11 Grayham Road Ra Ltd

Company Registration Number: 07227138

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.
11 Grayham Road Ra Ltd is a Private Company Limited by Shares first registered on 19 April 2010. Its current registered address is in New Malden, Surrey.

Registered Address

11B GRAYHAM ROAD
NEW MALDEN
SURREY
KT3 5HR

There are 4 companies currently registered at this postcode, including this one.

All companies at KT3 5HR

Registration Data

Company Number

07227138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2010

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 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • AHLIN, Panida

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: June 1981

    70
    Cambridge Road
    New Malden
    Surrey
    KT3 3QL
    England

  • HADJ-MOHAMED, Firas

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1978

    11a
    Grayham Road
    New Malden
    Surrey
    KT3 5HR
    Uk

  • BELL, Malcolm Arthur

    Director

    Appointed on 19 April 2010

    Resigned on 3 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1949

    174
    Kingston Road
    Ewell
    Surrey
    KT19 0SD

  • DAVIS, Andrew Simon

    Director

    Appointed on 19 April 2010

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • SPRINGER, Stephen John

    Director

    Appointed on 3 December 2010

    Resigned on 16 December 2015

    Nationality: British

    Occupation: None

    Month of birth: April 1963

    11b
    Grayham Road
    New Malden
    Surrey
    KT3 5HR

  • STEWART, Kathryn Anne

    Director

    Appointed on 3 December 2010

    Resigned on 2 April 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1983

    11b
    Grayham Road
    New Malden
    Surrey
    KT3 5HR
    England

This information was most recently updated 01/08/2017.

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. 24 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X651028Q. Transaction: MzE3NDIxMDg5N2FkaXF6a2N4.

  2. 1 November 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IV3WMO. Transaction: MzE2MDk1ODc3NWFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56SFP9L. Transaction: MzE0ODMxNTUxNWFkaXF6a2N4.

  4. 12 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X50LKWNF. Transaction: MzE0MTc5MDU1MmFkaXF6a2N4.

  5. 12 February 2016 Termination of appointment of Stephen John Springer as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X50LKLA1. Transaction: MzE0MTc4NzEyNGFkaXF6a2N4.

  6. 12 February 2016 Appointment of Mrs Panida Ahlin as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X50LKKG9. Transaction: MzE0MTc4Njg5MGFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X4ADNPKW. Transaction: MzEyNTk1NzgxM2FkaXF6a2N4.

  8. 25 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZSYV1P. Transaction: MzExNjAzNjg0N2FkaXF6a2N4.

  9. 21 November 2014 Appointment of Firas Hadj-Mohamed as a director on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: AP01. Barcode: A3KVR9MA. Transaction: MzExMTc4Mzc1MGFkaXF6a2N4.

  10. 21 November 2014 Termination of appointment of Kathryn Anne Stewart as a director on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: TM01. Barcode: A3KVR9MI. Transaction: MzExMTc4Mzc0OWFkaXF6a2N4.

  11. 29 June 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X3B3FK9D. Transaction: MzEwMjgyOTA3MWFkaXF6a2N4.

  12. 29 June 2014 Registered office address changed from 39 Pine Gardens Surbiton Surrey KT5 8LJ United Kingdom on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Address. Type: AD01. Barcode: X3B3FK95. Transaction: MzEwMjgyOTA1NWFkaXF6a2N4.

  13. 9 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27YGYMO. Transaction: MzA3NzY2MDkxOGFkaXF6a2N4.

  14. 8 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27YGYUZ. Transaction: MzA3NzY2MDk1M2FkaXF6a2N4.

  15. 17 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X193G5J6. Transaction: MzA1NzY3MDE5M2FkaXF6a2N4.

  16. 17 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X193G77E. Transaction: MzA1NzY3MDUwOGFkaXF6a2N4.

  17. 17 May 2012 Director's details changed for Kathryn Anne Stewart on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X193G5IZ. Transaction: MzA1NzY3MDA5OGFkaXF6a2N4.

  18. 17 May 2012 Registered office address changed from 11 Grayham Road New Malden Surrey KT3 5HR on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X193G5IR. Transaction: MzA1NzY3MDA5NmFkaXF6a2N4.

  19. 20 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OKYOB7. Transaction: MzA0OTMzNDkxOWFkaXF6a2N4.

  20. 27 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XFZM1TMD. Transaction: MzAzNjE0Mjk2NGFkaXF6a2N4.

  21. 26 April 2011 Termination of appointment of Malcolm Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZM0TMC. Transaction: MzAzNjE0MjcyOGFkaXF6a2N4.

  22. 17 January 2011 Statement of capital following an allotment of shares on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Capital. Type: SH01. Barcode: ANMDDQQP. Transaction: MzAzMDU1NTgyMmFkaXF6a2N4.

  23. 17 January 2011 Appointment of Stephen John Springer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANIG7QQI. Transaction: MzAzMDU0OTEyMmFkaXF6a2N4.

  24. 5 January 2011 Appointment of Kathryn Anne Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX5VSQ5U. Transaction: MzAyOTc5MTI3MGFkaXF6a2N4.

  25. 5 January 2011 Registered office address changed from 11 Grayham Road New Malden Surrey KT3 5HR United Kingdom on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: AX5VUQ5W. Transaction: MzAyOTc5MDk4M2FkaXF6a2N4.

  26. 5 May 2010 Appointment of Malcolm Arthur Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LOGMLJL0. Transaction: MzAxNDkxOTQwMWFkaXF6a2N4.

  27. 30 April 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPY4KJLC. Transaction: MzAxNDY5ODU5N2FkaXF6a2N4.

  28. 19 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIWXCJAD. Transaction: MzAxMzcyNDMwN2FkaXF6a2N4.

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54.156.58.187 Wed, 20 Sep 2017 17:51:07 +0100