2 & 4 Graham Avenue Ltd

About

Registered Number: 06887229
Date of Incorporation: 24/04/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 85 Stafford Road, Wallington, Surrey, SM6 9AP,

 

2 & 4 Graham Avenue Ltd was registered on 24 April 2009 with its registered office in Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Doherty, Teresa, Hackett, Helen, Yu, Wenwei, O'sullivan, Liam, Akins, Graham Henry, Gellatly, Gordon Alexander, Hackett, Jingru, Macdonald, Anna Louise, Kdg Property Shadow Directors Ltd are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOHERTY, Teresa 29 March 2010 - 1
HACKETT, Helen 16 January 2018 - 1
YU, Wenwei 28 September 2012 - 1
AKINS, Graham Henry 21 May 2010 29 January 2018 1
GELLATLY, Gordon Alexander 29 March 2010 13 February 2013 1
HACKETT, Jingru 10 May 2010 01 April 2012 1
MACDONALD, Anna Louise 29 March 2010 01 January 2015 1
KDG PROPERTY SHADOW DIRECTORS LTD 01 April 2012 01 March 2014 1
Secretary Name Appointed Resigned Total Appointments
O'SULLIVAN, Liam 14 March 2014 31 January 2015 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 25 April 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 25 April 2018
AP01 - Appointment of director 29 January 2018
CH01 - Change of particulars for director 29 January 2018
TM01 - Termination of appointment of director 29 January 2018
TM01 - Termination of appointment of director 29 January 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 26 April 2017
AP04 - Appointment of corporate secretary 24 March 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 25 April 2016
CH01 - Change of particulars for director 07 December 2015
CH01 - Change of particulars for director 07 December 2015
AA - Annual Accounts 19 November 2015
AD01 - Change of registered office address 08 October 2015
AR01 - Annual Return 20 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2015
TM01 - Termination of appointment of director 19 May 2015
AD01 - Change of registered office address 23 April 2015
CH02 - Change of particulars for corporate director 23 April 2015
AP02 - Appointment of corporate director 23 April 2015
AA - Annual Accounts 05 March 2015
AD01 - Change of registered office address 08 February 2015
TM02 - Termination of appointment of secretary 08 February 2015
AR01 - Annual Return 03 May 2014
TM01 - Termination of appointment of director 01 April 2014
AD01 - Change of registered office address 31 March 2014
TM02 - Termination of appointment of secretary 30 March 2014
AP03 - Appointment of secretary 30 March 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 27 June 2013
TM01 - Termination of appointment of director 26 June 2013
TM01 - Termination of appointment of director 13 February 2013
AA - Annual Accounts 01 February 2013
AP01 - Appointment of director 18 January 2013
AR01 - Annual Return 28 May 2012
AD01 - Change of registered office address 28 May 2012
AP02 - Appointment of corporate director 28 May 2012
AP04 - Appointment of corporate secretary 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 30 July 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 10 May 2010
AR01 - Annual Return 10 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2010
AP01 - Appointment of director 10 May 2010
TM01 - Termination of appointment of director 06 April 2010
AP01 - Appointment of director 06 April 2010
AP01 - Appointment of director 06 April 2010
AP01 - Appointment of director 06 April 2010
NEWINC - New incorporation documents 24 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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