Skip to main content

105 GRAHAM ROAD LIMITED

Company summary

Company number: 05308580
Status: ACTIVE
Incorporated / age: 9 December 200421 years
Registered office: 105 Graham Road, London, SW19 3SP
Accounts due: 30 September 2027
Confirmation statement due: 11 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 00:26 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
105 Graham Road, London, SW19 3SP
Nature of business
Other letting and operating of own or leased real estate
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTCHART, Georgina Claire ACTIVE	Director	04 Apr 2019		England	June 1984	77, Palmerston Road, London, SW19 1PB, England
GATES, Lucinda Louise ACTIVE	Director	04 Apr 2019		England	May 1982	25, Graemesdyke Avenue, London, SW14 7BH, England
KENNA, Lauretta Elizabeth ACTIVE	Director	10 Aug 2021		England	April 1973	105, Graham Road, London, SW19 3SP
TATE, Alexander Charles Robert ACTIVE	Director	16 Jan 2015		United Kingdom	August 1979	Flat 2, 105 Graham Road, London, SW19 3SP, England
SANDHU, Gurjit RESIGNED	Secretary	09 Dec 2004	16 Jan 2015			75 St Albans Road, Seven Kings, Ilford, Essex, IG3 8NN
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Dec 2004	09 Dec 2004			PO BOX 55, 7 Spa Road, London, SE16 3QP
ALDER, Claire Rebecca RESIGNED	Director	06 Nov 2015	10 Aug 2021	United Kindom	August 1987	Flat 1, 105 Graham Road, London, SW19 3SP, England
ALDER, Louise Elizabeth RESIGNED	Director	06 Nov 2015	10 Aug 2021	United Kindom	July 1985	Flat 1, 105 Graham Road, London, SW19 3SP, England
BERTILSSON, Per Olof RESIGNED	Director	09 Dec 2004	06 Nov 2015	Sweden	December 1954	106a Birger Jarlsgatan, Stockholm, 11420, Sweden
BIRD, John Richard, Mr. RESIGNED	Director	09 Dec 2004	20 May 2008	United Kingdom	December 1967	47a Wimbledon Hill Road, London, SW19 7NA
GOODMAN, Robin Larry RESIGNED	Director	19 May 2008	07 Apr 2010	United Kingdom	May 1949	High Trees Sandy Way, Cobham, Surrey, KT11 2EY
GOODMAN, Susan Lesley RESIGNED	Director	02 Nov 2012	04 Apr 2019	England	September 1950	High Trees, Sandy Way, Cobham, Surrey, KT11 2EY, England
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	09 Dec 2004	09 Dec 2004			PO BOX 55, 7 Spa Road, London, SE16 3QP

BUTCHART, Georgina Claire ACTIVE
Role: Director
Appointed on: 04 Apr 2019
Country of Residence: England
Date of birth: June 1984
Address: 77, Palmerston Road, London, SW19 1PB, England

GATES, Lucinda Louise ACTIVE
Role: Director
Appointed on: 04 Apr 2019
Country of Residence: England
Date of birth: May 1982
Address: 25, Graemesdyke Avenue, London, SW14 7BH, England

KENNA, Lauretta Elizabeth ACTIVE
Role: Director
Appointed on: 10 Aug 2021
Country of Residence: England
Date of birth: April 1973
Address: 105, Graham Road, London, SW19 3SP

TATE, Alexander Charles Robert ACTIVE
Role: Director
Appointed on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Flat 2, 105 Graham Road, London, SW19 3SP, England