19 Graham Avenue Limited

Company Registration Number: 06637019

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.
19 Graham Avenue Limited is a Private Company Limited by Shares first registered on 3 July 2008. Its current registered address is in London.

Registered Address

19 GRAHAM AVENUE
LONDON
W13 9TQ

There are 5 companies currently registered at this postcode, including this one.

All companies at W13 9TQ

Registration Data

Company Number

06637019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • REPAS, Jelena

    Director

    Appointed on 20 June 2017

     

    Nationality: British

    Occupation: Fashion Agent

    Month of birth: October 1977

    1ff
    19a Graham Avenue
    London
    W13 9TQ
    Great Britain

  • WOOLFREY, Celia Marguerite

    Director

    Appointed on 3 July 2008

     

    Nationality: British

    Occupation: Publishing

    Month of birth: August 1961

    19
    Graham Avenue
    London
    W13 9TQ

  • DWYER, Daniel James

    Director

    Appointed on 3 July 2008

    Resigned on 3 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • NORTHWAY, Julian James Henry

    Director

    Appointed on 3 July 2008

    Resigned on 20 January 2015

    Nationality: British

    Occupation: Flight Attendant

    Month of birth: September 1965

    12
    Mill Lane
    Old Amersham
    Buckinghamshire
    HP7 0EH

  • ORZECH, Zbigniew

    Director

    Appointed on 20 January 2015

    Resigned on 9 March 2017

    Nationality: Polish

    Occupation: Builder

    Month of birth: February 1972

    19a
    Graham Avenue
    London
    W13 9TQ
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VP54A. Transaction: MzE3OTU1MTAyMGFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X69VK5SQ. Transaction: MzE3OTU0NjA4NGFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VJMUI. Transaction: MzE3OTU0NTU4MmFkaXF6a2N4.

  4. 3 July 2017 Appointment of Jelena Repas as a director on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: AP01. Barcode: X69VISYX. Transaction: MzE3OTU0NDg4N2FkaXF6a2N4.

  5. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69VHPW8. Transaction: MzE3OTU0Mzg4MmFkaXF6a2N4.

  6. 30 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63A1HGI. Transaction: MzE3MjQwMzk3MGFkaXF6a2N4.

  7. 12 March 2017 Termination of appointment of Zbigniew Orzech as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM01. Barcode: X62168W0. Transaction: MzE3MDkzMzcyM2FkaXF6a2N4.

  8. 15 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BASBLC. Transaction: MzE1MzAwNDgwOWFkaXF6a2N4.

  9. 3 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X545VE83. Transaction: MzE0NTUwNjc0NmFkaXF6a2N4.

  10. 16 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR8MVK. Transaction: MzEyNzIzMDk4MWFkaXF6a2N4.

  11. 15 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X437I40B. Transaction: MzExOTE5NTk5MmFkaXF6a2N4.

  12. 3 February 2015 Appointment of Mr Zbigniew Orzech as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP01. Barcode: X40GGNOZ. Transaction: MzExNjU4NDkwMmFkaXF6a2N4.

  13. 2 February 2015 Termination of appointment of Julian James Henry Northway as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X40DWCAX. Transaction: MzExNjUyOTU3N2FkaXF6a2N4.

  14. 10 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTN36J. Transaction: MzEwMzU1MDMzMmFkaXF6a2N4.

  15. 12 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33IS3H0. Transaction: MzA5NjE1MjAyOGFkaXF6a2N4.

  16. 15 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP0Q9M. Transaction: MzA4MTUwNzk0NGFkaXF6a2N4.

  17. 15 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26DGUPK. Transaction: MzA3NjI2NjkzNmFkaXF6a2N4.

  18. 5 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4OUI. Transaction: MzA2MDM0Mzk4NmFkaXF6a2N4.

  19. 21 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X155I4AI. Transaction: MzA1NDUwNDIzOGFkaXF6a2N4.

  20. 15 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X7IEKVU9. Transaction: MzA0MDUxNzg0N2FkaXF6a2N4.

  21. 26 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFL5VTMC. Transaction: MzAzNjEwNDY3MmFkaXF6a2N4.

  22. 4 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XPPZELEN. Transaction: MzAxODg0MDMzOWFkaXF6a2N4.

  23. 4 July 2010 Director's details changed for Julian James Henry Northway on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XPPZCLEL. Transaction: MzAxODg0MDMwOGFkaXF6a2N4.

  24. 4 July 2010 Director's details changed for Celia Marguerite Woolfrey on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XPPZDLEM. Transaction: MzAxODg0MDMwOWFkaXF6a2N4.

  25. 12 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X16FRI80. Transaction: MzAxMTM1MjA1MmFkaXF6a2N4.

  26. 17 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV35HBME. Transaction: MjAzNzM2Njg2MGFkaXF6a2N4.

  27. 1 June 2009 Ad 28/02/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PENF8A9W. Transaction: MjAzNDA4NjAwOWFkaXF6a2N4.

  28. 12 February 2009 Director appointed julian james henry northway [View PDF]

    Category: Officers. Type: 288a. Barcode: A0XPO790. Transaction: MjAyNTY4MTAzNWFkaXF6a2N4.

  29. 16 July 2008 Appointment terminated director daniel dwyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XE80H1GH. Transaction: MjAwOTEzMjEyOGFkaXF6a2N4.

  30. 10 July 2008 Registered office changed on 10/07/2008 from linden house court lodge farm warren road chelsfield orpington kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Barcode: XCXAL1AC. Transaction: MjAwODc4MjE4OWFkaXF6a2N4.

  31. 10 July 2008 Director appointed celia marguerite woolfrey [View PDF]

    Category: Officers. Type: 288a. Barcode: ACLEX19S. Transaction: MjAwODc2MDY1NWFkaXF6a2N4.

  32. 3 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AHTOF11P. Transaction: MjAwODM2MTY0MmFkaXF6a2N4.

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