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Company Information for

103 GRAHAM ROAD MANAGEMENT LIMITED

103B GRAHAM ROAD, LONDON, E8 1PB,
Company Registration Number
08176369
Private Limited Company
Active

Company Overview

About 103 Graham Road Management Ltd
103 GRAHAM ROAD MANAGEMENT LIMITED was founded on 2012-08-13 and has its registered office in London. The organisation's status is listed as "Active". 103 Graham Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
103 GRAHAM ROAD MANAGEMENT LIMITED
 
Legal Registered Office
103B GRAHAM ROAD
LONDON
E8 1PB
Other companies in EN3
 
Filing Information
Company Number 08176369
Company ID Number 08176369
Date formed 2012-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-06-06 06:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 103 GRAHAM ROAD MANAGEMENT LIMITED
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Company Officers of 103 GRAHAM ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JEAN ALISON LOCKETT
 Director 2012-09-20
HENRIK OLAF RIDDERHEIM
 Director 2016-10-07
MATTHEW JOHN TUCKER
 Director 2012-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA MOSES
 Company Secretary 2013-08-13 2016-10-07
REBECCA MOSES
 Director 2012-08-13 2016-10-07
MATTHEW JOHN TUCKER
 Director 2012-09-20 2016-06-27
REBECCA MOSES
 Director 2012-08-13 2016-06-16
MATTHEW JOHN TUCKER
 Director 2012-09-20 2016-05-18
JEAN ALISON LOCKETT
 Director 2012-10-26 2016-05-07

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
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM 103B Graham Road Graham Road Flat B London E8 1PB England
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK OLAF RIDDERHEIM
2018-12-21AP01DIRECTOR APPOINTED MS CATHERINE EMILY MARY GILLESPIE
2018-09-19PSC07CESSATION OF REBECCA MOSES AS A PERSON OF SIGNIFICANT CONTROL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ALISON LOCKETT
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16AR0113/08/13 ANNUAL RETURN FULL LIST
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2018-04-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-04-16RT01Administrative restoration application
2017-10-17GAZ2Final Gazette dissolved via compulsory strike-off
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MOSES
2016-10-07TM02APPOINTMENT TERMINATED, SECRETARY REBECCA MOSES
2016-10-07TM02APPOINTMENT TERMINATED, SECRETARY REBECCA MOSES
2016-10-07AP01DIRECTOR APPOINTED MR HENRIK OLAF RIDDERHEIM
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-30AP01DIRECTOR APPOINTED MR MATTHEW JOHN TUCKER
2016-06-30AP01DIRECTOR APPOINTED MS JEAN ALISON LOCKETT
2016-06-28AP01DIRECTOR APPOINTED MISS REBECCA MOSES
2016-06-27AP03Appointment of Miss Rebecca Moses as company secretary on 2013-08-13
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM , 89 Cholmley Gardens Fortune Green Road, London, NW6 1UN
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN TUCKER
2016-06-25AP01DIRECTOR APPOINTED MATTHEW JOHN TUCKER
2016-06-25TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MOSES
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM, 103B GRAHAM ROAD GRAHAM ROAD, FLAT B, LONDON, E8 1PB
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER
2016-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LOCKETT
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-08AR0105/04/16 FULL LIST
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0123/11/15 FULL LIST
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0110/09/15 FULL LIST
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 7 NOAH CLOSE ENFIELD EN3 5FA
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, 7 NOAH CLOSE, ENFIELD, EN3 5FA
2015-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0110/09/14 FULL LIST
2014-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 103B GRAHAM ROAD LONDON E8 1PB ENGLAND
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-11AR0110/09/13 FULL LIST
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, 103B GRAHAM ROAD, LONDON, E8 1PB, ENGLAND
2012-11-19AP01DIRECTOR APPOINTED MS JEAN ALISON LOCKETT
2012-10-01AP01DIRECTOR APPOINTED MATTHEW JOHN TUCKER
2012-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 103 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 103 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
103 GRAHAM ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2019-08-31

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 103 GRAHAM ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 103 GRAHAM ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103 GRAHAM ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 103 GRAHAM ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 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 (98000 - Residents property management) as 103 GRAHAM ROAD MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 103 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 103 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 103 GRAHAM ROAD MANAGEMENT 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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