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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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https://www.kompany.co.uk/p/uk/05785862#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05785862#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05785862#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-27) - AR01
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2006
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incorporation-company (2006-04-19) - NEWINC
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legacy (2006-04-19) - 288b
