126 Graham Road Limited

Company Name	126 Graham Road Limited
Director	Sarah Dawn Ferner
Company Status	Active
Company Number	04112148
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Michael Jonathan Rose
Nationality	British
Status	Current
Appointed	29 July 2002(1 year, 8 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	126a Graham Road London E8 1BX

Director Name	Sarah Dawn Ferner
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 October 2002(1 year, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	School Support Worker
Country of Residence	United Kingdom
Correspondence Address	126a Graham Road London E8 1BX

Director Name	Mr Joe Shack
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Warley Road Upminster Essex RM14 1TR

Secretary Name	Mr Jacob Schreiber
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	16 Grangecourt Road London N16 5EG

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx HA8 6LR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr Tim Holding 25.00% Ordinary
2 at £1	Sophie Hampton 25.00% Ordinary
2 at £1	Steven Moore 25.00% Ordinary
1 at £1	Mike Rose 12.50% Ordinary
1 at £1	Sarah Ferner 12.50% Ordinary

Financials

Year	2014
Net Worth	£2,022
Cash	£3,395
Current Liabilities	£1,373

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	22 November 2023 (4 months, 3 weeks ago)
Next Return Due	6 December 2024 (7 months, 3 weeks from now)

Filing History

30 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
25 July 2023	Micro company accounts made up to 30 November 2022 (3 pages)
5 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
20 July 2022	Micro company accounts made up to 30 November 2021 (3 pages)
30 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
15 February 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
28 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
17 January 2020	Confirmation statement made on 22 November 2019 with no updates (3 pages)
5 August 2019	Micro company accounts made up to 30 November 2018 (3 pages)
26 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 30 November 2017 (3 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 30 November 2016 (6 pages)
31 July 2017	Micro company accounts made up to 30 November 2016 (6 pages)
30 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 8 (5 pages)
7 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 8 (5 pages)
22 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 8 (5 pages)
7 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 8 (5 pages)
1 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 8 (5 pages)
24 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 8 (5 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
2 February 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
29 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
18 August 2010	Amended accounts made up to 30 November 2009 (3 pages)
18 August 2010	Amended accounts made up to 30 November 2009 (3 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
16 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Sarah Dawn Ferner on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Sarah Dawn Ferner on 16 December 2009 (2 pages)
22 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
22 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
9 December 2008	Return made up to 22/11/08; full list of members (4 pages)
9 December 2008	Return made up to 22/11/08; full list of members (4 pages)
16 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
16 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
19 December 2007	Return made up to 22/11/07; full list of members (3 pages)
19 December 2007	Return made up to 22/11/07; full list of members (3 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
19 March 2007	Registered office changed on 19/03/07 from: garden flat 126 graham road london E8 1BX (1 page)
19 March 2007	Registered office changed on 19/03/07 from: garden flat 126 graham road london E8 1BX (1 page)
29 December 2006	Return made up to 22/11/06; full list of members (7 pages)
29 December 2006	Return made up to 22/11/06; full list of members (7 pages)
13 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
13 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
23 December 2005	Return made up to 22/11/05; full list of members (7 pages)
23 December 2005	Return made up to 22/11/05; full list of members (7 pages)
26 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
26 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
21 December 2004	Return made up to 22/11/04; full list of members (7 pages)
21 December 2004	Return made up to 22/11/04; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
28 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
23 January 2004	Return made up to 22/11/03; change of members (6 pages)
23 January 2004	Return made up to 22/11/03; change of members (6 pages)
23 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
23 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
17 January 2003	Return made up to 22/11/02; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Return made up to 22/11/02; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
20 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
26 February 2002	Return made up to 22/11/01; full list of members (6 pages)
26 February 2002	Return made up to 22/11/01; full list of members (6 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	New director appointed (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
27 June 2001	Ad 05/04/01--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Ad 05/04/01--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Â£ nc 5/8 04/04/01 (1 page)
27 June 2001	Â£ nc 5/8 04/04/01 (1 page)
27 June 2001	Director resigned (1 page)
22 November 2000	Incorporation (13 pages)
22 November 2000	Incorporation (13 pages)

126 Graham Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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