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8 GRAHAM ROAD LIMITED

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

This company is commonly known as 8 Graham Road Limited. The company was founded 15 years ago and was given the registration number 06790154. The firm's registered office is in LONDON. You can find them at 8b Graham Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:8 GRAHAM ROAD LIMITED
Company Number:06790154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8b Graham Road, London, E8 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 8 Graham Road, London, E8 1BZ

Director03 November 2009Active
8 A, Graham Road, London, England, E8 1BZ

Director22 December 2020Active
8b, Graham Road, London, E8 1BZ

Secretary16 March 2014Active
8b, Graham Road, London, United Kingdom, E8 1BZ

Secretary30 October 2012Active
8b, Graham Road, London, United Kingdom, E8 1BZ

Secretary13 January 2009Active
Flat 2, 8 Graham Road, London, E8 1BZ

Director13 January 2009Active
8b, Graham Road, London, United Kingdom, E8 1BZ

Director05 November 2012Active
Flat 1, 8 Graham Road, London, E8 1BZ

Director13 January 2009Active

People with Significant Control

Ms Chloe Elizabeth Noice Wetherall
Notified on:01 January 2021
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:8a, Graham Road, London, England, E8 1BZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Christopher Neil Hill
Notified on:11 October 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:8a, Graham Road, London, England, E8 1BZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type dormant.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-03-04Officers

Termination secretary company with name termination date.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Accounts

Accounts with accounts type dormant.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type dormant.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Officers

Appoint person secretary company with name date.

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2014-11-25Officers

Termination secretary company with name termination date.

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