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GRAHAM AND GRAHAM LIMITED

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

This company is commonly known as Graham And Graham Limited. The company was founded 20 years ago and was given the registration number 04822692. The firm's registered office is in SIDCUP. You can find them at 41 Sherwood Park Avenue, , Sidcup, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRAHAM AND GRAHAM LIMITED
Company Number:04822692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:41 Sherwood Park Avenue, Sidcup, Kent, United Kingdom, DA15 9HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Hardy Road, Greatstone, United Kingdom, TN28 8SF

Secretary05 January 2005Active
38 Hardy Road, Greatstone, United Kingdom, TN28 8SF

Director05 January 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary06 July 2003Active
19 Montpelier Avenue, Bexley, DA5 3AP

Secretary07 August 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director06 July 2003Active
3 The Underwood, Eltham, London, SE9 3EP

Director05 January 2005Active
2 Pembury House, Abbey Park, Beckenham, BR3 1PT

Director07 August 2003Active

People with Significant Control

Mrs Alexis Jane Graham
Notified on:12 September 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:3 The Underwood, Eltham, United Kingdom, SE9 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alexis Jane Graham
Notified on:01 July 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:38 Hardy Road, Greatstone, United Kingdom, TN28 8SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-12-29Accounts

Change account reference date company previous shortened.

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2021-10-19Address

Change registered office address company with date old address new address.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-18Address

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2021-10-18Officers

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2021-10-18Officers

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2021-10-16Gazette

Gazette filings brought up to date.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-07-19Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-07-11Address

Change registered office address company with date old address new address.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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