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Company Information for

126 GRAHAM ROAD LIMITED

IFIELD KEENE, 11 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE MIDDX, HA8 6LR,
Company Registration Number
04112148
Private Limited Company
Active

Company Overview

About 126 Graham Road Ltd
126 GRAHAM ROAD LIMITED was founded on 2000-11-22 and has its registered office in Whitchurch Lane. The organisation's status is listed as "Active". 126 Graham Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
126 GRAHAM ROAD LIMITED
 
Legal Registered Office
IFIELD KEENE
11 WHITCHURCH PARADE
WHITCHURCH LANE
EDGWARE MIDDX
HA8 6LR
Other companies in HA8
 
Filing Information
Company Number 04112148
Company ID Number 04112148
Date formed 2000-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-22
Return next due 2017-12-06
Type of accounts MICRO
Last Datalog update: 2017-08-10 19:49:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 126 GRAHAM ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMITY MANAGEMENT CONSULTING LIMITED   DMD LEGAL LIMITED

Company Officers of 126 GRAHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
SARAH DAWN FERNER
Director 2002-10-09
MICHAEL JONATHAN ROSE
Company Secretary 2002-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOE SHACK
Director 2001-04-03 2002-07-29
JACOB SCHREIBER
Company Secretary 2001-04-03 2002-07-29
BUYVIEW LTD
Nominated Director 2000-11-22 2001-04-03
AA COMPANY SERVICES LIMITED
Nominated Secretary 2000-11-22 2001-04-03

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
2017-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-01AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-07AR0122/11/15 FULL LIST
2015-07-22AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-07AR0122/11/14 FULL LIST
2014-08-01AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-24AR0122/11/13 FULL LIST
2013-08-01AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-22AR0122/11/12 FULL LIST
2012-08-22AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-02AR0122/11/11 FULL LIST
2011-08-18AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-29AR0122/11/10 FULL LIST
2010-08-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-16AR0122/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAWN FERNER / 16/12/2009
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-09363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-19363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: GARDEN FLAT 126 GRAHAM ROAD LONDON E8 1BX
2006-12-29363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-23363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-21363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-23363sRETURN MADE UP TO 22/11/03; CHANGE OF MEMBERS
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW SECRETARY APPOINTED
2003-01-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-17363sRETURN MADE UP TO 22/11/02; CHANGE OF MEMBERS
2002-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-02-26363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-07-16288aNEW SECRETARY APPOINTED
2001-07-16288aNEW DIRECTOR APPOINTED
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
2001-06-27123£ NC 5/8 04/04/01
2001-06-27288bSECRETARY RESIGNED
2001-06-27RES04NC INC ALREADY ADJUSTED 04/04/01
2001-06-27288bDIRECTOR RESIGNED
2001-06-2788(2)RAD 05/04/01--------- £ SI 6@1=6 £ IC 2/8
2000-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 126 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 126 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
126 GRAHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 126 GRAHAM ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 126 GRAHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126 GRAHAM ROAD LIMITED
Trademarks
We have not found any records of 126 GRAHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126 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 (55900 - Other accommodation) as 126 GRAHAM ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 126 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 126 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 126 GRAHAM ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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