123 Graham Road Limited

Active05785862 Private limited company
Incorporated
19 April 2006 (20 years)
Industry
Residents property management (98000)
Directors
Anna Ruth Clover
Sanjana Mariam Varghese
Accounts type
Dormant
Region
Greater London
Address
123 Graham Road
London
E8 1PD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Clover, Anna Ruth
Director · Appointed 22 April 2026
British
Born April 1987 (39)
Varghese, Sanjana Mariam
Director · Appointed 10 April 2026
Canadian
Born January 1997 (29)
Director · Appointed 1 November 2023
British
Born January 1987 (39)
Jobson, Claire Sophie
Director · Appointed 30 May 2019
British
Born November 1982
Pilar, Maria Del
Director · Appointed 25 March 2019
Spanish
Born July 1981 (45)
Officer history (12 former)
22 April 2026
Appointed Clover, Anna Ruth as Director
22 April 2026
Resigned Rahman, Syed as Director
10 April 2026
Appointed Varghese, Sanjana Mariam as Director
2 May 2025
Resigned Smith, Christopher Albert Norman as Director
14 March 2025
Resigned Smith, Tessa Barbara as Director
1 November 2023
Appointed Stanley, Florence Roberta, Dr as Director
10 August 2023
Resigned Wardlaw, Steven Anthony as Secretary
10 August 2023
Resigned Wardlaw, Steven Anthony as Director
30 May 2019
Appointed Jobson, Claire Sophie as Director
30 May 2019
Appointed Rahman, Syed as Director
30 May 2019
Appointed Smith, Christopher Albert Norman as Director
30 May 2019
Appointed Smith, Tessa Barbara as Director
30 April 2019
Resigned Woods, Oliver John as Director
30 April 2019
Resigned Wilmshurst, Ross as Director
25 March 2019
Appointed Pilar, Maria Del as Director
1 March 2019
Resigned Ochiai, Yasuhiro as Director
6 November 2015
Resigned Brown, Lester as Director
23 June 2015
Resigned Alexander, Warren David as Director
19 September 2011
Resigned Evans, Timothy Gruffyod as Director
19 September 2011
Appointed Ochiai, Yasuhiro as Director
1 November 2008
Appointed Brown, Lester as Director
19 April 2006
Appointed Evans, Timothy Gruffyod as Director
19 April 2006
Appointed Alexander, Warren David as Director
19 April 2006
Appointed Wilmshurst, Ross as Director
19 April 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2006
Appointed Woods, Oliver John as Director
19 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2006
Appointed Wardlaw, Steven Anthony as Secretary
19 April 2006
Appointed Wardlaw, Steven Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 June 2024
Ceased Claire Sophie Jobson — Owns 75–100% of shares (as a firm)
10 August 2023
Ceased Steven Anthony Wardlaw — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202120202019
Cash£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?