19 Graham Avenue Limited. Head office in London. Check Director.

19 Graham Avenue Limited, London

19 Graham Avenue Limited is a private limited company. Registered at 19 Graham Avenue, London W13 9TQ, the above-mentioned 15 years old business was incorporated on 2008-07-03 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the firm: Jelena R. (appointed on 20 June 2017), Celia W. (appointed on 03 July 2008).

About
Name: 19 Graham Avenue Limited
Number: 06637019
Incorporation date: 2008-07-03
End of financial year: 31 July


Address:	19 Graham Avenue London W13 9TQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Celia W.

3 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Jelena R.

20 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Zbigniew O.

3 July 2016 - 9 January 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The target date for 19 Graham Avenue Limited confirmation statement filing is 2024-07-17. The latest one was filed on 2023-07-03. The deadline for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Celia W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jelena R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Zbigniew O. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 3rd Jul 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 3rd Jul 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 26th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jul 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 28th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 3rd Jul 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 2nd, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 3rd Jul 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 4th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 3rd Jul 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 11th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 3rd Jul 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 1st, April 2018 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 20th Jun 2017 new director was appointed. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 30th, March 2017 \| accounts	Free Download (2 pages)
TM01	Thu, 9th Mar 2017 - the day director's appointment was terminated filed on: 12th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 3rd Jul 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 3rd, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 3rd Jul 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Jul 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 15th, March 2015 \| accounts	Free Download (2 pages)
AP01	On Tue, 20th Jan 2015 new director was appointed. filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
TM01	Tue, 20th Jan 2015 - the day director's appointment was terminated filed on: 2nd, February 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 3rd Jul 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 12th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 3rd Jul 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 15th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 3rd Jul 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 21st, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 3rd Jul 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 26th, April 2011 \| accounts	Free Download (2 pages)
CH01	On Sat, 3rd Jul 2010 director's details were changed filed on: 4th, July 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 3rd Jul 2010 director's details were changed filed on: 4th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 3rd Jul 2010 with full list of members filed on: 4th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 12th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 17th Jul 2009 with shareholders record filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
288a	On Thu, 12th Feb 2009 Director appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
288b	On Wed, 16th Jul 2008 Appointment terminated director filed on: 16th, July 2008 \| officers	Free Download (1 page)
288a	On Thu, 10th Jul 2008 Director appointed filed on: 10th, July 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 10/07/2008 from linden house court lodge farm warren road chelsfield orpington kent BR6 6ER filed on: 10th, July 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2008 \| incorporation	Free Download (13 pages)

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