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Home > England & Wales Companies > 158 GRAHAM ROAD LIMITED
Company Information for

158 GRAHAM ROAD LIMITED

158A GRAHAM ROAD, HACKNEY, LONDON, E8 1BS,
Company Registration Number
03622339
Private Limited Company
Active

Company Overview

About 158 Graham Road Ltd
158 GRAHAM ROAD LIMITED was founded on 1998-08-26 and has its registered office in London. The organisation's status is listed as "Active". 158 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
158 GRAHAM ROAD LIMITED
 
Legal Registered Office
158A GRAHAM ROAD
HACKNEY
LONDON
E8 1BS
Other companies in E8
 
Filing Information
Company Number 03622339
Company ID Number 03622339
Date formed 1998-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-06-01 20:20:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 158 GRAHAM ROAD LIMITED
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Company Officers of 158 GRAHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
ELLERT JACQUES DRIESSEN
 Company Secretary 1998-08-26
ELLERT JACQUES DRIESSEN
 Director 1998-08-26
STEPHEN ANTONY DUNBAR FERNS
 Director 2009-10-01
MARK ANDREW JOHNSTON
 Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN ELLIOTT
 Director 2012-04-01 2014-12-19
FIONA BRITT THOROGOOD
 Director 1999-01-15 2005-10-01
GLEN ANTHONY CHARLES
 Director 1998-08-26 2004-01-01
TIMOTHY MARK FARRAND
 Director 1998-08-26 1999-01-15
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-08-26 1998-08-26
CDF FORMATIONS LIMITED
 Nominated Director 1998-08-26 1998-08-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-03AP01DIRECTOR APPOINTED MR MARK ANDREW JOHNSTON
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-22AR0126/08/15 ANNUAL RETURN FULL LIST
2015-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELLIOTT
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-28AR0126/08/14 ANNUAL RETURN FULL LIST
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-20AR0126/08/13 ANNUAL RETURN FULL LIST
2013-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-02-20AP01DIRECTOR APPOINTED MR STEPHEN ANTONY DUNBAR FERNS
2013-02-19AP01DIRECTOR APPOINTED MR BENJAMIN ELLIOTT
2012-08-30AR0126/08/12 ANNUAL RETURN FULL LIST
2011-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/08/11
2011-08-30AR0126/08/11 ANNUAL RETURN FULL LIST
2010-10-07AR0126/08/10 ANNUAL RETURN FULL LIST
2010-10-07CH01Director's details changed for Ellert Jacques Driessen on 2010-08-26
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-09363aReturn made up to 26/08/09; full list of members
2009-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-09-16363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-07363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-09-07288bDIRECTOR RESIGNED
2007-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-22363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-09-22288bDIRECTOR RESIGNED
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-17363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-11-04363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-20363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-01363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-24363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-13363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-07-04SRES03EXEMPTION FROM APPOINTING AUDITORS 15/06/00
1999-11-08363sRETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1999-01-22288bDIRECTOR RESIGNED
1999-01-22288aNEW DIRECTOR APPOINTED
1998-11-2388(2)RAD 05/10/98--------- £ SI 1@1=1 £ IC 2/3
1998-09-11288aNEW DIRECTOR APPOINTED
1998-09-11288bSECRETARY RESIGNED
1998-09-11288bDIRECTOR RESIGNED
1998-09-11287REGISTERED OFFICE CHANGED ON 11/09/98 FROM: SUITE C1 CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR
1998-09-11288aNEW DIRECTOR APPOINTED
1998-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 158 GRAHAM ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 158 GRAHAM ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
158 GRAHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 158 GRAHAM ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 3
Shareholder Funds 2011-09-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 158 GRAHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 158 GRAHAM ROAD LIMITED
Trademarks
We have not found any records of 158 GRAHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 158 GRAHAM ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 158 GRAHAM ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 158 GRAHAM ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 158 GRAHAM ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 158 GRAHAM ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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