105 GRAHAM ROAD LIMITED

Key Data

Status

Active

Company No.

05308580

Incorporation date

09/12/2004

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2004)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (4 pages)

26/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

17/08/2021

Director's details changed for Mrs Louise Elizabeth Kenna on 2021-08-10

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

10/08/2021

Termination of appointment of Louise Elizabeth Alder as a director on 2021-08-10

View PDF (1 pages)

10/08/2021

Termination of appointment of Claire Rebecca Alder as a director on 2021-08-10

View PDF (1 pages)

10/08/2021

Cessation of Louise Elizabeth Alder as a person with significant control on 2020-09-18

View PDF (1 pages)

10/08/2021

Appointment of Mrs Louise Elizabeth Kenna as a director on 2021-08-10

View PDF (2 pages)

10/08/2021

Cessation of Claire Rebecca Alder as a person with significant control on 2020-09-18

View PDF (1 pages)

10/08/2021

Notification of Lauretta Elizabeth Kenna as a person with significant control on 2020-09-18

View PDF (2 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

11/08/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

10/08/2019

Cessation of Susan Lesley Goodman as a person with significant control on 2019-04-04

View PDF (1 pages)

10/08/2019

Notification of Georgina Claire Butchart as a person with significant control on 2019-04-04

View PDF (2 pages)

10/08/2019

Notification of Lucinda Louise Gates as a person with significant control on 2019-04-04

View PDF (2 pages)

10/08/2019

Termination of appointment of Susan Lesley Goodman as a director on 2019-04-04

View PDF (1 pages)

10/08/2019

Appointment of Ms Lucinda Louise Gates as a director on 2019-04-04

View PDF (2 pages)

10/08/2019

Appointment of Ms Georgina Claire Butchart as a director on 2019-04-04

View PDF (2 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

02/08/2017

Notification of Claire Rebecca Alder as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2017

Notification of Louise Elizabeth Alder as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

Cessation of Per Olof Bertilsson as a person with significant control on 2016-07-28

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

05/05/2017

Appointment of Louise Elizabeth Alder as a director on 2015-11-06

View PDF (2 pages)

04/05/2017

Appointment of Claire Rebecca Alder as a director on 2015-11-06

View PDF (2 pages)

04/05/2017

Termination of appointment of Per Olof Bertilsson as a director on 2015-11-06

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (7 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

28/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

27/07/2015

Registered office address changed from 26 Thorney Lane South Richings Park Iver Bucks S20 9AE to 105 Graham Road London SW19 3SP on 2015-07-27

View PDF (1 pages)

24/03/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

24/03/2015

Termination of appointment of Gurjit Sandhu as a secretary on 2015-01-16

View PDF (1 pages)

19/03/2015

Appointment of Mr Alexander Charles Robert Tate as a director on 2015-01-16

View PDF (2 pages)

13/03/2015

Termination of appointment of Gurjit Sandhu as a secretary on 2015-01-16

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

16/01/2013

Appointment of Mrs Susan Lesley Goodman as a director

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/03/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (4 pages)

09/03/2011

Termination of appointment of Robin Goodman as a director

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/02/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Per Olof Bertilsson on 2010-02-15

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

03/04/2009

Return made up to 09/12/08; full list of members

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02/04/2009

Director appointed mr robin larry goodman

View PDF (1 pages)

02/04/2009

Appointment terminated director john bird

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

21/10/2008

Registered office changed on 21/10/2008 from 2ND floor king house 5-11 westbourne grove london W2 4UA

View PDF (1 pages)

18/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

12/01/2007

Return made up to 09/12/06; full list of members

View PDF (3 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Ad 18/09/06--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

10/02/2006

Return made up to 09/12/05; full list of members

View PDF (2 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

10/02/2006

Registered office changed on 10/02/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG

View PDF (1 pages)

06/07/2005

Registered office changed on 06/07/05 from: p o box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

11/02/2005

Secretary resigned

View PDF (1 pages)

11/02/2005

Director resigned

View PDF (1 pages)

11/02/2005

New secretary appointed

View PDF (2 pages)

11/02/2005

New director appointed

View PDF (2 pages)

11/02/2005

New director appointed

View PDF (2 pages)

09/12/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bird, John Richard	Director	08/12/2004 - 19/05/2008	29
C & M SECRETARIES LIMITED	Nominee Secretary	08/12/2004 - 08/12/2004	1867
C & M REGISTRARS LIMITED	Nominee Director	08/12/2004 - 08/12/2004	2135
Goodman, Susan Lesley	Director	01/11/2012 - 03/04/2019	1
Bertilsson, Per Olof	Director	08/12/2004 - 05/11/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 105 GRAHAM ROAD LIMITED

105 GRAHAM ROAD LIMITED is an(a) Active company incorporated on 09/12/2004 with the registered office located at 105 Graham Road, London SW19 3SP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 105 GRAHAM ROAD LIMITED?

105 GRAHAM ROAD LIMITED is currently Active. It was registered on 09/12/2004 .

Where is 105 GRAHAM ROAD LIMITED located?

105 GRAHAM ROAD LIMITED is registered at 105 Graham Road, London SW19 3SP.

What does 105 GRAHAM ROAD LIMITED do?

105 GRAHAM ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 105 GRAHAM ROAD LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.