8 Graham Road Limited

Company Registration Number: 06790154

Company registered in England and Wales

Approximate Location Map
Streetview
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.
8 Graham Road Limited is a Private Company Limited by Shares first registered on 13 January 2009. Its current registered address is in London.

Registered Address

8B GRAHAM ROAD
LONDON
E8 1BZ

There are 9 companies currently registered at this postcode, including this one.

All companies at E8 1BZ

Registration Data

Company Number

06790154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • HILL, Christopher Neil

    Secretary

    Appointed on 16 March 2014

     

    8b
    Graham Road
    London
    E8 1BZ

  • HILL, Christopher Neil

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1982

    8b
    Graham Road
    London
    E8 1BZ
    United Kingdom

  • KHATIB, Sarah

    Director

    Appointed on 3 November 2009

     

    Nationality: Lebanese

    Occupation: Banker

    Month of birth: April 1984

    Flat 2
    8 Graham Road
    London
    E8 1BZ

  • KHATIB, Sarah

    Secretary

    Appointed on 30 October 2012

    Resigned on 16 March 2014

    8b
    Graham Road
    London
    E8 1BZ
    United Kingdom

  • MUNDY, Robert James

    Secretary

    Appointed on 13 January 2009

    Resigned on 30 October 2012

    8b
    Graham Road
    London
    E8 1BZ
    United Kingdom

  • EYRE, Nicola Louise

    Director

    Appointed on 13 January 2009

    Resigned on 28 September 2009

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1976

    Flat 2
    8 Graham Road
    London
    E8 1BZ

  • MUNDY, Robert James

    Director

    Appointed on 13 January 2009

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Trader

    Month of birth: June 1982

    Flat 1
    8 Graham Road
    London
    E8 1BZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHAE89. Transaction: MzE1OTUyMTExNWFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAASG. Transaction: MzE1OTUyMDEwMmFkaXF6a2N4.

  3. 29 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J28CG9. Transaction: MzEzNDA3NDU2NWFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWYPWA. Transaction: MzEzMzkwNzM3MmFkaXF6a2N4.

  5. 26 November 2014 Appointment of Mr Christopher Neil Hill as a secretary on 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Officers. Type: AP03. Barcode: X3LEXCJN. Transaction: MzExMjAzMTAxNmFkaXF6a2N4.

  6. 25 November 2014 Termination of appointment of Sarah Khatib as a secretary on 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Officers. Type: TM02. Barcode: X3LEXPAO. Transaction: MzExMjAzNDEzMmFkaXF6a2N4.

  7. 25 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LEXEI1. Transaction: MzExMjAzMTU5N2FkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEXBC1. Transaction: MzExMjAzMDU1MGFkaXF6a2N4.

  9. 25 November 2014 Termination of appointment of Sarah Khatib as a secretary on 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Officers. Type: TM02. Barcode: X3LEXBBT. Transaction: MzExMjAzMDQ3OGFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2NCD4BM. Transaction: MzA5MDc5MzA2MGFkaXF6a2N4.

  11. 16 December 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2NCD2QY. Transaction: MzA5MDc5MjU3MGFkaXF6a2N4.

  12. 25 June 2013 Appointment of Mr Christopher Neil Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9EKM9. Transaction: MzA4MDQ1ODA5MGFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1MEPYFK. Transaction: MzA2ODEyMDgyNmFkaXF6a2N4.

  14. 25 November 2012 Termination of appointment of Robert Mundy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MEPYFC. Transaction: MzA2ODEyMDgxOGFkaXF6a2N4.

  15. 30 October 2012 Appointment of Miss Sarah Khatib as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KMB02G. Transaction: MzA2NjcwNzYzOGFkaXF6a2N4.

  16. 30 October 2012 Termination of appointment of Robert Mundy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KMAZUP. Transaction: MzA2NjcwNzU5OWFkaXF6a2N4.

  17. 30 October 2012 Registered office address changed from Flat 1 8 Graham Road London E8 1BZ on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: X1KMAZM3. Transaction: MzA2NjcwNzU1N2FkaXF6a2N4.

  18. 30 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMAZAO. Transaction: MzA2NjcwNzUwOGFkaXF6a2N4.

  19. 17 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XD489ZB5. Transaction: MzA0NzM0NTg3M2FkaXF6a2N4.

  20. 29 October 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X6G3KYSW. Transaction: MzA0NjI4NDY5NGFkaXF6a2N4.

  21. 31 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XMOLOR9G. Transaction: MzAzMTM5Mzc5NGFkaXF6a2N4.

  22. 10 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XX4IJOZM. Transaction: MzAyNjc5NTAxOGFkaXF6a2N4.

  23. 25 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XU7YWHT2. Transaction: MzAxMDIzNTc1MmFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Mr Robert James Mundy on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFUASHQF. Transaction: MzAxMDAxNzQ3MWFkaXF6a2N4.

  25. 23 February 2010 Secretary's details changed for Mr Robert James Mundy on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH03. Barcode: XFUARHQE. Transaction: MzAxMDAxNzQ2NmFkaXF6a2N4.

  26. 4 November 2009 Appointment of Miss Sarah Khatib as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVPBNENG. Transaction: MzAwMjAyMTM1MWFkaXF6a2N4.

  27. 22 October 2009 Termination of appointment of Nicola Eyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPOCIEBT. Transaction: MzAwMTI2ODI3MmFkaXF6a2N4.

  28. 13 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AMK4V6EZ. Transaction: MjAyMzE3OTcxN2FkaXF6a2N4.

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