CHOICES FOR GRAHAME PARK LIMITED

Key Data

Status

Active

Company No.

05303074

Incorporation date

02/12/2004

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2004)

06/05/2026

Replacement Filing of Confirmation Statement dated 2025-10-30

View PDF (3 pages)

27/04/2026

Replacement filing of SH01 - 17/03/21 Statement of Capital gbp 1000020

View PDF (4 pages)

16/04/2026

Statement of capital following an allotment of shares on 2026-03-30

View PDF (3 pages)

01/04/2026

Termination of appointment of Mark Smith as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Appointment of Mr Victor Da Cunha as a director on 2026-03-18

View PDF (2 pages)

09/02/2026

Termination of appointment of Rajiv Simon Peter as a director on 2026-01-31

View PDF (1 pages)

04/12/2025

Termination of appointment of Vipulchandra Biharilal Thacker as a director on 2025-11-27

View PDF (1 pages)

19/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (5 pages)

17/11/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

27/06/2025

Termination of appointment of Katie Bond as a director on 2025-06-20

View PDF (1 pages)

25/04/2025

Termination of appointment of Sara Thomson as a secretary on 2025-04-22

View PDF (1 pages)

25/04/2025

Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 2025-04-22

View PDF (2 pages)

02/01/2025

Full accounts made up to 2024-03-31

View PDF (22 pages)

04/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

10/10/2024

Termination of appointment of John Hughes as a director on 2024-09-30

View PDF (1 pages)

03/07/2024

Termination of appointment of Andrew Nankivell as a secretary on 2024-06-05

View PDF (1 pages)

03/07/2024

Appointment of Ms Sara Thomson as a secretary on 2024-06-05

View PDF (2 pages)

25/04/2024

Appointment of Mr Mark Smith as a director on 2024-04-15

View PDF (2 pages)

20/04/2024

Full accounts made up to 2023-03-31

View PDF (22 pages)

29/03/2024

Resolutions

View PDF (2 pages)

21/03/2024

Resolutions

View PDF (2 pages)

07/02/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2024

Change of share class name or designation

View PDF (2 pages)

01/02/2024

Director's details changed for Miss Katie Yallop on 2024-02-01

View PDF (2 pages)

24/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

19/05/2023

Termination of appointment of Abayomi Abiodun Okunola as a director on 2023-05-18

View PDF (1 pages)

23/02/2023

Resolutions

View PDF (1 pages)

23/02/2023

Memorandum and Articles of Association

View PDF (23 pages)

11/01/2023

Appointment of Mr Matthew Cornwall-Jones as a director on 2023-01-03

View PDF (2 pages)

11/01/2023

Termination of appointment of Eleanor Case Hoult as a director on 2023-01-02

View PDF (1 pages)

11/01/2023

Termination of appointment of Kate Davies as a director on 2023-01-02

View PDF (1 pages)

11/01/2023

Appointment of Mr Patrick Lanigan Franco as a director on 2023-01-03

View PDF (2 pages)

28/12/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

01/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

17/08/2022

Termination of appointment of Mark Brian Robert Vaughan as a director on 2022-08-17

View PDF (1 pages)

17/08/2022

Termination of appointment of Carl Francis Byrne as a director on 2022-08-17

View PDF (1 pages)

11/04/2022

Termination of appointment of Andrew Jude Belton as a director on 2022-03-31

View PDF (1 pages)

11/04/2022

Appointment of Mr Rajiv Peter as a director on 2022-04-01

View PDF (2 pages)

13/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

01/11/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (4 pages)

01/10/2021

Appointment of Mr Abayomi Abiodun Okunola as a director on 2021-09-29

View PDF (2 pages)

23/08/2021

Termination of appointment of Paul Christopher Phillips as a director on 2021-08-21

View PDF (1 pages)

20/07/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (4 pages)

20/06/2021

Resolutions

View PDF (2 pages)

20/06/2021

Memorandum and Articles of Association

View PDF (9 pages)

13/01/2021

Withdrawal of a person with significant control statement on 2021-01-13

View PDF (2 pages)

13/01/2021

Notification of Notting Hill Genesis as a person with significant control on 2018-04-01

View PDF (2 pages)

24/11/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

15/06/2020

Director's details changed for Mrs Eleanor Case Mayo on 2020-06-15

View PDF (2 pages)

01/06/2020

Termination of appointment of Jeremy Hugh Stibbe as a director on 2020-06-01

View PDF (1 pages)

28/05/2020

Appointment of Mrs Eleanor Case Mayo as a director on 2020-04-30

View PDF (2 pages)

