CHOICES FOR GRAHAME PARK LIMITED

Company summary

Company number: 05303074
Status: ACTIVE
Incorporated / age: 2 December 200421 years
Registered office: Bruce Kenrick House, Killick Street, London, N1 9FL, England
Accounts due: 31 December 2026
Confirmation statement due: 13 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bruce Kenrick House, Killick Street, London, N1 9FL, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KASSEM, Tabitha Cecilia Ursula ACTIVE	Secretary	22 Apr 2025				Bruce Kenrick House, Bruce Kenrick House, 2 Killick, London, N1 9FL, England
CORNWALL-JONES, Matthew John ACTIVE	Director	03 Jan 2023		England	April 1967	Bruce Kenrick, 2 Killick Street, London, N1 9FL, England
CUNHA, Victor Da ACTIVE	Director	18 Mar 2026		England	May 1966	Bruce Kenrick, 2 Killick Street, London, N1 9FL, England
WILCOCKSON, Craig Lee ACTIVE	Director	31 Jan 2026		England	January 1978	Bruce Kenrick, 2 Killick Street, London, N1 9FL, England
BLIGH, Jacqueline Alison RESIGNED	Secretary	16 May 2011	26 Sep 2014			21, Mead Crescent, Bookham, Leatherhead, Surrey, KT23 3DU, United Kingdom
DUFTON, Anne Irene RESIGNED	Secretary	02 Dec 2004	01 Feb 2007			47 Queens Road, London, E11 1BA
MILNE, Hilary RESIGNED	Secretary	05 Jan 2015	03 Apr 2018			64, Pratt Street, London, NW1 0DL
NANKIVELL, Andrew RESIGNED	Secretary	03 Apr 2018	05 Jun 2024			Bruce Kenrick House, Killick Street, London, N1 9FL, England
ROBERTSON, Stephen George RESIGNED	Secretary	01 Feb 2007	16 May 2011			10 Bell Mead, Sawbridgeworth, Hertfordshire, CM21 9ES
THOMSON, Sara RESIGNED	Secretary	05 Jun 2024	22 Apr 2025			Bruce Kenrick House, Killick Street, London, N1 9FL, England
WYNNE, Doug RESIGNED	Secretary	26 Sep 2014	05 Jan 2015			64, Pratt Street, London, NW1 0DL, England
BELTON, Andrew Jude RESIGNED	Director	03 Apr 2018	31 Mar 2022	England	March 1958	Bruce Kenrick House, Killick Street, London, N1 9FL, England
BOLAJI, Olayinka Ayodeji RESIGNED	Director	04 Dec 2013	27 Oct 2016	United Kingdom	July 1965	2, Spring Gardens, Watford, WD25 9JJ, England
BOND, Katie RESIGNED	Director	22 Jan 2020	20 Jun 2025	England	March 1984	Bruce Kenrick House, Killick Street, London, N1 9FL, England
BYRNE, Carl Francis RESIGNED	Director	03 Apr 2018	17 Aug 2022	England	July 1978	Bruce Kenrick House, Killick Street, London, N1 9FL, England
CARLETON, John RESIGNED	Director	16 May 2011	31 Jul 2016	England	November 1955	20, Copeland Drive, Standish, Wigan, Lancashire, WN6 0XR, United Kingdom
CLARKE, Jonathan Andrew RESIGNED	Director	16 Aug 2012	04 Dec 2013	England	May 1974	Flat 9, The Gables, Fortis Green, London, N10 3EA, Great Britain
DAVIES, Kate Janet RESIGNED	Director	03 Apr 2018	02 Jan 2023	England	March 1956	Bruce Kenrick House, Killick Street, London, N1 9FL, England
DUFTON, Anne RESIGNED	Director	06 Dec 2007	07 May 2010	United Kingdom	March 1950	49 Broadwalk, London, E18 4DN
DUFTON, Anne Irene RESIGNED	Director	02 Dec 2004	01 Feb 2007	United Kingdom	March 1950	47 Queens Road, London, E11 1BA
FRANCO, Patrick Lanigan RESIGNED	Director	03 Jan 2023	28 Sep 2026	England	October 1982	Bruce Kenrick, 2 Killick Street, London, N1 9FL, England
FROUDE, Elizabeth Mary RESIGNED	Director	23 Jul 2013	01 Nov 2018	England	December 1964	Bruce Kenrick House, Killick Street, London, N1 9FL, England
GAYFER, Mark Stephen Anthony RESIGNED	Director	28 Jan 2009	31 Dec 2010	United Kingdom	June 1958	37 Penerley Road, Catford, London, SE6 2LH
