Menna Overview
Here’s a quick overview of 105 GRAHAM ROAD LIMITED 👀 — a London based business that started in 2004.
105 GRAHAM ROAD LIMITED
- Company statusactive
- Company No05308580
- Age21 years 7 months Incorporated 9 December 2004
- Officers4
Address
105 Graham Road, London, SW19 3SP
105 GRAHAM ROAD LIMITED is an active company incorporated on 9 December 2004 and based in London. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 11 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 10 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 10 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 10 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Aug 2019
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHART, Georgina Claire | director | Jun 1984 | 04 Apr 2019 |
| GATES, Lucinda Louise | director | May 1982 | 04 Apr 2019 |
| KENNA, Lauretta Elizabeth | director | Apr 1980 | 10 Aug 2021 |
| TATE, Alexander Charles Robert | director | Aug 1979 | 16 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lauretta Elizabeth Kenna | Apr 1980 | 18 Sept 2020 |
| Ms Georgina Claire Butchart | Jun 1984 | 04 Apr 2019 |
| Ms Lucinda Louise Gates | May 1982 | 04 Apr 2019 |
| Ms Claire Rebecca Alder | Aug 1987 | 06 Apr 2016 |
| Ms Louise Elizabeth Alder | Jul 1985 | 06 Apr 2016 |
| Mrs Susan Lesley Goodman | Sep 1950 | 06 Apr 2016 |
| Mr Per Olof Bertilsson | Dec 1954 | 06 Apr 2016 |
| Mr Alexander Charles Robert Tate | Aug 1979 | 06 Apr 2016 |
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Here’s a quick overview of 105 GRAHAM ROAD LIMITED 👀 — a London based business that started in 2004.