04/02/2020

Appointment of Mrs Katie Yallop as a director on 2020-01-22

View PDF (2 pages)

28/11/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

24/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

29/05/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

29/05/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

01/11/2018

Termination of appointment of Elizabeth Mary Froude as a director on 2018-11-01

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

31/10/2018

Appointment of Mr Carl Francis Byrne as a director on 2018-04-03

View PDF (2 pages)

24/10/2018

Appointment of Ms Kate Davies as a director on 2018-04-03

View PDF (2 pages)

26/09/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

23/04/2018

Appointment of Mr John Hughes as a director on 2018-04-03

View PDF (2 pages)

23/04/2018

Appointment of Mr Andrew Jude Belton as a director on 2018-04-03

View PDF (2 pages)

23/04/2018

Appointment of Mr Vipulchandra Biharilal Thacker as a director on 2018-04-03

View PDF (2 pages)

23/04/2018

Appointment of Mr Mark Vaughan as a director on 2018-04-03

View PDF (2 pages)

23/04/2018

Appointment of Mr Paul Christopher Phillips as a director on 2018-04-03

View PDF (2 pages)

05/04/2018

Registered office address changed from 64 Pratt Street London NW1 0DL to Bruce Kenrick House Killick Street London N1 9FL on 2018-04-05

View PDF (1 pages)

05/04/2018

Appointment of Mr Andrew Nankivell as a secretary on 2018-04-03

View PDF (2 pages)

05/04/2018

Termination of appointment of Neil John Hadden as a director on 2018-04-03

View PDF (1 pages)

05/04/2018

Termination of appointment of Hilary Milne as a secretary on 2018-04-03

View PDF (1 pages)

27/03/2018

Director's details changed for Mrs Elizabeth Mary Froude on 2018-03-26

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

08/01/2017

Appointment of Mr Jeremy Hugh Stibbe as a director on 2017-01-06

View PDF (2 pages)

18/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

27/10/2016

Termination of appointment of Olayinka Ayodeji Bolaji as a director on 2016-10-27

View PDF (1 pages)

27/10/2016

Termination of appointment of Joanna Katrina Rowlands as a director on 2016-08-31

View PDF (1 pages)

08/10/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

27/09/2016

Termination of appointment of Laurice Tania Ponting as a director on 2016-07-31

View PDF (1 pages)

08/08/2016

Termination of appointment of John Carleton as a director on 2016-07-31

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (9 pages)

02/09/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

19/02/2015

Appointment of Ms Hilary Milne as a secretary on 2015-01-05

View PDF (2 pages)

19/02/2015

Termination of appointment of Doug Wynne as a secretary on 2015-01-05

View PDF (1 pages)

25/11/2014

Termination of appointment of Joanna Katrina Rowlands as a director on 2014-11-25

View PDF (1 pages)

25/11/2014

Appointment of Mrs Laurice Ponting as a director on 2012-07-16

View PDF (2 pages)

25/11/2014

Termination of appointment of Laurice Ponting as a director on 2013-03-31

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (10 pages)

24/11/2014

Appointment of Mrs Joanna Katrina Rowlands as a director on 2014-04-10

View PDF (2 pages)

24/11/2014

Appointment of Mr Doug Wynne as a secretary on 2014-09-26

View PDF (2 pages)

24/11/2014

Termination of appointment of Jacqueline Alison Bligh as a secretary on 2014-09-26

View PDF (1 pages)

20/11/2014

Director's details changed for Mrs Elizabeth Mary Froude on 2014-09-11

View PDF (2 pages)

20/11/2014

Director's details changed for Mrs Elizabeth Mary Froude on 2014-09-11

View PDF (2 pages)

14/08/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

10/04/2014

Appointment of Mrs Joanna Katrina Rowlands as a director

View PDF (2 pages)

11/03/2014

Registered office address changed from Capital House 25 Chapel Street London NW1 5DT on 2014-03-11

View PDF (1 pages)

04/12/2013

Termination of appointment of Jonathan Clarke as a director

View PDF (1 pages)

04/12/2013

Appointment of Mr Neil John Hadden as a director

View PDF (2 pages)

04/12/2013

Appointment of Mr Olayinka Ayodeji Bolaji as a director

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (8 pages)

16/10/2013

Termination of appointment of Tracy Lavers as a director

View PDF (1 pages)

20/08/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

29/07/2013

Termination of appointment of Sharon Shaw as a director

View PDF (1 pages)

