| Company Name | 11 Grayham Road Ra Ltd |
|---|---|
| Directors | Firas Hadj-Mohamed and Panida Ahlin |
| Company Status | Active |
| Company Number | 07227138 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2010(14 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Firas Hadj-Mohamed |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2014(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11a Grayham Road New Malden Surrey KT3 5HR |
| Director Name | Mrs Panida Ahlin |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2015(5 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Financial Analyst |
| Country of Residence | England |
| Correspondence Address | 10 Lynwood Close Woking GU21 5TJ |
| Director Name | Mr Malcolm Arthur Bell |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 174 Kingston Road Ewell Surrey KT19 0SD |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Kathryn Anne Stewart |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2010(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 02 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11b Grayham Road New Malden Surrey KT3 5HR |
| Director Name | Stephen John Springer |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2010(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 16 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11b Grayham Road New Malden Surrey KT3 5HR |
Location
| Registered Address | 11b Grayham Road New Malden Surrey KT3 5HR |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Kathryn Stewart & Stephen Springer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
| 7 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 7 November 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 22 November 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 22 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 14 June 2021 | Director's details changed for Mrs Panida Ahlin on 4 June 2021 (2 pages) |
| 4 June 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 4 June 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 26 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 6 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 12 February 2016 | Termination of appointment of Stephen John Springer as a director on 16 December 2015 (1 page) |
| 12 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 February 2016 | Appointment of Mrs Panida Ahlin as a director on 16 December 2015 (2 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 February 2016 | Termination of appointment of Stephen John Springer as a director on 16 December 2015 (1 page) |
| 12 February 2016 | Appointment of Mrs Panida Ahlin as a director on 16 December 2015 (2 pages) |
| 26 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 25 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 25 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 November 2014 | Termination of appointment of Kathryn Anne Stewart as a director on 2 April 2014 (2 pages) |
| 21 November 2014 | Termination of appointment of Kathryn Anne Stewart as a director on 2 April 2014 (2 pages) |
| 21 November 2014 | Termination of appointment of Kathryn Anne Stewart as a director on 2 April 2014 (2 pages) |
| 21 November 2014 | Appointment of Firas Hadj-Mohamed as a director on 2 April 2014 (3 pages) |
| 21 November 2014 | Appointment of Firas Hadj-Mohamed as a director on 2 April 2014 (3 pages) |
| 21 November 2014 | Appointment of Firas Hadj-Mohamed as a director on 2 April 2014 (3 pages) |
| 29 June 2014 | Registered office address changed from 39 Pine Gardens Surbiton Surrey KT5 8LJ United Kingdom on 29 June 2014 (1 page) |
| 29 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Registered office address changed from 39 Pine Gardens Surbiton Surrey KT5 8LJ United Kingdom on 29 June 2014 (1 page) |
| 9 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 May 2012 | Registered office address changed from 11 Grayham Road New Malden Surrey KT3 5HR on 17 May 2012 (1 page) |
| 17 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 May 2012 | Director's details changed for Kathryn Anne Stewart on 17 May 2012 (2 pages) |
| 17 May 2012 | Director's details changed for Kathryn Anne Stewart on 17 May 2012 (2 pages) |
| 17 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 May 2012 | Registered office address changed from 11 Grayham Road New Malden Surrey KT3 5HR on 17 May 2012 (1 page) |
| 20 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Termination of appointment of Malcolm Bell as a director (1 page) |
| 26 April 2011 | Termination of appointment of Malcolm Bell as a director (1 page) |
| 17 January 2011 | Statement of capital following an allotment of shares on 3 December 2010
|
| 17 January 2011 | Appointment of Stephen John Springer as a director (3 pages) |
| 17 January 2011 | Statement of capital following an allotment of shares on 3 December 2010
|
| 17 January 2011 | Statement of capital following an allotment of shares on 3 December 2010
|
| 17 January 2011 | Appointment of Stephen John Springer as a director (3 pages) |
| 5 January 2011 | Appointment of Kathryn Anne Stewart as a director (3 pages) |
| 5 January 2011 | Registered office address changed from 11 Grayham Road New Malden Surrey KT3 5HR United Kingdom on 5 January 2011 (2 pages) |
| 5 January 2011 | Registered office address changed from 11 Grayham Road New Malden Surrey KT3 5HR United Kingdom on 5 January 2011 (2 pages) |
| 5 January 2011 | Appointment of Kathryn Anne Stewart as a director (3 pages) |
| 5 January 2011 | Registered office address changed from 11 Grayham Road New Malden Surrey KT3 5HR United Kingdom on 5 January 2011 (2 pages) |
| 5 May 2010 | Appointment of Malcolm Arthur Bell as a director (3 pages) |
| 5 May 2010 | Appointment of Malcolm Arthur Bell as a director (3 pages) |
| 30 April 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 30 April 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 19 April 2010 | Incorporation (36 pages) |
| 19 April 2010 | Incorporation (36 pages) |