009 Accounts for a dormant company made up to 28 April 2008 [View PDF]

    Action Date: 28 April 2008. Category: Accounts. Type: AA. Barcode: AD1PL6VZ. Transaction: MjAyNDQxNDk4M2FkaXF6a2N4.

  21. 22 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGBZ1MP. Transaction: MjAwOTQ1NjY0NmFkaXF6a2N4.

  22. 8 February 2008 Accounts for a dormant company made up to 28 April 2007 [View PDF]

    Action Date: 28 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzODcxOWFkaXF6a2N4.

  23. 23 July 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2MjIzM2FkaXF6a2N4.

  24. 5 December 2006 Amended accounts made up to 28 April 2006 [View PDF]

    Action Date: 28 April 2006. Category: Accounts. Type: AAMD. Transaction: MDE3MTg3MzQ5MmFkaXF6a2N4.

  25. 4 December 2006 Accounts for a dormant company made up to 28 April 2006 [View PDF]

    Action Date: 28 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3MzQ4MGFkaXF6a2N4.

  26. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIzNDgyM2FkaXF6a2N4.

  27. 14 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA1MzQ4M2FkaXF6a2N4.

  28. 8 February 2006 Accounting reference date shortened from 31/07/06 to 28/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTY0OTQ5NGFkaXF6a2N4.

  29. 8 February 2006 Ad 22/07/05--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDExNzEwMjAwN2FkaXF6a2N4.

  30. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA5Njg4MGFkaXF6a2N4.

  31. 22 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzMzNzM3M2FkaXF6a2N4.

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