Graham & Partner Ltd

Company Name	Graham & Partner Ltd
Director	Matthias Joerg Braunsdorf-Knape
Company Status	Active
Company Number	05239265
Category	Private Limited Company
Incorporation Date	23 September 2004(19 years, 7 months ago)
Previous Name	Graham, Benson & Partner Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Matthias Joerg Braunsdorf-Knape
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	01 December 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Oxygen 18 Western Gateway London E16 1BL

Director Name	William Benson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Salesman
Correspondence Address	2 Old Brompton Road Suite 188 London SW7 3DQ

Director Name	Mr George Graham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	2 Old Brompton Road Suite 188 London SW7 3DQ

Director Name	Mr Joerg Matthias Braunsdorf
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2006(1 year, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 September 2006)
Role	Salesman
Country of Residence	DEU
Correspondence Address	56 Hohenzollernstr. Hannover 30161

Director Name	Mr George Graham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2006(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2009)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	2 Old Brompton Road Suite 188 London SW7 3DQ

Director Name	Mr Joerg Matthias Braunsdorf
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 2009(4 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 May 2009)
Role	Salesman
Country of Residence	DEU
Correspondence Address	56 Hohenzollernstr. Hannover 30161

Director Name	Matthias Joerg Braunsdorf
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2012(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 2013)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	F37 Waterfront Studios 1 Dock Road London E16 1AH

Director Name	Mr George Graham
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	25 November 2013(9 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Southey Mews Britannia Village London E16 1TN

Director Name	Mr Matthias Joerg Braunsdorf
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2014(9 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Southey Mews London E16 1TN

Director Name	Mr George Graham
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2014(9 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	F37 Waterfront Studios 1 Dock Road London E16 1AH

Secretary Name	Seconnect Ltd (Corporation)
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Correspondence Address	2 Old Brompton Road Suite 188 London SW7 3DQ

Contact

Telephone	020 74734444
Telephone region	London

Location

Registered Address	75 Oxygen 18 Western Gateway London E16 1BL
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

