This company is commonly known as 123 Graham Road Limited. The company was founded 18 years ago and was given the registration number 05785862. The firm's registered office is in TONBRIDGE. You can find them at The Roundels Gatehouse Farm Oast, Hunton Road Marden, Tonbridge, Kent. This company's SIC code is 98000 - Residents property management.
| Name | : | 123 GRAHAM ROAD LIMITED |
|---|---|---|
| Company Number | : | 05785862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Roundels Gatehouse Farm Oast, Hunton Road Marden, Tonbridge, Kent, TN12 9SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 123, Graham Road, London, England, E8 1PD | Director | 30 May 2019 | Active |
| 123a, Graham Road, London, England, E8 1PD | Director | 25 March 2019 | Active |
| 123, Graham Road, London, England, E8 1PD | Director | 30 May 2019 | Active |
| 123, Graham Road, London, England, E8 1PD | Director | 30 May 2019 | Active |
| 123, Graham Road, London, England, E8 1PD | Director | 30 May 2019 | Active |
| 123, Graham Road, London, England, E8 1PD | Director | 01 November 2023 | Active |
| The Roundels Gatehouse Farm, Oast, Hunton Road Marden, Tonbridge, United Kingdom, TN12 9SG | Secretary | 19 April 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 April 2006 | Active |
| The Old Forge House, Lucton, Leominster, HR6 9PH | Director | 19 April 2006 | Active |
| Flat 5, 123 Graham Road, London, E8 1PD | Director | 01 November 2008 | Active |
| 123 Graham Road, London, E8 1PD | Director | 19 April 2006 | Active |
| Flat A, 123 Graham Road, London, United Kingdom, E8 1PD | Director | 19 September 2011 | Active |
| The Roundels Gatehouse Farm, Oast, Hunton Road Marden, Tonbridge, United Kingdom, TN12 9SG | Director | 19 April 2006 | Active |
| The Owl House, Jacobstow, Cornwall, EX23 0NH | Director | 19 April 2006 | Active |
| Flat 5e, 123 Graham Road, Hackney, London, E8 1PD | Director | 19 April 2006 | Active |
| Ms Claire Sophie Jobson | ||
| Notified on | : | 31 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 123, Graham Road, London, England, E8 1PD |
| Nature of control | : |
|
| Mr Steven Anthony Wardlaw | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 286, Queensbridge Road, London, England, E8 3NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-18 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-30 | Officers | Appoint person director company with name date. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Officers | Appoint person director company with name date. | Download |
| 2019-05-30 | Officers | Appoint person director company with name date. | Download |
| 2019-05-30 | Officers | Appoint person director company with name date. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
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