102 Graham Road Limited

Company Registration Number: 07328896

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.
102 Graham Road Limited is a Private Company Limited by Shares first registered on 28 July 2010. Its current registered address is in London.

Registered Address

102 GRAHAM ROAD
LONDON
E8 3JN

There are 8 companies currently registered at this postcode, including this one.

All companies at E8 3JN

Registration Data

Company Number

07328896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£0£4
of which Cash £4£4£4£0£4
Total Assets £4£4£4£0£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£0£4
Total Net Worth £4£4£4£0£4

Previous Names

No previous names

Company Officers

  • DONOVAN, Aine

    Secretary

    Appointed on 22 November 2013

     

    Third Floor
    24 Chiswell Street
    London
    EC1Y 4YX

  • DONOVAN, Aine

    Director

    Appointed on 22 November 2013

     

    Nationality: Irish

    Occupation: Producer

    Month of birth: July 1977

    Third Floor
    24 Chiswell Street
    London
    EC1Y 4YX

  • HACKNEY, Kate

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    87
    Lenthall Road
    London
    E8 3JN
    England

  • HART, Jason

    Director

    Appointed on 6 January 2016

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: May 1968

    87
    Lenthall Road
    London
    E8 3JN
    England

  • MCGEE, Tim

    Director

    Appointed on 28 July 2010

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: June 1980

    17 Cloudsley Mansions
    Cloudsley Place
    London
    N1 0ED
    England

  • VAZ, Adrian

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    5
    Bengal
    Greens Norton
    Towcester
    Northamptonshire
    NN12 8BG
    England

  • MCGEE, Tim

    Secretary

    Appointed on 28 July 2010

    Resigned on 22 November 2013

    17 Cloudsley Mansions
    Cloudsley Place
    London
    N1 0ED
    England

  • PETRIE, Jane

    Director

    Appointed on 28 July 2010

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    50 Cuff Point
    Columbia Road
    London
    E2 7PP
    England

  • VAZ, Dean

    Director

    Appointed on 28 July 2010

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1939

    60
    Frier Park
    London
    N12 9LA
    England

  • YOUNG, Janine

    Director

    Appointed on 28 July 2010

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Archaeologist

    Month of birth: April 1977

    102a
    Graham Road
    London
    E8 1BX
    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. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3JJ80. Transaction: MzE1Mzc5NDY4NWFkaXF6a2N4.

  2. 27 July 2016 Appointment of Mr Adrian Vaz as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5C3JEEP. Transaction: MzE1Mzc5MzAxN2FkaXF6a2N4.

  3. 27 July 2016 Appointment of Ms Kate Hackney as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5C3JDFM. Transaction: MzE1Mzc5Mjc2OGFkaXF6a2N4.

  4. 16 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52S7JF5. Transaction: MzE0NDA5NDQxNmFkaXF6a2N4.

  5. 7 January 2016 Appointment of Mr Jason Hart as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4Y20OT5. Transaction: MzEzOTEwNzc2NmFkaXF6a2N4.

  6. 7 January 2016 Termination of appointment of Jane Petrie as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4Y20NYP. Transaction: MzEzOTEwNzQ5NmFkaXF6a2N4.

  7. 4 January 2016 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4NFDM5E. Transaction: MzEzODcyMTQ0OWFkaXF6a2N4.

  8. 11 December 2015 Registered office address changed from Third Floor 24 Chiswell Street London Kent EC1Y 4YX to 102 Graham Road London E8 3JN on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: A4LG9IDN. Transaction: MzEzNjg4NzUyN2FkaXF6a2N4.

  9. 28 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4693JJK. Transaction: MzEyMjEzNTM1MmFkaXF6a2N4.

  10. 8 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUBKJ4. Transaction: MzEwNTI2MjA2MWFkaXF6a2N4.

  11. 28 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A365ZIEW. Transaction: MzA5ODk0MDA0NWFkaXF6a2N4.

  12. 29 November 2013 Appointment of Aine Donovan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M2L36H. Transaction: MzA4OTcxOTgyMWFkaXF6a2N4.

  13. 29 November 2013 Appointment of Aine Donovan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2M2L3B6. Transaction: MzA4OTcxOTY4MmFkaXF6a2N4.

  14. 29 November 2013 Termination of appointment of Tim Mcgee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2M2L36P. Transaction: MzA4OTcxOTYzNGFkaXF6a2N4.

  15. 29 November 2013 Termination of appointment of Janine Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2M2L3BE. Transaction: MzA4OTcxOTU2N2FkaXF6a2N4.

  16. 27 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTI2NDI2MWFkaXF6a2N4.

  17. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODk3NDg3MWFkaXF6a2N4.

  18. 22 November 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2LOPQ9V. Transaction: MzA4OTI2NDI0OWFkaXF6a2N4.

  19. 24 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: X26Y9ET4. Transaction: MzA3Njg3NDM5MWFkaXF6a2N4.

  20. 18 October 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1JTWCQZ. Transaction: MzA2NjA3ODQ0NGFkaXF6a2N4.

  21. 17 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X170KR6P. Transaction: MzA1NTk3OTAwOWFkaXF6a2N4.

  22. 18 October 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: X2KNWYHH. Transaction: MzA0NTY2OTgwOWFkaXF6a2N4.

  23. 18 October 2011 Termination of appointment of Dean Vaz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KNVYHG. Transaction: MzA0NTY2OTYzOWFkaXF6a2N4.

  24. 28 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPT6EM2N. Transaction: MzAyMDM1NTMyOGFkaXF6a2N4.

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