Company Information for

105 GRAHAM ROAD LIMITED

105 GRAHAM ROAD, LONDON, SW19 3SP,

Company Registration Number

05308580

Private Limited Company

Active

About 105 Graham Road Ltd

105 GRAHAM ROAD LIMITED was founded on 2004-12-09 and has its registered office in London. The organisation's status is listed as "Active". 105 Graham Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
105 GRAHAM ROAD LIMITED
Legal Registered Office
105 GRAHAM ROAD
LONDON
SW19 3SP
Other companies in S20

Filing Information

Company Number05308580
Date formed2004-12-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/07/2015
Filing return next due25/08/2016
Type of accountsDORMANT
Last Datalog update:
2023-10-08 07:37:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Claire Rebecca Alder Director EVENTS MANAGER 2015-11-06 UNITED KINDOM
Louise Elizabeth Alder Director SENIOR PHOTOGRAPHY PRODUCER 2015-11-06 UNITED KINDOM
Susan Lesley Goodman Director COMPANY DIRECTOR 2012-11-02 ENGLAND
Alexander Charles Robert Tate Director COMPANY DIRECTOR 2015-01-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Per Olof Bertilsson Director 2004-12-09 2015-11-06
Gurjit Sandhu Company Secretary 2004-12-09 2015-01-16
Robin Larry Goodman Director 2008-05-19 2010-04-07
John Richard Bird Director 2004-12-09 2008-05-20
C & M Secretaries Limited Nominated Secretary 2004-12-09 2004-12-09
C & M Registrars Limited Nominated Director 2004-12-09 2004-12-09

Related Directorships for Susan Lesley Goodman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Lesley Goodman GOODLANDS DISPLAYS LIMITEDDirector 2012-04-02 CURRENT 1962-06-29 Dissolved 2014-07-08