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Nick Graham Property Ltd

Nick Graham Property Ltd is an active company incorporated on 24 August 2009 with the registered office located in Barnet, Greater London. Nick Graham Property Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06998231
Private limited company
Age
16 years
Incorporated 24 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (23 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
42 Lytton Road
Barnet
EN5 5BY
Same address since incorporation
Telephone
01619291411
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Dec 1964
NGP Employees Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazelwood 2014 Limited
Mrs Catherine Graham and Nicholas Graham are mutual people.
Active
NGP Employees Trustees Limited
Mark Neil Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£42.88K
Decreased by £993 (-2%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£214.12K
Decreased by £201.45K (-48%)
Total Liabilities
-£73.99K
Decreased by £48.63K (-40%)
Net Assets
£140.14K
Decreased by £152.82K (-52%)
Debt Ratio (%)
35%
Increased by 5.05% (+17%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 10 Sep 2025
Confirmation Submitted
19 Days Ago on 26 Aug 2025
Ngp Employees Trustees Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Nicholas Graham (PSC) Resigned
1 Month Ago on 1 Aug 2025
Cathy Graham (PSC) Resigned
1 Month Ago on 1 Aug 2025
Mr Mark Neil Taylor Appointed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 13 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 26 Aug 2025
Cessation of Cathy Graham as a person with significant control on 1 August 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 26 Aug 2025
Cessation of Nicholas Graham as a person with significant control on 1 August 2025
Submitted on 26 Aug 2025
Notification of Ngp Employees Trustees Limited as a person with significant control on 1 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Mark Neil Taylor as a director on 30 July 2025
Submitted on 26 Aug 2025
Repayment History
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