Company NameH Graham Limited
DirectorHarriet Graham
Company StatusActive
Company Number04653196
CategoryPrivate Limited Company
Incorporation Date30 January 2003(21 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Harriet Graham
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2003(same day as company formation)
RoleCopy Editor
Country of ResidenceEngland
Correspondence Address88 Crawford Street
London
W1H 2EJ
Secretary NameMr Matthew John Searle
NationalityBritish
StatusResigned
Appointed30 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 Crawford Street
London
W1H 2EJ
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed30 January 2003(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed30 January 2003(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address88 Crawford Street
London
W1H 2EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Harriet Graham
100.00%
Ordinary

Financials

Year2014
Net Worth-£14,928
Cash£401
Current Liabilities£16,968

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return30 January 2024 (1 month, 4 weeks ago)
Next Return Due13 February 2025 (10 months, 2 weeks from now)

Filing History

11 October 2023Micro company accounts made up to 31 January 2023 (8 pages)
9 February 2023Confirmation statement made on 30 January 2023 with no updates (3 pages)
21 October 2022Micro company accounts made up to 31 January 2022 (8 pages)
15 February 2022Confirmation statement made on 30 January 2022 with no updates (3 pages)
23 November 2021Micro company accounts made up to 31 January 2021 (8 pages)
28 April 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
19 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
6 February 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
16 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
8 February 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
12 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
19 February 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
13 October 2017Micro company accounts made up to 31 January 2017 (6 pages)
13 October 2017Micro company accounts made up to 31 January 2017 (6 pages)
17 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
17 February 2017Termination of appointment of Matthew John Searle as a secretary on 16 February 2017 (1 page)
17 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
17 February 2017Termination of appointment of Matthew John Searle as a secretary on 16 February 2017 (1 page)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
7 May 2016Compulsory strike-off action has been discontinued (1 page)
7 May 2016Compulsory strike-off action has been discontinued (1 page)
4 May 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
(3 pages)
4 May 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
(3 pages)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 June 2015Compulsory strike-off action has been discontinued (1 page)
6 June 2015Compulsory strike-off action has been discontinued (1 page)
3 June 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(4 pages)
3 June 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(4 pages)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
(4 pages)
21 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
(4 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 March 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
9 November 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 November 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 March 2012Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
8 March 2012Secretary's details changed for Mr Matthew John Searle on 1 January 2011 (1 page)
8 March 2012Secretary's details changed for Mr Matthew John Searle on 1 January 2011 (1 page)
8 March 2012Secretary's details changed for Mr Matthew John Searle on 1 January 2011 (1 page)
29 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
19 October 2010Total exemption full accounts made up to 31 January 2010 (8 pages)
19 October 2010Total exemption full accounts made up to 31 January 2010 (8 pages)
11 February 2010Register inspection address has been changed (1 page)
11 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Harriet Graham on 1 October 2009 (2 pages)
11 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Harriet Graham on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Harriet Graham on 1 October 2009 (2 pages)
11 February 2010Register inspection address has been changed (1 page)
16 September 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 September 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 February 2009Return made up to 30/01/09; full list of members (3 pages)
12 February 2009Location of debenture register (1 page)
12 February 2009Location of register of members (1 page)
12 February 2009Location of debenture register (1 page)
12 February 2009Return made up to 30/01/09; full list of members (3 pages)
12 February 2009Location of register of members (1 page)
23 July 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
23 July 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
13 February 2008Return made up to 30/01/08; full list of members (2 pages)
13 February 2008Return made up to 30/01/08; full list of members (2 pages)
16 January 2008Total exemption full accounts made up to 31 January 2007 (8 pages)
16 January 2008Total exemption full accounts made up to 31 January 2007 (8 pages)
14 August 2007Registered office changed on 14/08/07 from: 13 station road london N3 2SB (1 page)
14 August 2007Registered office changed on 14/08/07 from: 13 station road london N3 2SB (1 page)
5 February 2007Return made up to 30/01/07; full list of members (2 pages)
5 February 2007Return made up to 30/01/07; full list of members (2 pages)
30 January 2007Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 January 2007Total exemption small company accounts made up to 31 January 2006 (4 pages)
11 September 2006Return made up to 30/01/06; full list of members (2 pages)
11 September 2006Return made up to 30/01/06; full list of members (2 pages)
9 December 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
9 December 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
11 February 2005Return made up to 30/01/05; full list of members (6 pages)
11 February 2005Return made up to 30/01/05; full list of members (6 pages)
3 December 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
3 December 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
27 January 2004Return made up to 30/01/04; full list of members (6 pages)
27 January 2004Return made up to 30/01/04; full list of members (6 pages)
4 March 2003New director appointed (2 pages)
4 March 2003New director appointed (2 pages)
25 February 2003Secretary resigned (1 page)
25 February 2003Director resigned (1 page)
25 February 2003New secretary appointed (2 pages)
25 February 2003Director resigned (1 page)
25 February 2003Registered office changed on 25/02/03 from: 280 grays inn road london WC1X 8EB (1 page)
25 February 2003Secretary resigned (1 page)
25 February 2003Registered office changed on 25/02/03 from: 280 grays inn road london WC1X 8EB (1 page)
25 February 2003New secretary appointed (2 pages)
30 January 2003Incorporation (17 pages)
30 January 2003Incorporation (17 pages)