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Home > England & Wales Companies > 2 AND 4 GRAHAM AVENUE LIMITED
Company Information for

2 AND 4 GRAHAM AVENUE LIMITED

85 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AP,
Company Registration Number
06887229
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 2 And 4 Graham Avenue Ltd
2 AND 4 GRAHAM AVENUE LIMITED was founded on 2009-04-24 and has its registered office in Wallington. The organisation's status is listed as "Active". 2 And 4 Graham Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
2 AND 4 GRAHAM AVENUE LIMITED
 
Legal Registered Office
85 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AP
Other companies in SW6
 
Filing Information
Company Number 06887229
Company ID Number 06887229
Date formed 2009-04-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:48:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 AND 4 GRAHAM AVENUE LIMITED
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Company Officers of 2 AND 4 GRAHAM AVENUE LIMITED

Current Directors
Officer Role Date Appointed
KDG LEGAL SERVICES LTD
Company Secretary 2017-03-24
TERESA DOHERTY
Director 2010-03-29
HELEN HACKETT
Director 2018-01-16
WENWEI YU
Director 2012-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM HENRY AKINS
Director 2010-05-21 2018-01-29
KDG PROPERTY LTD
Director 2015-03-15 2018-01-29
LIAM O'SULLIVAN
Company Secretary 2014-03-14 2015-01-31
ANNA LOUISE MACDONALD
Director 2010-03-29 2015-01-01
KDG PROPERTY LTD
Company Secretary 2012-05-01 2014-03-14
KDG PROPERTY SHADOW DIRECTORS LTD
Director 2012-04-01 2014-03-01
GORDON ALEXANDER GELLATLY
Director 2010-03-29 2013-02-13
JINGRU HACKETT
Director 2010-05-10 2012-04-01
JINGRU HACKETT
Director 2010-05-10 2012-04-01
DAVID PAUL HUXLEY
Director 2009-04-24 2010-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KDG LEGAL SERVICES LTD 87 SUTHERLAND AVENUE LIMITED Company Secretary 2018-07-26 CURRENT 2002-01-28 Active
KDG LEGAL SERVICES LTD CROSSWAYS RESIDENTS COMPANY LIMITED Company Secretary 2017-03-24 CURRENT 2014-02-24 Active
KDG LEGAL SERVICES LTD 2 STRATHRAY GARDENS MANAGEMENT LIMITED Company Secretary 2017-03-24 CURRENT 1999-07-14 Active
KDG LEGAL SERVICES LTD 50 FONTHILL ROAD LIMITED Company Secretary 2017-03-24 CURRENT 2015-05-12 Active
KDG LEGAL SERVICES LTD ELEVEN SUNDERLAND TERRACE LIMITED Company Secretary 2017-03-24 CURRENT 1996-11-05 Active
KDG LEGAL SERVICES LTD BRIDEL MEWS MANAGEMENT LIMITED Company Secretary 2017-03-24 CURRENT 1999-09-30 Active
KDG LEGAL SERVICES LTD 41 SELCROFT ROAD (PURLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-24 CURRENT 2013-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-10-05AP01DIRECTOR APPOINTED DR SIMON RICHARDSON
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-29AP01DIRECTOR APPOINTED MRS HELEN HACKETT
2018-01-29CH01Director's details changed for Mr Wenwei Yu on 2018-01-29
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KDG PROPERTY LTD
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM AKINS
2018-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-24AP04Appointment of Kdg Legal Services Ltd as company secretary on 2017-03-24
2017-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WENWEI YU / 07/12/2015
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA DOHERTY / 07/12/2015
2015-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM New Progress House 34 Stafford Road Wallington Surrey SM6 9AA
2015-05-20AR0124/04/15 ANNUAL RETURN FULL LIST
2015-05-20AD02Register inspection address changed from C/O Miss Anna Macdonald 2 and 4 Graham Avenue Limited 2 Graham Avenue Mitcham Surry CR4 2HG to 2 & 4 Graham Avenue Limited New Progress House, 34 Stafford Road Wallington Surrey SM6 9AA
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE MACDONALD
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM 2 Graham Avenue Mitcham Surrey CR4 2HG England
2015-04-23CH02Director's details changed for Kdg Property Ltd on 2015-03-15
2015-04-23AP02Appointment of Kdg Property Ltd as director on 2015-03-15
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/15 FROM C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD
2015-02-08TM02Termination of appointment of Liam O'sullivan on 2015-01-31
2014-05-03AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KDG PROPERTY SHADOW DIRECTORS LTD
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM C/O KDG PROPERTY LTD NEW PROGRESS HOUSE 34 STAFFORD ROAD WALLINGTON SURREY SM6 9AA ENGLAND
2014-03-30AP03SECRETARY APPOINTED MR. LIAM O'SULLIVAN
2014-03-30TM02APPOINTMENT TERMINATED, SECRETARY KDG PROPERTY LTD
2014-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-27AR0124/04/13 NO MEMBER LIST
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JINGRU HACKETT
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GORDON GELLATLY
2013-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-01-18AP01DIRECTOR APPOINTED MR WENWEI YU
2012-05-28AR0124/04/12 NO MEMBER LIST
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 2 GRAHAM AVENUE MITCHAM CR4 2GH
2012-05-28AP02CORPORATE DIRECTOR APPOINTED KDG PROPERTY SHADOW DIRECTORS LTD
2012-05-28AP04CORPORATE SECRETARY APPOINTED KDG PROPERTY LTD
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JINGRU HACKETT
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-20AR0124/04/11 NO MEMBER LIST
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-24AP01DIRECTOR APPOINTED MR GRAHAM HENRY AKINS
2010-05-10AP01DIRECTOR APPOINTED MRS JINGRU HACKETT
2010-05-10AR0124/04/10 NO MEMBER LIST
2010-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-10AD02SAIL ADDRESS CREATED
2010-05-10AP01DIRECTOR APPOINTED MRS JINGRU HACKETT
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUXLEY
2010-04-06AP01DIRECTOR APPOINTED TERESA DOHERTY
2010-04-06AP01DIRECTOR APPOINTED GORDON ALEXANDER GELLATLY
2010-04-06AP01DIRECTOR APPOINTED ANNA LOUISE MACDONALD
2009-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 2 AND 4 GRAHAM AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 AND 4 GRAHAM AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 AND 4 GRAHAM AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 AND 4 GRAHAM AVENUE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 0
Shareholder Funds 2011-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 AND 4 GRAHAM AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 AND 4 GRAHAM AVENUE LIMITED
Trademarks
We have not found any records of 2 AND 4 GRAHAM AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 AND 4 GRAHAM AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2 AND 4 GRAHAM AVENUE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 2 AND 4 GRAHAM AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 AND 4 GRAHAM AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 AND 4 GRAHAM AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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