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105 GRAHAM ROAD MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 105 Graham Road Management Ltd. The company was founded 11 years ago and was given the registration number 08316071. The firm's registered office is in LONDON. You can find them at 105 Graham Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:105 GRAHAM ROAD MANAGEMENT LTD
Company Number:08316071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:105 Graham Road, London, E8 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Graham Road, London, E8 1PB

Director20 September 2023Active
Flat 2, 105 Graham Road, London, United Kingdom, E8 1PB

Director03 December 2012Active
Top Floor Flat, 105 Graham Road, London, United Kingdom, E8 1PB

Director03 December 2012Active
105a, Graham Road, London, United Kingdom, E8 1PB

Director03 December 2012Active

People with Significant Control

Mr Thomas Muirhead
Notified on:03 December 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:105, Graham Road, London, England, E8 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Imogen Mary O'Rorke
Notified on:27 November 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:105a, Graham Road, London, England, E8 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Stella Papoutseli
Notified on:27 November 2016
Status:Active
Date of birth:September 1970
Nationality:Greek
Country of residence:England
Address:Top Floor Flat, 105, Graham Road, London, England, E8 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-12Officers

Termination director company with name termination date.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-22Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Officers

Change person director company with change date.

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2014-09-23Accounts

Accounts with accounts type dormant.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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