123 Graham Road Limited

Company Registration Number: 05785862

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.
123 Graham Road Limited is a Private Company Limited by Shares first registered on 19 April 2006. Its current registered address is in Tonbridge, Kent.

Registered Address

THE ROUNDELS GATEHOUSE FARM OAST
HUNTON ROAD MARDEN
TONBRIDGE
KENT
TN12 9SG

There are 2 companies currently registered at this postcode, including this one.

All companies at TN12 9SG

Registration Data

Company Number

05785862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARDLAW, Steven Anthony

    Secretary

    Appointed on 19 April 2006

     

    Nationality: Uk

    The Roundels Gatehouse Farm
    Oast
    Hunton Road Marden
    Tonbridge
    Kent
    TN12 9SG
    United Kingdom

  • OCHIAI, Yasuhiro

    Director

    Appointed on 19 September 2011

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1982

    Flat A
    123 Graham Road
    London
    E8 1PD
    United Kingdom

  • WARDLAW, Steven Anthony

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1969

    The Roundels Gatehouse Farm
    Oast
    Hunton Road Marden
    Tonbridge
    Kent
    TN12 9SG
    United Kingdom

  • WILMSHURST, Ross

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1963

    The Owl House
    Jacobstow
    Cornwall
    EX23 ONH

  • WOODS, Oliver John

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Journalist Photographer

    Month of birth: February 1970

    Flat 5e
    123 Graham Road, Hackney
    London
    E8 1PD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2006

    Resigned on 19 April 2006

    26
    Church Street
    London
    NW8 8EP

  • ALEXANDER, Warren David

    Director

    Appointed on 19 April 2006

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: July 1969

    The Old Forge House
    Lucton
    Leominster
    Herefordshire
    HR6 9PH

  • BROWN, Lester

    Director

    Appointed on 1 November 2008

    Resigned on 6 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    Flat 5
    123 Graham Road
    London
    E8 1PD

  • EVANS, Timothy Gruffyod

    Director

    Appointed on 19 April 2006

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1972

    123 Graham Road
    London
    E8 1PD

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

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65ORJOR. Transaction: MzE3NTAwNTIyMWFkaXF6a2N4.

  2. 17 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB7CJL. Transaction: MzE2Njc4MjYyOWFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56SF10A. Transaction: MzE0ODMwODkzMmFkaXF6a2N4.

  4. 11 May 2016 Termination of appointment of Lester Brown as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X56SF0UY. Transaction: MzE0ODMwODQzNGFkaXF6a2N4.

  5. 1 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZSX0W1. Transaction: MzE0MDk1OTU2N2FkaXF6a2N4.

  6. 25 June 2015 Termination of appointment of Warren David Alexander as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4AAYRJK. Transaction: MzEyNTg1NDUwM2FkaXF6a2N4.

  7. 27 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X468UM62. Transaction: MzEyMjAwMDU2NmFkaXF6a2N4.

  8. 4 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YCY8VS. Transaction: MzExNDY2NDUwM2FkaXF6a2N4.

  9. 27 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36P2KFV. Transaction: MzA5ODg5NzEzMWFkaXF6a2N4.

  10. 12 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2N21SZV. Transaction: MzA5MDU2MjQ5OGFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26VM2FD. Transaction: MzA3Njc0NzgxMGFkaXF6a2N4.

  12. 23 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OCS5A2. Transaction: MzA2OTkzNzI0MWFkaXF6a2N4.

  13. 11 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18QHT8A. Transaction: MzA1NzMyNzUzMWFkaXF6a2N4.

  14. 11 May 2012 Director's details changed for Mr Steven Anthony Wardlaw on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH01. Barcode: X18QHT82. Transaction: MzA1NzMyNzM0N2FkaXF6a2N4.

  15. 11 May 2012 Secretary's details changed for Mr Steven Anthony Wardlaw on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH03. Barcode: X18QHT7U. Transaction: MzA1NzMyNzM0NmFkaXF6a2N4.

  16. 11 May 2012 Registered office address changed from the Roundels Gatehouse Farm Oast Hunton Road Marden Tonbridge Kent TN12 9SG United Kingdom on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QHT7M. Transaction: MzA1NzMyNzM0MmFkaXF6a2N4.

  17. 11 May 2012 Registered office address changed from 286 Queensbridge Road London E8 3NH on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QHQZE. Transaction: MzA1NzMyNjQ0OGFkaXF6a2N4.

  18. 24 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XFN03ZIJ. Transaction: MzA0Nzc3NTExNWFkaXF6a2N4.

  19. 27 September 2011 Appointment of Mr Yasuhiro Ochiai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUQSTXVU. Transaction: MzA0NDQyNDk1MGFkaXF6a2N4.

  20. 22 September 2011 Termination of appointment of Timothy Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTHRFXR1. Transaction: MzA0NDIzMjYzM2FkaXF6a2N4.

  21. 16 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XMQTUU6W. Transaction: MzAzNzIzOTc2M2FkaXF6a2N4.

  22. 25 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKL9KR3P. Transaction: MzAzMTA0NTEzMWFkaXF6a2N4.

  23. 5 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XRK8PJQE. Transaction: MzAxNDkyMTg2OWFkaXF6a2N4.

  24. 5 May 2010 Director's details changed for Warren David Alexander on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XRK8KJQ9. Transaction: MzAxNDkxODkzMmFkaXF6a2N4.

  25. 5 May 2010 Director's details changed for Timothy Gruffyod Evans on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XRK8MJQB. Transaction: MzAxNDkxODkzNGFkaXF6a2N4.

  26. 5 May 2010 Director's details changed for Oliver John Woods on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XRK8OJQD. Transaction: MzAxNDkxODkzNmFkaXF6a2N4.

  27. 5 May 2010 Director's details changed for Ross Wilmshurst on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XRK8NJQC. Transaction: MzAxNDkxODkzNWFkaXF6a2N4.

  28. 5 May 2010 Director's details changed for Lester Brown on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XRK8LJQA. Transaction: MzAxNDkxODkzM2FkaXF6a2N4.

  29. 27 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XW02BH0N. Transaction: MzAwODAyMjQ3OGFkaXF6a2N4.

  30. 5 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXZN9LK. Transaction: MjAzMjE0MTYwNGFkaXF6a2N4.

  31. 24 February 2009 Director appointed lester brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AVOA37JW. Transaction: MjAyNjU1NjI5NGFkaXF6a2N4.

  32. 17 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XR9UR7F4. Transaction: MjAyNTkyNDEzN2FkaXF6a2N4.

  33. 3 July 2008 Return made up to 19/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFYDA13E. Transaction: MjAwODM5NTc0NGFkaXF6a2N4.

  34. 13 June 2008 Registered office changed on 13/06/2008 from 123 graham road london E8 1PD [View PDF]

    Category: Address. Type: 287. Barcode: ASY510JP. Transaction: MjAwNzE5NDMxM2FkaXF6a2N4.

  35. 22 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNzgwMWFkaXF6a2N4.

  36. 17 July 2007 Nc dec already adjusted 03/10/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4Mjc1MTI3MmFkaXF6a2N4.

  37. 17 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY1NzYzOWFkaXF6a2N4.

  38. 17 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc1Mjc1OGFkaXF6a2N4.

  39. 17 July 2007 Ad 19/04/06-05/10/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjMxMTM5NGFkaXF6a2N4.

  40. 17 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE4NDQwOWFkaXF6a2N4.

  41. 19 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA2NzIwMGFkaXF6a2N4.

  42. 19 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQ4NzE0MGFkaXF6a2N4.

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