2 and 4 Graham Avenue Limited

Company Registration Number: 06887229

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.
2 and 4 Graham Avenue Limited is a Private Company Limited by Guarantee first registered on 24 April 2009. Its current registered address is in Wallington, Surrey.

Registered Address

85 STAFFORD ROAD
WALLINGTON
SURREY
ENGLAND
SM6 9AP

There are 31 companies currently registered at this postcode, including this one.

All companies at SM6 9AP

Registration Data

Company Number

06887229

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2009

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 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • AKINS, Graham Henry

    Director

    Appointed on 21 May 2010

     

    Nationality: English

    Occupation: Fundraiser

    Month of birth: December 1971

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • DOHERTY, Teresa

    Director

    Appointed on 29 March 2010

     

    Nationality: Irish

    Occupation: Doctor

    Month of birth: March 1973

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • YU, Wenwei

    Director

    Appointed on 28 September 2012

     

    Nationality: Chinese

    Occupation: Businessman

    Month of birth: October 1988

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • KDG PROPERTY LTD

    Corporate Director

    Appointed on 15 March 2015

     

    Berkeley Square House
    Berkeley Square
    London
    W1J 6BD
    England

  • O'SULLIVAN, Liam

    Secretary

    Appointed on 14 March 2014

    Resigned on 31 January 2015

    C/O GH PROPERTY MANAGEMENT SERVICES LIMITED
    Riverbank House
    1 Putney Bridge Approach
    London
    SW6 3JD
    England

  • KDG PROPERTY LTD

    Corporate Secretary

    Appointed on 1 May 2012

    Resigned on 14 March 2014

    New Progress House
    34 Stafford Road
    Wallington
    Surrey
    SM6 9AA
    England

  • GELLATLY, Gordon Alexander

    Director

    Appointed on 29 March 2010

    Resigned on 13 February 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1962

    2d
    Graham Avenue
    Mitcham
    London
    Surrey
    CR4 2HG

  • HACKETT, Jingru

    Director

    Appointed on 10 May 2010

    Resigned on 1 April 2012

    Nationality: Chinese

    Occupation: None

    Month of birth: April 1975

    KDG PROPERTY LTD
    New Progress House
    34 Stafford Road
    Wallington
    Surrey
    SM6 9AA
    England

  • HACKETT, Jingru

    Director

    Appointed on 10 May 2010

    Resigned on 1 April 2012

    Nationality: Chinese

    Occupation: None

    Month of birth: April 1975

    2
    Graham Avenue
    Mitcham
    CR4 2GH

  • HUXLEY, David Paul

    Director

    Appointed on 24 April 2009

    Resigned on 29 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    20 Buckmaster Road
    London
    SW11 1EN

  • MACDONALD, Anna Louise

    Director

    Appointed on 29 March 2010

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Vfx Producer

    Month of birth: April 1979

    2a
    Graham Avenue
    Mitcham
    Surrey
    CR4 2HG

  • KDG PROPERTY SHADOW DIRECTORS LTD

    Corporate Director

    Appointed on 1 April 2012

    Resigned on 1 March 2014

    New Progress House
    WALLINGTON
    34 Stafford Road
    Wallington
    Surrey
    SM6 9AA
    England

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 April 2016 Annual return made up to 24 April 2016 no member list [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55OY29F. Transaction: MzE0NzEwOTQ4NmFkaXF6a2N4.

  2. 7 December 2015 Director's details changed for Mr Wenwei Yu on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR2JUY. Transaction: MzEzNjk1ODU5MGFkaXF6a2N4.

  3. 7 December 2015 Director's details changed for Teresa Doherty on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR2J4A. Transaction: MzEzNjk1ODM4NmFkaXF6a2N4.

  4. 19 November 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KIM3TU. Transaction: MzEzNTU3MjMwMmFkaXF6a2N4.

  5. 8 October 2015 Registered office address changed from New Progress House 34 Stafford Road Wallington Surrey SM6 9AA to 85 Stafford Road Wallington Surrey SM6 9AP on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM62KH. Transaction: MzEzMjY5NjkwMWFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 24 April 2015 no member list [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47RR002. Transaction: MzEyMzUzMTQxOWFkaXF6a2N4.

  7. 20 May 2015 Register inspection address has been changed from C/O Miss Anna Macdonald 2 and 4 Graham Avenue Limited 2 Graham Avenue Mitcham Surry CR4 2HG to 2 & 4 Graham Avenue Limited New Progress House, 34 Stafford Road Wallington Surrey SM6 9AA [View PDF]

    Category: Address. Type: AD02. Barcode: X47RQZRV. Transaction: MzEyMzQ1MzU2NGFkaXF6a2N4.

  8. 19 May 2015 Termination of appointment of Anna Louise Macdonald as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X47RQZY2. Transaction: MzEyMzQ1MzU2MWFkaXF6a2N4.

  9. 23 April 2015 Registered office address changed from 2 Graham Avenue Mitcham Surrey CR4 2HG England to New Progress House 34 Stafford Road Wallington Surrey SM6 9AA on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YKK94. Transaction: MzEyMTc3MTMzMmFkaXF6a2N4.

  10. 23 April 2015 Director's details changed for Kdg Property Ltd on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: CH02. Barcode: X45YKKBS. Transaction: MzEyMTc3MTE1MGFkaXF6a2N4.

