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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
13/14 KINGS GARDENS (HOVE) LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
121 HAVERSTOCK HILL (RTE) LIMITED BARNET ENGLAND Active DORMANT 98000 - Residents property management
15 PEMBER ROAD LIMITED TWICKENHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
16 CROMWELL ROAD HOVE LIMITED HOVE ENGLAND Active DORMANT 98000 - Residents property management
111 FINSBURY PARK ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
16 DEVONSHIRE PLACE LIMITED WARRINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED RICHMOND Active DORMANT 98000 - Residents property management
13 GOWAN AVENUE MANAGEMENT LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
16 LADBROKE GARDENS LIMITED LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
164 SANDGATE ROAD LTD KENT Active MICRO ENTITY 68100 - Buying and selling of own real estate
114 HR LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
1 VANBRUGH TERRACE LIMITED Active DORMANT 98000 - Residents property management
1 BEAST BANKS MANAGEMENT COMPANY LIMITED CUMBRIA Active MICRO ENTITY 98000 - Residents property management
100 BARRACKS LANE LIMITED OXFORDSHIRE Active DORMANT 98000 - Residents property management
1 FERRY HINKSEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
13 MORTIMER ROAD (OXFORD) LIMITED OXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
1-6 SHROTON STREET (NW1) LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
17-19 OXFORD AVENUE RESIDENTS LTD HOUNSLOW Active MICRO ENTITY 98000 - Residents property management
1-4 BASI CLOSE ROCHESTER KENT LIMITED ROCHESTER Active MICRO ENTITY 55900 - Other accommodation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGILIANCE LIMITED LONDON Active UNAUDITED ABRIDGED 59113 - Television programme production activities
GA COMMODITY SOLUTIONS LIMITED WEST EALING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DIGITAL OLIVE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
MOTI SERVICES LTD LONDON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
SAVOURYAN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services