103 Graham Road Management Limited

Company Registration Number: 08176369

Company registered in England and Wales

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103 Graham Road Management Limited is a Private Company Limited by Shares first registered on 13 August 2012. Its current registered address is in London.

Registered Address

103B GRAHAM ROAD GRAHAM ROAD
FLAT B
LONDON
ENGLAND
E8 1PB

There are 22 companies currently registered at this postcode, including this one.

All companies at E8 1PB

Registration Data

Company Number

08176369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £10,000£1£1
of which Cash £10,000£1£0
Total Assets £10,000£1£1
Current Liabilities £0£0£0
Net Current Assets £10,000£1£1
Total Net Worth £10,000£1£1

Previous Names

No previous names

Company Officers

  • LOCKETT, Jean Alison

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Education Consultant

    Month of birth: May 1950

    52 Chomley Gardens
    Cholmley Gardens
    London
    NW6 1AH
    England

  • RIDDERHEIM, Henrik Olaf

    Director

    Appointed on 7 October 2016

     

    Nationality: British

    Occupation: Creative

    Month of birth: June 1984

    103b Graham Road
    Graham Road
    Flat B
    London
    E8 1PB
    England

  • TUCKER, Matthew John

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Producer

    Month of birth: December 1976

    103a Graham Road
    Graham Road
    Flat A
    London
    E8 1PB
    England

  • MOSES, Rebecca

    Secretary

    Appointed on 13 August 2013

    Resigned on 7 October 2016

    103b Graham Road
    Graham Road
    Flat B
    London
    E8 1PB
    England

  • LOCKETT, Jean Alison

    Director

    Appointed on 26 October 2012

    Resigned on 7 May 2016

    Nationality: British

    Occupation: Education Consultant

    Month of birth: May 1950

    83
    Cholmley Gardens
    London
    NW6 1UN
    Uk

  • MOSES, Rebecca

    Director

    Appointed on 13 August 2012

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: September 1969

    103b
    Graham Road
    Hackney
    E8 1PB
    England

  • MOSES, Rebecca

    Director

    Appointed on 13 August 2012

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Senior Legal Counsel/Barrister

    Month of birth: September 1969

    103b Graham Road
    Graham Road
    Flat B
    London
    E8 1PB
    England

  • TUCKER, Matthew John

    Director

    Appointed on 20 September 2012

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Executive Producer

    Month of birth: December 1976

    103a
    Graham Road
    London
    E8 1PB
    United Kingdom

  • TUCKER, Matthew John

    Director

    Appointed on 20 September 2012

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Executive Producer

    Month of birth: December 1976

    103a
    Graham Road
    London
    E8 1PB
    Uk

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 October 2016 Termination of appointment of Rebecca Moses as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5H48YK1. Transaction: MzE1OTE3MTMxMWFkaXF6a2N4.

  2. 7 October 2016 Termination of appointment of Rebecca Moses as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM02. Barcode: X5H48YKO. Transaction: MzE1OTE3MTI3OGFkaXF6a2N4.

  3. 7 October 2016 Termination of appointment of Rebecca Moses as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM02. Barcode: X5H48YFD. Transaction: MzE1OTE3MTIxOWFkaXF6a2N4.

  4. 7 October 2016 Appointment of Mr Henrik Olaf Ridderheim as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5H48Y7U. Transaction: MzE1OTE3MDk5MGFkaXF6a2N4.

  5. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AAC8CQ. Transaction: MzE1MjExMjMzN2FkaXF6a2N4.

  6. 30 June 2016 Appointment of Mr Matthew John Tucker as a director on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: AP01. Barcode: X5A7QBKG. Transaction: MzE1MjAzMjg0N2FkaXF6a2N4.

  7. 30 June 2016 Appointment of Ms Jean Alison Lockett as a director on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: AP01. Barcode: X5A7NT9F. Transaction: MzE1MjAxMzIxNWFkaXF6a2N4.

  8. 28 June 2016 Appointment of Miss Rebecca Moses as a director on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: AP01. Barcode: X5A4RA03. Transaction: MzE1MTgyMTc0OWFkaXF6a2N4.

  9. 27 June 2016 Appointment of Miss Rebecca Moses as a secretary on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: AP03. Barcode: X5A23DYA. Transaction: MzE1MTcyNzUwNGFkaXF6a2N4.

  10. 27 June 2016 Registered office address changed from , 89 Cholmley Gardens Fortune Green Road, London, NW6 1UN to 103B Graham Road Graham Road Flat B London E8 1PB on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A238YJ. Transaction: MzE1MTcyNTc3MWFkaXF6a2N4.

  11. 27 June 2016 Termination of appointment of Matthew John Tucker as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5A236OJ. Transaction: MzE1MTcyNTE2NWFkaXF6a2N4.

  12. 25 June 2016 Appointment of Matthew John Tucker as a director on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: AP01. Barcode: A59RWBR5. Transaction: MzE1MTYzMzM0NWFkaXF6a2N4.

  13. 25 June 2016 Termination of appointment of Rebecca Moses as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: A59RWBUH. Transaction: MzE1MTYzMzMxNGFkaXF6a2N4.

  14. 25 June 2016 Registered office address changed from , 103B Graham Road Graham Road, Flat B, London, E8 1PB to 103B Graham Road Graham Road Flat B London E8 1PB on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Address. Type: AD01. Barcode: A59RWBRL. Transaction: MzE1MTYzMzA1NGFkaXF6a2N4.

  15. 25 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QI5HD. Transaction: MzE0OTM2Mzg5NmFkaXF6a2N4.

  16. 18 May 2016 Termination of appointment of Matthew John Tucker as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X57847J6. Transaction: MzE0ODc0MDc2MmFkaXF6a2N4.

  17. 7 May 2016 Termination of appointment of Jean Alison Lockett as a director on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: TM01. Barcode: X56HZCLP. Transaction: MzE0ODA2MDczMmFkaXF6a2N4.

  18. 8 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54GLO34. Transaction: MzE0NTk0MTY3N2FkaXF6a2N4.

  19. 30 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: A4KVJHW9. Transaction: MzEzNjI5NDE3M2FkaXF6a2N4.

  20. 3 November 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCVDSX. Transaction: MzEzNDQxNzU2MmFkaXF6a2N4.

  21. 8 September 2015 Registered office address changed from , 7 Noah Close, Enfield, EN3 5FA to 103B Graham Road Graham Road Flat B London E8 1PB on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FIDBD2. Transaction: MzEzMDYwNjUyNGFkaXF6a2N4.

  22. 6 August 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4D7ASE8. Transaction: MzEyODUzNDI1NGFkaXF6a2N4.

  23. 24 November 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3LC9BTL. Transaction: MzExMTkxMTgyNGFkaXF6a2N4.

  24. 12 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PKJZ4. Transaction: MzA5OTg4NTcyOWFkaXF6a2N4.

  25. 11 October 2013 Registered office address changed from , 103B Graham Road, London, E8 1PB, England on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: R2IJ4FO3. Transaction: MzA4NjgwNTM4M2FkaXF6a2N4.

  26. 11 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: A2IKOZ7V. Transaction: MzA4NjgwNDM0MWFkaXF6a2N4.

  27. 19 November 2012 Appointment of Ms Jean Alison Lockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LPFWW8. Transaction: MzA2NzcyNzYwMmFkaXF6a2N4.

  28. 1 October 2012 Appointment of Matthew John Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ICM9IZ. Transaction: MzA2NTA1NjE3NmFkaXF6a2N4.

  29. 13 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1F19JGZ. Transaction: MzA2MjI0MjE2MmFkaXF6a2N4.

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