Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
102 Graham Road Limited
- Incorporated
- 28 July 2010 (16 years)
- Industry
- Residents property management (98000)
- Directors
- Rebecca Louise WaiteAdrian Joveniano VazKate Hackney
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 102 Graham RoadLondonE8 3JN
Officers 5 active
Officer details are public data from the Companies House register.
Waite, Rebecca Louise
Director · Appointed 6 November 2022
British
Born January 1980 (46)
Vaz, Adrian Joveniano
Director · Appointed 20 October 2021
British
Born December 1970 (55)
Hackney, Kate
Director · Appointed 1 June 2016
British
Born January 1967 (59)
Director · Appointed 6 January 2016
British
Born May 1968 (58)
Mcgee, Tim
Director · Appointed 28 July 2010
British
Born June 1980 (46)
Officer history (7 former)
6 November 2022
Appointed Waite, Rebecca Louise as Director
20 October 2021
Appointed Vaz, Adrian Joveniano as Director
20 October 2021
Resigned Vaz, Adrian Joveniano as Director
4 November 2019
Resigned Donovan, Aine as Secretary
4 November 2019
Resigned Donovan, Aine as Director
1 June 2016
Appointed Hackney, Kate as Director
1 June 2016
Appointed Vaz, Adrian Joveniano as Director
6 January 2016
6 January 2016
22 November 2013
Appointed Donovan, Aine as Secretary
22 November 2013
Appointed Donovan, Aine as Director
22 November 2013
Resigned Young, Janine as Director
22 November 2013
Resigned Mcgee, Tim as Secretary
1 June 2011
Resigned Vaz, Dean as Director
28 July 2010
Appointed Mcgee, Tim as Secretary
28 July 2010
Appointed Young, Janine as Director
28 July 2010
Appointed Vaz, Dean as Director
28 July 2010
28 July 2010
Appointed Mcgee, Tim 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 (4)
10 April 2026
Ceased Kate Hackney — Owns 25–50% of shares
10 April 2026
Ceased Tim Mcgee — Owns 25–50% of shares
27 January 2026
Ceased Adrian Joveniano Vaz — Owns 25–50% of shares
4 November 2019
Ceased Aine Donovan — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | |||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 20 May 2026 | Notification of a person with significant control statement | |||
| 16 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 10 April 2026 | Cessation of a person with significant control | |||
| 10 April 2026 | Cessation of a person with significant control |
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