53 Graham Road started in year 2014 as Private Limited Company with registration number 09254900. The 53 Graham Road company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 53 Graham Road. Postal code: E8 1PB.
The company has 3 directors, namely James P., Daniel M. and Thomas P.. Of them, Daniel M., Thomas P. have been with the company the longest, being appointed on 8 October 2014 and James P. has been with the company for the least time - from 29 November 2019. As of 11 May 2024, there was 1 ex director - Lian L.. There were no ex secretaries.
| Office Address | 53 Graham Road |
| Office Address2 | Dalston |
| Town | London |
| Post code | E8 1PB |
| Country of origin | United Kingdom |
| Registration Number | 09254900 |
| Date of Incorporation | Wed, 8th Oct 2014 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 08 October 2014
Position: Director
Appointed: 08 October 2014
The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is James P. This PSC and has 25-50% shares. The second entity in the PSC register is Thomas P. This PSC owns 25-50% shares. Moving on, there is Daniel M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
James P.
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% shares |
Thomas P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Daniel M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Lian L.
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Cash Bank In Hand | 3 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 22nd August 2023 filed on: 22nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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