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VALERIE GRAHAM LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 02765712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- STEIN, Michael Craig
- Company secretaries
- STEIN, Robyn Linda
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-18
- Age Of Company 1992-11-18 31 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Mr Michael Craig Stein
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Legal Entity Identifier (LEI)
- 2138006FZ6RBXHT84849
- Filing of Accounts
- Due Date: 2024-09-26
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
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VALERIE GRAHAM LIMITED Company Description
- VALERIE GRAHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 02765712. Its current trading status is "live". It was registered 1992-11-18. It has declared SIC or NACE codes as "46499". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at Pearl Assurance House .
Get VALERIE GRAHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valerie Graham Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
- 1992-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-appointment-of-liquidator (2024-06-07) - 600
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mortgage-satisfy-charge-full (2024-04-05) - MR04
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resolution (2024-06-07) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2024-06-07) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-07) - AD01
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-09-27) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-11-07) - AA
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confirmation-statement-with-no-updates (2023-11-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-28) - AA
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accounts-with-accounts-type-total-exemption-full (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-09-29) - AA01
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mortgage-satisfy-charge-full (2021-08-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-23) - MR01
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mortgage-satisfy-charge-full (2021-04-07) - MR04
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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change-account-reference-date-company-previous-shortened (2021-12-23) - AA01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-09) - AD01
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confirmation-statement-with-updates (2020-11-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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mortgage-charge-part-both-with-charge-number (2018-05-18) - MR05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-07) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
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change-account-reference-date-company-previous-shortened (2016-09-29) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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change-sail-address-company-with-old-address-new-address (2015-12-29) - AD02
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-04-30) - CC04
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capital-variation-of-rights-attached-to-shares (2014-04-30) - SH10
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resolution (2014-04-30) - RESOLUTIONS
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capital-allotment-shares (2014-04-30) - SH01
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change-account-reference-date-company-previous-shortened (2014-09-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-small (2010-10-02) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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move-registers-to-sail-company (2009-11-18) - AD03
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change-sail-address-company (2009-11-18) - AD02
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change-person-director-company-with-change-date (2009-11-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-01-21) - 363a
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-12-21) - 363a
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legacy (2006-01-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-12) - AA
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accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-28) - AA
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legacy (2003-01-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-23) - AA
keyboard_arrow_right 2001
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legacy (2001-06-21) - 288c
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legacy (2001-11-22) - 363s
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accounts-with-accounts-type-small (2001-06-28) - AA
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-small (2000-09-13) - AA
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legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-02-25) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-25) - 287
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-09-11) - 363a
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legacy (1998-09-11) - 363(353)
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legacy (1998-09-11) - 88(2)R
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legacy (1998-09-11) - 123
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legacy (1998-06-23) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-07) - 288b
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accounts-with-accounts-type-small (1997-10-14) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-03) - AA
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legacy (1996-05-29) - 88(2)R
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resolution (1996-05-29) - RESOLUTIONS
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legacy (1996-05-29) - 123
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-21) - 363s
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legacy (1995-02-21) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-02-21) - RESOLUTIONS
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legacy (1995-02-21) - 88(2)R
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accounts-with-accounts-type-small (1995-09-05) - AA
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legacy (1995-02-21) - 123
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-02) - AA
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legacy (1994-01-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-27) - 395
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legacy (1993-05-12) - 224
keyboard_arrow_right 1992
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legacy (1992-11-25) - 288
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incorporation-company (1992-11-18) - NEWINC