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135 GRAHAM ROAD MANAGEMENT LIMITED

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

This company is commonly known as 135 Graham Road Management Limited. The company was founded 19 years ago and was given the registration number 05209122. The firm's registered office is in LONDON. You can find them at 135 Graham Road, Hackney, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:135 GRAHAM ROAD MANAGEMENT LIMITED
Company Number:05209122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:135 Graham Road, Hackney, London, E8 1PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 135 Graham Road, London, England, E8 1PD

Director23 May 2022Active
135 Graham Road, Hackney, London, E8 1PD

Director13 February 2013Active
19, 19 Runnymede Crescent, Streath, Streatham, Streatham, London, United Kingdom, SW16 5UF

Director23 May 2022Active
135, Graham Road, Flat 1 Graham Road, London, England, E8 1PD

Secretary25 August 2011Active
135 Graham Road, Hackney, London, E8 1PD

Secretary20 August 2016Active
135, Graham Road, London, England, E8 1PD

Secretary13 February 2013Active
Flat 1, 135 Graham Road, London, E8 1PD

Secretary18 August 2004Active
135 Graham Road, Hackney, London, E8 1PD

Secretary14 September 2015Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 August 2004Active
Flat 2, 135 Graham Road, London, E8 1PD

Director05 April 2007Active
175 Perry Hill, Catford, London, SE6 4HE

Director18 August 2004Active
135 Graham Road, Hackney, London, E8 1PD

Director08 October 2011Active
Flat 1, 135 Graham Road, London, E8 1PD

Director18 August 2004Active
Top Floor Flat, 135 Graham Road, London, England, E8 1PD

Director02 February 2008Active
Flat 2, 135 Graham Road, London, E8 1PD

Director18 August 2004Active
135 Graham Road, Hackney, London, E8 1PD

Director01 June 2015Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 August 2004Active

People with Significant Control

Mr David Collins
Notified on:23 May 2022
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:19, 19 Runnymede Crescent, London, England, SW16 5UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Murrae Winslett
Notified on:01 August 2016
Status:Active
Date of birth:March 1989
Nationality:British
Address:135 Graham Road, London, E8 1PD
Nature of control:
  • Significant influence or control
Miss Catherine Anne Clarke
Notified on:01 August 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:135 Graham Road, London, E8 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Justin Paul Michael Barker
Notified on:01 August 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:135 Graham Road, London, E8 1PD
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Officers

Termination director company with name termination date.

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2022-05-23Officers

Termination secretary company with name termination date.

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2022-05-23Officers

Termination director company with name termination date.

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2022-05-23Officers

Appoint person director company with name date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-18Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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