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Company Information for

135 GRAHAM ROAD MANAGEMENT LIMITED

135 GRAHAM ROAD, HACKNEY, HACKNEY, LONDON, E8 1PD,
Company Registration Number
05209122
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 135 Graham Road Management Ltd
135 GRAHAM ROAD MANAGEMENT LIMITED was founded on 2004-08-18 and has its registered office in Hackney. The organisation's status is listed as "Active". 135 Graham Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
135 GRAHAM ROAD MANAGEMENT LIMITED
 
Legal Registered Office
135 GRAHAM ROAD
HACKNEY
HACKNEY
LONDON
E8 1PD
Other companies in E8
 
Filing Information
Company Number 05209122
Company ID Number 05209122
Date formed 2004-08-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-18
Return next due 2018-09-01
Type of accounts MICRO
Last Datalog update: 2017-12-14 22:51:07
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 135 GRAHAM ROAD MANAGEMENT LIMITED

Company Officers of 135 GRAHAM ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN PAUL MICHAEL BARKER
Director 2013-02-13
CATHERINE ANNE CLARKE
Director 2011-10-08
THOMAS MURRAE WINSLETT
Director 2015-06-01
CATHERINE ANNE CLARKE
Company Secretary 2016-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MURRAE WINSLETT
Company Secretary 2015-09-14 2016-08-20
CATHERINE ANNE CLARKE
Company Secretary 2013-02-13 2015-09-14
FELIX PAUL OEFELEIN
Director 2008-02-02 2015-06-01
IAN FRANK BAILEY
Director 2007-04-05 2013-02-13
IAN FRANK BAILEY
Company Secretary 2011-08-25 2013-02-13
CLAIRE JAYNE MALKINSON
Director 2004-08-18 2011-08-25
CLAIRE JAYNE MALKINSON
Company Secretary 2004-08-18 2011-08-25
CHRISTOPHER SCOTT RUSSELL
Director 2004-08-18 2007-04-05
HELEN BOAKYE
Director 2004-08-18 2007-01-22
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-08-18 2004-08-18
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-08-18 2004-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN PAUL MICHAEL BARKER SLICE MUSIC LTD. Director 2015-01-14 CURRENT 2015-01-14 Active

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
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-06-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-27TM02APPOINTMENT TERMINATED, SECRETARY THOMAS WINSLETT
2016-08-27AP03SECRETARY APPOINTED MISS CATHERINE ANNE CLARKE
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-15AR0118/08/15 NO MEMBER LIST
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR FELIX OEFELEIN
2015-09-15TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE CLARKE
2015-09-15AP01DIRECTOR APPOINTED MR THOMAS MURRAE WINSLETT
2015-09-15AP03SECRETARY APPOINTED MR THOMAS MURRAE WINSLETT
2015-05-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-09AR0118/08/14 NO MEMBER LIST
2014-05-24AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-08AR0118/08/13 NO MEMBER LIST
2013-08-04AP01DIRECTOR APPOINTED MR JUSTIN PAUL MICHAEL BARKER
2013-07-20AA31/08/12 TOTAL EXEMPTION SMALL
2013-07-20AP03SECRETARY APPOINTED MISS CATHERINE ANNE CLARKE
2013-07-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY
2013-07-20TM02APPOINTMENT TERMINATED, SECRETARY IAN BAILEY
2013-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN FRANK BAILEY / 01/04/2013
2012-09-17AR0118/08/12 NO MEMBER LIST
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-08AP01DIRECTOR APPOINTED MISS CATHERINE ANNE CLARKE
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MALKINSON
2011-09-26AP03SECRETARY APPOINTED MR IAN FRANK BAILEY
2011-09-24TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE MALKINSON
2011-09-13AR0118/08/11 NO MEMBER LIST
2011-06-22AA31/08/10 TOTAL EXEMPTION FULL
2010-08-19AR0118/08/10 NO MEMBER LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX PAUL OEFELEIN / 17/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JAYNE MALKINSON / 17/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK BAILEY / 17/08/2010
2010-06-16AA31/08/09 TOTAL EXEMPTION FULL
2009-09-01363aANNUAL RETURN MADE UP TO 18/08/09
2009-06-18AA31/08/08 TOTAL EXEMPTION FULL
2008-09-09363aANNUAL RETURN MADE UP TO 18/08/08
2008-09-09288aDIRECTOR APPOINTED MR FELIX PAUL OEFELEIN
2008-06-26AA31/08/07 TOTAL EXEMPTION FULL
2007-08-28363aANNUAL RETURN MADE UP TO 18/08/07
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-21288bDIRECTOR RESIGNED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-03-05288bDIRECTOR RESIGNED
2006-09-11363aANNUAL RETURN MADE UP TO 18/08/06
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-20363sANNUAL RETURN MADE UP TO 18/08/05
2004-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-05288bSECRETARY RESIGNED
2004-10-05287REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-10-05288aNEW DIRECTOR APPOINTED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 135 GRAHAM ROAD MANAGEMENT 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 135 GRAHAM ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
135 GRAHAM ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2011-09-01 £ 0
Creditors Due Within One Year 2011-09-01 £ 0
Provisions For Liabilities Charges 2011-09-01 £ 0

Creditors and other liabilities

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

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 135 GRAHAM ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1,414
Current Assets 2011-09-01 £ 1,414
Shareholder Funds 2011-09-01 £ 1,414

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 135 GRAHAM ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 135 GRAHAM ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 135 GRAHAM ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 135 GRAHAM ROAD MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as 135 GRAHAM ROAD MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 135 GRAHAM ROAD MANAGEMENT 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 135 GRAHAM ROAD MANAGEMENT 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 135 GRAHAM ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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