126 GRAHAM ROAD LIMITED - Other accommodation - A business based in United Kingdom registered with Companies House

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 TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
126 GRAHAM ROAD LIMITED

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		30/11/2020
Account next due		31/08/2022
Latest return		22/11/2015
Return next due		20/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-09-05 09:51:44
Primary Source:	Companies House

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: AZELCROSS LIMITED DMD LEGAL LIMITED

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Company Officers of 126 GRAHAM ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JONATHAN ROSE	Company Secretary	2002-07-29
SARAH DAWN FERNER	Director	2002-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACOB SCHREIBER	Company Secretary	2001-04-03	2002-07-29
JOE SHACK	Director	2001-04-03	2002-07-29
AA COMPANY SERVICES LIMITED	Nominated Secretary	2000-11-22	2001-04-03
BUYVIEW LTD	Nominated Director	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.

Date	Document Type	Document Description
2021-08-16	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-08-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-01	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-07	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-07-22	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-07	AR01	22/11/14 ANNUAL RETURN FULL LIST
2014-08-01	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-24	AR01	22/11/13 ANNUAL RETURN FULL LIST
2013-08-01	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22	AR01	22/11/12 ANNUAL RETURN FULL LIST
2012-08-22	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02	AR01	22/11/11 ANNUAL RETURN FULL LIST
2011-08-18	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29	AR01	22/11/10 ANNUAL RETURN FULL LIST
2010-08-18	AAMD	Amended accounts made up to 2009-11-30
2010-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-16	AR01	22/11/09 ANNUAL RETURN FULL LIST
2009-12-16	CH01	Director's details changed for Sarah Dawn Ferner on 2009-12-16
2009-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-12-09	363a	Return made up to 22/11/08; full list of members
2008-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07
2007-12-19	363a	Return made up to 22/11/07; full list of members
2007-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/07 FROM: GARDEN FLAT 126 GRAHAM ROAD LONDON E8 1BX
2006-12-29	363s	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-23	363s	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-21	363s	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-23	363s	RETURN MADE UP TO 22/11/03; CHANGE OF MEMBERS
2003-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-17	288a	NEW DIRECTOR APPOINTED
2003-01-17	288a	NEW SECRETARY APPOINTED
2003-01-17	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-17	363s	RETURN MADE UP TO 22/11/02; CHANGE OF MEMBERS
2002-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-02-26	363s	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-07-16	288a	NEW SECRETARY APPOINTED
2001-07-16	288a	NEW DIRECTOR APPOINTED
2001-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
2001-06-27	123	£ NC 5/8 04/04/01
2001-06-27	288b	SECRETARY RESIGNED
2001-06-27	RES04	NC INC ALREADY ADJUSTED 04/04/01
2001-06-27	288b	DIRECTOR RESIGNED
2001-06-27	88(2)R	AD 05/04/01--------- £ SI 6@1=6 £ IC 2/8
2000-11-22	NEWINC	INCORPORATION 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
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

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

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

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
ARBOUR LODGE 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
THE ELM FOUNDATION LTD	£ 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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