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19 GRAHAM AVENUE LIMITED

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

This company is commonly known as 19 Graham Avenue Limited. The company was founded 16 years ago and was given the registration number 06637019. The firm's registered office is in LONDON. You can find them at 19 Graham Avenue, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:19 GRAHAM AVENUE LIMITED
Company Number:06637019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 Graham Avenue, London, W13 9TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1ff, 19a Graham Avenue, London, Great Britain, W13 9TQ

Director20 June 2017Active
19, Graham Avenue, London, W13 9TQ

Director03 July 2008Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director03 July 2008Active
12, Mill Lane, Old Amersham, HP7 0EH

Director03 July 2008Active
19a, Graham Avenue, London, England, W13 9TQ

Director20 January 2015Active

People with Significant Control

Jelena Repas
Notified on:20 June 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:Great Britain
Address:1ff, 19a Graham Avenue, London, Great Britain, W13 9TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zbigniew Orzech
Notified on:03 July 2016
Status:Active
Date of birth:February 1972
Nationality:Polish
Address:19, Graham Avenue, London, W13 9TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Celia Marguerite Woolfrey
Notified on:03 July 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:19, Graham Avenue, London, United Kingdom, W13 9TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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