GISELA GRAHAM LIMITED
Overview
| Company Name | GISELA GRAHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01682501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GISELA GRAHAM LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GISELA GRAHAM LIMITED located?
| Registered Office Address | 12 Colworth Grove Browning Street SE17 1LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GISELA GRAHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GISELA GRAHAM LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for GISELA GRAHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of David Donnelly as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 20, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 36 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Richard William Graham as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Richard William Graham as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Graeme Alan Moody on Jun 16, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Richard William Graham on May 09, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Pearl Constance Moonsamy on May 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Gisela Luise Graham on May 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Richard William Graham on May 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Piers Leblount Croke on May 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael David Stanley on May 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Alan Moody on May 09, 2022 | 2 pages | CH01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 08, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GISELA GRAHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROKE, Piers Leblount | Director | 12 Colworth Grove Browning Street SE17 1LR London | England | British | Marketing Director | 23527900001 | ||||
| DONNELLY, David Thomas | Director | 12 Colworth Grove Browning Street SE17 1LR London | England | British | Chief Financial Officer | 34478650004 | ||||
| GRAHAM, Andreas William Karl | Director | 12 Colworth Grove Browning Street SE17 1LR London | England | British | Chairman | 59564920001 | ||||
| GRAHAM, Gisela Luise | Director | 12 Colworth Grove Browning Street SE17 1LR London | United Kingdom | British | Chief Executive Officer | 92417520001 | ||||
| MOODY, Graeme Alan | Director | 12 Colworth Grove Browning Street SE17 1LR London | United Kingdom | British | Director | 146385510001 | ||||
| MOONSAMY, Pearl Constance | Director | 12 Colworth Grove Browning Street SE17 1LR London | England | British | Managing Director | 85959930002 | ||||
| PETERS, Jennifer Ann | Director | 12 Colworth Grove Browning Street SE17 1LR London | England | British | National Account Manager | 254219660001 | ||||
| RIDGE, Dorota | Director | 12 Colworth Grove Browning Street SE17 1LR London | England | British | Product Development And Purchasing Manager | 291034000001 | ||||
| STANLEY, Michael David | Director | 12 Colworth Grove Browning Street SE17 1LR London | United Kingdom | British | Sales Executive | 85959890001 | ||||
| GRAHAM, John Richard William | Secretary | 12 Colworth Grove Browning Street SE17 1LR London | British | 8144590001 | ||||||
| WOLFE, Julie | Secretary | 8 Forbes Court SE19 1PJ London | British | 23527880001 | ||||||
| GRAHAM, John Richard William | Director | 12 Colworth Grove Browning Street SE17 1LR London | United Kingdom | British | Chief Financial Officer | 8144590001 | ||||
| WOLFE, Ivy | Director | 8 Forbes Court SE19 1PJ London | United Kingdom | British | Non Executive Retired | 23527880002 |
Who are the persons with significant control of GISELA GRAHAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gisela Luise Graham | Apr 06, 2016 | 12 Colworth Grove Browning Street SE17 1LR London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0