HADDEN, Neil John RESIGNED	Director	04 Dec 2013	03 Apr 2018	England	May 1954	21, Talbot Street, Hitchin, Hertfordshire, SG5 2QU, England
HOULT, Eleanor Case RESIGNED	Director	30 Apr 2020	02 Jan 2023	England	April 1980	Bruce Kenrick House, Killick Street, London, N1 9FL, England
HUGHES, John RESIGNED	Director	03 Apr 2018	30 Sep 2024	United Kingdom	September 1962	Bruce Kenrick House, Killick Street, London, N1 9FL, England
KERSE, Robert Williams RESIGNED	Director	16 May 2011	21 Jun 2013	England	February 1978	77, Queensmill Road, London, SW6 6JR, United Kingdom
LAPPIN, John RESIGNED	Director	06 Oct 2006	19 Dec 2008		October 1952	15 The Drive, Buckhurst Hill, Essex, IG9 5RB
LAVERS, Tracy RESIGNED	Director	05 Jul 2010	07 Aug 2013	United Kingdom	March 1960	Linden House, 40 High Street, Roxton, MK44 3EB, United Kingdom
LEVENSON, David Elkan RESIGNED	Director	02 Dec 2004	31 Aug 2006	England	February 1958	11 Lansdowne Road, Stanmore, Middlesex, HA7 2RX
LOCKLEY, Pamela Jayne RESIGNED	Director	01 Feb 2007	31 Dec 2008	England	January 1958	73 Mallard Place, Twickenham, Middlesex, TW1 4SW
MCGREGOR, Thomas RESIGNED	Director	02 Dec 2004	16 Aug 2012	United Kingdom	August 1952	Flat 1, 24 Weston Park, London, N8 9TJ
OKUNOLA, Abayomi Abiodun RESIGNED	Director	29 Sep 2021	18 May 2023	England	December 1967	Bruce Kenrick House, Killick Street, London, N1 9FL, England
OLANREWAJU, Olugbenga Ayodeji RESIGNED	Director	07 Sep 2009	16 Aug 2012	United Kingdom	March 1967	15, Nightingale Court Nightingale Road, Rickmansworth, WD3 7BX
PETER, Rajiv Simon RESIGNED	Director	01 Apr 2022	31 Jan 2026	United Kingdom	July 1973	Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
PHILLIPS, Paul Christopher RESIGNED	Director	03 Apr 2018	21 Aug 2021	England	April 1955	Bruce Kenrick House, Killick Street, London, N1 9FL, England
PHILLIPS, Paul Christopher RESIGNED	Director	02 Dec 2004	06 Dec 2007	England	April 1955	5 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QZ
PONTING, Laurice Tania RESIGNED	Director	16 Aug 2012	31 Jul 2016	England	November 1958	6, Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA, Great Britain
PONTING, Laurice RESIGNED	Director	16 Jul 2012	31 Mar 2013	England	September 1958	64, Pratt Street, London, NW1 0DL, England
REYNOLDS, Ingrid Margit RESIGNED	Director	02 Dec 2004	06 Dec 2007	England	September 1955	6 Bradley Gardens, London, W13 8HF
ROWLANDS, Joanna Katrina RESIGNED	Director	10 Apr 2014	25 Nov 2014	England	July 1962	64, Pratt Street, London, NW1 0DL, England
ROWLANDS, Joanna Katrina RESIGNED	Director	03 Apr 2014	31 Aug 2016	Great Britain	July 1962	81, Micheldever Road, London, SE12 8LU, England
SHAW, Sharon RESIGNED	Director	16 Aug 2012	04 Jul 2013	United Kingdom	November 1963	57, Fordhook Avenue, London, W5 3LS, United Kingdom
SMITH, Mark RESIGNED	Director	15 Apr 2024	31 Mar 2026	England	March 1974	Bruce Kenrick House, Killick Street, London, N1 9FL, England
STIBBE, Jeremy Hugh RESIGNED	Director	06 Jan 2017	01 Jun 2020	England	May 1963	Bruce Kenrick House, Killick Street, London, N1 9FL, England
THACKER, Vipulchandra Biharilal RESIGNED	Director	03 Apr 2018	27 Nov 2025	England	January 1965	Bruce Kenrick House, Killick Street, London, N1 9FL, England
VAUGHAN, Mark Brian Robert RESIGNED	Director	03 Apr 2018	17 Aug 2022	United Kingdom	June 1970	Bruce Kenrick House, Killick Street, London, N1 9FL, England

