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Graham Road Properties Limited

Graham Road Properties Limited is an active company incorporated on 26 November 2012 with the registered office located in London, Greater London. Graham Road Properties Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08307675
Private limited company
Age
12 years
Incorporated 26 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (1 year ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (12 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
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Contact Update Details
Address
Flat 1 9 Graham Road
London
E8 1DA
England
Address changed on 28 Nov 2022 (2 years 11 months ago)
Previous address was 11 Montpelier Gardens Montpelier Gardens London E6 3JB England
Telephone
02076374782
Email
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
2
Philip Peter Andrew Cooper
Director • British • Lives in England • Born in Dec 1981
Tarig Hilal
Director • British • Lives in England • Born in May 1977
Alexander Holmes
Director • British • Lives in UK • Born in Aug 1985
David Edward Moy
Director • British • Lives in UK • Born in Sep 1984
Francesca Messeri
Director • Italian • Lives in England • Born in Nov 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
I Love Sheds Ltd
Philip Peter Andrew Cooper is a mutual person.
Active
Aidx, INC
Tarig Hilal is a mutual person.
Active
Dalston Consulting Group Limited
Tarig Hilal is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.6K
Increased by £4.87K (+63%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.6K
Increased by £4.87K (+63%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 26 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
James Rodger Burden (PSC) Resigned
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 28 Nov 2022
Miss Francesca Messeri Appointed
3 Years Ago on 4 Aug 2022
James Rodger Burden Resigned
3 Years Ago on 4 Aug 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 30 Jul 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 26 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 26 Aug 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 15 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 28 Sep 2023
Cessation of James Rodger Burden as a person with significant control on 13 March 2023
Submitted on 13 Mar 2023
Registered office address changed from 11 Montpelier Gardens Montpelier Gardens London E6 3JB England to Flat 1 9 Graham Road London E8 1DA on 28 November 2022
Submitted on 28 Nov 2022
Termination of appointment of James Rodger Burden as a director on 4 August 2022
Submitted on 28 Nov 2022
Appointment of Miss Francesca Messeri as a director on 4 August 2022
Submitted on 28 Nov 2022
Confirmation statement made on 12 November 2022 with updates
Submitted on 28 Nov 2022
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Repayment History
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