Gisela Graham and Others Limited

Active07155686 Private limited company
Incorporated
12 February 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andreas William Karl Graham
Owned by
Gisela Luise Graham
Accounts type
Total exemption full
Region
Greater London
Address
12 Colworth Grove
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Graham, Andreas William Karl
Director · Appointed 21 November 2025
British
Born August 1969 (57)
Director · Appointed 12 February 2010
British
Born April 1940 (86)
Director · Appointed 12 February 2010
British
Born March 1940 (86)
Officer history (1 former)
21 November 2025
Appointed Graham, Andreas William Karl as Director
31 May 2022
Resigned Graham, John Richard William as Director
12 February 2010
Appointed Croke, Piers Leblount as Director
12 February 2010
Appointed Graham, Gisela Luise as Director
12 February 2010
Appointed Graham, John Richard William 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
Right to appoint and remove directors
British
Born March 1940 (86)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates31 March 2026
21 November 2025Appointment of a director
20 October 2025Total exemption full accounts31 March 2025
13 April 2025Confirmation statement with no updates31 March 2025
23 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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