113 Graham Road Management Limited

Company Registration Number: 06991201

Company registered in England and Wales

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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.
113 Graham Road Management Limited is a Private Company Limited by Guarantee first registered on 14 August 2009. Its current registered address is in London.

Registered Address

NITIN RAHEJA
FLAT 1
113 GRAHAM ROAD
LONDON
ENGLAND
SW19 3SP

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

All companies at SW19 3SP

Registration Data

Company Number

06991201

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,367£10,736£9,577£9,823£7,563£6,342£4,169
of which Cash £7,208£8,910£7,426£7,997£5,750£5,003£2,894
Total Assets £9,367£10,736£9,577£9,823£7,563£6,342£4,169
Current Liabilities £90£25£0£24£110£160£478
Net Current Assets £9,277£10,711£9,577£9,799£7,453£6,182£3,691
Total Net Worth £8,361£8,973£8,753£9,179£6,811£5,141£2,671

Previous Names

No previous names

Company Officers

  • GOODWIN, Philip

    Director

    Appointed on 23 June 2016

     

    Nationality: British

    Occupation: Accounting Supervisor

    Month of birth: May 1980

    113
    Graham Road
    Flat 4
    London
    SW19 3SP
    England

  • RAHEJA, Nitin Prakash

    Director

    Appointed on 17 March 2016

     

    Nationality: Indian

    Occupation: Management Consultant

    Month of birth: October 1979

    Flat 1
    113 Graham Road
    Wimbledon
    Wimbledon
    London
    SW19 3SP
    United Kingdom

  • ZUANELLA, Melissa Kirsten

    Director

    Appointed on 17 March 2016

     

    Nationality: British

    Occupation: Vice President, Banking

    Month of birth: February 1978

    22
    Kenwood Drive
    Hersham
    Walton-On-Thames
    Surrey
    KT12 5AU
    England

  • STENT, Colin John

    Secretary

    Appointed on 14 August 2009

    Resigned on 1 April 2010

    3a Hillcrest
    Upper Brighton Road
    Surbiton
    Surrey
    KT6 6JX

  • AGARWAL, Rahul

    Director

    Appointed on 1 April 2010

    Resigned on 17 March 2016

    Nationality: Indian

    Occupation: Direfctor

    Month of birth: August 1975

    76
    Ottways Lane
    Ashtead
    Surrey
    KT21 2PW
    England

  • MOORE, Julie Agnes

    Director

    Appointed on 1 April 2010

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Flat 4
    113 Graham Road
    Wimbledon
    London
    SW19 3SP
    United Kingdom

  • STENT, Colin John

    Director

    Appointed on 14 August 2009

    Resigned on 1 April 2010

    Nationality: South African

    Occupation: Accountant

    Month of birth: September 1958

    3a Hillcrest
    Upper Brighton Road
    Surbiton
    Surrey
    KT6 6JX

  • STENT, Frances Anne

    Director

    Appointed on 14 August 2009

    Resigned on 1 April 2010

    Nationality: Irish

    Occupation: Administrator

    Month of birth: October 1959

    3a Hillcrest
    12 Upper Brighton Road
    Surbiton
    Surrey
    KT6 6JX

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DEWMYH. Transaction: MzE4MzYxNjM3MGFkaXF6a2N4.

  2. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67KITRF. Transaction: MzE3NzAzMzg5N2FkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25YHL. Transaction: MzE1NTc5MzUxM2FkaXF6a2N4.

  4. 15 August 2016 Appointment of Mr Philip Goodwin as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5DER5GI. Transaction: MzE1NTE2MDE0NGFkaXF6a2N4.

  5. 15 August 2016 Termination of appointment of Julie Agnes Moore as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5DEO1TN. Transaction: MzE1NTEyNTM5N2FkaXF6a2N4.

