Menna Overview
Here’s a quick overview of CHOICES FOR GRAHAME PARK LIMITED 👀 — a London based business that started in 2004.
CHOICES FOR GRAHAME PARK LIMITED
- Company statusactive
- Company No05303074
- Age21 years 7 months Incorporated 2 December 2004
- Officers5
Address
Bruce Kenrick House, Killick Street, London, N1 9FL, England
CHOICES FOR GRAHAME PARK LIMITED is an active company incorporated on 2 December 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Full
8 Months Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Apr 2024
Resolution
2 Years Ago on 29 Mar 2024
Resolution
2 Years Ago on 21 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Memorandum Articles
3 Years Ago on 23 Feb 2023
Resolution
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KASSEM, Tabitha Cecilia Ursula | secretary | 22 Apr 2025 | |
| CORNWALL-JONES, Matthew John | director | Apr 1967 | 03 Jan 2023 |
| FRANCO, Patrick Lanigan | director | Oct 1982 | 03 Jan 2023 |
| PETER, Rajiv Simon | director | Jul 1973 | 01 Apr 2022 |
| SMITH, Mark | director | Mar 1974 | 15 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Notting Hill Genesis | 01 Apr 2018 |
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Menna Overview
Here’s a quick overview of CHOICES FOR GRAHAME PARK LIMITED 👀 — a London based business that started in 2004.