19 GRAHAM AVENUE LIMITED - LONDON
Company Profile | Company Filings |
Overview
19 GRAHAM AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
19 GRAHAM AVENUE LIMITED was incorporated 16 years ago on 03/07/2008 and has the registered number: 06637019. The accounts status is DORMANT and accounts are next due on 30/04/2024.
19 GRAHAM AVENUE LIMITED was incorporated 16 years ago on 03/07/2008 and has the registered number: 06637019. The accounts status is DORMANT and accounts are next due on 30/04/2024.
19 GRAHAM AVENUE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
19 GRAHAM AVENUE
LONDON
W13 9TQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CELIA MARGUERITE WOOLFREY | Aug 1961 | British | Director | 2008-07-03 | CURRENT |
JELENA REPAS | Oct 1977 | British | Director | 2017-06-20 | CURRENT |
MR ZBIGNIEW ORZECH | Feb 1972 | Polish | Director | 2015-01-20 UNTIL 2017-03-09 | RESIGNED |
JULIAN JAMES HENRY NORTHWAY | Sep 1965 | British | Director | 2008-07-03 UNTIL 2015-01-20 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2008-07-03 UNTIL 2008-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jelena Repas | 2017-06-20 | 10/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Zbigniew Orzech | 2016-07-03 - 2017-01-09 | 2/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Celia Marguerite Woolfrey | 2016-07-03 | 8/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 19 GRAHAM AVENUE LIMITED | 2024-03-29 | 31-07-2023 | £2 Cash £2 equity |
Dormant Company Accounts - 19 GRAHAM AVENUE LIMITED | 2023-03-28 | 31-07-2022 | £2 Cash £2 equity |
Dormant Company Accounts - 19 GRAHAM AVENUE LIMITED | 2022-03-29 | 31-07-2021 | £2 Cash £2 equity |
Dormant Company Accounts - 19 GRAHAM AVENUE LIMITED | 2021-04-03 | 31-07-2020 | £2 Cash £2 equity |
Dormant Company Accounts - 19 GRAHAM AVENUE LIMITED | 2020-04-07 | 31-07-2019 | £2 Cash £2 equity |
Dormant Company Accounts - 19 GRAHAM AVENUE LIMITED | 2019-04-12 | 31-07-2018 | £2 Cash £2 equity |
Dormant Company Accounts - 19 GRAHAM AVENUE LIMITED | 2018-04-03 | 31-07-2017 | £2 Cash £2 equity |
Dormant Company Accounts - 19 GRAHAM AVENUE LIMITED | 2017-03-31 | 31-07-2016 | £2 Cash £2 equity |
Dormant Company Accounts - 19 GRAHAM AVENUE LIMITED | 2016-04-05 | 31-07-2015 | £2 Cash £2 equity |
Dormant Company Accounts - 19 GRAHAM AVENUE LIMITED | 2015-03-17 | 31-07-2014 | £2 Cash £2 equity |