29/07/2013

Appointment of Mrs Elizabeth Mary Froude as a director

View PDF (2 pages)

24/06/2013

Termination of appointment of Robert Kerse as a director

View PDF (1 pages)

14/12/2012

Director's details changed for Mr Robert Williams Kerse on 2012-12-13

View PDF (2 pages)

02/11/2012

Director's details changed for Mrs Tracy Williams on 2012-06-27

View PDF (2 pages)

02/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (10 pages)

26/10/2012

Appointment of Mr Jonathan Clarke as a director

View PDF (2 pages)

26/10/2012

Appointment of Mrs Laurice Ponting as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of Olugbenga Olanrewaju as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of Thomas Mcgregor as a director

View PDF (1 pages)

24/09/2012

Appointment of Mrs Sharon Shaw as a director

View PDF (2 pages)

12/09/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

14/08/2012

Director's details changed for Mr Robert Williams Kerse on 2012-06-25

View PDF (2 pages)

14/08/2012

Director's details changed for Mr Robert Williams Kerse on 2012-06-25

View PDF (2 pages)

08/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

31/10/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (9 pages)

16/08/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

26/05/2011

Termination of appointment of Stephen Robertson as a secretary

View PDF (1 pages)

26/05/2011

Appointment of Mrs Jacqueline Alison Bligh as a secretary

View PDF (2 pages)

26/05/2011

Appointment of Mr Robert Williams Kerse as a director

View PDF (2 pages)

26/05/2011

Appointment of Mr John Carleton as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of Mark Gayfer as a director

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (8 pages)

07/10/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

29/07/2010

Appointment of Mrs Tracy Williams as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Anne Dufton as a director

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Olugbenga Ayodeji Olanrewaju on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Thomas Mcgregor on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Anne Dufton on 2009-11-05

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

30/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

02/10/2009

Director appointed mr olugbenga ayodeji olanrewaju

View PDF (1 pages)

21/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

11/02/2009

Memorandum and Articles of Association

View PDF (10 pages)

11/02/2009

Resolutions

View PDF (2 pages)

30/01/2009

Director appointed mr mark stephen anthony gayfer

View PDF (2 pages)

13/01/2009

Appointment terminated director pamela lockley

View PDF (1 pages)

06/01/2009

Appointment terminated director john lappin

View PDF (1 pages)

04/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

10/12/2007

Return made up to 02/12/07; full list of members

View PDF (4 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

22/11/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

11/04/2007

New director appointed

View PDF (2 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Registered office changed on 26/02/07 from: capital house 25 chapel street london NW1 5DT

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

Registered office changed on 19/02/07 from: winckworth sherwood 35 great peter street westminster london SW1P 3LR

View PDF (1 pages)

19/02/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

Return made up to 02/12/06; full list of members

View PDF (8 pages)

06/01/2007

Memorandum and Articles of Association

View PDF (3 pages)

06/01/2007

Resolutions

View PDF (2 pages)

19/12/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

03/11/2006

New director appointed

View PDF (3 pages)

03/11/2006

Director resigned

View PDF (1 pages)

29/12/2005

Return made up to 02/12/05; full list of members

View PDF (8 pages)

29/07/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

02/12/2004

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mark Smith	Director	15/04/2024 - 31/03/2026	31
Froude, Elizabeth Mary	Director	23/07/2013 - 01/11/2018	37
Okunola, Abayomi Abiodun	Director	29/09/2021 - 18/05/2023	116
Wilcockson, Craig Lee	Director	31/01/2026 - Present	32
Davies, Kate	Director	02/04/2018 - 01/01/2023	25

Persons with Significant Control

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

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Description

About CHOICES FOR GRAHAME PARK LIMITED

CHOICES FOR GRAHAME PARK LIMITED is an(a) Active company incorporated on 02/12/2004 with the registered office located at Bruce Kenrick House, Killick Street, London N1 9FL. There are currently 5 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 CHOICES FOR GRAHAME PARK LIMITED?

CHOICES FOR GRAHAME PARK LIMITED is currently Active. It was registered on 02/12/2004 .

Where is CHOICES FOR GRAHAME PARK LIMITED located?

CHOICES FOR GRAHAME PARK LIMITED is registered at Bruce Kenrick House, Killick Street, London N1 9FL.

What does CHOICES FOR GRAHAME PARK LIMITED do?

CHOICES FOR GRAHAME PARK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHOICES FOR GRAHAME PARK LIMITED?

The latest filing was on 06/05/2026: Replacement Filing of Confirmation Statement dated 2025-10-30.