GRAHAM ROAD PROPERTIES LIMITED
Company details
- Registered name
- GRAHAM ROAD PROPERTIES LIMITED
- Company number
- 08307675
- Registered office
- FLAT 1, 9 GRAHAM ROAD, LONDON, E8 1DA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 26 November 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Aug 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 August 2026 and the register does not show them filed (10 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/03/2023 | Person with significant control ceased | Mr James Rodger Burden | — |
| 01/09/2022 | Person with significant control added | — | Mr David Edward Moy |
| 01/09/2022 | Person with significant control added | — | Miss Lucinda Sarah Mclaren |
| 04/08/2022 | Director resigned | BURDEN, James Rodger | — |
| 04/08/2022 | Director appointed | — | MESSERI, Francesca |
| 01/04/2018 | Director resigned | COOPER, Susan Mary | — |
| 01/04/2018 | Director appointed | — | COOPER, Philip Peter Andrew |
| 24/08/2017 | Director resigned | PITT, William Anthony John | — |
| 24/08/2017 | Director appointed | — | HOLMES, Alexander |
| 12/10/2016 | Person with significant control added | — | Mr James Rodger Burden |
| 10/01/2015 | Director appointed | — | MCLAREN, Lucinda Sarah |
| 01/01/2015 | Director resigned | JENKINS, Nathan Hudson | — |
| 26/11/2012 | Director appointed | — | PITT, William Anthony John |
| 26/11/2012 | Director appointed | — | JENKINS, Nathan Hudson |
| 26/11/2012 | Director appointed | — | COOPER, Susan Mary |
| 26/11/2012 | Director appointed | — | BURDEN, James Rodger |
| 26/11/2012 | Director appointed | — | MOY, David Edward |
| 26/11/2012 | Director appointed | — | HILAL, Tarig |
Financial highlights
No figures could be read from the accounts filed on 30 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRAHAM ROAD PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GRAHAM ROAD PROPERTIES LIMITED (08307675)
GRAHAM ROAD PROPERTIES LIMITED is a private limited company incorporated on 26 November 2012 and registered in the United Kingdom under company number 08307675. Its registered office is at FLAT 1, 9 GRAHAM ROAD, LONDON, E8 1DA, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 November 2024. 10 active officers are on record , and the person with significant control is Miss Lucinda Sarah Mclaren. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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