2 AND 4 GRAHAM AVENUE LIMITED
Overview
| Company Name | 2 AND 4 GRAHAM AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06887229 |
| 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 2 AND 4 GRAHAM AVENUE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 2 AND 4 GRAHAM AVENUE LIMITED located?
| Registered Office Address | 85 Stafford Road SM6 9AP Wallington Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 AND 4 GRAHAM AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 2 AND 4 GRAHAM AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for 2 AND 4 GRAHAM AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Appointment of Dr Simon Richardson as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Helen Hackett as a director on Jan 16, 2018 | 2 pages | AP01 | ||
Director's details changed for Mr Wenwei Yu on Jan 29, 2018 | 2 pages | CH01 | ||
Termination of appointment of Kdg Property Ltd as a director on Jan 29, 2018 | 1 pages | TM01 | ||
Termination of appointment of Graham Henry Akins as a director on Jan 29, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2017 with updates | 4 pages | CS01 | ||
Appointment of Kdg Legal Services Ltd as a secretary on Mar 24, 2017 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||
Who are the officers of 2 AND 4 GRAHAM AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KDG LEGAL SERVICES LTD | Secretary | Stafford Road SM6 9AP Wallington 85 England |
| 227730640001 | ||||||||||
| DOHERTY, Teresa | Director | Stafford Road SM6 9AP Wallington 85 Surrey England | United Kingdom | Irish | 150254020001 | |||||||||
| HACKETT, Helen | Director | Stafford Road SM6 9AP Wallington 85 Surrey England | England | Chinese | 242547400001 | |||||||||
| RICHARDSON, Simon, Dr | Director | Stafford Road SM6 9AP Wallington 85 Surrey England | England | British | 288006750001 | |||||||||
| YU, Wenwei | Director | Stafford Road SM6 9AP Wallington 85 Surrey England | England | Chinese | 175107090003 | |||||||||
| O'SULLIVAN, Liam, Mr. | Secretary | c/o C/O Gh Property Management Services Limited 1 Putney Bridge Approach SW6 3JD London Riverbank House England | 186394900001 | |||||||||||
| KDG PROPERTY LIMITED | Secretary | 34 Stafford Road SM6 9AA Wallington New Progress House Surrey England |
| 148883040001 | ||||||||||
| AKINS, Graham Henry | Director | Stafford Road SM6 9AP Wallington 85 Surrey England | Great Britain | English | 151465990001 | |||||||||
| GELLATLY, Gordon Alexander | Director | Graham Avenue Mitcham CR4 2HG London 2d Surrey | Uk | British | 150253820001 | |||||||||
| HACKETT, Jingru | Director | Graham Avenue CR4 2GH Mitcham 2 | England | Chinese | 151118390001 | |||||||||
| HACKETT, Jingru | Director | c/o Kdg Property Ltd 34 Stafford Road SM6 9AA Wallington New Progress House Surrey England | England | Chinese | 151118390001 | |||||||||
| HUXLEY, David Paul | Director | 20 Buckmaster Road SW11 1EN London | Great Britain | British | 69413320005 | |||||||||
| MACDONALD, Anna Louise | Director | Graham Avenue CR4 2HG Mitcham 2a Surrey | England | British | 150253580001 | |||||||||
| KDG PROPERTY LIMITED | Director | Berkeley Square W1J 6BD London Berkeley Square House England |
| 148883040001 | ||||||||||
| KDG PROPERTY SHADOW DIRECTORS LIMITED | Director | 34 Stafford Road Wallington SM6 9AA Wallington New Progress House Surrey England |
| 178325610001 |
What are the latest statements on persons with significant control for 2 AND 4 GRAHAM AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | 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