760 at £1	George Graham 100.00% Ordinary

Financials

Year	2014
Net Worth	£548
Cash	£73
Current Liabilities	£1,428,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
29 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 January 2022	Change of details for Mr Matthias Joerg Braunsdorf as a person with significant control on 31 December 2021 (2 pages)
15 December 2021	Compulsory strike-off action has been discontinued (1 page)
14 December 2021	First Gazette notice for compulsory strike-off (1 page)
12 December 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 September 2021	Director's details changed for Mr Matthias Joerg Braunsdorf on 1 September 2021 (2 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 November 2020	Director's details changed for Mr Matthias Joerg Braunsdorf on 1 November 2020 (2 pages)
4 November 2020	Registered office address changed from Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 4 November 2020 (1 page)
4 November 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
4 November 2020	Change of details for Mr Matthias Joerg Braunsdorf as a person with significant control on 1 November 2020 (2 pages)
11 January 2020	Compulsory strike-off action has been discontinued (1 page)
8 January 2020	Confirmation statement made on 23 September 2019 with no updates (3 pages)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 September 2019	Registered office address changed from 2 Ryefied Court Joel Street Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 27 September 2019 (1 page)
28 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 August 2016	Director's details changed for Mr Matthias Joerg Braunsdorf on 1 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Matthias Joerg Braunsdorf on 1 August 2016 (2 pages)
8 August 2016	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ England to 2 Ryefied Court Joel Street Northwood HA6 1LP on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ England to 2 Ryefied Court Joel Street Northwood HA6 1LP on 8 August 2016 (1 page)
25 July 2016	Registered office address changed from 19 Joel Street Northwood HA6 1LP England to 2 Old Brompton Road Suite 188 London SW7 3DQ on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from 19 Joel Street Northwood HA6 1LP England to 2 Old Brompton Road Suite 188 London SW7 3DQ on 25 July 2016 (1 page)
12 July 2016	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 19 Joel Street Ryefied Court Northwood Middlesex HA6 1LP on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 19 Joel Street Ryefied Court Northwood Middlesex HA6 1LP England to 19 Joel Street Northwood HA6 1LP on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 19 Joel Street Ryefied Court Northwood Middlesex HA6 1LP on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 19 Joel Street Ryefied Court Northwood Middlesex HA6 1LP England to 19 Joel Street Northwood HA6 1LP on 12 July 2016 (1 page)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 760 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 760 (3 pages)
17 December 2014	Appointment of Mr Matthias Joerg Braunsdorf as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Matthias Joerg Braunsdorf as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Matthias Joerg Braunsdorf as a director on 1 December 2014 (2 pages)
16 December 2014	Termination of appointment of George Graham as a director on 30 November 2014 (1 page)
16 December 2014	Termination of appointment of George Graham as a director on 30 November 2014 (1 page)
1 October 2014	Appointment of Mr. George Graham as a director on 1 June 2014 (2 pages)
1 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 760 (3 pages)
1 October 2014	Appointment of Mr. George Graham as a director on 1 June 2014 (2 pages)
1 October 2014	Appointment of Mr. George Graham as a director on 1 June 2014 (2 pages)
1 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 760 (3 pages)
30 September 2014	Termination of appointment of Matthias Joerg Braunsdorf as a director on 31 May 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Termination of appointment of Matthias Joerg Braunsdorf as a director on 31 May 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 May 2014	Appointment of Mr. Matthias Joerg Braunsdorf as a director (2 pages)
9 May 2014	Appointment of Mr. Matthias Joerg Braunsdorf as a director (2 pages)
8 May 2014	Termination of appointment of George Graham as a director (1 page)
8 May 2014	Termination of appointment of George Graham as a director (1 page)
5 December 2013	Appointment of Mr. George Graham as a director (2 pages)
5 December 2013	Appointment of Mr. George Graham as a director (2 pages)
5 December 2013	Termination of appointment of Matthias Braunsdorf as a director (1 page)
5 December 2013	Termination of appointment of Matthias Braunsdorf as a director (1 page)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 760 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 760 (3 pages)
2 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	Compulsory strike-off action has been discontinued (1 page)
30 March 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 March 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
12 October 2012	Amended accounts made up to 31 December 2010 (5 pages)
12 October 2012	Amended accounts made up to 31 December 2008 (5 pages)
12 October 2012	Amended accounts made up to 31 December 2009 (5 pages)
12 October 2012	Amended accounts made up to 31 December 2009 (5 pages)
12 October 2012	Amended accounts made up to 31 December 2008 (5 pages)
12 October 2012	Amended accounts made up to 31 December 2010 (5 pages)
26 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
10 July 2012	Director's details changed for Joerg Matthias Braunsdorf on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Joerg Matthias Braunsdorf on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Joerg Matthias Braunsdorf on 1 July 2012 (2 pages)
27 June 2012	Termination of appointment of George Graham as a director (1 page)
27 June 2012	Appointment of Joerg Matthias Braunsdorf as a director (2 pages)
27 June 2012	Termination of appointment of George Graham as a director (1 page)
27 June 2012	Appointment of Joerg Matthias Braunsdorf as a director (2 pages)
18 June 2012	Registered office address changed from 1 Balmoral House 9 Keats Avenue London E16 1TW England on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from C/O F37 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom on 18 June 2012 (1 page)
18 June 2012	Company name changed graham, benson & partner LTD.\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution (3 pages)
18 June 2012	Company name changed graham, benson & partner LTD.\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution (3 pages)
18 June 2012	Registered office address changed from C/O F37 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from 1 Balmoral House 9 Keats Avenue London E16 1TW England on 18 June 2012 (1 page)
23 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 February 2011	Registered office address changed from Suite 188 2 Old Brompton Road London SW7 3DQ on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Suite 188 2 Old Brompton Road London SW7 3DQ on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Suite 188 2 Old Brompton Road London SW7 3DQ on 1 February 2011 (1 page)
14 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
4 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 July 2009	Director appointed mr. George graham (1 page)
29 July 2009	Director appointed mr. George graham (1 page)
28 July 2009	Appointment terminated secretary seconnect LTD (1 page)
28 July 2009	Appointment terminated secretary seconnect LTD (1 page)
28 July 2009	Appointment terminated director joerg braunsdorf (1 page)
28 July 2009	Appointment terminated director joerg braunsdorf (1 page)
3 April 2009	Director's change of particulars / joerg braunsdorf / 03/04/2009 (2 pages)
3 April 2009	Director's change of particulars / joerg braunsdorf / 03/04/2009 (2 pages)
26 March 2009	Director appointed joerg braunsdorf (1 page)
26 March 2009	Director appointed joerg braunsdorf (1 page)
26 March 2009	Appointment terminated director george graham (1 page)
26 March 2009	Appointment terminated director george graham (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 October 2008	Return made up to 23/09/08; full list of members (3 pages)
28 October 2008	Return made up to 23/09/08; full list of members (3 pages)
27 September 2007	Return made up to 23/09/07; full list of members (2 pages)
27 September 2007	Return made up to 23/09/07; full list of members (2 pages)
3 July 2007	Accounts for a dormant company made up to 30 September 2005 (2 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 July 2007	Accounts for a dormant company made up to 30 September 2005 (2 pages)
23 October 2006	Return made up to 23/09/06; full list of members (2 pages)
23 October 2006	Return made up to 23/09/06; full list of members (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	New director appointed (1 page)
27 September 2006	New director appointed (1 page)
27 September 2006	Director resigned (1 page)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
18 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
18 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Return made up to 23/09/05; full list of members (2 pages)
7 November 2005	Return made up to 23/09/05; full list of members (2 pages)
7 November 2005	Director resigned (1 page)
23 September 2004	Incorporation (14 pages)
23 September 2004	Incorporation (14 pages)

Graham & Partner Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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