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GRAHAM WEST PROPERTIES LIMITED

Learn more about GRAHAM WEST PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 CHARLBERT STREET, LONDON, NW8 6JN

GRAHAM WEST PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00425562
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company GRAHAM WEST PROPERTIES LIMITED is a Private Limited Company, registration number 00425562, established in United Kingdom on the 12. December 1946. The company is now active. The company has been in business for 69 years and 11 months. The company is based on 55 CHARLBERT STREET, LONDON, NW8 6JN. Business of the company GRAHAM WEST PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAGUL" from the 2016.02.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company GRAHAM WEST PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WEST BROMWICH BLDG PLC
LEGAL CHARGE - Outstanding on 1950.10.06
WEST BROMWICH BLDG PLC
LEGAL CHARGE - Outstanding on 1950.11.18
ALLIANCE BLDG SOC.
LEGAL CHARGE - Outstanding on 1953.11.03
ALLIANCE BLDG SOC.
LEGAL CHARGE - Outstanding on 1953.12.28
ALLIANCE BUILDING SOCIETY.
LEGAL MORTGAGE - Outstanding on 1954.10.22
ESHER BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1956.10.05
THE BURNLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.04.10
ALLIANCE BUILDING SOCIETY
MORTGAGE - Outstanding on 1957.04.25
ALLIANCE BUILDING SOCIETY
MORTGAGE - Outstanding on 1957.04.25
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1967.08.11
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1967.08.11
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1967.08.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.04.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.10.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.10.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.10.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.10.12

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAGUL
Form type: TM01
Date: 2016.02.08
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 212
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAGUL / 30/12/2015
Form type: CH01
Date: 2016.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, 1 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU
Form type: AD01
Date: 2015.12.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE CYRIL DAGUL / 30/12/2010
Form type: CH01
Date: 2011.01.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LEE CYRIL DAGUL / 30/12/2010
Form type: CH03
Date: 2011.01.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAGUL / 20/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/97 FROM:, 6 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU
Form type: 287
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/96 FROM:, 1 DANCASTLE COURT, ARCADIA AVE, LONDON N3 2JU
Form type: 287
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09

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Company directors and board members:

LEE CYRIL DAGUL (current)
Secretary, ACCOUNTANT, 2006.11.27
55 CHARLBERT STREET , LONDON
NW8 6JN
ENGLAND
LEE CYRIL DAGUL (current)
Director, ACCOUNTANT, 2006.11.27
55 CHARLBERT STREET , LONDON
NW8 6JN
ENGLAND
JENIFER ANNE DAGUL (resigned)
Secretary, 1991.12.31 - 2006.11.15
21 FAIRHOLME GARDENS FINCHLEY , LONDON
N3 3ED
JOHN ALEXANDER SUTHERLAND (resigned)
Secretary, 1991.12.31 - 1996.03.01
55A PARSON STREET HENDON , LONDON
NW4 1QT
JENIFER ANNE DAGUL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.11.15
21 FAIRHOLME GARDENS FINCHLEY , LONDON
N3 3ED
MALCOLM DAGUL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2016.02.08
55 CHARLBERT STREET , LONDON
NW8 6JN
ENGLAND
Date 2014.03.31
Share Capital Allotted Called Up Paid £ 212
Par Value Share 1.00 1.00
Number Shares Allotted £ 212
Amount Due From To Related Party £ 23,770

Companies near to GRAHAM WEST PROPERTIES ltd.

Information about the Private Limited Company GRAHAM WEST PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data