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Company Information for

123 GRAHAM ROAD LIMITED

THE ROUNDELS GATEHOUSE FARM OAST, HUNTON ROAD MARDEN, TONBRIDGE, KENT, TN12 9SG,
Company Registration Number
05785862
Private Limited Company
Active

Company Overview

About 123 Graham Road Ltd
123 GRAHAM ROAD LIMITED was founded on 2006-04-19 and has its registered office in Tonbridge. The organisation's status is listed as "Active". 123 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
123 GRAHAM ROAD LIMITED
 
Legal Registered Office
THE ROUNDELS GATEHOUSE FARM OAST
HUNTON ROAD MARDEN
TONBRIDGE
KENT
TN12 9SG
Other companies in TN12
 
Filing Information
Company Number 05785862
Company ID Number 05785862
Date formed 2006-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-14 20:18:46
Primary Source:Companies House
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Company Officers of 123 GRAHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ANTHONY WARDLAW
Company Secretary 2006-04-19
YASUHIRO OCHIAI
Director 2011-09-19
STEVEN ANTHONY WARDLAW
Director 2006-04-19
ROSS WILMSHURST
Director 2006-04-19
OLIVER JOHN WOODS
Director 2006-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
LESTER BROWN
Director 2008-11-01 2015-11-06
WARREN DAVID ALEXANDER
Director 2006-04-19 2015-06-23
TIMOTHY GRUFFYOD EVANS
Director 2006-04-19 2011-09-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-04-19 2006-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANTHONY WARDLAW GENEVA ESTATES LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Dissolved 2015-01-13
STEVEN ANTHONY WARDLAW EMERALD IP LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
STEVEN ANTHONY WARDLAW EMERALD LIFE LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
STEVEN ANTHONY WARDLAW EMERALD VILLAGE HOLDINGS LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
STEVEN ANTHONY WARDLAW EMERALD VILLAGE DEVELOPMENTS LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active
STEVEN ANTHONY WARDLAW GENEVA ESTATES LIMITED Director 2006-10-06 CURRENT 2006-10-06 Dissolved 2015-01-13

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
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-30AP01DIRECTOR APPOINTED MR CHRISTOPHER ALBERT NORMAN SMITH
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILMSHURST
2019-04-01AP01DIRECTOR APPOINTED MS PILAR DE LA LAMA
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR YASUHIRO OCHIAI
2019-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-11AR0119/04/16 ANNUAL RETURN FULL LIST
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LESTER BROWN
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR WARREN DAVID ALEXANDER
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-27AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-27AR0119/04/14 ANNUAL RETURN FULL LIST
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-23AR0119/04/13 ANNUAL RETURN FULL LIST
2012-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-11AR0119/04/12 ANNUAL RETURN FULL LIST
2012-05-11CH01Director's details changed for Mr Steven Anthony Wardlaw on 2012-05-11
2012-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN ANTHONY WARDLAW on 2012-05-11
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM THE ROUNDELS GATEHOUSE FARM OAST HUNTON ROAD MARDEN TONBRIDGE KENT TN12 9SG UNITED KINGDOM
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 286 QUEENSBRIDGE ROAD LONDON E8 3NH
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-09-27AP01DIRECTOR APPOINTED MR YASUHIRO OCHIAI
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS
2011-05-16AR0119/04/11 ANNUAL RETURN FULL LIST
2011-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-05AR0119/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILMSHURST / 19/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LESTER BROWN / 19/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN DAVID ALEXANDER / 19/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN WOODS / 19/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRUFFYOD EVANS / 19/04/2010
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-05363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-02-24288aDIRECTOR APPOINTED LESTER BROWN
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-03363sRETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 123 GRAHAM ROAD LONDON E8 1PD
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-17RES05£ NC 1000/5 03/10/06
2007-07-17RES13ISS OF SHRS APPROVED 05/10/06
2007-07-17122NC DEC ALREADY ADJUSTED 03/10/06
2007-07-1788(2)RAD 19/04/06-05/10/06 £ SI 5@1
2007-05-17363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-04-19288bSECRETARY RESIGNED
2006-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 123 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 123 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
123 GRAHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 123 GRAHAM ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123 GRAHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 GRAHAM ROAD LIMITED
Trademarks
We have not found any records of 123 GRAHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 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 (98000 - Residents property management) as 123 GRAHAM ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 123 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 123 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 123 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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    Other companies at postcode TN12 9SG