NICK GRAHAM PROPERTY LTD

NICK GRAHAM PROPERTY LTD is an active private limited company, incorporated on 24 August 2009. The nature of the business is Combined facilities support activities. The company's registered office is on Lytton Road, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NICK GRAHAM PROPERTY LTD previously had the company name ELLIS FIELDS DEVELOPMENT LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06998231
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 142 LYTTON ROAD
Post TownBARNET
PostcodeEN5 5BY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From 04/11/2014 onwards:
NICK GRAHAM PROPERTY LTD
Prior to 04/11/2014:
ELLIS FIELDS DEVELOPMENT LIMITED

Directors

(The company's officers)
MRS CATHERINE GRAHAM
(~59 year old British national)
4 HAZELWOOD ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/08/2009
NICHOLAS GRAHAM
(~59 year old British national)
4 HAZELWOOD ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2009

Shareholders

(Persons of Significant Control)
Mrs Cathy Graham
(~59 year old British national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Nicholas Graham
(~59 year old British national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/05/2023

Connections

(Shared officers)
  • MRS CATHERINE GRAHAM
  • NICHOLAS GRAHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NICK GRAHAM PROPERTY LTD: Maps

Maps show the location of the postcode of the registered office, EN5 5BY.

Map of NICK GRAHAM PROPERTY LTD at local scale
Map of NICK GRAHAM PROPERTY LTD at local scale
Map of NICK GRAHAM PROPERTY LTD at district scale
Map of NICK GRAHAM PROPERTY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN5 5BY

Other companies with registered offices in EN5 5BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)