Register entry · No. 08307675
GRAHAM ROAD PROPERTIES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £17,346.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Nov 2012 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Flat 1 9 Graham Road, London, England, E8 1DA
As filed with Companies House. -
Nature of business
- 68320 Management of real estate on a fee or contract basis
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 8 Nov 2027
- Last made up to
- 25 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GRAHAM ROAD PROPERTIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £17,346 | 0 |
| 30 Nov 2024 | not published | not published | — | £12,597 | 0 |
| 30 Nov 2023 | not published | not published | — | £7,728 | 0 |
| 30 Nov 2022 | not published | not published | — | £7,329 | 0 |
| 30 Nov 2021 * | not published | not published | — | £3,292 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tarig Hilal | Director | 26 Nov 2012 | — | May 1977 | British · England |
| David Edward Moy | Director | 26 Nov 2012 | — | September 1984 | British · United Kingdom |
| Lucinda Sarah McLaren | Director | 10 Jan 2015 | — | September 1977 | British · United Kingdom |
| Alexander Holmes | Director | 24 Aug 2017 | — | August 1985 | British · United Kingdom |
| Philip Peter Andrew Cooper | Director | 1 Apr 2018 | — | December 1981 | British · England |
| Francesca Messeri | Director | 4 Aug 2022 | — | November 1994 | Italian · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Edward Moy | Significant influence or control | 1 Sep 2022 | — | September 1984 | British · United Kingdom |
| Miss Lucinda Sarah Mclaren | Significant influence or control | 1 Sep 2022 | — | September 1977 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GRAHAM ROAD PROPERTIES LIMITED still trading?
The register shows GRAHAM ROAD PROPERTIES LIMITED as active.
What does GRAHAM ROAD PROPERTIES LIMITED do?
It files the industry code 68320 (Management of real estate on a fee or contract basis).
When was GRAHAM ROAD PROPERTIES LIMITED set up?
It was incorporated on 26 November 2012.
When are GRAHAM ROAD PROPERTIES LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is GRAHAM ROAD PROPERTIES LIMITED's next confirmation statement due?
By 8 November 2027.
Who runs GRAHAM ROAD PROPERTIES LIMITED?
GRAHAM ROAD PROPERTIES LIMITED has 6 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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