Graham Developments Limited

Company Name	Graham Developments Limited
Director	Jean Margaret Richards
Company Status	Active
Company Number	01383861
Category	Private Limited Company
Incorporation Date	14 August 1978(45 years, 8 months ago)
Previous Name	David Graham (Property Investments) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jean Margaret Richards
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(12 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Shipping Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Artillery Passage London E1 7LJ

Secretary Name	Mrs Jean Margaret Richards
Nationality	British
Status	Current
Appointed	28 May 1991(12 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Shipping Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Artillery Passage London E1 7LJ

Director Name	Mr David Graham Richards
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(12 years, 9 months after company formation)
Appointment Duration	32 years, 7 months (resigned 25 December 2023)
Role	Property Developer
Country of Residence	England
Correspondence Address	4 Artillery Passage London E1 7LJ

Contact

Telephone	020 74264900
Telephone region	London

Location

Registered Address	Artillery House 35 Artillery Lane London E1 7LP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	David Graham Richards 50.00% Ordinary
50 at £1	Jean Margaret Richards 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,319,427
Cash	£50,917
Current Liabilities	£88,723

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

5 July 2006	Delivered on: 8 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 and 2 steward street, london t/n NGL236618. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
1 October 1996	Delivered on: 9 October 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a gun house, 1-4 artillery passage, london t/n's 187497, 296887, NGL237631 and LN58805 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
19 July 1996	Delivered on: 22 July 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h being 95 winchester street t/n-123770 together with all buildings and fixtures thereon.and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
6 December 1978	Delivered on: 20 December 1978 Persons entitled: Lloyds Bank LTD Classification: Memo of deposit. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 st. Georges drive london sw 1 title no:- ngl 321456. Outstanding

Filing History

16 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
30 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
7 July 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
30 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
31 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
1 May 2021	Micro company accounts made up to 31 July 2020 (3 pages)
11 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
3 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
30 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
15 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
9 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
10 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 July 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
2 July 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
15 June 2009	Return made up to 28/05/09; full list of members (4 pages)
15 June 2009	Return made up to 28/05/09; full list of members (4 pages)
18 June 2008	Return made up to 28/05/08; full list of members (4 pages)
18 June 2008	Return made up to 28/05/08; full list of members (4 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Location of debenture register (1 page)
26 September 2007	Return made up to 28/05/07; full list of members (2 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Location of register of members (1 page)
26 September 2007	Location of debenture register (1 page)
26 September 2007	Return made up to 28/05/07; full list of members (2 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 1 arundel close passfield liphook hampshire GU30 7RW (1 page)
26 September 2007	Location of register of members (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 1 arundel close passfield liphook hampshire GU30 7RW (1 page)
23 September 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
23 September 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
8 July 2006	Particulars of mortgage/charge (4 pages)
8 July 2006	Particulars of mortgage/charge (4 pages)
30 May 2006	Return made up to 28/05/06; full list of members (2 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 May 2006	Return made up to 28/05/06; full list of members (2 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
31 May 2005	Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
31 May 2005	Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 June 2004	Return made up to 28/05/04; full list of members (7 pages)
7 June 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
7 June 2004	Return made up to 28/05/04; full list of members (7 pages)
7 June 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
21 July 2003	Return made up to 28/05/03; full list of members (7 pages)
21 July 2003	Return made up to 28/05/03; full list of members (7 pages)
2 June 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
2 June 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
16 September 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
16 September 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
19 July 2002	Return made up to 28/05/02; full list of members (7 pages)
19 July 2002	Return made up to 28/05/02; full list of members (7 pages)
20 August 2001	Return made up to 28/05/01; full list of members (6 pages)
20 August 2001	Return made up to 28/05/01; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 July 2000 (8 pages)
27 June 2001	Full accounts made up to 31 July 2000 (8 pages)
1 March 2001	Registered office changed on 01/03/01 from: weavers yard west street farnham surrey GU9 7DN (1 page)
1 March 2001	Registered office changed on 01/03/01 from: weavers yard west street farnham surrey GU9 7DN (1 page)
1 August 2000	Full accounts made up to 31 July 1999 (9 pages)
1 August 2000	Full accounts made up to 31 July 1999 (9 pages)
25 July 2000	Return made up to 28/05/00; full list of members (6 pages)
25 July 2000	Return made up to 28/05/00; full list of members (6 pages)
26 May 1999	Return made up to 28/05/99; no change of members (4 pages)
26 May 1999	Return made up to 28/05/99; no change of members (4 pages)
20 July 1998	Return made up to 28/05/98; full list of members (6 pages)
20 July 1998	Return made up to 28/05/98; full list of members (6 pages)
31 May 1998	Full accounts made up to 31 July 1997 (10 pages)
31 May 1998	Full accounts made up to 31 July 1997 (10 pages)
9 February 1998	Full accounts made up to 31 July 1996 (11 pages)
9 February 1998	Full accounts made up to 31 July 1996 (11 pages)
2 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Return made up to 28/05/97; no change of members (4 pages)
8 August 1997	Return made up to 28/05/97; no change of members (4 pages)
9 October 1996	Particulars of mortgage/charge (4 pages)
9 October 1996	Particulars of mortgage/charge (4 pages)
22 July 1996	Particulars of mortgage/charge (4 pages)
22 July 1996	Particulars of mortgage/charge (4 pages)
19 July 1996	Return made up to 28/05/96; full list of members (6 pages)
19 July 1996	Return made up to 28/05/96; full list of members (6 pages)
6 June 1996	Full accounts made up to 31 July 1995 (12 pages)
6 June 1996	Full accounts made up to 31 July 1995 (12 pages)
1 June 1995	Return made up to 28/05/95; no change of members (4 pages)
1 June 1995	Return made up to 28/05/95; no change of members (4 pages)
1 June 1995	Full accounts made up to 31 July 1994 (13 pages)
1 June 1995	Full accounts made up to 31 July 1994 (13 pages)

Graham Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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