  11. 23 April 2015 Appointment of Kdg Property Ltd as a director on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: AP02. Barcode: X45YKGVL. Transaction: MzEyMTc2OTk0OWFkaXF6a2N4.

  12. 5 March 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X42K3K2Q. Transaction: MzExODYzMTU1M2FkaXF6a2N4.

  13. 8 February 2015 Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to 2 Graham Avenue Mitcham Surrey CR4 2HG on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TETCW. Transaction: MzExNjkwMjk1MGFkaXF6a2N4.

  14. 8 February 2015 Termination of appointment of Liam O'sullivan as a secretary on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM02. Barcode: X40TETCG. Transaction: MzExNjkwMjk0NGFkaXF6a2N4.

  15. 3 May 2014 Annual return made up to 24 April 2014 no member list [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X374ULEB. Transaction: MzA5OTM4NjAzMmFkaXF6a2N4.

  16. 1 April 2014 Termination of appointment of Kdg Property Shadow Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WAYMX. Transaction: MzA5NzQyMzI0NWFkaXF6a2N4.

  17. 31 March 2014 Registered office address changed from C/O Kdg Property Ltd New Progress House 34 Stafford Road Wallington Surrey SM6 9AA England on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34QZ7NF. Transaction: MzA5NzI1NDE3N2FkaXF6a2N4.

  18. 30 March 2014 Termination of appointment of Kdg Property Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34QZ7K3. Transaction: MzA5NzI1NDE1N2FkaXF6a2N4.

  19. 30 March 2014 Appointment of Mr. Liam O'sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34QZ7KJ. Transaction: MzA5NzI1NDE2MGFkaXF6a2N4.

  20. 20 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZG9S3. Transaction: MzA5Mjk0Mjk5MmFkaXF6a2N4.

  21. 27 June 2013 Annual return made up to 24 April 2013 no member list [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X2BC0EEI. Transaction: MzA4MDUzMzM5MmFkaXF6a2N4.

  22. 26 June 2013 Termination of appointment of Jingru Hackett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BC0EEA. Transaction: MzA4MDUzMzE5NGFkaXF6a2N4.

  23. 13 February 2013 Termination of appointment of Gordon Gellatly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224SG9D. Transaction: MzA3Mjc5NjQ1MmFkaXF6a2N4.

  24. 1 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X219VE0P. Transaction: MzA3MjEzMjYzM2FkaXF6a2N4.

  25. 18 January 2013 Appointment of Mr Wenwei Yu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C69M9. Transaction: MzA3MTM0MjQwMGFkaXF6a2N4.

  26. 28 May 2012 Annual return made up to 24 April 2012 no member list [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X19VNELS. Transaction: MzA1ODIxMzAxNWFkaXF6a2N4.

  27. 28 May 2012 Registered office address changed from 2 Graham Avenue Mitcham CR4 2GH on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VNEKW. Transaction: MzA1ODIxMjU0OGFkaXF6a2N4.

  28. 28 May 2012 Appointment of Kdg Property Shadow Directors Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X19VNELK. Transaction: MzA1ODIxMjU2MmFkaXF6a2N4.

  29. 28 May 2012 Appointment of Kdg Property Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X19VNELC. Transaction: MzA1ODIxMjU2MWFkaXF6a2N4.

  30. 28 May 2012 Termination of appointment of Jingru Hackett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VNEL4. Transaction: MzA1ODIxMjU2MGFkaXF6a2N4.

  31. 18 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10IAVOZ. Transaction: MzA1MDkxNDA5NWFkaXF6a2N4.

  32. 20 May 2011 Annual return made up to 24 April 2011 no member list [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XO8X2UAW. Transaction: MzAzNzQ4NDAwNGFkaXF6a2N4.

  33. 30 July 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYHIVM0O. Transaction: MzAyMDUwNzcyNGFkaXF6a2N4.

  34. 24 May 2010 Appointment of Mr Graham Henry Akins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK0RPK6N. Transaction: MzAxNjA2MzY4N2FkaXF6a2N4.

  35. 10 May 2010 Appointment of Mrs Jingru Hackett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTJ4GJV7. Transaction: MzAxNTIxNTIxN2FkaXF6a2N4.

  36. 10 May 2010 Annual return made up to 24 April 2010 no member list [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XTGN9JVG. Transaction: MzAxNTIxODkyMmFkaXF6a2N4.

  37. 10 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTGN8JVF. Transaction: MzAxNTIxMDQ4OGFkaXF6a2N4.

  38. 10 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTGN7JVE. Transaction: MzAxNTIxMDQ4N2FkaXF6a2N4.

  39. 10 May 2010 Appointment of Mrs Jingru Hackett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTGN6JVD. Transaction: MzAxNTIxMDQ4NmFkaXF6a2N4.

  40. 6 April 2010 Termination of appointment of David Huxley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFO8QIQJ. Transaction: MzAxMjg2NDI3OWFkaXF6a2N4.

  41. 6 April 2010 Appointment of Teresa Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFO8RIQK. Transaction: MzAxMjg2MTY1MWFkaXF6a2N4.

  42. 6 April 2010 Appointment of Gordon Alexander Gellatly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFO8SIQL. Transaction: MzAxMjg2MTUyOWFkaXF6a2N4.

  43. 6 April 2010 Appointment of Anna Louise Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFO8TIQM. Transaction: MzAxMjg2MTQ3MGFkaXF6a2N4.

  44. 24 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8KNH9AC. Transaction: MjAzMTM4NzgxNmFkaXF6a2N4.

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