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Company Information for

105 GRAHAM ROAD LIMITED

105 GRAHAM ROAD, LONDON, SW19 3SP,
Company Registration Number
05308580
Private Limited Company
Active

Company Overview

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 TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
105 GRAHAM ROAD LIMITED
 
Legal Registered Office
105 GRAHAM ROAD
LONDON
SW19 3SP
Other companies in S20
 
Filing Information
Company Number 05308580
Company ID Number 05308580
Date formed 2004-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-07-28
Return next due 2018-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 15:30:11
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 105 GRAHAM ROAD LIMITED

Company Officers of 105 GRAHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE REBECCA ALDER
Director 2015-11-06
LOUISE ELIZABETH ALDER
Director 2015-11-06
SUSAN LESLEY GOODMAN
Director 2012-11-02
ALEXANDER CHARLES ROBERT TATE
Director 2015-01-16
Previous Officers
Officer Role Date Appointed Date 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 REGISTRARS LIMITED
Nominated Director 2004-12-09 2004-12-09
C & M SECRETARIES LIMITED
Nominated Secretary 2004-12-09 2004-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LESLEY GOODMAN GOODLANDS DISPLAYS LIMITED Director 2012-04-02 CURRENT 1962-06-29 Dissolved 2014-07-08

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
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE REBECCA ALDER
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ELIZABETH ALDER
2017-08-01PSC07CESSATION OF PER OLOF BERTILSSON AS A PSC
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-05-05AP01DIRECTOR APPOINTED LOUISE ELIZABETH ALDER
2017-05-04AP01DIRECTOR APPOINTED CLAIRE REBECCA ALDER
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PER BERTILSSON
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-28AR0128/07/15 FULL LIST
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 26 THORNEY LANE SOUTH RICHINGS PARK IVER BUCKS S20 9AE
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-24AR0109/12/14 FULL LIST
2015-03-24TM02APPOINTMENT TERMINATED, SECRETARY GURJIT SANDHU
2015-03-19AP01DIRECTOR APPOINTED MR ALEXANDER CHARLES ROBERT TATE
2015-03-13TM02APPOINTMENT TERMINATED, SECRETARY GURJIT SANDHU
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-03AR0109/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-16AP01DIRECTOR APPOINTED MRS SUSAN LESLEY GOODMAN
2013-01-02AR0109/12/12 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0109/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-09AR0109/12/10 FULL LIST
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GOODMAN
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-15AR0109/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PER OLOF BERTILSSON / 15/02/2010
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-04-02288aDIRECTOR APPOINTED MR ROBIN LARRY GOODMAN
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN BIRD
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA
2007-12-18363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-11-0188(2)RAD 18/09/06--------- £ SI 1@1=1 £ IC 2/3
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10288cDIRECTOR'S PARTICULARS CHANGED
2006-02-10363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JG
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ
2005-02-11288aNEW SECRETARY APPOINTED
2005-02-11288bDIRECTOR RESIGNED
2005-02-11288bSECRETARY RESIGNED
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-11288aNEW DIRECTOR APPOINTED
2004-12-09NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 105 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 105 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
105 GRAHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 105 GRAHAM ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-31 £ 5,733
Shareholder Funds 2011-12-31 £ 5,733
Tangible Fixed Assets 2012-12-31 £ 5,730
Tangible Fixed Assets 2011-12-31 £ 5,730

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 105 GRAHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 GRAHAM ROAD LIMITED
Trademarks
We have not found any records of 105 GRAHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 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 (68209 - Other letting and operating of own or leased real estate) as 105 GRAHAM ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 105 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 105 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 105 GRAHAM ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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