Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
105 Graham Road Limited
- Incorporated
- 9 December 2004 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Dormant Company (99999)
- Directors
- Lauretta Elizabeth KennaGeorgina Claire ButchartLucinda Louise Gates
- Owned by
- Lauretta Elizabeth KennaGeorgina Claire ButchartLucinda Louise Gates
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 105 Graham RoadLondonSW19 3SP
Officers 4 active
Officer details are public data from the Companies House register.
Kenna, Lauretta Elizabeth
Director · Appointed 10 August 2021
British
Born April 1973 (53)
Butchart, Georgina Claire
Director · Appointed 4 April 2019
British
Born June 1984 (42)
Gates, Lucinda Louise
Director · Appointed 4 April 2019
British
Born May 1982 (44)
British
Born August 1979 (47)
Officer history (9 former)
10 August 2021
Resigned Alder, Louise Elizabeth as Director
10 August 2021
Appointed Kenna, Lauretta Elizabeth as Director
10 August 2021
Resigned Alder, Claire Rebecca as Director
4 April 2019
Appointed Butchart, Georgina Claire as Director
4 April 2019
Appointed Gates, Lucinda Louise as Director
4 April 2019
Resigned Goodman, Susan Lesley as Director
6 November 2015
Appointed Alder, Louise Elizabeth as Director
6 November 2015
Appointed Alder, Claire Rebecca as Director
6 November 2015
Resigned Bertilsson, Per Olof as Director
16 January 2015
16 January 2015
Resigned Sandhu, Gurjit as Secretary
2 November 2012
Appointed Goodman, Susan Lesley as Director
7 April 2010
Resigned Goodman, Robin Larry as Director
20 May 2008
19 May 2008
Appointed Goodman, Robin Larry as Director
9 December 2004
9 December 2004
9 December 2004
9 December 2004
Appointed Sandhu, Gurjit as Secretary
9 December 2004
9 December 2004
Appointed Bertilsson, Per Olof as Director
9 December 2004
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Lauretta Elizabeth Kenna
Individual · Notified 18 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Georgina Claire Butchart
Individual · Notified 4 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1984 (42)
Lucinda Louise Gates
Individual · Notified 4 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1979 (47)
Former controllers (4)
18 September 2020
Ceased Claire Rebecca Alder — Owns 25–50% of shares
18 September 2020
Ceased Louise Elizabeth Alder — Owns 25–50% of shares
4 April 2019
Ceased Susan Lesley Goodman — Owns 25–50% of shares
28 July 2016
Ceased Per Olof Bertilsson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 14 August 2026 | Other filing | |||
| 12 August 2026 | Replacement filing for the appointment of a director | |||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 August 2025 | Confirmation statement with no updates | 28 July 2025 |
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