53 GRAHAM ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
53 GRAHAM ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
53 GRAHAM ROAD LIMITED was incorporated 9 years ago on 08/10/2014 and has the registered number: 09254900. The accounts status is DORMANT and accounts are next due on 31/07/2024.
53 GRAHAM ROAD LIMITED was incorporated 9 years ago on 08/10/2014 and has the registered number: 09254900. The accounts status is DORMANT and accounts are next due on 31/07/2024.
53 GRAHAM ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
53 GRAHAM ROAD
LONDON
E8 1PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PEACH | Mar 1984 | British | Director | 2019-11-29 | CURRENT |
| MR THOMAS SCOTT PEREIRA | Jan 1979 | British | Director | 2014-10-08 | CURRENT |
| MR DANIEL GERVASE MAUGER | Apr 1971 | British | Director | 2014-10-08 | CURRENT |
| MISS LIAN LOCKERT | Mar 1980 | British | Director | 2014-10-08 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Peach | 2019-11-29 | 3/1984 | London | Ownership of shares 25 to 50 percent |
| Ms Lian Lockert | 2016-04-06 - 2019-11-29 | 3/1980 | London | Ownership of shares 25 to 50 percent |
| Mr Thomas Scott Pereira | 2016-04-06 | 1/1979 | London | Ownership of shares 25 to 50 percent |
| Mr Daniel Gervase Mauger | 2016-04-06 | 4/1971 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 53 GRAHAM ROAD LIMITED | 2023-07-19 | 31-10-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - 53 GRAHAM ROAD LIMITED | 2022-08-13 | 31-10-2021 | £3 equity |
| Dormant Company Accounts - 53 GRAHAM ROAD LIMITED | 2021-07-28 | 31-10-2020 | £3 equity |
| Dormant Company Accounts - 53 GRAHAM ROAD LIMITED | 2019-11-14 | 31-10-2019 | £3 equity |
| Dormant Company Accounts - 53 GRAHAM ROAD LIMITED | 2019-08-23 | 31-10-2018 | £3 equity |
| Dormant Company Accounts - 53 GRAHAM ROAD LIMITED | 2018-07-24 | 31-10-2017 | £3 equity |
| Dormant Company Accounts - 53 GRAHAM ROAD LIMITED | 2017-07-25 | 31-10-2016 | £3 equity |
| Dormant Company Accounts - 53 GRAHAM ROAD LIMITED | 2016-07-02 | 31-10-2015 | £3 Cash £3 equity |