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12 Graham Road Management Company Limited

12 Graham Road Management Company Limited is an active company incorporated on 21 August 2018 with the registered office located in London, Greater London. 12 Graham Road Management Company Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11528941
Private limited by guarantee without share capital
Age
7 years
Incorporated 21 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (10 days ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
12 Graham Road
London
E8 1BZ
England
Address changed on 4 Sep 2024 (1 year ago)
Previous address was 73 Broadway Market London E8 4PH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • New Zealander • Lives in England • Born in Jul 1976
Director • None • Irish • Lives in UK • Born in Mar 1951
Director • Country Risk Analyst • German • Lives in England • Born in Aug 1994
Director • None • Irish • Lives in UK • Born in Apr 1951
Director • Auditor • British • Lives in UK • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnolia Consulting Group Ltd
Alexandra Kathleen Burmester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£4.99K
Decreased by £289 (-5%)
Total Liabilities
-£4.99K
Decreased by £289 (-5%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
1 Year Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Michael John Sunderland (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Tim Johannes Kerckhoff (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Alexandra Kathleen Burmester (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Arrassey Properties Limited (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
Donal Anthony Riordan Resigned
1 Year 2 Months Ago on 2 Jul 2024
Anne Patricia Riordan Resigned
1 Year 2 Months Ago on 2 Jul 2024
Mr Tim Johannes Kerckhoff Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Registered office address changed from 73 Broadway Market London E8 4PH to 12 Graham Road London E8 1BZ on 4 September 2024
Submitted on 4 Sep 2024
Notification of Alexandra Kathleen Burmester as a person with significant control on 2 July 2024
Submitted on 4 Sep 2024
Notification of Michael John Sunderland as a person with significant control on 2 July 2024
Submitted on 4 Sep 2024
Notification of Tim Johannes Kerckhoff as a person with significant control on 2 July 2024
Submitted on 4 Sep 2024
Cessation of Arrassey Properties Limited as a person with significant control on 2 July 2024
Submitted on 27 Aug 2024
Termination of appointment of Anne Patricia Riordan as a director on 2 July 2024
Submitted on 27 Aug 2024
Termination of appointment of Donal Anthony Riordan as a director on 2 July 2024
Submitted on 27 Aug 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mr Tim Johannes Kerckhoff as a director on 28 June 2024
Submitted on 2 Jul 2024
Repayment History
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