146 Graham Road Limited

Company Registration Number: 06004555

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.
146 Graham Road Limited is a Private Company Limited by Shares first registered on 21 November 2006. Its current registered address is in London.

Registered Address

146 GRAHAM ROAD
LONDON
E8 1BS

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

All companies at E8 1BS

Registration Data

Company Number

06004555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£4£4
of which Cash £4£0£0£0£0
Total Assets £4£4£0£4£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£4£4
Total Net Worth £4£4£0£4£4

Previous Names

No previous names

Company Officers

  • RYDER, Sheila Anne

    Secretary

    Appointed on 21 November 2006

     

    25
    Church Street
    Skerries
    Dublin
    Dublin
    Ireland

  • GIBBS, Nicholas Janion

    Director

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1972

    146a Graham Road
    London
    E8 1BS

  • KALIVAS, Tina

    Director

    Appointed on 18 July 2013

     

    Nationality: Greek

    Occupation: Costume Designer

    Month of birth: October 1973

    146b
    Graham Road
    London
    E8 1BS
    England

  • MADELEY, Laura Kathryn, Dr

    Director

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: July 1977

    146c Graham Road
    London
    E8 1BS

This information was most recently updated today.

Latest Filings

  1. 29 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF3ZJS. Transaction: MzE1NjEyMDY4OGFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ23KJ. Transaction: MzEzNzI4Mjc2NWFkaXF6a2N4.

  3. 27 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN7WS9. Transaction: MzEyOTg2MDU4OWFkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X400W0KW. Transaction: MzExNjI1MDM0OWFkaXF6a2N4.

  5. 11 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3G7Q9XS. Transaction: MzEwNzM0MzgxOWFkaXF6a2N4.

  6. 10 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTY0Mzk5NWFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X37F4ZV4. Transaction: MzA5OTY0Mzk5MmFkaXF6a2N4.

  8. 8 May 2014 Secretary's details changed for Shelia Anne Ryder on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH03. Barcode: X37F4ZUO. Transaction: MzA5OTYwMzMyMGFkaXF6a2N4.

  9. 7 May 2014 Appointment of Tina Kalivas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F4ZUW. Transaction: MzA5OTYwMzM0NWFkaXF6a2N4.

  10. 7 May 2014 Registered office address changed from 146 Graham Road London E8 1BS England on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F4ZUG. Transaction: MzA5OTYwMzMxOWFkaXF6a2N4.

  11. 7 May 2014 Registered office address changed from 146D Graham Road London E8 1BS on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F4S8J. Transaction: MzA5OTYwMTk1NGFkaXF6a2N4.

  12. 25 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NjQxNzUwOGFkaXF6a2N4.

  13. 7 October 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: A2I5B9QB. Transaction: MzA4NjQ3Nzg3N2FkaXF6a2N4.

  14. 7 October 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F7SLQA. Transaction: MzA4NjQ3NjUzNmFkaXF6a2N4.

  15. 7 October 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2F7SLSA. Transaction: MzA4NDA1NzA1MGFkaXF6a2N4.

  16. 9 July 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4MDgxNDkyNGFkaXF6a2N4.

  17. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY3NDg5N2FkaXF6a2N4.

  18. 20 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQVX4A. Transaction: MzA2MjY3MDc2NWFkaXF6a2N4.

  19. 24 January 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X117ENCP. Transaction: MzA1MTI1NTg1NmFkaXF6a2N4.

  20. 24 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKLJ3WYI. Transaction: MzA0MjY1NDU5MmFkaXF6a2N4.

  21. 4 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X4T67PNJ. Transaction: MzAyODIwMjM4MWFkaXF6a2N4.

  22. 28 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XFTFQNSP. Transaction: MzAyNDE0Njc3NGFkaXF6a2N4.

  23. 13 January 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XHNSRGLL. Transaction: MzAwNjk2MzU3N2FkaXF6a2N4.

  24. 13 January 2010 Director's details changed for Dr Laura Kathryn Madeley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHNSQGLK. Transaction: MzAwNjk2MzA5MGFkaXF6a2N4.

  25. 13 January 2010 Director's details changed for Nicholas Janion Gibbs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHNSPGLJ. Transaction: MzAwNjk2MzA4OWFkaXF6a2N4.

  26. 14 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: XBU8TD9P. Transaction: MjA0MTI3MjQzNmFkaXF6a2N4.

  27. 18 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDA4F5RZ. Transaction: MjAyMDY3MTA4NWFkaXF6a2N4.

  28. 19 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: ADQBE39E. Transaction: MjAxMzc0ODYzMmFkaXF6a2N4.

  29. 8 January 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5NTYyMGFkaXF6a2N4.

  30. 1 August 2007 Ad 02/07/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzcwODQyM2FkaXF6a2N4.

  31. 21 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg2MzQzMGFkaXF6a2N4.

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