Gisela Graham Limited

Active01682501 Private limited company
Incorporated
30 November 1982 (43 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Dorota Ridge
Jennifer Ann Peters
Owned by
Gisela Luise Graham
Accounts type
Group
Region
Greater London
Address
12 Colworth Grove
Browning Street
London
SE17 1LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born December 1953 (72)
Ridge, Dorota
Director · Appointed 1 January 2022
British
Born January 1969 (57)
Peters, Jennifer Ann
Director · Appointed 1 January 2019
British
Born July 1971 (55)
Moody, Graeme Alan
Director · Appointed 1 July 2009
British
Born November 1960
Director · Appointed 5 November 2002
British
Born October 1956 (70)
Director · Appointed 27 November 1996
British
Born August 1969 (57)
Director
British
Born April 1940 (86)
Director
British
Born March 1940 (86)
Officer history (5 former)
1 September 2026
Resigned Stanley, Michael David as Director
1 January 2025
Appointed Donnelly, David Thomas as Director
31 May 2022
Resigned Graham, John Richard William as Director
31 May 2022
Resigned Graham, John Richard William as Secretary
1 January 2022
Appointed Ridge, Dorota as Director
3 September 2020
Resigned Wolfe, Ivy as Director
1 January 2019
Appointed Peters, Jennifer Ann as Director
1 July 2009
Appointed Moody, Graeme Alan as Director
5 November 2002
Appointed Stanley, Michael David as Director
5 November 2002
Appointed Moonsamy, Pearl Constance as Director
31 December 1996
Appointed Graham, John Richard William as Secretary
31 December 1996
Resigned Wolfe, Julie as Secretary
27 November 1996
Appointed Graham, Andreas William Karl as Director
1 January 1993
Appointed Wolfe, Ivy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
British
Born March 1940 (86)

Holdings 3

Companies where Gisela Graham Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
23 April 2026Confirmation statement with no updates31 March 2026
22 April 2026Replacement filing for the appointment of a director
20 October 2025Group of companies' accounts31 March 2025
13 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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