KASSEM, Tabitha Cecilia Ursula ACTIVE
Role: Secretary
Appointed on: 22 Apr 2025
Address: Bruce Kenrick House, Bruce Kenrick House, 2 Killick, London, N1 9FL, England

CORNWALL-JONES, Matthew John ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: April 1967
Address: Bruce Kenrick, 2 Killick Street, London, N1 9FL, England

CUNHA, Victor Da ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: England
Date of birth: May 1966
Address: Bruce Kenrick, 2 Killick Street, London, N1 9FL, England

WILCOCKSON, Craig Lee ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: England
Date of birth: January 1978
Address: Bruce Kenrick, 2 Killick Street, London, N1 9FL, England

BLIGH, Jacqueline Alison RESIGNED
Role: Secretary
Appointed on: 16 May 2011
Resigned on: 26 Sep 2014
Address: 21, Mead Crescent, Bookham, Leatherhead, Surrey, KT23 3DU, United Kingdom

DUFTON, Anne Irene RESIGNED
Role: Secretary
Appointed on: 02 Dec 2004
Resigned on: 01 Feb 2007
Address: 47 Queens Road, London, E11 1BA

MILNE, Hilary RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 03 Apr 2018
Address: 64, Pratt Street, London, NW1 0DL

NANKIVELL, Andrew RESIGNED
Role: Secretary
Appointed on: 03 Apr 2018
Resigned on: 05 Jun 2024
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

ROBERTSON, Stephen George RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 16 May 2011
Address: 10 Bell Mead, Sawbridgeworth, Hertfordshire, CM21 9ES

THOMSON, Sara RESIGNED
Role: Secretary
Appointed on: 05 Jun 2024
Resigned on: 22 Apr 2025
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

WYNNE, Doug RESIGNED
Role: Secretary
Appointed on: 26 Sep 2014
Resigned on: 05 Jan 2015
Address: 64, Pratt Street, London, NW1 0DL, England

BELTON, Andrew Jude RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1958
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

BOLAJI, Olayinka Ayodeji RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 27 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 2, Spring Gardens, Watford, WD25 9JJ, England

BOND, Katie RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: March 1984
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

BYRNE, Carl Francis RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 17 Aug 2022
Country of Residence: England
Date of birth: July 1978
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

CARLETON, John RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: November 1955
Address: 20, Copeland Drive, Standish, Wigan, Lancashire, WN6 0XR, United Kingdom

CLARKE, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 04 Dec 2013
Country of Residence: England
Date of birth: May 1974
Address: Flat 9, The Gables, Fortis Green, London, N10 3EA, Great Britain

DAVIES, Kate Janet RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 02 Jan 2023
Country of Residence: England
Date of birth: March 1956
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

DUFTON, Anne RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 49 Broadwalk, London, E18 4DN

DUFTON, Anne Irene RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 47 Queens Road, London, E11 1BA

FRANCO, Patrick Lanigan RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 28 Sep 2026
Country of Residence: England
Date of birth: October 1982
Address: Bruce Kenrick, 2 Killick Street, London, N1 9FL, England

FROUDE, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 01 Nov 2018
Country of Residence: England
Date of birth: December 1964
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

GAYFER, Mark Stephen Anthony RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 37 Penerley Road, Catford, London, SE6 2LH

HADDEN, Neil John RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: May 1954
Address: 21, Talbot Street, Hitchin, Hertfordshire, SG5 2QU, England

HOULT, Eleanor Case RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 02 Jan 2023
Country of Residence: England
Date of birth: April 1980
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

HUGHES, John RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

KERSE, Robert Williams RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: February 1978
Address: 77, Queensmill Road, London, SW6 6JR, United Kingdom

LAPPIN, John RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 19 Dec 2008
Date of birth: October 1952
Address: 15 The Drive, Buckhurst Hill, Essex, IG9 5RB

LAVERS, Tracy RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 07 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Linden House, 40 High Street, Roxton, MK44 3EB, United Kingdom

LEVENSON, David Elkan RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: February 1958
Address: 11 Lansdowne Road, Stanmore, Middlesex, HA7 2RX

LOCKLEY, Pamela Jayne RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: January 1958
Address: 73 Mallard Place, Twickenham, Middlesex, TW1 4SW

MCGREGOR, Thomas RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 16 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Flat 1, 24 Weston Park, London, N8 9TJ

OKUNOLA, Abayomi Abiodun RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 18 May 2023
Country of Residence: England
Date of birth: December 1967
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

OLANREWAJU, Olugbenga Ayodeji RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 16 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 15, Nightingale Court Nightingale Road, Rickmansworth, WD3 7BX

PETER, Rajiv Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

PHILLIPS, Paul Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 21 Aug 2021
Country of Residence: England
Date of birth: April 1955
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

PHILLIPS, Paul Christopher RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 06 Dec 2007
Country of Residence: England
Date of birth: April 1955
Address: 5 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QZ

PONTING, Laurice Tania RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: November 1958
Address: 6, Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA, Great Britain

PONTING, Laurice RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: September 1958
Address: 64, Pratt Street, London, NW1 0DL, England

REYNOLDS, Ingrid Margit RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 06 Dec 2007
Country of Residence: England
Date of birth: September 1955
Address: 6 Bradley Gardens, London, W13 8HF

ROWLANDS, Joanna Katrina RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 25 Nov 2014
Country of Residence: England
Date of birth: July 1962
Address: 64, Pratt Street, London, NW1 0DL, England

ROWLANDS, Joanna Katrina RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 31 Aug 2016
Country of Residence: Great Britain
Date of birth: July 1962
Address: 81, Micheldever Road, London, SE12 8LU, England

SHAW, Sharon RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 04 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 57, Fordhook Avenue, London, W5 3LS, United Kingdom

SMITH, Mark RESIGNED
Role: Director
Appointed on: 15 Apr 2024
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1974
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

STIBBE, Jeremy Hugh RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: May 1963
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

THACKER, Vipulchandra Biharilal RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: January 1965
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

VAUGHAN, Mark Brian Robert RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 17 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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