CHOICES FOR GRAHAME PARK LIMITED
Overview
| Company Name | CHOICES FOR GRAHAME PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05303074 |
| 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 CHOICES FOR GRAHAME PARK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHOICES FOR GRAHAME PARK LIMITED located?
| Registered Office Address | Bruce Kenrick House Killick Street N1 9FL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHOICES FOR GRAHAME PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHOICES FOR GRAHAME PARK LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for CHOICES FOR GRAHAME PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Appointment of Mr Craig Lee Wilcockson as a director on Jan 31, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Mr Victor Da Cunha as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Smith as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rajiv Simon Peter as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vipulchandra Biharilal Thacker as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2025 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Termination of appointment of Katie Bond as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sara Thomson as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Hughes as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Nankivell as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Sara Thomson as a secretary on Jun 05, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Smith as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of CHOICES FOR GRAHAME PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KASSEM, Tabitha Cecilia Ursula | Secretary | Bruce Kenrick House 2 Killick N1 9FL London Bruce Kenrick House England | 335078510001 | |||||||
| CORNWALL-JONES, Matthew John | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British | 304030580001 | |||||
| CUNHA, Victor Da | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British,Portuguese | 269898330001 | |||||
| FRANCO, Patrick Lanigan | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British,American | 238432420001 | |||||
| WILCOCKSON, Craig Lee | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British | 201928950002 | |||||
| BLIGH, Jacqueline Alison | Secretary | Mead Crescent Bookham KT23 3DU Leatherhead 21 Surrey United Kingdom | 160377540001 | |||||||
| DUFTON, Anne Irene | Secretary | 47 Queens Road E11 1BA London | British | 101779940001 | ||||||
| MILNE, Hilary | Secretary | Pratt Street NW1 0DL London 64 | 195155510001 | |||||||
| NANKIVELL, Andrew | Secretary | Killick Street N1 9FL London Bruce Kenrick House England | 244973110001 | |||||||
| ROBERTSON, Stephen George | Secretary | 10 Bell Mead CM21 9ES Sawbridgeworth Hertfordshire | British | 51354530001 | ||||||
| THOMSON, Sara | Secretary | Killick Street N1 9FL London Bruce Kenrick House England | 324757810001 | |||||||
| WYNNE, Doug | Secretary | Pratt Street NW1 0DL London 64 England | 192905090001 | |||||||
| BELTON, Andrew Jude | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | Irish | 184872960001 | |||||
| BOLAJI, Olayinka Ayodeji | Director | Spring Gardens WD25 9JJ Watford 2 England | United Kingdom | British | 165639660001 | |||||
| BOND, Katie | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 266777760002 | |||||
| BYRNE, Carl Francis | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | Irish | 251742230001 | |||||
| CARLETON, John | Director | Copeland Drive Standish WN6 0XR Wigan 20 Lancashire United Kingdom | England | British | 61692250001 | |||||
| CLARKE, Jonathan Andrew | Director | The Gables Fortis Green N10 3EA London Flat 9 Great Britain | England | British | 191590970001 | |||||
| DAVIES, Kate Janet | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 146906530002 | |||||
| DUFTON, Anne | Director | 49 Broadwalk E18 4DN London | United Kingdom | British | 173199500001 | |||||
| DUFTON, Anne Irene | Director | 47 Queens Road E11 1BA London | United Kingdom | British | 101779940001 | |||||
| FROUDE, Elizabeth Mary | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 244654570001 | |||||
| GAYFER, Mark Stephen Anthony | Director | 37 Penerley Road Catford SE6 2LH London | United Kingdom | British | 124287380001 | |||||
| HADDEN, Neil John | Director | Talbot Street SG5 2QU Hitchin 21 Hertfordshire England | England | British | 107508200001 | |||||
| HOULT, Eleanor Case | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 272039150001 | |||||
| HUGHES, John | Director | Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | Irish | 154784100001 | |||||
| KERSE, Robert Williams | Director | Queensmill Road SW6 6JR London 77 United Kingdom | England | British | 111192470010 | |||||
| LAPPIN, John | Director | 15 The Drive IG9 5RB Buckhurst Hill Essex | British | 29589160001 | ||||||
| LAVERS, Tracy | Director | 40 High Street MK44 3EB Roxton Linden House United Kingdom | United Kingdom | British | 187789940001 | |||||
| LEVENSON, David Elkan | Director | 11 Lansdowne Road HA7 2RX Stanmore Middlesex | England | British | 8970930001 | |||||
| LOCKLEY, Pamela Jayne | Director | 73 Mallard Place TW1 4SW Twickenham Middlesex | England | British | 120422980001 | |||||
| MCGREGOR, Thomas | Director | Flat 1 24 Weston Park N8 9TJ London | United Kingdom | British | 81651360001 | |||||
| OKUNOLA, Abayomi Abiodun | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 135717740001 | |||||
| OLANREWAJU, Olugbenga Ayodeji | Director | Nightingale Court Nightingale Road WD3 7BX Rickmansworth 15 | United Kingdom | British | 141155710001 | |||||
| PETER, Rajiv Simon | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | British | 294546060001 |
Who are the persons with significant control of CHOICES FOR GRAHAME PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Notting Hill Genesis | Apr 01, 2018 | Killick Street N1 9FL London Bruce Kenrick House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CHOICES FOR GRAHAME PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | Apr 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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