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123 GRAHAM ROAD LIMITED - The Roundels Gatehouse Farm Oast, Hunton Road Marden, Tonbridge, Kent, United Kingdom
Company Information
- Company registration number
- 05785862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Roundels Gatehouse Farm Oast
- Hunton Road Marden
- Tonbridge
- Kent
- TN12 9SG The Roundels Gatehouse Farm Oast, Hunton Road Marden, Tonbridge, Kent, TN12 9SG UK
Management
- Managing Directors
- DE LA LAMA, Pilar
- JOBSON, Claire Sophie
- RAHMAN, Shuja
- SMITH, Christopher Albert Norman
- SMITH, Tessa Barbara
- WARDLAW, Steven Anthony
- Company secretaries
- WARDLAW, Steven Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-19
- Age Of Company 2006-04-19 18 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Steven Anthony Wardlaw
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2022-05-03
- Last Date: 2021-04-19
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123 GRAHAM ROAD LIMITED Company Description
- 123 GRAHAM ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 05785862. Its current trading status is "live". It was registered 2006-04-19. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at The Roundels Gatehouse Farm Oast .
Get 123 GRAHAM ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 123 Graham Road Limited - The Roundels Gatehouse Farm Oast, Hunton Road Marden, Tonbridge, Kent, United Kingdom
- 2006-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-12) - CS01
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accounts-with-accounts-type-dormant (2021-06-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-08) - AA
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confirmation-statement-with-no-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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accounts-with-accounts-type-dormant (2019-02-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-20) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-dormant (2017-01-17) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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accounts-with-accounts-type-dormant (2016-02-01) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-dormant (2015-01-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-23) - AA
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change-person-director-company-with-change-date (2012-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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change-person-secretary-company-with-change-date (2012-05-11) - CH03
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-24) - AA
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appoint-person-director-company-with-name (2011-09-27) - AP01
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termination-director-company-with-name (2011-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-dormant (2011-01-25) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-05) - CH01
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accounts-with-accounts-type-dormant (2010-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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legacy (2009-02-24) - 288a
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accounts-with-accounts-type-dormant (2009-02-17) - AA
keyboard_arrow_right 2008
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legacy (2008-07-03) - 363s
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legacy (2008-06-13) - 287
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accounts-with-accounts-type-dormant (2008-01-22) - AA
keyboard_arrow_right 2007
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legacy (2007-07-17) - 122
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resolution (2007-07-17) - RESOLUTIONS
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legacy (2007-07-17) - 88(2)R
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legacy (2007-05-17) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-04-19) - NEWINC
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legacy (2006-04-19) - 288b