• UK
  • GISELA GRAHAM LIMITED - 12 Colworth Grove, Browning Street, London, SE17 1LR, United Kingdom

Company Information

Company registration number
01682501
Company Status
LIVE
Country
United Kingdom
Registered Address
12 Colworth Grove
Browning Street
London
SE17 1LR
12 Colworth Grove, Browning Street, London, SE17 1LR UK

Management

Managing Directors
CROKE, Piers Leblount
GRAHAM, Andreas William Karl
GRAHAM, Gisela Luise
MOODY, Graeme Alan
MOONSAMY, Pearl Constance
PETERS, Jennifer Ann
STANLEY, Michael David
RIDGE, Dorota
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1982-11-30
Age Of Company
1982-11-30 41 years
SIC/NACE
46499

Ownership

Beneficial Owners
Mrs Gisela Luise Graham

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-06-30
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

GISELA GRAHAM LIMITED Company Description

GISELA GRAHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 01682501. Its current trading status is "live". It was registered 1982-11-30. It has declared SIC or NACE codes as "46499". It has 8 directors The latest accounts are filed up to 30/06/2011.It can be contacted at 12 Colworth Grove .
More information

Get GISELA GRAHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gisela Graham Limited - 12 Colworth Grove, Browning Street, London, SE17 1LR, United Kingdom

1982-11-30 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-04) - CS01

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  • accounts-with-accounts-type-group (2023-03-22) - AA

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  • change-person-director-company-with-change-date (2022-05-09) - CH01

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  • capital-cancellation-shares (2022-04-05) - SH06

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  • capital-return-purchase-own-shares (2022-04-04) - SH03

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  • resolution (2022-04-02) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-03-31) - CS01

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  • accounts-with-accounts-type-group (2022-03-14) - AA

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  • change-person-director-company-with-change-date (2022-01-06) - CH01

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  • change-person-director-company-with-change-date (2022-01-04) - CH01

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  • appoint-person-director-company-with-name-date (2022-01-04) - AP01

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  • change-person-director-company-with-change-date (2022-06-16) - CH01

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  • termination-secretary-company-with-name-termination-date (2022-07-26) - TM02

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  • termination-director-company-with-name-termination-date (2022-07-26) - TM01

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  • change-account-reference-date-company-current-shortened (2022-11-23) - AA01

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  • change-person-secretary-company-with-change-date (2022-05-09) - CH03

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  • capital-return-purchase-own-shares (2021-02-23) - SH03

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  • termination-director-company-with-name-termination-date (2021-02-12) - TM01

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  • capital-cancellation-shares (2021-02-22) - SH06

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  • confirmation-statement-with-updates (2021-05-25) - CS01

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  • capital-allotment-shares (2021-05-25) - SH01

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  • resolution (2021-03-13) - RESOLUTIONS

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  • capital-cancellation-shares (2021-03-13) - SH06

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  • capital-return-purchase-own-shares (2021-03-13) - SH03

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  • resolution (2021-06-15) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • resolution (2020-12-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-11-23) - AA

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  • capital-return-purchase-own-shares (2020-12-21) - SH03

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  • capital-cancellation-shares (2020-12-21) - SH06

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  • resolution (2019-01-09) - RESOLUTIONS

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  • capital-allotment-shares (2019-01-09) - SH01

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  • appoint-person-director-company-with-name-date (2019-01-14) - AP01

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  • change-person-director-company-with-change-date (2019-03-04) - CH01

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  • confirmation-statement-with-updates (2019-04-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01

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  • mortgage-satisfy-charge-full (2019-08-09) - MR04

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  • mortgage-satisfy-charge-full (2019-06-13) - MR04

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  • accounts-with-accounts-type-group (2019-12-10) - AA

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  • resolution (2018-04-11) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-04-03) - CS01

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  • capital-allotment-shares (2018-04-17) - SH01

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  • accounts-with-accounts-type-group (2018-11-30) - AA

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  • resolution (2018-08-21) - RESOLUTIONS

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  • capital-cancellation-shares (2018-09-05) - SH06

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  • capital-return-purchase-own-shares (2018-08-21) - SH03

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  • accounts-with-accounts-type-group (2017-03-15) - AA

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • capital-allotment-shares (2017-06-18) - SH01

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  • confirmation-statement-with-updates (2017-06-18) - CS01

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  • resolution (2017-07-28) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-08-02) - SH03

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  • confirmation-statement-with-updates (2017-09-12) - CS01

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  • capital-return-purchase-own-shares (2017-11-24) - SH03

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  • resolution (2017-11-24) - RESOLUTIONS

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  • capital-cancellation-shares (2017-11-24) - SH06

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  • accounts-with-accounts-type-group (2017-11-29) - AA

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  • capital-cancellation-shares (2017-08-02) - SH06

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  • capital-return-purchase-own-shares (2016-02-24) - SH03

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  • resolution (2016-02-24) - RESOLUTIONS

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  • capital-cancellation-shares (2016-03-07) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • accounts-with-accounts-type-group (2015-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • memorandum-articles (2015-01-26) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • capital-return-purchase-own-shares (2014-10-06) - SH03

