• UK
  • 102 GRAHAM ROAD LIMITED - 102 Graham Road, London, E8 3JN, United Kingdom

Company Information

Company registration number
07328896
Company Status
LIVE
Country
United Kingdom
Registered Address
102 Graham Road
London
E8 3JN
102 Graham Road, London, E8 3JN UK

Management

Managing Directors
AINE DONOVAN
MR TIM MCGEE
MS JANE PETRIE
HACKNEY, Kate
HART, Jason Dean
MCGEE, Tim
VAZ, Adrian Joveniano
WAITE, Rebecca Louise
Company secretaries
AINE DONOVAN

Company Details

Type of Business
ltd
Incorporated
2010-07-28
Age Of Company
2010-07-28 13 years
SIC/NACE
98000

Ownership

Beneficial Owners
Ms Kate Hackney
Ms Aine Donovan
Mr Tim Mcgee
Mr Adrian Vaz
-
Ms Kate Hackney
Mr Tim Mcgee
Mr Adrian Joveniano Vaz

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2012-07-28
Annual Return
Due Date: 2024-08-10
Last Date: 2023-07-27

102 GRAHAM ROAD LIMITED Company Description

102 GRAHAM ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 07328896. Its current trading status is "live". It was registered 2010-07-28. It has declared SIC or NACE codes as "98000". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at 102 Graham Road .
More information

Get 102 GRAHAM ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 102 Graham Road Limited - 102 Graham Road, London, E8 3JN, United Kingdom

2010-07-28 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-04-24) - AA

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  • accounts-with-accounts-type-dormant (2023-04-14) - AA

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  • confirmation-statement-with-no-updates (2023-08-02) - CS01

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  • confirmation-statement-with-no-updates (2022-08-03) - CS01

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  • accounts-with-accounts-type-dormant (2022-04-26) - AA

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  • appoint-person-director-company-with-name-date (2022-11-06) - AP01

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  • change-person-director-company-with-change-date (2021-04-21) - CH01

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  • change-to-a-person-with-significant-control (2021-04-23) - PSC04

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  • change-to-a-person-with-significant-control (2021-04-21) - PSC04

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-20) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-20) - AP01

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  • accounts-with-accounts-type-dormant (2021-04-27) - AA

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  • accounts-with-accounts-type-dormant (2020-04-20) - AA

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  • confirmation-statement-with-updates (2020-08-06) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-05) - TM01

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  • cessation-of-a-person-with-significant-control (2019-11-05) - PSC07

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  • termination-secretary-company-with-name-termination-date (2019-11-05) - TM02

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  • confirmation-statement-with-no-updates (2019-08-07) - CS01

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  • accounts-with-accounts-type-dormant (2019-04-24) - AA

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  • confirmation-statement-with-no-updates (2018-08-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-24) - AA

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  • confirmation-statement-with-no-updates (2017-08-02) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-28) - AA

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  • appoint-person-director-company-with-name-date (2016-07-27) - AP01

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  • accounts-with-accounts-type-dormant (2016-03-16) - AA

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  • appoint-person-director-company-with-name-date (2016-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-11) - AD01

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  • accounts-with-accounts-type-dormant (2015-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-28) - AA

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  • accounts-with-accounts-type-dormant (2013-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01

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  • gazette-notice-compulsary (2013-11-26) - GAZ1

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  • gazette-filings-brought-up-to-date (2013-11-27) - DISS40

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  • appoint-person-secretary-company-with-name (2013-11-29) - AP03

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  • termination-secretary-company-with-name (2013-11-29) - TM02

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  • appoint-person-director-company-with-name (2013-11-29) - AP01

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  • termination-director-company-with-name (2013-11-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • termination-director-company-with-name (2011-10-18) - TM01

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  • incorporation-company (2010-07-28) - NEWINC

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