  6. 21 June 2016 Registered office address changed from Flat 4 113 Graham Road Wimbledon London SW19 3SP to C/O Nitin Raheja Flat 1 113 Graham Road London SW19 3SP on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59EO70O. Transaction: MzE1MTAzOTI4OGFkaXF6a2N4.

  7. 6 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L57V96UW. Transaction: MzE0OTk0MDQwMWFkaXF6a2N4.

  8. 24 April 2016 Appointment of Mr Nitin Prakash Raheja as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X55MCTTV. Transaction: MzE0NzA2NDU3NWFkaXF6a2N4.

  9. 1 April 2016 Appointment of Mrs Melissa Kirsten Zuanella as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X540PDEQ. Transaction: MzE0NTQxMTQzNmFkaXF6a2N4.

  10. 1 April 2016 Termination of appointment of Rahul Agarwal as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X540PBA3. Transaction: MzE0NTQxMTAwMGFkaXF6a2N4.

  11. 17 August 2015 Annual return made up to 14 August 2015 no member list [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZO1GJ. Transaction: MzEyOTA5ODEzMmFkaXF6a2N4.

  12. 3 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L47X0LUY. Transaction: MzEyNDA4NzAwNmFkaXF6a2N4.

  13. 10 September 2014 Annual return made up to 14 August 2014 no member list [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3G51BCA. Transaction: MzEwNzIzOTM5M2FkaXF6a2N4.

  14. 10 September 2014 Director's details changed for Mr Rahul Agarwal on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: CH01. Barcode: X3G519BS. Transaction: MzEwNzIzODg1M2FkaXF6a2N4.

  15. 5 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390G4SG. Transaction: MzEwMTM3MjQ1MGFkaXF6a2N4.

  16. 7 September 2013 Annual return made up to 14 August 2013 no member list [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GFI60B. Transaction: MzA4NDYyMTI2OGFkaXF6a2N4.

  17. 6 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29FXXKH. Transaction: MzA3OTMyNzY4MWFkaXF6a2N4.

  18. 31 August 2012 Annual return made up to 14 August 2012 no member list [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGO1OJ. Transaction: MzA2MzMzMTAxN2FkaXF6a2N4.

  19. 4 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L17ZZ3TS. Transaction: MzA1Njk3Nzg1MWFkaXF6a2N4.

  20. 6 September 2011 Annual return made up to 14 August 2011 no member list [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XNZKXXA7. Transaction: MzA0MzI4NjU2NGFkaXF6a2N4.

  21. 16 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFAEAU3K. Transaction: MzAzNzIyMzU0M2FkaXF6a2N4.

  22. 13 September 2010 Annual return made up to 14 August 2010 no member list [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X8YG0NAG. Transaction: MzAyMzIwNjc4OGFkaXF6a2N4.

  23. 13 September 2010 Registered office address changed from 3a Hillcrest Upper Brighton Rd Surbiton KT6 6JX on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: X8YFZNAE. Transaction: MzAyMzA5NTU1MmFkaXF6a2N4.

  24. 28 April 2010 Appointment of Mr Rahul Agarwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO0L0JJ8. Transaction: MzAxNDQzNDQwMGFkaXF6a2N4.

  25. 28 April 2010 Termination of appointment of Frances Stent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO0LJJJR. Transaction: MzAxNDQzNjY2MGFkaXF6a2N4.

  26. 28 April 2010 Termination of appointment of Colin Stent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO0LHJJP. Transaction: MzAxNDQzNjY0OGFkaXF6a2N4.

  27. 28 April 2010 Appointment of Ms Julie Agnes Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO0LAJJI. Transaction: MzAxNDQzNTAxMmFkaXF6a2N4.

  28. 28 April 2010 Termination of appointment of Colin Stent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO0LBJJJ. Transaction: MzAxNDQzNTAxM2FkaXF6a2N4.

  29. 14 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39FZCDC. Transaction: MjAzOTIzNDc4NmFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:42:27 +0100