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  • resolution (2014-10-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • accounts-with-accounts-type-group (2014-11-24) - AA

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  • resolution (2014-12-17) - RESOLUTIONS

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  • capital-allotment-shares (2014-12-17) - SH01

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  • capital-cancellation-shares (2014-10-10) - SH06

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  • accounts-with-accounts-type-group (2013-12-04) - AA

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  • capital-allotment-shares (2013-11-26) - SH01

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  • resolution (2013-11-26) - RESOLUTIONS

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  • capital-allotment-shares (2013-10-24) - SH01

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  • capital-cancellation-shares (2013-07-16) - SH06

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  • resolution (2013-07-16) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2013-07-16) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01

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  • accounts-with-accounts-type-full (2012-03-20) - AA

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  • accounts-with-accounts-type-full (2012-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • change-person-director-company-with-change-date (2011-07-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01

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  • legacy (2011-01-05) - MG01

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • accounts-with-accounts-type-full (2010-12-03) - AA

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  • accounts-with-accounts-type-full (2009-12-15) - AA

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  • appoint-person-director-company-with-name (2009-10-22) - AP01

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  • accounts-with-accounts-type-full (2009-03-17) - AA

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  • legacy (2009-02-19) - 363a

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  • legacy (2008-03-01) - 363a

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  • legacy (2007-09-25) - 363a

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  • accounts-with-accounts-type-full (2007-01-11) - AA

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  • accounts-with-accounts-type-full (2007-11-22) - AA

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  • legacy (2006-11-22) - 88(2)R

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  • legacy (2006-11-22) - 123

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  • resolution (2006-11-22) - RESOLUTIONS

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  • legacy (2006-06-09) - 88(2)R

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  • legacy (2006-03-01) - 363s

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  • accounts-with-accounts-type-full (2005-12-29) - AA

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  • legacy (2005-06-06) - 363s

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  • accounts-with-accounts-type-full (2005-05-25) - AA

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  • legacy (2004-01-22) - 363s

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  • accounts-with-accounts-type-full (2004-03-05) - AA

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  • resolution (2004-06-22) - RESOLUTIONS

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  • legacy (2004-06-22) - 88(2)R

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  • legacy (2003-10-08) - 395

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  • legacy (2003-07-05) - 169

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  • accounts-with-accounts-type-full (2003-06-03) - AA

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  • legacy (2003-01-14) - 363s

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  • legacy (2002-11-29) - 288a

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  • accounts-with-accounts-type-full (2002-04-26) - AA

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  • legacy (2001-12-21) - 363s

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  • accounts-with-accounts-type-full (2001-04-17) - AA

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  • legacy (2001-01-03) - 363s

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  • legacy (2000-01-14) - 363s

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  • accounts-with-accounts-type-full (2000-04-19) - AA

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  • accounts-with-accounts-type-full (1999-03-18) - AA

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  • legacy (1999-03-01) - 363s

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  • accounts-with-accounts-type-full (1998-04-14) - AA

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  • legacy (1998-01-06) - 363s

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  • legacy (1997-04-25) - 288b

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  • legacy (1997-04-25) - 363s

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  • legacy (1997-03-06) - 288a

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  • accounts-with-accounts-type-full (1997-02-27) - AA

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  • legacy (1996-03-12) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-18) - 395

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  • accounts-with-accounts-type-medium (1995-01-19) - AA

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  • legacy (1995-02-23) - 363s

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  • accounts-with-accounts-type-full (1995-12-12) - AA

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  • legacy (1994-04-07) - 363s

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  • legacy (1994-04-07) - 88(2)R

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  • accounts-with-accounts-type-full-group (1994-04-28) - AA

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  • legacy (1994-11-01) - 403a

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  • accounts-with-accounts-type-medium (1993-05-27) - AA

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  • legacy (1993-01-31) - 288

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  • legacy (1993-01-31) - 363s

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  • legacy (1992-08-18) - 403a

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  • accounts-with-accounts-type-small (1992-07-08) - AA

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  • legacy (1992-05-07) - 403a

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  • legacy (1992-02-07) - 363b

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  • accounts-with-accounts-type-small (1991-01-07) - AA

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  • legacy (1991-02-12) - 395

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  • legacy (1991-06-19) - 395

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  • legacy (1991-11-08) - 395

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  • legacy (1991-05-07) - 363a

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  • legacy (1990-08-17) - 395

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  • accounts-with-accounts-type-small (1990-02-08) - AA

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  • legacy (1989-01-28) - 403a

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  • legacy (1989-04-11) - 363

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  • accounts-with-accounts-type-small (1989-02-10) - AA

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  • legacy (1988-07-27) - 363

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  • accounts-with-accounts-type-full (1988-05-20) - AA

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  • accounts-with-accounts-type-small (1988-10-04) - AA

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  • legacy (1987-10-26) - 363

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  • legacy (1987-10-14) - 395

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  • accounts-with-made-up-date (1987-10-08) - AA

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  • legacy (1987-09-28) - 363

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  • legacy (1987-06-02) - AC05

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  • legacy (1987-06-01) - 288

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  • legacy (1987-10-26) - 287

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  • incorporation-company (1982-11-30) - NEWINC

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