Active
Free data on 57M+ companies
Home > England & Wales Companies > GRAHAM & PARTNER LTD
Company Information for GRAHAM & PARTNER LTD
75 OXYGEN, 18 WESTERN GATEWAY, LONDON, E16 1BL,
|
Company Registration Number
 05239265 Private Limited Company
|
Company Overview
About Graham & Partner Ltd
GRAHAM & PARTNER LTD was founded on 2004-09-23 and has its registered office in London. The organisation's status is listed as "Active". Graham & Partner Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| GRAHAM & PARTNER LTD | ||
| Legal Registered Office | ||
| 75 OXYGEN 18 WESTERN GATEWAY LONDON E16 1BL Other companies in E16 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05239265 | |
|---|---|---|
| Company ID Number | 05239265 | |
| Date formed | 2004-09-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 23/09/2015 | |
| Return next due | 21/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB142067242 |
| Last Datalog update: | 2023-10-08 05:54:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM & PARTNER LTD
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name GRAHAM & PARTNER LTD
The following companies were found which have the same name as GRAHAM & PARTNER LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GRAHAM & PARTNERS WEALTH MANAGEMENT LIMITED | 714 LONDON ROAD LARKFIELD KENT ME20 6BL | Active | Company formed on the 2014-04-07 | |
 |
GRAHAM & PARTNERS PTY. LTD. | Active | Company formed on the 2001-02-23 |
Company Officers of GRAHAM & PARTNER LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHIAS JOERG BRAUNSDORF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE GRAHAM |
Director | ||
MATTHIAS JOERG BRAUNSDORF |
Director | ||
GEORGE GRAHAM |
Director | ||
MATTHIAS JOERG BRAUNSDORF |
Director | ||
GEORGE GRAHAM |
Director | ||
SECONNECT LTD |
Company Secretary | ||
JOERG MATTHIAS BRAUNSDORF |
Director | ||
GEORGE GRAHAM |
Director | ||
JOERG MATTHIAS BRAUNSDORF |
Director | ||
GEORGE GRAHAM |
Director | ||
WILLIAM BENSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DR. DAVE DAVENPORT | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-05-15 | |
| DR. HEILA THUN | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-05-15 | |
| DR. ERNEST YOUNG | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-05-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
| Change of details for Mr Matthias Joerg Braunsdorf as a person with significant control on 2021-12-31 | ||
| PSC04 | Change of details for Mr Matthias Joerg Braunsdorf as a person with significant control on 2021-12-31 | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mr Matthias Joerg Braunsdorf on 2021-09-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Matthias Joerg Braunsdorf as a person with significant control on 2020-11-01 | |
| CH01 | Director's details changed for Mr Matthias Joerg Braunsdorf on 2020-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/19 FROM 2 Ryefied Court Joel Street Northwood HA6 1LP England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 760 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Matthias Joerg Braunsdorf on 2016-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM 2 Old Brompton Road Suite 188 London SW7 3DQ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM 19 Joel Street Northwood HA6 1LP England | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 19 JOEL STREET RYEFIED COURT NORTHWOOD MIDDLESEX HA6 1LP ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM F37 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 760 | |
| AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MATTHIAS JOERG BRAUNSDORF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 760 | |
| AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. GEORGE GRAHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS JOERG BRAUNSDORF | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR. MATTHIAS JOERG BRAUNSDORF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS BRAUNSDORF | |
| AP01 | DIRECTOR APPOINTED MR. GEORGE GRAHAM | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/09/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 23/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG MATTHIAS BRAUNSDORF / 01/07/2012 | |
| AP01 | DIRECTOR APPOINTED JOERG MATTHIAS BRAUNSDORF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM | |
| RES15 | CHANGE OF NAME 15/06/2012 | |
| CERTNM | COMPANY NAME CHANGED GRAHAM, BENSON & PARTNER LTD. CERTIFICATE ISSUED ON 18/06/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM C/O F37 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 1 BALMORAL HOUSE 9 KEATS AVENUE LONDON E16 1TW ENGLAND | |
| AR01 | 23/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM SUITE 188 2 OLD BROMPTON ROAD LONDON SW7 3DQ | |
| AR01 | 23/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 23/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR. GEORGE GRAHAM | |
| 288b | APPOINTMENT TERMINATED SECRETARY SECONNECT LTD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOERG BRAUNSDORF | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOERG BRAUNSDORF / 03/04/2009 | |
| 288a | DIRECTOR APPOINTED JOERG BRAUNSDORF | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE GRAHAM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to GRAHAM & PARTNER LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against GRAHAM & PARTNER LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRAHAM & PARTNER LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 1,340,826 |
|---|---|---|
| Creditors Due Within One Year | 2011-01-01 | £ 1,340,826 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAHAM & PARTNER LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 760 |
|---|---|---|
| Called Up Share Capital | 2011-01-01 | £ 760 |
| Cash Bank In Hand | 2012-01-01 | £ 73 |
| Cash Bank In Hand | 2011-01-01 | £ 73 |
| Current Assets | 2012-01-01 | £ 1,428,548 |
| Current Assets | 2011-01-01 | £ 1,428,548 |
| Debtors | 2012-01-01 | £ 1,428,475 |
| Debtors | 2011-01-01 | £ 1,428,475 |
| Shareholder Funds | 2012-01-01 | £ 87,722 |
| Shareholder Funds | 2011-01-01 | £ 87,722 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GRAHAM & PARTNER LTD registering or being granted any patents Domain Names
We do not have the domain name information for GRAHAM & PARTNER LTD
Income
Government Income
We have not found government income sources for GRAHAM & PARTNER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GRAHAM & PARTNER LTD are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM & PARTNER LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GRAHAM & PARTNER LTD | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAHAM & PARTNER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GRAHAM & PARTNER LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode E16 1BL
- A BLUE SPOT LTD
- ALTIERI LTD
- COMPANIES24 LIMITED
- EMMACONSULTING LTD.
- ERSKINE ESTATES & PROPERTIES LIMITED
- FITZPATRICK CONSTRUCTION LTD
- FITZPATRICK CONSTRUCTION UK LIMITED
- FITZPATRICK NEW HOMES LTD
- GETLINE LIMITED
- FB INT MANAGEMENT LTD
- GOEPEL ELECTRONICS LTD.
- HANDELSAGENTUR SCHAUB LTD.
- INDUSTRY ELECTRONIC RAPID SOLUTIONS LTD
- INGRID SCHULER ROLLADEN FENSTERSYSTEME LTD.
- KMV CONSULTING LTD.
- EMPIRE FINVEST LTD
- MCC ENTERTAINMENT LTD.
- MEADOWSHIRE LTD
- MHG MEDIA SOLUTIONS LTD.
- MOTORS4YOU - EUROPE LTD